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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 17
  • 1
    Hawes, Stephen John
    Mechanical Engineer born in May 1955
    Individual (1 offspring)
    Officer
    2011-02-05 ~ 2021-03-17
    OF - Director → CIF 0
  • 2
    Combined Nominees Limited
    Born in August 1990
    Individual (2258 offsprings)
    Officer
    1997-03-03 ~ 1997-04-15
    OF - Nominee Director → CIF 0
  • 3
    Campbell, Joanna Louise
    Beautician born in May 1991
    Individual (1 offspring)
    Officer
    2018-03-01 ~ 2021-04-11
    OF - Director → CIF 0
  • 4
    Sanchez, Benjamin Roger
    Marine Engineer born in March 1992
    Individual (2 offsprings)
    Officer
    2020-04-01 ~ 2025-05-30
    OF - Director → CIF 0
  • 5
    Lancaster, Graham John
    Accountant born in December 1946
    Individual (16 offsprings)
    Officer
    2006-07-09 ~ 2018-03-24
    OF - Director → CIF 0
    Lancaster, Graham John
    Company Secretary
    Individual (16 offsprings)
    Officer
    2009-01-24 ~ 2018-03-05
    OF - Secretary → CIF 0
    Mr Graham John Lancaster
    Born in December 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
  • 6
    Hooper, Jenna Louise
    Individual (1 offspring)
    Officer
    2021-04-12 ~ 2025-02-13
    OF - Secretary → CIF 0
  • 7
    Downie, Anthony George
    Born in May 1975
    Individual (1 offspring)
    Officer
    2015-05-19 ~ 2019-09-24
    OF - Director → CIF 0
  • 8
    Moorhouse, Emily
    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 ~ 2026-02-01
    OF - Secretary → CIF 0
  • 9
    Harding, Jonathan David
    Born in July 1985
    Individual (1 offspring)
    Officer
    2013-11-28 ~ 2015-05-27
    OF - Director → CIF 0
  • 10
    Elliott, Gordon Anthony
    Accountant Retired born in August 1927
    Individual (1 offspring)
    Officer
    1997-04-15 ~ 2006-07-10
    OF - Director → CIF 0
    Elliott, Gordon Anthony
    Individual (1 offspring)
    Officer
    1997-04-15 ~ 2009-01-24
    OF - Secretary → CIF 0
  • 11
    Shurman, Lesley
    Individual (1 offspring)
    Officer
    2025-10-02 ~ now
    OF - Secretary → CIF 0
  • 12
    Henry, Lawrence
    Retired born in March 1948
    Individual (1 offspring)
    Officer
    2007-01-13 ~ 2011-10-02
    OF - Director → CIF 0
  • 13
    Bates, Samantha Jane
    Management Consultant born in December 1972
    Individual (1 offspring)
    Officer
    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
  • 14
    Gilling, Thomas Gerald
    Graphic Designer born in March 1954
    Individual (2 offsprings)
    Officer
    2011-10-24 ~ 2013-11-28
    OF - Director → CIF 0
  • 15
    Young, Victoria Florence Helen
    Retired Farmer born in December 1918
    Individual (2 offsprings)
    Officer
    1997-04-15 ~ 1998-10-30
    OF - Director → CIF 0
  • 16
    Young, James Charles Hamilton
    Hospital Supervisor born in October 1944
    Individual (2 offsprings)
    Officer
    2006-07-09 ~ 2007-02-03
    OF - Director → CIF 0
  • 17
    COMBINED SECRETARIAL SERVICES LIMITED
    COMBINED SERVICE SUPPLIES LIMITED 04336722
    Victoria House, 64 Paul Street, London
    Active Corporate (7 parents, 8840 offsprings)
    Officer
    1997-03-03 ~ 1997-04-15
    OF - Nominee Director → CIF 0
    1997-03-03 ~ 1997-04-15
    OF - Nominee Secretary → 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
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
    9 Petersfield Road, Cheriton, Hampshire SO24 0NH
    PRIVATE LIMITED COMPANY incorporated on 1997-03-03 (29 years). The company status is Active.
    The last date of confirmation statement was made at 2025-08-20
    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 March 2026 and licensed under the Open Government Licence v3.0.