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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 28
  • 1
    Mcgurk, Claire
    Individual (81 offsprings)
    Officer
    2003-06-30 ~ 2013-09-05
    OF - Secretary → CIF 0
  • 2
    Wilding, Pamela Elizabeth
    Individual (107 offsprings)
    Officer
    2013-09-01 ~ 2017-03-28
    OF - Secretary → CIF 0
  • 3
    O'reilly, Liam
    Graphic Design born in September 1977
    Individual (3 offsprings)
    Officer
    2007-08-23 ~ 2010-07-16
    OF - Director → CIF 0
  • 4
    Bates, Simon Toby
    Aviation Engineer born in January 1971
    Individual (1 offspring)
    Officer
    1998-04-27 ~ 1999-03-31
    OF - Director → CIF 0
  • 5
    Denny, Lucy Victoria
    Brand Manager born in August 1977
    Individual (1 offspring)
    Officer
    2010-06-22 ~ 2016-11-18
    OF - Director → CIF 0
  • 6
    Shiner, Sonia
    Therapist Nanny born in October 1944
    Individual (1 offspring)
    Officer
    1998-04-27 ~ 2000-08-02
    OF - Director → CIF 0
    Shiner, Sonia
    Therapist born in October 1944
    Individual (1 offspring)
    2001-08-28 ~ 2004-09-16
    OF - Director → CIF 0
    Shiner, Sonia
    Therapist born in April 1970
    Individual (1 offspring)
    Officer
    2004-09-17 ~ 2005-05-02
    OF - Director → CIF 0
    Shiner, Sonia
    Therapist born in October 1944
    Individual (1 offspring)
    Officer
    2008-12-17 ~ 2009-10-09
    OF - Director → CIF 0
  • 7
    Venosi, Robert Francis
    Born in March 1949
    Individual (1 offspring)
    Officer
    2013-06-24 ~ 2016-06-01
    OF - Director → CIF 0
  • 8
    Gooding, Paul Nicholas
    Garden Developer born in October 1966
    Individual (2 offsprings)
    Officer
    2013-07-01 ~ 2016-11-09
    OF - Director → CIF 0
  • 9
    Ltd, Psem
    Individual (26 offsprings)
    Officer
    2025-08-11 ~ now
    OF - Secretary → CIF 0
  • 10
    Mclean, Jan Valarie
    Born in March 1927
    Individual (1 offspring)
    Officer
    2003-12-02 ~ 2006-02-14
    OF - Director → CIF 0
  • 11
    Palmer, Christopher
    Business Development born in January 1980
    Individual (2 offsprings)
    Officer
    2011-07-18 ~ 2014-01-08
    OF - Director → CIF 0
  • 12
    Waters, Denis Patrick
    Company Director born in April 1943
    Individual (1 offspring)
    Officer
    1997-02-26 ~ 1998-01-10
    OF - Director → CIF 0
  • 13
    Giffen, Corinne
    Secretary born in November 1960
    Individual (1 offspring)
    Officer
    1998-02-02 ~ 1998-04-27
    OF - Director → CIF 0
  • 14
    Jones, Nigel Peter
    Accountant born in September 1953
    Individual (1 offspring)
    Officer
    2001-08-28 ~ 2001-09-28
    OF - Director → CIF 0
  • 15
    Ramsay, Alasdair John
    Theater Director born in May 1949
    Individual (1 offspring)
    Officer
    2004-09-16 ~ 2005-11-10
    OF - Director → CIF 0
  • 16
    White, Marcus William, Dr
    Teacher born in April 1967
    Individual (1 offspring)
    Officer
    2009-01-01 ~ 2012-07-31
    OF - Director → CIF 0
  • 17
    Ashley Brown, Tabitha
    Pa born in August 1975
    Individual (1 offspring)
    Officer
    2005-05-16 ~ 2007-08-21
    OF - Director → CIF 0
    2008-04-29 ~ 2008-11-13
    OF - Director → CIF 0
  • 18
    Mclean, Ian Donald
    Born in June 1954
    Individual (12 offsprings)
    Officer
    2016-12-08 ~ now
    OF - Director → CIF 0
  • 19
    Ryan, Janet Heather
    Pharmacy Tech born in March 1961
    Individual (1 offspring)
    Officer
    1997-02-26 ~ 1997-07-28
    OF - Director → CIF 0
    Ryan, Janet Heather
    Pharmacy Tech
    Individual (1 offspring)
    Officer
    1997-02-26 ~ 1998-01-10
    OF - Secretary → CIF 0
  • 20
    Tiplady, Susan
    Born in June 1961
    Individual (1 offspring)
    Officer
    2016-11-09 ~ now
    OF - Director → CIF 0
  • 21
    Nangle, Phillip James
    Property Maintenance born in August 1984
    Individual (1 offspring)
    Officer
    2016-11-09 ~ 2021-09-30
    OF - Director → CIF 0
  • 22
    Hart, Karen Madelaine
    Secretary born in August 1961
    Individual (1 offspring)
    Officer
    2014-01-08 ~ 2016-10-14
    OF - Director → CIF 0
  • 23
    Luscombe, Philippa Fiona
    Solicitor born in January 1974
    Individual (1 offspring)
    Officer
    1999-03-31 ~ 2001-08-28
    OF - Director → CIF 0
  • 24
    Ledger, Simon Anthony
    Individual (40 offsprings)
    Officer
    1997-07-19 ~ 2003-06-30
    OF - Secretary → CIF 0
  • 25
    Caton, James Anthony
    Insurance born in March 1977
    Individual (1 offspring)
    Officer
    2006-05-10 ~ 2007-08-21
    OF - Director → CIF 0
  • 26
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 118006 offsprings)
    Officer
    1997-01-13 ~ 1998-01-10
    OF - Nominee Director → CIF 0
    1997-01-13 ~ 1998-01-10
    OF - Nominee Secretary → CIF 0
  • 27
    MIXTEN SERVICES LTD
    07886369
    377 - 399, London Road, Camberley, England
    Active Corporate (2 parents, 81 offsprings)
    Officer
    2020-07-02 ~ 2025-08-11
    OF - Secretary → CIF 0
  • 28
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 54887 offsprings)
    Officer
    1997-01-13 ~ 1998-01-10
    OF - Nominee Director → CIF 0
parent relation
Company in focus

THE OLD CONVENT DOCKENFIELD LIMITED

Period: 1997-10-17 ~ now
Company number: 03301400
Registered names
THE OLD CONVENT DOCKENFIELD LIMITED - now
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Fixed Assets
14,030 GBP2025-06-30
14,030 GBP2024-06-30
Current Assets
2,039 GBP2025-06-30
2,039 GBP2024-06-30
Net Current Assets/Liabilities
2,039 GBP2025-06-30
2,039 GBP2024-06-30
Total Assets Less Current Liabilities
16,069 GBP2025-06-30
16,069 GBP2024-06-30
Net Assets/Liabilities
16,069 GBP2025-06-30
16,069 GBP2024-06-30
Equity
16,069 GBP2025-06-30
16,069 GBP2024-06-30
Average Number of Employees
02024-07-01 ~ 2025-06-30
02023-07-01 ~ 2024-06-30

  • THE OLD CONVENT DOCKENFIELD LIMITED
    Info
    PREMIUMEQUAL PROPERTY MANAGEMENT LIMITED - 1997-10-17
    Registered number 03301400
    Suite 75, Waterhouse Business Centre, 2 Cromar Way, Chelmsford, Essex CM1 2QE
    PRIVATE LIMITED COMPANY incorporated on 1997-01-13 (29 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-12
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.