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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 51
  • 1
    Parker, Leslie Bryan
    Born in July 1943
    Individual (1 offspring)
    Officer
    1999-01-11 ~ now
    OF - Director → CIF 0
  • 2
    Lawson, Paul
    Born in May 1968
    Individual (1 offspring)
    Officer
    2002-02-13 ~ now
    OF - Director → CIF 0
  • 3
    Fisher Jones, Gwynne
    Born in December 1936
    Individual (1 offspring)
    Officer
    2000-01-13 ~ 2001-01-19
    OF - Director → CIF 0
  • 4
    Sheldon, Roger William
    Born in May 1953
    Individual (10 offsprings)
    Officer
    2000-01-13 ~ 2017-09-12
    OF - Director → CIF 0
  • 5
    Lewis, Peter Jenkins
    Born in January 1952
    Individual (2 offsprings)
    Officer
    1999-07-01 ~ now
    OF - Director → CIF 0
  • 6
    Pearn, Lynne Joyce
    Born in October 1947
    Individual (1 offspring)
    Officer
    1999-01-11 ~ now
    OF - Director → CIF 0
  • 7
    Roberts, Bea
    Born in March 1959
    Individual (2 offsprings)
    Officer
    2010-03-29 ~ 2015-12-01
    OF - Director → CIF 0
  • 8
    Welsh, Lynne Patricia
    Born in April 1965
    Individual (1 offspring)
    Officer
    2008-10-06 ~ now
    OF - Director → CIF 0
  • 9
    Salter, Sheelagh Mary
    Born in March 1952
    Individual (2 offsprings)
    Officer
    1999-01-11 ~ now
    OF - Director → CIF 0
  • 10
    Rowlands, Mark
    Born in June 1956
    Individual (1 offspring)
    Officer
    1999-01-11 ~ 2001-04-30
    OF - Director → CIF 0
  • 11
    Smith, Lucy
    Born in March 1978
    Individual (1 offspring)
    Officer
    2005-07-28 ~ 2007-06-22
    OF - Director → CIF 0
  • 12
    Mcgeorge, Sarah Elizabeth
    Director born in August 1959
    Individual (6 offsprings)
    Officer
    2000-01-13 ~ 2024-08-03
    OF - Director → CIF 0
  • 13
    England, Francesca
    Born in March 1976
    Individual (1 offspring)
    Officer
    2005-11-21 ~ 2007-12-21
    OF - Director → CIF 0
  • 14
    Furnival, Leigh Paul
    Born in August 1969
    Individual (1 offspring)
    Officer
    1999-01-11 ~ 2001-08-10
    OF - Director → CIF 0
  • 15
    Tansey, Adrian
    Born in July 1971
    Individual (3 offsprings)
    Officer
    2000-01-13 ~ 2003-10-01
    OF - Director → CIF 0
  • 16
    Craven, Elizabeth Adele Madew
    Born in July 1948
    Individual (3 offsprings)
    Officer
    1999-01-11 ~ 2005-07-22
    OF - Director → CIF 0
  • 17
    Biles, Sarah Ann
    Born in October 1970
    Individual (1 offspring)
    Officer
    2004-07-01 ~ 2010-03-29
    OF - Director → CIF 0
  • 18
    Taylor, Anthony Michael
    Born in April 1938
    Individual (1 offspring)
    Officer
    2000-01-13 ~ 2007-10-26
    OF - Director → CIF 0
  • 19
    Farrell, Anthony Paul
    Individual (238 offsprings)
    Officer
    2000-01-13 ~ 2007-10-15
    OF - Secretary → CIF 0
  • 20
    Gale-hasleham, David Roy
    Born in October 1951
    Individual (6 offsprings)
    Officer
    2000-01-13 ~ now
    OF - Director → CIF 0
  • 21
    Carbery, Peter Thomas
    Born in August 1973
    Individual (1 offspring)
    Officer
    1999-01-11 ~ 2004-06-14
    OF - Director → CIF 0
  • 22
    Turner, Russell Paul
    Born in January 1979
    Individual (2 offsprings)
    Officer
    2004-11-12 ~ 2007-10-15
    OF - Director → CIF 0
  • 23
    Dutton, Ian William
    Born in November 1965
    Individual (1 offspring)
    Officer
    2000-01-13 ~ 2001-05-11
    OF - Director → CIF 0
  • 24
    Mccann, Kirsty, Dr
    Doctor born in April 1969
    Individual (1 offspring)
    Officer
    2005-07-26 ~ 2024-08-03
    OF - Director → CIF 0
  • 25
    Griffith, Rheinallt Wyn
    Born in December 1971
    Individual (6 offsprings)
    Officer
    2001-05-11 ~ 2007-05-25
    OF - Director → CIF 0
  • 26
    Morris, Benjamin Harry
    Individual (21 offsprings)
    Officer
    2010-09-18 ~ 2023-07-17
    OF - Secretary → CIF 0
  • 27
    Mall, Sanjay, Dr
    Doctor born in December 1967
    Individual (4 offsprings)
    Officer
    2004-02-01 ~ 2007-10-15
    OF - Director → CIF 0
  • 28
    Brown, Mark Edward
    Born in October 1958
    Individual (2 offsprings)
    Officer
    2004-12-30 ~ 2016-08-01
    OF - Director → CIF 0
  • 29
    Hydari, Saadat
    Dental Manager born in June 1951
    Individual (1 offspring)
    Officer
    2005-12-07 ~ 2024-08-03
    OF - Director → CIF 0
  • 30
    Fisher, Caroline Anne
    Born in July 1972
    Individual (1 offspring)
    Officer
    2005-06-17 ~ 2015-08-03
    OF - Director → CIF 0
  • 31
    Russell, Edward James
    Born in February 1949
    Individual (2 offsprings)
    Officer
    2002-08-17 ~ 2015-08-01
    OF - Director → CIF 0
  • 32
    Menzies, Robert
    Retired born in July 1948
    Individual (2 offsprings)
    Officer
    2005-08-17 ~ 2024-08-03
    OF - Director → CIF 0
  • 33
    Roycroft, David John
    Born in May 1961
    Individual (1 offspring)
    Officer
    2000-01-13 ~ 2005-08-31
    OF - Director → CIF 0
  • 34
    Kitson, Sean Leslie, Dr
    Born in February 1967
    Individual (4 offsprings)
    Officer
    2000-01-13 ~ 2000-11-02
    OF - Director → CIF 0
  • 35
    Gash, Anthony Robert
    Teacher born in February 1954
    Individual (2 offsprings)
    Officer
    2002-02-18 ~ 2024-08-03
    OF - Director → CIF 0
  • 36
    Partridge, Barry
    Born in June 1942
    Individual (1 offspring)
    Officer
    2000-12-11 ~ 2005-05-17
    OF - Director → CIF 0
  • 37
    Holloway, Gregory
    Born in February 1983
    Individual (2 offsprings)
    Officer
    2006-08-25 ~ 2017-05-19
    OF - Director → CIF 0
  • 38
    Williams, Deryn Linda
    Born in August 1944
    Individual (1 offspring)
    Officer
    2000-01-13 ~ now
    OF - Director → CIF 0
  • 39
    Russell-moore, Alexandra Florence
    Born in June 1975
    Individual (1 offspring)
    Officer
    1999-01-11 ~ 2004-02-29
    OF - Director → CIF 0
  • 40
    Blank, Derek
    Born in November 1956
    Individual (59 offsprings)
    Officer
    1997-09-17 ~ 1999-01-11
    OF - Director → CIF 0
    Blank, Derek
    Individual (59 offsprings)
    Officer
    1997-09-17 ~ 1999-01-11
    OF - Secretary → CIF 0
  • 41
    Salter, Donald
    Business Proprietor born in June 1949
    Individual (2 offsprings)
    Officer
    1999-01-11 ~ 2025-09-17
    OF - Director → CIF 0
  • 42
    Higgs, Sally
    Born in June 1961
    Individual (1 offspring)
    Officer
    2003-02-14 ~ now
    OF - Director → CIF 0
  • 43
    Crompton, Stewart Ian
    Born in July 1946
    Individual (45 offsprings)
    Officer
    1997-09-17 ~ 1999-01-11
    OF - Director → CIF 0
  • 44
    Cattell, Michael Guthrie
    Company Director born in October 1948
    Individual (8 offsprings)
    Officer
    2000-01-13 ~ 2024-08-03
    OF - Director → CIF 0
  • 45
    Edwards, Patricia
    Self Employed born in October 1959
    Individual (2 offsprings)
    Officer
    2000-01-13 ~ 2025-09-17
    OF - Director → CIF 0
  • 46
    Sharples, Elizabeth Janet
    Born in February 1969
    Individual (1 offspring)
    Officer
    1999-01-11 ~ 2005-05-18
    OF - Director → CIF 0
    Sharples, Elizabeth Janet
    Individual (1 offspring)
    Officer
    1999-01-11 ~ 2000-01-13
    OF - Secretary → CIF 0
  • 47
    Salter, Reginald Joseph
    Born in February 1947
    Individual (2 offsprings)
    Officer
    2000-01-13 ~ now
    OF - Director → CIF 0
  • 48
    Dawson, Peter
    Born in May 1941
    Individual (1 offspring)
    Officer
    2000-01-13 ~ 2007-10-15
    OF - Director → CIF 0
  • 49
    Tayler, Christopher John
    Born in February 1944
    Individual (6 offsprings)
    Officer
    2005-08-17 ~ 2006-05-11
    OF - Director → CIF 0
  • 50
    HERTFORD COMPANY SECRETARIES LIMITED
    - now 03067765
    COMPANY SECRETARIES (UK) LIMITED - 1995-09-01
    Rmg House, Essex Road, Hoddesdon, Hertfordshire
    Active Corporate (28 parents, 3170 offsprings)
    Officer
    2008-06-11 ~ 2010-03-29
    OF - Nominee Secretary → CIF 0
    2024-06-26 ~ now
    OF - Secretary → CIF 0
  • 51
    RESIDENTIAL MANAGEMENT GROUP LIMITED
    - now 01513643
    DUNLOP HAYWARDS RESIDENTIAL LIMITED - 2008-02-01 01513643
    STRUCTURAL AND CIVIL DESIGN LTD - 2005-05-10
    STRUCTURAL & CIVIL DESIGN (SOUTH EAST) LIMITED - 1985-02-04
    Phoenix House, 11 Wellesley Road, Croydon, Surrey
    Active Corporate (22 parents, 461 offsprings)
    Officer
    2007-10-15 ~ 2008-06-11
    OF - Secretary → CIF 0
parent relation
Company in focus

DUKES MANOR MANAGEMENT COMPANY NO 1 LIMITED

Period: 1997-09-17 ~ now
Company number: 03435381 04490754... (more)
Registered name
DUKES MANOR MANAGEMENT COMPANY NO 1 LIMITED - now 04490754... (more)
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Called-up share capital not yet paid and not classified as a current asset
36 GBP2024-12-31
36 GBP2023-12-31
Net Assets/Liabilities
36 GBP2024-12-31
36 GBP2023-12-31
Number of shares allotted
Class 1 ordinary share
36 shares2024-01-01 ~ 2024-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-01-01 ~ 2024-12-31
Equity
36 GBP2024-12-31
36 GBP2023-12-31

  • DUKES MANOR MANAGEMENT COMPANY NO 1 LIMITED
    Info
    Registered number 03435381
    Rmg House, Essex Road, Hoddesdon EN11 0DR
    PRIVATE LIMITED COMPANY incorporated on 1997-09-17 (28 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-17
    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.