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
Active 7
  • 1
    Warr, John
    Teacher born in October 1968
    Individual (1 offspring)
    Officer
    2022-04-27 ~ now
    OF - Director → CIF 0
  • 2
    Stone, Peter Douglas
    Retired born in April 1954
    Individual (1 offspring)
    Officer
    2020-12-18 ~ now
    OF - Director → CIF 0
  • 3
    Lee, Adeline Wan Ni
    Legal Counsel born in October 1987
    Individual (5 offsprings)
    Officer
    2025-04-23 ~ now
    OF - Director → CIF 0
  • 4
    Hetherington, Stephen
    Editor born in June 1966
    Individual (1 offspring)
    Officer
    2022-05-03 ~ now
    OF - Director → CIF 0
  • 5
    Baron, Rebecca
    Agency Director born in August 1986
    Individual (1 offspring)
    Officer
    2022-05-03 ~ now
    OF - Director → CIF 0
  • 6
    Oreilly, Dolores
    Director born in September 1965
    Individual (14 offsprings)
    Officer
    2024-12-19 ~ now
    OF - Director → CIF 0
  • 7
    APT PROPERTY MANAGEMENT LIMITED
    32, Chequer Street, Fenstanton, Huntingdon, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    27,097 GBP2024-02-28
    Officer
    2018-07-09 ~ now
    OF - Secretary → CIF 0
Ceased 34
  • 1
    Southam, Roger James
    Individual (5 offsprings)
    Officer
    2010-12-01 ~ 2012-01-26
    OF - Secretary → CIF 0
  • 2
    Richardson, Graeme Andrew
    Operations Manager born in May 1977
    Individual
    Officer
    2010-09-13 ~ 2015-10-01
    OF - Director → CIF 0
  • 3
    Povey, Edward David
    Account Director (Media Sales) born in March 1985
    Individual
    Officer
    2017-04-06 ~ 2019-07-12
    OF - Director → CIF 0
  • 4
    Moss, Ian
    Civil Servant born in September 1970
    Individual (3 offsprings)
    Officer
    2006-03-23 ~ 2006-09-12
    OF - Director → CIF 0
  • 5
    Mason, Sara
    Born in April 1978
    Individual
    Officer
    2010-10-26 ~ 2016-04-08
    OF - Director → CIF 0
  • 6
    Fairlie, Derek
    Technical Systems Admin born in December 1956
    Individual
    Officer
    2000-12-13 ~ 2006-11-19
    OF - Director → CIF 0
  • 7
    Shankak, Rachael Elizabeth
    Housewife born in March 1971
    Individual
    Officer
    2000-12-13 ~ 2002-06-26
    OF - Director → CIF 0
  • 8
    Stoker, Neil Graham
    Born in October 1956
    Individual
    Officer
    2009-11-25 ~ 2013-02-18
    OF - Director → CIF 0
    2016-03-24 ~ 2019-02-13
    OF - Director → CIF 0
  • 9
    Dench, Andrew
    Civil Servant born in August 1968
    Individual
    Officer
    2001-05-14 ~ 2004-03-31
    OF - Director → CIF 0
  • 10
    Palmer, Anna Elizabeth
    Marketing Strategist born in January 1985
    Individual
    Officer
    2019-07-15 ~ 2020-12-09
    OF - Director → CIF 0
  • 11
    Gigandet, Francoise
    Leasehold Officer born in February 1959
    Individual
    Officer
    2011-11-15 ~ 2019-10-04
    OF - Director → CIF 0
  • 12
    Yilmaz, Ahmet
    Senior Project Manager born in January 1965
    Individual
    Officer
    2003-07-01 ~ 2005-06-01
    OF - Director → CIF 0
    Yilmaz, Ahmet
    Programme Manager born in January 1965
    Individual
    2019-06-12 ~ 2021-08-01
    OF - Director → CIF 0
  • 13
    Reynolds, Carl Jonathan, Dr
    Medical Doctor born in October 1983
    Individual (5 offsprings)
    Officer
    2019-06-12 ~ 2022-04-28
    OF - Director → CIF 0
  • 14
    Davis, Mary Gillian
    Labour Historian born in February 1947
    Individual (2 offsprings)
    Officer
    2010-09-13 ~ 2011-11-15
    OF - Director → CIF 0
  • 15
    Talbot, Douglas Stafford
    Consultant born in September 1972
    Individual (2 offsprings)
    Officer
    2018-07-19 ~ 2022-04-21
    OF - Director → CIF 0
  • 16
    Arrow, Mags Sarah
    Research Analyst born in April 1969
    Individual (4 offsprings)
    Officer
    2006-03-06 ~ 2006-05-01
    OF - Director → CIF 0
  • 17
    Scott, Adam
    Account Manager born in March 1966
    Individual
    Officer
    2007-01-01 ~ 2009-10-26
    OF - Director → CIF 0
  • 18
    Garvey, Stephen Patrick James
    Financial Consultant born in November 1950
    Individual (2 offsprings)
    Officer
    2010-09-13 ~ 2018-07-19
    OF - Director → CIF 0
  • 19
    Hobley, Anthony Robert
    Solicitor born in November 1966
    Individual
    Officer
    2003-07-01 ~ 2004-11-16
    OF - Director → CIF 0
  • 20
    Groch Dunn, Karen Theresa
    Homemaker born in June 1966
    Individual
    Officer
    2003-07-01 ~ 2004-03-22
    OF - Director → CIF 0
  • 21
    Fishman, Raoul George
    Solicitor born in October 1964
    Individual
    Officer
    2006-11-28 ~ 2009-03-09
    OF - Director → CIF 0
  • 22
    Cann, Jennifer Carol
    Civil Servant born in March 1962
    Individual
    Officer
    2000-12-13 ~ 2003-05-13
    OF - Director → CIF 0
  • 23
    Somerville, William Buchanan, Dr
    Born in May 1936
    Individual
    Officer
    2010-09-13 ~ 2020-12-01
    OF - Director → CIF 0
  • 24
    Harrison, Nathalina Sara
    Coach born in November 1975
    Individual (2 offsprings)
    Officer
    2010-09-13 ~ 2013-10-31
    OF - Director → CIF 0
  • 25
    Corporate Property Management Limited
    Born in March 1987
    Individual
    Officer
    1996-10-28 ~ 2000-12-13
    OF - Director → CIF 0
  • 26
    Morgan, David Francis
    Psychologist born in December 1948
    Individual (3 offsprings)
    Officer
    2000-12-13 ~ 2005-09-01
    OF - Director → CIF 0
  • 27
    Howard, Ann Kathleen
    Retired born in September 1939
    Individual
    Officer
    2006-10-13 ~ 2010-10-05
    OF - Director → CIF 0
    2013-11-27 ~ 2014-10-28
    OF - Director → CIF 0
    2015-10-01 ~ 2018-07-19
    OF - Director → CIF 0
  • 28
    Mansukhani, Sunder
    Individual
    Officer
    1996-10-28 ~ 1996-10-28
    OF - Secretary → CIF 0
  • 29
    Cooper, Gavin
    Finance Director
    Individual
    Officer
    2000-12-13 ~ 2003-05-27
    OF - Director → CIF 0
  • 30
    Vantage Point, 23 Mark Road, Hemel Hempstead, Hertfordshire, England
    Active Corporate (3 parents, 627 offsprings)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2012-01-26 ~ 2018-07-09
    PE - Secretary → CIF 0
  • 31
    Unit 2, Netherfield Lane, Stanstead Abbotts, Ware, Hertfordshire, United Kingdom
    Active Corporate (3 parents, 141 offsprings)
    Equity (Company account)
    61,087 GBP2024-03-31
    Officer
    2006-09-12 ~ 2011-06-01
    PE - Secretary → CIF 0
  • 32
    COMPANY SECRETARIES (UK) LIMITED - 1995-09-01
    Rmg House, Essex Road, Hoddesdon, Hertfordshire
    Active Corporate (4 parents, 878 offsprings)
    Officer
    1996-10-28 ~ 2000-12-13
    PE - Nominee Director → CIF 0
    1996-10-28 ~ 2006-09-12
    PE - Nominee Secretary → CIF 0
  • 33
    OCS SECRETARIES LIMITED
    Po Box 55, 7 Spa Road, London
    Dissolved Corporate (1 parent, 144 offsprings)
    Officer
    1996-10-28 ~ 1996-10-28
    PE - Nominee Secretary → CIF 0
    PE - Nominee Secretary → CIF 0
    PE - Nominee Secretary → CIF 0
  • 34
    Po Box 55, 7 Spa Road, London
    Dissolved Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    2 GBP2018-12-31
    Officer
    1996-10-28 ~ 1996-10-28
    PE - Nominee Director → CIF 0
parent relation
Company in focus

MYDDLETON GRANGE MANAGEMENT COMPANY LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Net Assets/Liabilities
0 GBP2023-12-31
0 GBP2022-12-31
Equity
0 GBP2023-12-31
0 GBP2022-12-31
  • MYDDLETON GRANGE MANAGEMENT COMPANY LIMITED
    Info
    Registered number 03270087
    32 Chequer Street, Fenstanton, Huntingdon PE28 9JQ
    Private Company Limited By Guarantee Without Share Capital incorporated on 1996-10-28 (28 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-21
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.