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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 11
  • 1
    Higgs, Sally
    Born in June 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2003-02-14 ~ now
    OF - Director → CIF 0
  • 2
    Pearn, Lynne Joyce
    Born in October 1947
    Individual (1 offspring)
    Officer
    icon of calendar 1999-01-11 ~ now
    OF - Director → CIF 0
  • 3
    Lawson, Paul
    Born in May 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2002-02-13 ~ now
    OF - Director → CIF 0
  • 4
    Welsh, Lynne Patricia
    Born in April 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2008-10-06 ~ now
    OF - Director → CIF 0
  • 5
    Lewis, Peter Jenkins
    Born in January 1952
    Individual (1 offspring)
    Officer
    icon of calendar 1999-07-01 ~ now
    OF - Director → CIF 0
  • 6
    Salter, Reginald Joseph
    Born in February 1947
    Individual (1 offspring)
    Officer
    icon of calendar 2000-01-13 ~ now
    OF - Director → CIF 0
  • 7
    Parker, Leslie Bryan
    Born in July 1943
    Individual (1 offspring)
    Officer
    icon of calendar 1999-01-11 ~ now
    OF - Director → CIF 0
  • 8
    Gale-hasleham, David Roy
    Born in October 1951
    Individual (5 offsprings)
    Officer
    icon of calendar 2000-01-13 ~ now
    OF - Director → CIF 0
  • 9
    Salter, Sheelagh Mary
    Born in March 1952
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-01-11 ~ now
    OF - Director → CIF 0
  • 10
    Williams, Deryn Linda
    Born in August 1944
    Individual (1 offspring)
    Officer
    icon of calendar 2000-01-13 ~ now
    OF - Director → CIF 0
  • 11
    COMPANY SECRETARIES (UK) LIMITED - 1995-09-01
    icon of addressRmg House, Essex Road, Hoddesdon, England
    Active Corporate (4 parents, 882 offsprings)
    Officer
    icon of calendar 2024-06-26 ~ now
    OF - Secretary → CIF 0
Ceased 41
  • 1
    Fisher Jones, Gwynne
    Chartered Surveyor born in December 1936
    Individual
    Officer
    icon of calendar 2000-01-13 ~ 2001-01-19
    OF - Director → CIF 0
  • 2
    Brown, Mark Edward
    Sales Rep born in October 1958
    Individual
    Officer
    icon of calendar 2004-12-30 ~ 2016-08-01
    OF - Director → CIF 0
  • 3
    Taylor, Anthony Michael
    Retired born in April 1938
    Individual
    Officer
    icon of calendar 2000-01-13 ~ 2007-10-26
    OF - Director → CIF 0
  • 4
    Furnival, Leigh Paul
    Accountant born in August 1969
    Individual
    Officer
    icon of calendar 1999-01-11 ~ 2001-08-10
    OF - Director → CIF 0
  • 5
    Mcgeorge, Sarah Elizabeth
    Director born in August 1959
    Individual (5 offsprings)
    Officer
    icon of calendar 2000-01-13 ~ 2024-08-03
    OF - Director → CIF 0
  • 6
    Turner, Russell Paul
    It born in January 1979
    Individual (1 offspring)
    Officer
    icon of calendar 2004-11-12 ~ 2007-10-15
    OF - Director → CIF 0
  • 7
    Menzies, Robert
    Retired born in July 1948
    Individual
    Officer
    icon of calendar 2005-08-17 ~ 2024-08-03
    OF - Director → CIF 0
  • 8
    Morris, Benjamin Harry
    Individual (9 offsprings)
    Officer
    icon of calendar 2010-09-18 ~ 2023-07-17
    OF - Secretary → CIF 0
  • 9
    Partridge, Barry
    Optometrist born in June 1942
    Individual
    Officer
    icon of calendar 2000-12-11 ~ 2005-05-17
    OF - Director → CIF 0
  • 10
    Edwards, Patricia
    Self Employed born in October 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2000-01-13 ~ 2025-09-17
    OF - Director → CIF 0
  • 11
    Crompton, Stewart Ian
    Managing Director born in July 1946
    Individual
    Officer
    icon of calendar 1997-09-17 ~ 1999-01-11
    OF - Director → CIF 0
  • 12
    Russell-moore, Alexandra Florence
    Teacher born in June 1975
    Individual
    Officer
    icon of calendar 1999-01-11 ~ 2004-02-29
    OF - Director → CIF 0
  • 13
    Farrell, Anthony Paul
    Individual (1 offspring)
    Officer
    icon of calendar 2000-01-13 ~ 2007-10-15
    OF - Secretary → CIF 0
  • 14
    Tansey, Adrian
    Credit Analyst born in July 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2000-01-13 ~ 2003-10-01
    OF - Director → CIF 0
  • 15
    Russell, Edward James
    Retired born in February 1949
    Individual (1 offspring)
    Officer
    icon of calendar 2002-08-17 ~ 2015-08-01
    OF - Director → CIF 0
  • 16
    Roycroft, David John
    Maintenance born in May 1961
    Individual
    Officer
    icon of calendar 2000-01-13 ~ 2005-08-31
    OF - Director → CIF 0
  • 17
    Dutton, Ian William
    Investment Manager born in November 1965
    Individual
    Officer
    icon of calendar 2000-01-13 ~ 2001-05-11
    OF - Director → CIF 0
  • 18
    Craven, Elizabeth Adele Madew
    Teacher born in July 1948
    Individual (1 offspring)
    Officer
    icon of calendar 1999-01-11 ~ 2005-07-22
    OF - Director → CIF 0
  • 19
    Rowlands, Mark
    Royal Mail Manager born in June 1956
    Individual
    Officer
    icon of calendar 1999-01-11 ~ 2001-04-30
    OF - Director → CIF 0
  • 20
    Carbery, Peter Thomas
    Banking born in August 1973
    Individual
    Officer
    icon of calendar 1999-01-11 ~ 2004-06-14
    OF - Director → CIF 0
  • 21
    Dawson, Peter
    Retired born in May 1941
    Individual
    Officer
    icon of calendar 2000-01-13 ~ 2007-10-15
    OF - Director → CIF 0
  • 22
    Roberts, Bea
    Admin born in March 1959
    Individual
    Officer
    icon of calendar 2010-03-29 ~ 2015-12-01
    OF - Director → CIF 0
  • 23
    Sheldon, Roger William
    Property Owner born in May 1953
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-01-13 ~ 2017-09-12
    OF - Director → CIF 0
  • 24
    Griffith, Rheinallt Wyn
    Accountant born in December 1971
    Individual (5 offsprings)
    Officer
    icon of calendar 2001-05-11 ~ 2007-05-25
    OF - Director → CIF 0
  • 25
    Cattell, Michael Guthrie
    Company Director born in October 1948
    Individual (1 offspring)
    Officer
    icon of calendar 2000-01-13 ~ 2024-08-03
    OF - Director → CIF 0
  • 26
    Mall, Sanjay, Dr
    Doctor born in December 1967
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-02-01 ~ 2007-10-15
    OF - Director → CIF 0
  • 27
    Mccann, Kirsty, Dr
    Doctor born in April 1969
    Individual
    Officer
    icon of calendar 2005-07-26 ~ 2024-08-03
    OF - Director → CIF 0
  • 28
    Holloway, Gregory
    Armed Forces born in February 1983
    Individual (1 offspring)
    Officer
    icon of calendar 2006-08-25 ~ 2017-05-19
    OF - Director → CIF 0
  • 29
    Biles, Sarah Ann
    Teacher born in October 1970
    Individual
    Officer
    icon of calendar 2004-07-01 ~ 2010-03-29
    OF - Director → CIF 0
  • 30
    England, Francesca
    Manager Of Travel Agent born in March 1976
    Individual
    Officer
    icon of calendar 2005-11-21 ~ 2007-12-21
    OF - Director → CIF 0
  • 31
    Fisher, Caroline Anne
    Accountant born in July 1972
    Individual
    Officer
    icon of calendar 2005-06-17 ~ 2015-08-03
    OF - Director → CIF 0
  • 32
    Hydari, Saadat
    Dental Manager born in June 1951
    Individual
    Officer
    icon of calendar 2005-12-07 ~ 2024-08-03
    OF - Director → CIF 0
  • 33
    Blank, Derek
    Divisional Finance Director born in November 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-09-17 ~ 1999-01-11
    OF - Director → CIF 0
    Blank, Derek
    Divisional Finance Director
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-09-17 ~ 1999-01-11
    OF - Secretary → CIF 0
  • 34
    Salter, Donald
    Business Proprietor born in June 1949
    Individual (1 offspring)
    Officer
    icon of calendar 1999-01-11 ~ 2025-09-17
    OF - Director → CIF 0
  • 35
    Tayler, Christopher John
    Retired born in February 1944
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-08-17 ~ 2006-05-11
    OF - Director → CIF 0
  • 36
    Gash, Anthony Robert
    Teacher born in February 1954
    Individual
    Officer
    icon of calendar 2002-02-18 ~ 2024-08-03
    OF - Director → CIF 0
  • 37
    Kitson, Sean Leslie, Dr
    Research Chemist born in February 1967
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-01-13 ~ 2000-11-02
    OF - Director → CIF 0
  • 38
    Sharples, Elizabeth Janet
    Medical Sales Rep born in February 1969
    Individual
    Officer
    icon of calendar 1999-01-11 ~ 2005-05-18
    OF - Director → CIF 0
    Sharples, Elizabeth Janet
    Medical Sales Rep
    Individual
    Officer
    icon of calendar 1999-01-11 ~ 2000-01-13
    OF - Secretary → CIF 0
  • 39
    Smith, Lucy
    Development Manager born in March 1978
    Individual
    Officer
    icon of calendar 2005-07-28 ~ 2007-06-22
    OF - Director → CIF 0
  • 40
    COMPANY SECRETARIES (UK) LIMITED - 1995-09-01
    icon of addressRmg House, Essex Road, Hoddesdon, Hertfordshire
    Active Corporate (4 parents, 882 offsprings)
    Officer
    2008-06-11 ~ 2010-03-29
    PE - Nominee Secretary → CIF 0
  • 41
    STRUCTURAL & CIVIL DESIGN (SOUTH EAST) LIMITED - 1985-02-04
    STRUCTURAL AND CIVIL DESIGN LTD - 2005-05-10
    DUNLOP HAYWARDS RESIDENTIAL LIMITED - 2008-02-01
    icon of addressPhoenix House, 11 Wellesley Road, Croydon, Surrey
    Active Corporate (5 parents, 184 offsprings)
    Officer
    2007-10-15 ~ 2008-06-11
    PE - Secretary → CIF 0
parent relation
Company in focus

DUKES MANOR MANAGEMENT COMPANY NO 1 LIMITED

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
    icon of addressRmg House, Essex Road, Hoddesdon EN11 0DR
    PRIVATE LIMITED COMPANY incorporated on 1997-09-17 (28 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-17
    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.