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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 20
  • 1
    Bartlett, Nigel Geoffrey
    Manufacturing Manager born in May 1977
    Individual (1 offspring)
    Officer
    2006-01-12 ~ 2007-08-10
    OF - Director → CIF 0
  • 2
    Puma, Giuseppe
    Born in January 1991
    Individual (4 offsprings)
    Officer
    2020-04-15 ~ 2026-01-09
    OF - Director → CIF 0
  • 3
    Jenkins, Alwyn Clive
    Born in April 1946
    Individual (16 offsprings)
    Officer
    2007-07-06 ~ now
    OF - Director → CIF 0
    Jenkins, Alwyn Clive
    Born in April 1946
    Individual (16 offsprings)
    2016-12-14 ~ 2017-10-11
    OF - Director → CIF 0
  • 4
    Begum, Shifa
    Pr Officer born in August 1983
    Individual (1 offspring)
    Officer
    2007-08-10 ~ 2016-08-23
    OF - Director → CIF 0
  • 5
    Gregory, Victoria Sarah
    Born in July 1991
    Individual (1 offspring)
    Officer
    2016-08-25 ~ 2019-11-22
    OF - Director → CIF 0
  • 6
    Welsh, Robert
    Steel Worker born in June 1962
    Individual (1 offspring)
    Officer
    1996-08-19 ~ 2007-07-06
    OF - Director → CIF 0
  • 7
    Mintowt-czyz, Linda Ann
    Retired born in May 1953
    Individual (1 offspring)
    Officer
    2002-09-05 ~ 2021-03-01
    OF - Director → CIF 0
    Mintowt-czyz, Linda Ann
    Individual (1 offspring)
    Officer
    2017-10-06 ~ 2017-12-03
    OF - Secretary → CIF 0
  • 8
    Eugene, Richard Timothy
    Born in June 1973
    Individual (3 offsprings)
    Officer
    2021-12-17 ~ now
    OF - Director → CIF 0
    Eugene, Richard Timothy
    Born in June 1973
    Individual (3 offsprings)
    2006-10-27 ~ 2016-12-14
    OF - Director → CIF 0
    2017-10-06 ~ 2018-02-03
    OF - Director → CIF 0
    Eugene, Richard Timothy
    Individual (3 offsprings)
    Officer
    2015-11-09 ~ 2017-10-06
    OF - Secretary → CIF 0
    Mr Richard Timothy Eugene
    Born in June 1973
    Individual (3 offsprings)
    Person with significant control
    2016-08-07 ~ 2017-10-06
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
  • 9
    Davies, Stephen James
    Workshop Manager born in October 1968
    Individual (2 offsprings)
    Officer
    1996-08-19 ~ 1997-05-08
    OF - Director → CIF 0
    Davies, Stephen James
    Workshop Manager
    Individual (2 offsprings)
    Officer
    1997-10-01 ~ 2003-08-08
    OF - Secretary → CIF 0
  • 10
    Lazarides, Athanasis
    Born in December 1961
    Individual (12 offsprings)
    Officer
    2021-03-18 ~ now
    OF - Director → CIF 0
  • 11
    Davies, Helen
    Admininstrator born in January 1969
    Individual (2 offsprings)
    Officer
    1997-05-08 ~ 2003-08-08
    OF - Director → CIF 0
  • 12
    Bridge, Paul George
    Engineer
    Individual (1 offspring)
    Officer
    2004-08-08 ~ 2015-11-09
    OF - Secretary → CIF 0
  • 13
    Manning, Guy Philip
    Civil Servant born in May 1977
    Individual (1 offspring)
    Officer
    2004-06-26 ~ 2006-01-12
    OF - Director → CIF 0
  • 14
    Ms Linda Ann Entwistle
    Born in May 1953
    Individual (1 offspring)
    Person with significant control
    2017-10-06 ~ 2018-03-22
    PE - Has significant influence or controlCIF 0
  • 15
    Sullivan, Brian Leslie
    Shop Assistant born in October 1960
    Individual (1 offspring)
    Officer
    1996-08-19 ~ 2004-06-25
    OF - Director → CIF 0
  • 16
    Esmaail, Tracey Dawn
    Born in September 1964
    Individual (1 offspring)
    Officer
    2016-08-30 ~ 2017-10-06
    OF - Director → CIF 0
  • 17
    Sullivan, Patricia Ann
    Individual (1 offspring)
    Officer
    1996-08-19 ~ 1997-09-01
    OF - Secretary → CIF 0
  • 18
    Mintowt-czyŻ, Witold Józef
    Individual (1 offspring)
    Officer
    2018-03-22 ~ 2021-09-20
    OF - Secretary → CIF 0
  • 19
    Lazarides, Natalie
    Individual (1 offspring)
    Officer
    2021-09-20 ~ now
    OF - Secretary → CIF 0
  • 20
    RICHARDS GRAY LIMITED - now
    AGENTVALE LIMITED - 2008-08-19 03209331
    4 Twyford Business Park, Station Road Twyford, Reading, Berkshire
    Dissolved Corporate (24 parents, 83 offsprings)
    Officer
    1996-08-19 ~ 1996-08-19
    OF - Nominee Director → CIF 0
    1996-08-19 ~ 1996-08-19
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

CLYTHA SQUARE MANAGEMENT COMPANY LIMITED

Period: 1996-08-19 ~ now
Company number: 03239375
Registered name
CLYTHA SQUARE MANAGEMENT COMPANY LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Called-up share capital not yet paid and not classified as a current asset
100 GBP2024-08-31
100 GBP2023-08-31
Net Assets/Liabilities
100 GBP2024-08-31
100 GBP2023-08-31
Number of shares allotted
Class 1 ordinary share
100 shares2023-09-01 ~ 2024-08-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-09-01 ~ 2024-08-31
Equity
100 GBP2024-08-31
100 GBP2023-08-31

  • CLYTHA SQUARE MANAGEMENT COMPANY LIMITED
    Info
    Registered number 03239375
    Edwards Farm Duck Street, Tytherington, Wotton-under-edge GL12 8QB
    PRIVATE LIMITED COMPANY incorporated on 1996-08-19 (29 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-06
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.