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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 18
  • 1
    Henry, Lawrence
    Born in March 1948
    Individual (1 offspring)
    Officer
    2007-01-13 ~ 2011-10-02
    OF - Director → CIF 0
  • 2
    Hawes, Stephen John
    Born in April 1955
    Individual (1 offspring)
    Officer
    2011-02-05 ~ 2021-03-17
    OF - Director → CIF 0
  • 3
    Young, James Charles Hamilton
    Born in October 1944
    Individual (2 offsprings)
    Officer
    2006-07-09 ~ 2007-02-03
    OF - Director → CIF 0
  • 4
    Wale, Deborah Anne
    Born in July 1960
    Individual (2 offsprings)
    Officer
    2026-06-22 ~ now
    OF - Director → CIF 0
  • 5
    Young, Victoria Florence Helen
    Born in November 1918
    Individual (2 offsprings)
    Officer
    1997-04-15 ~ 1998-10-30
    OF - Director → CIF 0
  • 6
    Sanchez, Benjamin Roger
    Marine Engineer born in February 1992
    Individual (2 offsprings)
    Officer
    2020-04-01 ~ 2025-05-30
    OF - Director → CIF 0
  • 7
    Gilling, Thomas Gerald
    Born in February 1954
    Individual (2 offsprings)
    Officer
    2011-10-24 ~ 2013-11-28
    OF - Director → CIF 0
  • 8
    Hooper, Jenna Louise
    Individual (1 offspring)
    Officer
    2021-04-12 ~ 2025-02-13
    OF - Secretary → CIF 0
  • 9
    Elliott, Gordon Anthony
    Born in August 1927
    Individual (2 offsprings)
    Officer
    1997-04-15 ~ 2006-07-10
    OF - Director → CIF 0
    Elliott, Gordon Anthony
    Individual (2 offsprings)
    Officer
    1997-04-15 ~ 2009-01-24
    OF - Secretary → CIF 0
  • 10
    Lancaster, Graham John
    Born in November 1946
    Individual (16 offsprings)
    Officer
    2006-07-09 ~ 2018-03-24
    OF - Director → CIF 0
    Lancaster, Graham John
    Individual (16 offsprings)
    Officer
    2009-01-24 ~ 2018-03-05
    OF - Secretary → CIF 0
    Mr Graham John Lancaster
    Born in November 1946
    Individual (16 offsprings)
    Person with significant control
    2016-06-30 ~ 2018-02-22
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 11
    Moorhouse, Emily
    Born in January 1992
    Individual (2 offsprings)
    Officer
    2025-02-13 ~ 2026-04-29
    OF - Director → CIF 0
    Moorhouse, Emily
    Individual (2 offsprings)
    Officer
    2025-02-13 ~ 2026-02-01
    OF - Secretary → CIF 0
  • 12
    Downie, Anthony George
    Born in April 1975
    Individual (1 offspring)
    Officer
    2015-05-19 ~ 2019-09-24
    OF - Director → CIF 0
  • 13
    Campbell, Joanna Louise
    Born in April 1991
    Individual (1 offspring)
    Officer
    2018-03-01 ~ 2021-04-11
    OF - Director → CIF 0
  • 14
    Bates, Samantha Jane
    Born in December 1972
    Individual (1 offspring)
    Officer
    2026-06-19 ~ now
    OF - Director → CIF 0
    Bates, Samantha Jane
    Management Consultant born in December 1972
    Individual (1 offspring)
    2018-02-27 ~ 2025-02-13
    OF - Director → CIF 0
    Bates, Samantha Jane
    Individual (1 offspring)
    Officer
    2018-03-05 ~ 2025-02-06
    OF - Secretary → CIF 0
  • 15
    Shurman, Lesley
    Individual (1 offspring)
    Officer
    2025-10-02 ~ now
    OF - Secretary → CIF 0
  • 16
    Harding, Jonathan David
    Born in July 1985
    Individual (1 offspring)
    Officer
    2013-11-28 ~ 2015-05-27
    OF - Director → CIF 0
  • 17
    COMBINED SERVICES LIMITED
    Victoria House, 64 Paul Street, London
    Dissolved Corporate (4 parents, 10342 offsprings)
    Officer
    1997-03-03 ~ 1997-04-15
    OF - Nominee Director → CIF 0
    1997-03-03 ~ 1997-04-15
    OF - Nominee Secretary → CIF 0
  • 18
    BLDA ARCHITECTS LIMITED - now
    BARRETT LLOYD DAVIS ASSOCIATES LIMITED - 2013-07-16
    RICHMOND COMPANY 213 LIMITED - 2007-12-10
    Victoria House, 64 Paul Street, London
    Active Corporate (9 parents, 10015 offsprings)
    Officer
    1997-03-03 ~ 1997-04-15
    OF - Nominee Director → CIF 0
parent relation
Company in focus

PETERSFIELD ROAD MANAGEMENT CO LTD

Period: 1997-03-03 ~ now
Company number: 03326834
Registered name
PETERSFIELD ROAD MANAGEMENT CO LTD - now
Recent Standard Industrial Classification
37000 - Sewerage
Brief company account
Called-up share capital not yet paid and not classified as a current asset
7 GBP2025-03-31
7 GBP2024-03-31
Net Assets/Liabilities
7 GBP2025-03-31
7 GBP2024-03-31
Number of shares allotted
Class 1 ordinary share
7 shares2024-04-01 ~ 2025-03-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-04-01 ~ 2025-03-31
Equity
7 GBP2025-03-31
7 GBP2024-03-31

  • PETERSFIELD ROAD MANAGEMENT CO LTD
    Info
    Registered number 03326834
    21 Harfield Crescent, Medstead, Alton GU34 5TE
    PRIVATE LIMITED COMPANY incorporated on 1997-03-03 (29 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-06-19
    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.