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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
Active 4
  • 1
    Zakoji, Etsuko
    Born in November 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2011-12-23 ~ now
    OF - Director → CIF 0
  • 2
    Harvey, Ian James
    Born in January 1980
    Individual (27 offsprings)
    Officer
    icon of calendar 2011-10-26 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressChequers House, 162 High Street, Stevenage, Hertfordshire, England
    Active Corporate (4 parents, 171 offsprings)
    Equity (Company account)
    682 GBP2024-04-30
    Officer
    icon of calendar 2009-11-02 ~ now
    OF - Secretary → CIF 0
  • 4
    AMBER MANAGEMENT (WESTERN) LIMITED - 2008-08-19
    RMC SECRETARIES LIMITED - 2006-03-08
    9600 SECRETARIES LTD. - 2005-04-26
    AMBER MANAGEMENT (PROPERTY SERVICES) LIMITED - 2009-02-18
    icon of addressChequers House, 162 High Street, Stevenage, England
    Active Corporate (4 parents, 2 offsprings)
    Net Assets/Liabilities (Company account)
    20,441 GBP2024-04-30
    Officer
    icon of calendar 2011-03-25 ~ now
    OF - Director → CIF 0
Ceased 8
  • 1
    Farrell, Jacqueline Yvonne
    Individual
    Officer
    icon of calendar 1997-08-12 ~ 1998-11-15
    OF - Secretary → CIF 0
  • 2
    Usher, Stephen Anthony
    Engineer born in July 1957
    Individual
    Officer
    icon of calendar 2005-07-01 ~ 2008-07-01
    OF - Director → CIF 0
    Usher, Stephen Anthony
    Individual
    Officer
    icon of calendar 1998-11-15 ~ 2008-08-04
    OF - Secretary → CIF 0
  • 3
    Tester, William Andrew Joseph
    Born in June 1962
    Individual
    Officer
    icon of calendar 1997-08-12 ~ 1997-08-12
    OF - Nominee Director → CIF 0
  • 4
    Johnson, Stephen Boyd
    Individual (23 offsprings)
    Officer
    icon of calendar 2008-07-30 ~ 2009-11-02
    OF - Secretary → CIF 0
  • 5
    Hopkins, Jane Elizabeth
    Dental Hygienist born in June 1968
    Individual
    Officer
    icon of calendar 1997-08-12 ~ 2003-06-12
    OF - Director → CIF 0
  • 6
    Clough, Jane
    Project Manager born in March 1972
    Individual
    Officer
    icon of calendar 2008-07-01 ~ 2011-03-25
    OF - Director → CIF 0
  • 7
    Thomas, Howard
    Individual (4 offsprings)
    Officer
    icon of calendar 1997-08-12 ~ 1997-08-12
    OF - Nominee Secretary → CIF 0
  • 8
    Cherrier, Francois Jacques
    Sheet Metal Worker born in August 1950
    Individual
    Officer
    icon of calendar 1997-08-12 ~ 2006-01-10
    OF - Director → CIF 0
parent relation
Company in focus

45-58 VARSITY DRIVE LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Current Assets
3,816 GBP2024-11-30
4,230 GBP2023-11-30
Creditors
Amounts falling due within one year
-688 GBP2024-11-30
-1,542 GBP2023-11-30
Net Current Assets/Liabilities
3,128 GBP2024-11-30
2,688 GBP2023-11-30
Total Assets Less Current Liabilities
3,128 GBP2024-11-30
2,688 GBP2023-11-30
Net Assets/Liabilities
3,128 GBP2024-11-30
2,688 GBP2023-11-30
Equity
3,128 GBP2024-11-30
2,688 GBP2023-11-30
Average Number of Employees
02023-12-01 ~ 2024-11-30
02022-12-01 ~ 2023-11-30

  • 45-58 VARSITY DRIVE LIMITED
    Info
    Registered number 03418347
    icon of addressChequers House, 162 High Street, Stevenage SG1 3LL
    PRIVATE LIMITED COMPANY incorporated on 1997-08-12 (28 years 4 months). 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 12 November 2025 and licensed under the Open Government Licence v3.0.