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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 59
  • 1
    Flower, Alexander Geoffrey
    Technical Director born in March 1963
    Individual (46 offsprings)
    Officer
    2000-06-15 ~ 2000-12-15
    OF - Director → CIF 0
  • 2
    Henderson, Patricia Annette
    Sales Marketing Director born in September 1959
    Individual (55 offsprings)
    Officer
    2000-06-15 ~ 2001-10-10
    OF - Director → CIF 0
  • 3
    Potts, Kevin Neil
    Company Director born in August 1969
    Individual (6 offsprings)
    Officer
    2016-11-16 ~ 2017-07-17
    OF - Director → CIF 0
  • 4
    Collins, Timothy John
    I T Programme Mgt born in May 1968
    Individual (7 offsprings)
    Officer
    2003-07-04 ~ 2005-11-08
    OF - Director → CIF 0
  • 5
    Linnik, Larisa, Dr
    Born in August 1959
    Individual (2 offsprings)
    Officer
    2015-11-16 ~ now
    OF - Director → CIF 0
  • 6
    Welf-valkendorf, Liz
    Company Director born in May 1978
    Individual (2 offsprings)
    Officer
    2023-06-01 ~ 2024-05-15
    OF - Director → CIF 0
  • 7
    Stewart, Gavin Vaughan
    Company Director born in June 1959
    Individual (80 offsprings)
    Officer
    1999-06-01 ~ 2000-01-01
    OF - Director → CIF 0
  • 8
    Moore, Brian Anthony
    Business Consultant born in October 1942
    Individual (6 offsprings)
    Officer
    2001-12-21 ~ 2004-03-01
    OF - Director → CIF 0
    2004-05-21 ~ 2009-08-10
    OF - Director → CIF 0
  • 9
    Burgess-ashton, Mark Peter
    Chartered Surveyor born in January 1961
    Individual (3 offsprings)
    Officer
    2008-08-07 ~ 2009-12-10
    OF - Director → CIF 0
    Burgess - Ashton, Mark Peter
    Chartered Surveyor born in January 1961
    Individual (3 offsprings)
    Officer
    2009-08-07 ~ 2014-09-30
    OF - Director → CIF 0
  • 10
    Rogers, Colin John
    Director born in October 1956
    Individual (107 offsprings)
    Officer
    1998-08-28 ~ 1999-09-30
    OF - Director → CIF 0
  • 11
    Spink, Michele Louise
    Director born in June 1955
    Individual (4 offsprings)
    Officer
    2017-05-17 ~ 2021-11-12
    OF - Director → CIF 0
  • 12
    Nesbitt, Peter Victor
    Managing Director born in June 1946
    Individual (84 offsprings)
    Officer
    2000-03-01 ~ 2002-01-21
    OF - Director → CIF 0
  • 13
    Procter, Sandra
    Marketing born in November 1938
    Individual (3 offsprings)
    Officer
    2006-08-01 ~ 2009-08-07
    OF - Director → CIF 0
  • 14
    Carter, Nicholas Andrew
    Director born in June 1958
    Individual (8 offsprings)
    Officer
    2017-05-17 ~ 2018-03-15
    OF - Director → CIF 0
  • 15
    Laban, Stefan
    Retail Manager born in November 1963
    Individual (4 offsprings)
    Officer
    2020-11-24 ~ 2024-05-15
    OF - Director → CIF 0
  • 16
    Sowerbutts, Roger Peter
    Chief Commercial Officer born in February 1963
    Individual (3 offsprings)
    Officer
    2023-08-15 ~ 2023-08-15
    OF - Director → CIF 0
  • 17
    Harnal, Arun
    Born in August 1957
    Individual (4 offsprings)
    Officer
    2013-11-20 ~ 2017-11-15
    OF - Director → CIF 0
  • 18
    Cullum, Charles John
    Broker born in May 1934
    Individual (2 offsprings)
    Officer
    2001-12-21 ~ 2003-12-08
    OF - Director → CIF 0
  • 19
    Vos, Andrew Mitchell
    Commercial Director born in July 1956
    Individual (6 offsprings)
    Officer
    2001-12-21 ~ 2003-07-18
    OF - Director → CIF 0
  • 20
    Koolmann, Joachim
    Born in July 1957
    Individual (3 offsprings)
    Officer
    2020-01-08 ~ now
    OF - Director → CIF 0
  • 21
    Cooney, Christopher John
    Individual (220 offsprings)
    Officer
    1998-07-08 ~ 2002-08-05
    OF - Secretary → CIF 0
  • 22
    Demuth, Walter Gustav
    Retired born in January 1932
    Individual (8 offsprings)
    Officer
    2005-11-01 ~ 2006-08-01
    OF - Director → CIF 0
  • 23
    Agrawal, Vikas
    Management Consultant born in December 1971
    Individual (4 offsprings)
    Officer
    2017-07-28 ~ 2019-06-16
    OF - Director → CIF 0
  • 24
    Clark, Christopher Garnet
    Lloyds Broker born in September 1951
    Individual (2 offsprings)
    Officer
    2004-02-02 ~ 2006-11-22
    OF - Director → CIF 0
  • 25
    Veevers, Frederick Ambrose
    Company Director born in May 1949
    Individual (101 offsprings)
    Officer
    1998-07-08 ~ 1999-05-01
    OF - Director → CIF 0
  • 26
    Jamieson, Andrew
    Investment Banking born in April 1971
    Individual (2 offsprings)
    Officer
    2001-12-21 ~ 2004-08-13
    OF - Director → CIF 0
  • 27
    Pegram, Nigel Harry
    Actor born in November 1940
    Individual (3 offsprings)
    Officer
    2001-12-21 ~ 2005-12-01
    OF - Director → CIF 0
  • 28
    Parton, Jeffrey John
    Company Director born in July 1954
    Individual (84 offsprings)
    Officer
    1998-07-08 ~ 1999-05-01
    OF - Director → CIF 0
  • 29
    Michie, Angus James
    Company Director born in September 1966
    Individual (96 offsprings)
    Officer
    2000-01-02 ~ 2001-03-30
    OF - Director → CIF 0
  • 30
    Charlton, Michael
    Marketing Director born in April 1965
    Individual (8 offsprings)
    Officer
    2001-12-21 ~ 2006-11-22
    OF - Director → CIF 0
  • 31
    Inkin, Anthony Roy
    Born in July 1966
    Individual (243 offsprings)
    Officer
    2000-03-20 ~ 2002-01-21
    OF - Director → CIF 0
  • 32
    Gottlieb, Julius
    Finance Director born in June 1968
    Individual (184 offsprings)
    Officer
    1999-10-15 ~ 2001-03-30
    OF - Director → CIF 0
  • 33
    Middlemas, Paul
    Born in September 1957
    Individual (17 offsprings)
    Officer
    2025-03-27 ~ now
    OF - Director → CIF 0
  • 34
    Hickie, John Gerard
    Born in December 1958
    Individual (16 offsprings)
    Officer
    2020-06-24 ~ now
    OF - Director → CIF 0
    Hickie, Gerard
    Chief Executive born in December 1958
    Individual (16 offsprings)
    Officer
    2009-03-07 ~ 2014-11-23
    OF - Director → CIF 0
  • 35
    Adey, Petra
    Marketing Manager born in January 1968
    Individual (1 offspring)
    Officer
    2003-09-17 ~ 2006-11-22
    OF - Director → CIF 0
  • 36
    Patton, Edwin Galbraith
    Solicitor born in June 1942
    Individual (1 offspring)
    Officer
    2002-02-13 ~ 2002-11-05
    OF - Director → CIF 0
  • 37
    Santiago, Ronald
    Sales And Marketing born in February 1965
    Individual (18 offsprings)
    Officer
    2003-11-17 ~ 2006-01-31
    OF - Director → CIF 0
  • 38
    Salmassian, Daniel
    Company Director born in December 1971
    Individual (9 offsprings)
    Officer
    2003-10-30 ~ 2009-06-17
    OF - Director → CIF 0
  • 39
    Parrott, Roger Vernon
    Born in May 1949
    Individual (2 offsprings)
    Officer
    2013-11-20 ~ 2016-12-01
    OF - Director → CIF 0
  • 40
    Keers, Gregory Charles
    Business Manager born in August 1965
    Individual (5 offsprings)
    Officer
    2009-08-07 ~ 2014-11-19
    OF - Director → CIF 0
  • 41
    Bowen, Benjamin
    Born in November 1974
    Individual (3 offsprings)
    Officer
    2002-07-10 ~ 2006-11-22
    OF - Director → CIF 0
  • 42
    Fawcett, David Fred
    Retired born in March 1947
    Individual (10 offsprings)
    Officer
    2014-11-19 ~ 2016-11-17
    OF - Director → CIF 0
  • 43
    Gasper, Paul Richard Mark
    Technical Director born in July 1963
    Individual (36 offsprings)
    Officer
    2000-12-04 ~ 2002-01-21
    OF - Director → CIF 0
  • 44
    Gilks, David Gordon
    Born in August 1949
    Individual (6 offsprings)
    Officer
    2023-04-19 ~ now
    OF - Director → CIF 0
    Gilks, David Gordon
    Company Manager born in August 1949
    Individual (6 offsprings)
    2017-03-03 ~ 2017-05-17
    OF - Director → CIF 0
  • 45
    Buyanovsky, Ilia
    Director born in April 1995
    Individual (11 offsprings)
    Officer
    2015-11-18 ~ 2017-11-14
    OF - Director → CIF 0
  • 46
    Seeley, Richard Allen
    Retired born in May 1948
    Individual (14 offsprings)
    Officer
    2005-12-01 ~ 2006-06-02
    OF - Director → CIF 0
    2006-06-03 ~ 2008-02-11
    OF - Director → CIF 0
    2009-08-07 ~ 2013-06-10
    OF - Director → CIF 0
  • 47
    Chapman, Gary William
    Airline Director born in May 1952
    Individual (5 offsprings)
    Officer
    2001-12-21 ~ 2004-06-08
    OF - Director → CIF 0
  • 48
    Baxter, Christopher Noel Andrew
    Solicitor born in October 1951
    Individual (13 offsprings)
    Officer
    2002-05-08 ~ 2005-05-06
    OF - Director → CIF 0
  • 49
    Jenkin, Michael William Frewen
    Pensioner born in November 1931
    Individual (1 offspring)
    Officer
    2006-05-04 ~ 2009-03-30
    OF - Director → CIF 0
  • 50
    Parmar, Shelina Begum
    Management Consultant born in January 1987
    Individual (3 offsprings)
    Officer
    2016-11-16 ~ 2019-12-10
    OF - Director → CIF 0
  • 51
    Peters, Geoffrey Lawrence
    Land Director born in November 1951
    Individual (34 offsprings)
    Officer
    1998-08-28 ~ 1999-05-01
    OF - Director → CIF 0
  • 52
    Ferris, Sarah Hanley
    Born in April 1960
    Individual (2 offsprings)
    Officer
    2013-11-20 ~ 2015-11-19
    OF - Director → CIF 0
    Ferris, Sarah Hanley
    Director born in April 1960
    Individual (2 offsprings)
    2018-03-22 ~ 2021-10-26
    OF - Director → CIF 0
  • 53
    Chu, Bonnie Luck Yin
    Born in October 1982
    Individual (4 offsprings)
    Officer
    2023-11-24 ~ now
    OF - Director → CIF 0
  • 54
    Ferris, Gordon Sloan Kirkpatrick
    Writer born in January 1949
    Individual (3 offsprings)
    Officer
    2015-11-18 ~ 2017-07-18
    OF - Director → CIF 0
  • 55
    Cooksey, Glyn
    Born in July 1943
    Individual (1 offspring)
    Officer
    2013-07-01 ~ 2015-08-24
    OF - Director → CIF 0
  • 56
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100353 offsprings)
    Officer
    1998-07-08 ~ 1998-07-08
    OF - Nominee Secretary → CIF 0
  • 57
    FIRSTPORT PROPERTY SERVICES LIMITED - now
    OM PROPERTY MANAGEMENT LIMITED - 2015-04-14
    PEVEREL OM LIMITED
    - 2010-03-04 02061041
    O.M.MANAGEMENT SERVICES LIMITED - 2000-09-06
    C.B.H. MANAGEMENT LIMITED - 1991-03-25
    SECONDHIGH LIMITED - 1986-11-27
    Marlborough House, Wigmore Place Wigmore Lane, Luton, Bedfordshire
    Active Corporate (32 parents, 441 offsprings)
    Officer
    2001-12-17 ~ 2005-10-07
    OF - Secretary → CIF 0
  • 58
    COUNTRY ESTATE MANAGEMENT SECRETARIAL SERVICES LIMITED
    COUNTY ESTATE MANAGEMENT SECRETARIAL SERVICES LIMITED 05498971
    79 New Cavendish Street, London
    Dissolved Corporate (379 offsprings)
    Officer
    2006-05-12 ~ 2009-01-08
    OF - Secretary → CIF 0
  • 59
    RENDALL & RITTNER LIMITED
    - now 02515428
    CHASEGRADE LIMITED - 1990-07-10
    Portsoken House, 155 - 157 Minories, London, United Kingdom
    Active Corporate (24 parents, 697 offsprings)
    Officer
    2008-12-04 ~ 2023-12-31
    OF - Secretary → CIF 0
parent relation
Company in focus

THE VILLAGE ESTATE MANAGEMENT COMPANY LIMITED

Period: 2003-12-18 ~ now
Company number: 03594612
Registered names
THE VILLAGE ESTATE MANAGEMENT COMPANY LIMITED - now
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Average Number of Employees
02022-01-01 ~ 2022-12-31
02021-01-01 ~ 2021-12-31
Current Assets
7,383 GBP2022-12-31
7,383 GBP2021-12-31
Creditors
Current
-7,383 GBP2022-12-31
-7,383 GBP2021-12-31

  • THE VILLAGE ESTATE MANAGEMENT COMPANY LIMITED
    Info
    HARRODS VILLAGE ESTATE MANAGEMENT COMPANY LIMITED - 2003-12-18
    Registered number 03594612
    C/o London Block Management Limited 3rd Floor, 9 White Lion Street, London N1 9PD
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 1998-07-08 (27 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-07
    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.