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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 29
  • 1
    Mckenna, Vivien Dawn
    Born in May 1957
    Individual (1 offspring)
    Officer
    2024-11-07 ~ now
    OF - Director → CIF 0
  • 2
    Rood, Terence Leslie
    Civil Engineer born in April 1949
    Individual (30 offsprings)
    Officer
    1999-01-20 ~ 2001-01-26
    OF - Director → CIF 0
  • 3
    Fulker, Ann Patricia
    Company Director born in October 1950
    Individual (24 offsprings)
    Officer
    1998-06-30 ~ 1999-01-19
    OF - Director → CIF 0
  • 4
    Cordy, Richard Miles
    Company Director born in March 1958
    Individual (67 offsprings)
    Officer
    1998-06-30 ~ 1999-01-29
    OF - Director → CIF 0
  • 5
    Thompson, Andrew
    Company Director born in January 1951
    Individual (1 offspring)
    Officer
    2013-11-21 ~ 2020-10-14
    OF - Director → CIF 0
  • 6
    Oates, Mary-anne
    Retired born in February 1961
    Individual (1 offspring)
    Officer
    2017-06-12 ~ 2020-10-09
    OF - Director → CIF 0
  • 7
    Fletcher, Roy
    Company Director born in January 1961
    Individual (2 offsprings)
    Officer
    2013-11-21 ~ 2021-11-10
    OF - Director → CIF 0
  • 8
    Cornwell, Jan
    Retired born in May 1953
    Individual (1 offspring)
    Officer
    2017-06-12 ~ 2020-10-09
    OF - Director → CIF 0
  • 9
    Usher, Paul William
    Company Director born in October 1946
    Individual (34 offsprings)
    Officer
    2005-07-26 ~ 2019-12-31
    OF - Director → CIF 0
  • 10
    Burrow, Andrew John Justin
    Consulting Civil Engineer born in November 1968
    Individual (2 offsprings)
    Officer
    2004-07-26 ~ 2005-02-17
    OF - Director → CIF 0
  • 11
    Morris, David William
    Operations Manager born in April 1970
    Individual (2 offsprings)
    Officer
    2004-07-26 ~ 2006-09-19
    OF - Director → CIF 0
    Morris, David William
    Individual (2 offsprings)
    Officer
    2004-07-26 ~ 2006-09-19
    OF - Secretary → CIF 0
  • 12
    O Neill, Brendon Hugh
    Company Director born in July 1962
    Individual (58 offsprings)
    Officer
    1999-01-29 ~ 2002-09-30
    OF - Director → CIF 0
  • 13
    Foulds, Eric William
    Company Director born in December 1947
    Individual (71 offsprings)
    Officer
    1998-06-30 ~ 1999-12-31
    OF - Director → CIF 0
  • 14
    Usher, Jill
    Retired born in March 1946
    Individual (2 offsprings)
    Officer
    2021-11-30 ~ 2024-11-07
    OF - Director → CIF 0
  • 15
    Howard, Alec Raymond
    British born in November 1948
    Individual (1 offspring)
    Officer
    2021-11-30 ~ 2025-09-22
    OF - Director → CIF 0
  • 16
    Howard, Rose
    Retired born in February 1950
    Individual (1 offspring)
    Officer
    2008-09-11 ~ 2020-10-09
    OF - Director → CIF 0
  • 17
    Ford, Susan Mary
    I F A born in February 1951
    Individual (1 offspring)
    Officer
    2005-02-17 ~ 2008-08-20
    OF - Director → CIF 0
  • 18
    Wilding, Paul Thomas
    Born in July 1965
    Individual (1 offspring)
    Officer
    2021-11-30 ~ now
    OF - Director → CIF 0
  • 19
    Jones, Lyndon Hugh, Sir
    Educational Consultant born in February 1943
    Individual (6 offsprings)
    Officer
    2005-02-10 ~ 2020-03-31
    OF - Director → CIF 0
  • 20
    Cook, Peter John
    Quantity Surveyor born in May 1963
    Individual (58 offsprings)
    Officer
    2002-10-01 ~ 2004-07-26
    OF - Director → CIF 0
  • 21
    Owens, Edward Francis
    Sales Director born in August 1966
    Individual (92 offsprings)
    Officer
    2001-01-26 ~ 2004-07-26
    OF - Director → CIF 0
  • 22
    Reygate, David
    Retired born in May 1933
    Individual (4 offsprings)
    Officer
    2004-07-26 ~ 2017-07-31
    OF - Director → CIF 0
    Reygate, Sally Ann
    Retired born in December 1937
    Individual (4 offsprings)
    Officer
    2020-11-02 ~ 2023-07-03
    OF - Director → CIF 0
  • 23
    Jones, Colin Raymond
    Retired Finance Director born in July 1924
    Individual (2 offsprings)
    Officer
    2004-07-26 ~ 2005-07-26
    OF - Director → CIF 0
  • 24
    O'donnell, Anita Allison
    Born in July 1969
    Individual (3 offsprings)
    Officer
    2024-11-07 ~ now
    OF - Director → CIF 0
  • 25
    Tywoniuk, Honorata
    It Services Manager born in September 1981
    Individual (2 offsprings)
    Officer
    2017-06-12 ~ 2020-10-01
    OF - Director → CIF 0
  • 26
    HERTFORD COMPANY SECRETARIES LIMITED
    - now 03067765
    COMPANY SECRETARIES (UK) LIMITED - 1995-09-01
    Rmg House, Essex Road, Hoddesdon, Hertfordshire
    Active Corporate (28 parents, 3078 offsprings)
    Officer
    1998-06-30 ~ 2004-07-26
    OF - Nominee Secretary → CIF 0
    2006-11-06 ~ 2006-12-31
    OF - Nominee Secretary → CIF 0
  • 27
    SOUTHERN COUNTIES MANAGEMENT LIMITED
    06700197
    Suite F12, Eden House, Enterprise Way, Edenbridge, Kent, England
    Active Corporate (3 parents, 61 offsprings)
    Officer
    2006-11-21 ~ now
    OF - Secretary → CIF 0
  • 28
    C & M SECRETARIES LIMITED
    02608528
    Po Box 55, 7 Spa Road, London
    Dissolved Corporate (1 parent, 3500 offsprings)
    Officer
    1998-06-30 ~ 1998-06-30
    OF - Nominee Secretary → CIF 0
  • 29
    C & M REGISTRARS LIMITED
    02608595
    Po Box 55, 7 Spa Road, London
    Dissolved Corporate (12 parents, 2492 offsprings)
    Officer
    1998-06-30 ~ 1998-06-30
    OF - Nominee Director → CIF 0
parent relation
Company in focus

HOLMESDALE MANAGEMENT COMPANY (NUTFIELD) LIMITED

Period: 1998-06-30 ~ now
Company number: 03590247
Registered name
HOLMESDALE MANAGEMENT COMPANY (NUTFIELD) LIMITED - now
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Average Number of Employees
02022-12-30 ~ 2023-12-29
02021-12-30 ~ 2022-12-29
Debtors
10,250 GBP2023-12-29
8,464 GBP2022-12-29
Cash at bank and in hand
75,770 GBP2023-12-29
80,969 GBP2022-12-29
Current Assets
86,020 GBP2023-12-29
89,433 GBP2022-12-29
Creditors
Current
11,056 GBP2023-12-29
10,810 GBP2022-12-29
Net Current Assets/Liabilities
74,964 GBP2023-12-29
78,623 GBP2022-12-29
Total Assets Less Current Liabilities
74,964 GBP2023-12-29
78,623 GBP2022-12-29
Equity
Retained earnings (accumulated losses)
74,964 GBP2023-12-29
78,623 GBP2022-12-29
Equity
74,964 GBP2023-12-29
78,623 GBP2022-12-29
Trade Debtors/Trade Receivables
Current
5,155 GBP2023-12-29
3,403 GBP2022-12-29
Prepayments
Current
5,095 GBP2023-12-29
5,061 GBP2022-12-29
Debtors
Current, Amounts falling due within one year
10,250 GBP2023-12-29
Amounts falling due within one year, Current
8,464 GBP2022-12-29
Other Creditors
Current
70 GBP2023-12-29
370 GBP2022-12-29
Accrued Liabilities/Deferred Income
Current
720 GBP2023-12-29
660 GBP2022-12-29

  • HOLMESDALE MANAGEMENT COMPANY (NUTFIELD) LIMITED
    Info
    Registered number 03590247
    Eden House, Southern Counties Management Limitedenterprise Way, Edenbridge TN8 6HF
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 1998-06-30 (27 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-30
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.