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 2
  • 1
    Moorhouse, Emily
    Equestrian born in January 1992
    Individual (2 offsprings)
    Officer
    2025-02-13 ~ now
    OF - Director → CIF 0
    Moorhouse, Emily
    Individual (2 offsprings)
    Officer
    2025-02-13 ~ now
    OF - Secretary → CIF 0
  • 2
    Sanchez, Benjamin Roger
    Marine Engineer born in February 1992
    Individual (2 offsprings)
    Officer
    2020-04-01 ~ now
    OF - Director → CIF 0
Ceased 14
  • 1
    Hawes, Stephen John
    Mechanical Engineer born in April 1955
    Individual
    Officer
    2011-02-05 ~ 2021-03-17
    OF - Director → CIF 0
  • 2
    Henry, Lawrence
    Retired born in March 1948
    Individual
    Officer
    2007-01-13 ~ 2011-10-02
    OF - Director → CIF 0
  • 3
    Elliott, Gordon Anthony
    Accountant Retired born in August 1927
    Individual
    Officer
    1997-04-15 ~ 2006-07-10
    OF - Director → CIF 0
    Elliott, Gordon Anthony
    Individual
    Officer
    1997-04-15 ~ 2009-01-24
    OF - Secretary → CIF 0
  • 4
    Young, James Charles Hamilton
    Hospital Supervisor born in October 1944
    Individual (1 offspring)
    Officer
    2006-07-09 ~ 2007-02-03
    OF - Director → CIF 0
  • 5
    Young, Victoria Florence Helen
    Retired Farmer born in November 1918
    Individual (1 offspring)
    Officer
    1997-04-15 ~ 1998-10-30
    OF - Director → CIF 0
  • 6
    Combined Nominees Limited
    Born in August 1990
    Individual
    Officer
    1997-03-03 ~ 1997-04-15
    OF - Nominee Director → CIF 0
  • 7
    Hooper, Jenna Louise
    Individual
    Officer
    2021-04-12 ~ 2025-02-13
    OF - Secretary → CIF 0
  • 8
    Lancaster, Graham John
    Accountant born in November 1946
    Individual (1 offspring)
    Officer
    2006-07-09 ~ 2018-03-24
    OF - Director → CIF 0
    Lancaster, Graham John
    Company Secretary
    Individual (1 offspring)
    Officer
    2009-01-24 ~ 2018-03-05
    OF - Secretary → CIF 0
    Mr Graham John Lancaster
    Born in November 1946
    Individual (1 offspring)
    Person with significant control
    2016-06-30 ~ 2018-02-22
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 9
    Downie, Anthony George
    Born in April 1975
    Individual
    Officer
    2015-05-19 ~ 2019-09-24
    OF - Director → CIF 0
  • 10
    Bates, Samantha Jane
    Management Consultant born in December 1972
    Individual
    Officer
    2018-02-27 ~ 2025-02-13
    OF - Director → CIF 0
    Bates, Samantha Jane
    Individual
    Officer
    2018-03-05 ~ 2025-02-06
    OF - Secretary → CIF 0
  • 11
    Gilling, Thomas Gerald
    Graphic Designer born in February 1954
    Individual
    Officer
    2011-10-24 ~ 2013-11-28
    OF - Director → CIF 0
  • 12
    Harding, Jonathan David
    Born in July 1985
    Individual
    Officer
    2013-11-28 ~ 2015-05-27
    OF - Director → CIF 0
  • 13
    Campbell, Joanna Louise
    Beautician born in April 1991
    Individual
    Officer
    2018-03-01 ~ 2021-04-11
    OF - Director → CIF 0
  • 14
    MICHAELIDES WARNER & CO LIMITED - now
    MICHAELIDES WARNER & CO (AUDITORS) LIMITED - 1992-09-14
    Victoria House, 64 Paul Street, London
    Active Corporate (2 parents, 33 offsprings)
    Net Assets/Liabilities (Company account)
    75,932 GBP2024-03-31
    Officer
    1997-03-03 ~ 1997-04-15
    PE - Nominee Director → CIF 0
    1997-03-03 ~ 1997-04-15
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

PETERSFIELD ROAD MANAGEMENT CO LTD

Standard Industrial Classification
37000 - Sewerage
Brief company account
Cash at bank and in hand
7 GBP2024-03-31
7 GBP2023-03-31
Net Assets/Liabilities
7 GBP2024-03-31
7 GBP2023-03-31
Number of shares allotted
Class 1 ordinary share
7 shares2023-04-01 ~ 2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-04-01 ~ 2024-03-31
Equity
7 GBP2024-03-31
7 GBP2023-03-31

  • PETERSFIELD ROAD MANAGEMENT CO LTD
    Info
    Registered number 03326834
    9 Petersfield Road, Cheriton, Hampshire SO24 0NH
    Private Limited Company incorporated on 1997-03-03 (28 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-03
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.