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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 37
  • 1
    Mactavish, Stuart
    Executive born in August 1957
    Individual (1 offspring)
    Officer
    2007-01-24 ~ 2008-01-31
    OF - Director → CIF 0
  • 2
    Bristow, Kenneth
    Retired born in July 1932
    Individual (1 offspring)
    Officer
    2004-05-12 ~ 2004-08-10
    OF - Director → CIF 0
  • 3
    Gonzalez Spahr, Pablo Ignacio
    Born in November 1974
    Individual (1 offspring)
    Officer
    2022-02-24 ~ now
    OF - Director → CIF 0
  • 4
    Haggart, Caroline
    Housewife born in April 1958
    Individual (1 offspring)
    Officer
    2004-05-12 ~ 2007-02-21
    OF - Director → CIF 0
  • 5
    Dawson, Maria Clemencia
    Born in October 1957
    Individual (1 offspring)
    Officer
    2022-01-25 ~ 2025-10-28
    OF - Director → CIF 0
  • 6
    Harman, Roger Edward
    Born in January 1943
    Individual (7 offsprings)
    Officer
    2020-01-01 ~ now
    OF - Director → CIF 0
  • 7
    Nurse, Douglas
    Consultant born in July 1958
    Individual (1 offspring)
    Officer
    2001-01-02 ~ 2005-08-11
    OF - Director → CIF 0
  • 8
    Booth, Clement Burns
    Chairman born in July 1954
    Individual (15 offsprings)
    Officer
    2004-06-18 ~ 2006-12-31
    OF - Director → CIF 0
  • 9
    Meakin, John David Wood
    Chartered Surveyor born in February 1941
    Individual (3 offsprings)
    Officer
    2020-01-29 ~ 2022-02-09
    OF - Director → CIF 0
  • 10
    Fisher, Sheila Mary
    Secretary born in July 1960
    Individual (3 offsprings)
    Officer
    2007-01-03 ~ 2011-12-31
    OF - Director → CIF 0
  • 11
    Tucker, William
    Management born in June 1949
    Individual (2 offsprings)
    Officer
    2001-01-23 ~ 2001-11-07
    OF - Director → CIF 0
  • 12
    Tutt, Colin
    Building Manager born in August 1956
    Individual (52 offsprings)
    Officer
    1998-07-27 ~ 2001-01-02
    OF - Director → CIF 0
  • 13
    Provis, Richard Harvey
    Self Employed born in October 1955
    Individual (3 offsprings)
    Officer
    2000-12-19 ~ 2003-06-05
    OF - Director → CIF 0
  • 14
    Arundale, David William
    Company Director born in May 1952
    Individual (24 offsprings)
    Officer
    2000-12-18 ~ 2006-03-08
    OF - Director → CIF 0
  • 15
    Duncan, David Robert
    R And D Director born in May 1953
    Individual (5 offsprings)
    Officer
    2009-03-17 ~ 2021-03-17
    OF - Director → CIF 0
  • 16
    James, David John
    Surveyor born in November 1943
    Individual (57 offsprings)
    Officer
    1998-07-27 ~ 2001-01-02
    OF - Director → CIF 0
  • 17
    Holden, Derek, His Honour
    Judge born in July 1935
    Individual (1 offspring)
    Officer
    2007-01-24 ~ 2022-12-01
    OF - Director → CIF 0
  • 18
    Piper, Nigel Alfred
    Managing Director born in July 1944
    Individual (2 offsprings)
    Officer
    2000-12-18 ~ 2002-11-19
    OF - Director → CIF 0
  • 19
    Brebner, Martin Stephen
    Director born in January 1953
    Individual (1 offspring)
    Officer
    2000-12-18 ~ 2002-06-17
    OF - Director → CIF 0
  • 20
    Palmer, Clive Julian
    Private Housing Developer born in April 1961
    Individual (2 offsprings)
    Officer
    1998-07-27 ~ 2001-01-02
    OF - Director → CIF 0
  • 21
    Westcott, June Valerie
    Director Property Companies born in May 1945
    Individual (3 offsprings)
    Officer
    2001-08-27 ~ 2007-02-26
    OF - Director → CIF 0
  • 22
    Rantakari, Tomi Lauri Kalervo
    Entrepreneur born in March 1973
    Individual (7 offsprings)
    Officer
    2022-01-21 ~ 2025-02-21
    OF - Director → CIF 0
  • 23
    Clark, David Gavin
    Director born in September 1958
    Individual (1 offspring)
    Officer
    2000-12-18 ~ 2006-03-08
    OF - Director → CIF 0
  • 24
    Boys, Paul
    Private Housing Developer born in July 1948
    Individual (56 offsprings)
    Officer
    1998-07-27 ~ 2001-01-02
    OF - Director → CIF 0
  • 25
    Perks, Gordon Maxwell, Doctor
    Executive born in September 1947
    Individual (5 offsprings)
    Officer
    2000-12-18 ~ 2002-01-02
    OF - Director → CIF 0
  • 26
    Gooding, Carol Royston
    Pr Manager born in December 1945
    Individual (1 offspring)
    Officer
    2003-03-28 ~ 2004-06-17
    OF - Director → CIF 0
  • 27
    Wilson, Jennifer Lynn Pool
    Director born in December 1973
    Individual (1 offspring)
    Officer
    2020-01-29 ~ 2021-09-20
    OF - Director → CIF 0
  • 28
    Mace, Mark
    Born in October 1968
    Individual (10 offsprings)
    Officer
    2023-09-25 ~ now
    OF - Director → CIF 0
  • 29
    O'neill, Patricia Margaret
    Group Health Services Manager born in June 1958
    Individual (3 offsprings)
    Officer
    2005-07-28 ~ 2008-12-31
    OF - Director → CIF 0
  • 30
    Wilson, Lewis James Penn
    Born in July 1968
    Individual (1 offspring)
    Officer
    2022-01-24 ~ now
    OF - Director → CIF 0
  • 31
    CHANSECS LIMITED - now 05893534
    SONNING GARDENS MANAGEMENT COMPANY LIMITED - 2006-11-30
    Market Chambers, 3-4 Market Place, Wokingham, England
    Active Corporate (15 parents, 280 offsprings)
    Officer
    2022-04-22 ~ 2024-07-04
    OF - Secretary → CIF 0
  • 32
    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 02061041
    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, 442 offsprings)
    Officer
    1998-07-27 ~ 2005-07-31
    OF - Secretary → CIF 0
  • 33
    SLC REGISTRARS LIMITED
    - now 01661542
    SCALEBEECH LIMITED - 1982-10-18
    Thames House, Portsmouth Road, Esher, Surrey
    Active Corporate (21 parents, 801 offsprings)
    Officer
    2008-01-21 ~ 2009-03-19
    OF - Secretary → CIF 0
  • 34
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 50352 offsprings)
    Officer
    1998-07-27 ~ 1998-07-27
    OF - Nominee Director → CIF 0
    1998-07-27 ~ 1998-07-27
    OF - Nominee Secretary → CIF 0
  • 35
    CW&R LIMITED 05568929
    20 Mannin Way, Lancaster Business Park, Caton Road, Lancaster, Lancashire, United Kingdom
    Active Corporate (8 parents, 6 offsprings)
    Officer
    2024-07-04 ~ now
    OF - Secretary → CIF 0
  • 36
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 47040 offsprings)
    Officer
    1998-07-27 ~ 1998-07-27
    OF - Nominee Director → CIF 0
  • 37
    MORTIMER SECRETARIES LTD. 03175716
    John Mortimer Property, Management Bagshot Road, Bracknell, Berkshire
    Active Corporate (8 parents, 535 offsprings)
    Officer
    2005-10-04 ~ 2008-01-21
    OF - Secretary → CIF 0
parent relation
Company in focus

ST. ANN'S PARK (VIRGINIA WATER) RESIDENTS COMPANY LIMITED

Period: 1998-07-27 ~ now
Company number: 03604816
Registered name
ST. ANN'S PARK (VIRGINIA WATER) RESIDENTS COMPANY LIMITED - now
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31

  • ST. ANN'S PARK (VIRGINIA WATER) RESIDENTS COMPANY LIMITED
    Info
    Registered number 03604816
    Estate Office St Ann's Park, Sandhills Lane, Virginia Water, Surrey GU25 4TG
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 1998-07-27 (27 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-27
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.