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 4
  • 1
    Harvey, Ian James
    Company Director born in January 1980
    Individual (24 offsprings)
    Officer
    2011-10-26 ~ now
    OF - Director → CIF 0
  • 2
    Zakoji, Etsuko
    Art Historian born in November 1957
    Individual (1 offspring)
    Officer
    2011-12-23 ~ now
    OF - Director → CIF 0
  • 3
    Chequers House, 162 High Street, Stevenage, Hertfordshire, England
    Active Corporate (3 parents, 167 offsprings)
    Equity (Company account)
    682 GBP2024-04-30
    Officer
    2009-11-02 ~ now
    OF - Secretary → CIF 0
  • 4
    AMBER MANAGEMENT (PROPERTY SERVICES) LIMITED - 2009-02-18
    AMBER MANAGEMENT (WESTERN) LIMITED - 2008-08-19
    RMC SECRETARIES LIMITED - 2006-03-08
    9600 SECRETARIES LTD. - 2005-04-26
    Chequers House, 162 High Street, Stevenage, England
    Active Corporate (3 parents, 2 offsprings)
    Net Assets/Liabilities (Company account)
    20,441 GBP2024-04-30
    Officer
    2011-03-25 ~ now
    OF - Director → CIF 0
Ceased 8
  • 1
    Tester, William Andrew Joseph
    Born in June 1962
    Individual
    Officer
    1997-08-12 ~ 1997-08-12
    OF - Nominee Director → CIF 0
  • 2
    Johnson, Stephen Boyd
    Individual (19 offsprings)
    Officer
    2008-07-30 ~ 2009-11-02
    OF - Secretary → CIF 0
  • 3
    Cherrier, Francois Jacques
    Sheet Metal Worker born in August 1950
    Individual
    Officer
    1997-08-12 ~ 2006-01-10
    OF - Director → CIF 0
  • 4
    Hopkins, Jane Elizabeth
    Dental Hygienist born in June 1968
    Individual
    Officer
    1997-08-12 ~ 2003-06-12
    OF - Director → CIF 0
  • 5
    Clough, Jane
    Project Manager born in March 1972
    Individual
    Officer
    2008-07-01 ~ 2011-03-25
    OF - Director → CIF 0
  • 6
    Thomas, Howard
    Individual (12 offsprings)
    Officer
    1997-08-12 ~ 1997-08-12
    OF - Nominee Secretary → CIF 0
  • 7
    Usher, Stephen Anthony
    Engineer born in July 1957
    Individual
    Officer
    2005-07-01 ~ 2008-07-01
    OF - Director → CIF 0
    Usher, Stephen Anthony
    Individual
    Officer
    1998-11-15 ~ 2008-08-04
    OF - Secretary → CIF 0
  • 8
    Farrell, Jacqueline Yvonne
    Individual
    Officer
    1997-08-12 ~ 1998-11-15
    OF - Secretary → CIF 0
parent relation
Company in focus

45-58 VARSITY DRIVE LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Current Assets
4,229 GBP2023-11-30
3,541 GBP2022-11-30
Creditors
Amounts falling due within one year
-1,541 GBP2023-11-30
-1,279 GBP2022-11-30
Net Current Assets/Liabilities
2,688 GBP2023-11-30
2,262 GBP2022-11-30
Total Assets Less Current Liabilities
2,688 GBP2023-11-30
2,262 GBP2022-11-30
Net Assets/Liabilities
2,688 GBP2023-11-30
2,262 GBP2022-11-30
Equity
2,688 GBP2023-11-30
2,262 GBP2022-11-30
Average Number of Employees
02022-12-01 ~ 2023-11-30
02021-12-01 ~ 2022-11-30

  • 45-58 VARSITY DRIVE LIMITED
    Info
    Registered number 03418347
    Chequers House, 162 High Street, Stevenage SG1 3LL
    Private Limited Company incorporated on 1997-08-12 (28 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-08-12
    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.