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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 17
  • 1
    Cross, Jean
    Born in October 1949
    Individual (20 offsprings)
    Officer
    2002-06-12 ~ 2004-11-29
    OF - Director → CIF 0
  • 2
    Brian N Johnson
    Individual (1 offspring)
    Insolvency
    2014-08-28 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 3
    Mabbutt, Ian Porter
    Born in December 1950
    Individual (20 offsprings)
    Officer
    2004-06-15 ~ 2004-11-29
    OF - Director → CIF 0
  • 4
    Ring, Ronald Arthur
    Born in April 1941
    Individual (34 offsprings)
    Officer
    2002-06-12 ~ 2004-10-06
    OF - Director → CIF 0
    Ring, Ronald Arthur
    Individual (34 offsprings)
    Officer
    2002-06-12 ~ 2004-10-31
    OF - Secretary → CIF 0
  • 5
    Aughterson, Peter William
    Born in April 1963
    Individual (16 offsprings)
    Officer
    2002-06-12 ~ 2002-11-11
    OF - Director → CIF 0
  • 6
    Hudson, James Kingsley
    Born in August 1947
    Individual (18 offsprings)
    Officer
    2005-04-20 ~ 2011-02-28
    OF - Director → CIF 0
  • 7
    Hendrie, Neal Malcolm
    Born in August 1955
    Individual (38 offsprings)
    Officer
    2004-01-12 ~ 2004-11-29
    OF - Director → CIF 0
    Hendrie, Neal Malcolm
    Individual (38 offsprings)
    Officer
    2004-10-31 ~ 2004-11-29
    OF - Secretary → CIF 0
  • 8
    Linford, Jennifer Margaret
    Born in March 1948
    Individual (3 offsprings)
    Officer
    1996-08-20 ~ 2002-06-12
    OF - Director → CIF 0
    Linford, Jennifer Margaret
    Individual (3 offsprings)
    Officer
    1996-08-20 ~ 2002-06-12
    OF - Secretary → CIF 0
  • 9
    Villa, Dean Vincent John
    Born in January 1958
    Individual (43 offsprings)
    Officer
    2004-11-29 ~ 2014-08-21
    OF - Director → CIF 0
  • 10
    Narunsky, Gary Howard
    Director born in March 1966
    Individual (64 offsprings)
    Officer
    2004-11-29 ~ now
    OF - Director → CIF 0
    Narunsky, Gary Howard
    Director
    Individual (64 offsprings)
    Officer
    2004-11-29 ~ 2005-02-07
    OF - Secretary → CIF 0
  • 11
    Rhodes, Phillip Baverstock
    Born in October 1946
    Individual (41 offsprings)
    Officer
    2002-11-11 ~ 2004-11-29
    OF - Director → CIF 0
  • 12
    David Birne
    Individual (1 offspring)
    Insolvency
    2014-08-28 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 13
    Withers, Rees
    Born in February 1953
    Individual (39 offsprings)
    Officer
    2004-11-29 ~ 2014-08-21
    OF - Director → CIF 0
  • 14
    Linford, Christopher John
    Born in February 1943
    Individual (4 offsprings)
    Officer
    1996-08-20 ~ 2002-06-12
    OF - Director → CIF 0
  • 15
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 51323 offsprings)
    Officer
    1996-07-30 ~ 1996-08-20
    OF - Nominee Secretary → CIF 0
  • 16
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 47797 offsprings)
    Officer
    1996-07-30 ~ 1996-08-20
    OF - Nominee Director → CIF 0
  • 17
    EMW SECRETARIES LIMITED
    - now 03512570
    QUEENSWOOD 101 LIMITED - 1999-04-16
    Seckloe House, 101 North 13th Street, Central Milton Keynes, Buckinghamshire
    Active Corporate (52 parents, 839 offsprings)
    Officer
    2005-02-07 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

DOWNSEND PARENT COMPANY LIMITED

Period: 1996-08-29 ~ 2015-08-07
Company number: 03231069
Registered names
DOWNSEND PARENT COMPANY LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-08-28
Dissolved on 2015-08-07
ANGLOTOUR LIMITED - 1996-08-29
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate

  • DOWNSEND PARENT COMPANY LIMITED
    Info
    ANGLOTOUR LIMITED - 1996-08-29
    Registered number 03231069
    Acre House, 11-15 William Road, London NW1 3ER
    PRIVATE LIMITED COMPANY incorporated on 1996-07-30 and dissolved on 2015-08-07 (19 years). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.