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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
    Duncan, David Robert
    Born in May 1953
    Individual (5 offsprings)
    Officer
    2009-03-17 ~ 2021-03-17
    OF - Director → CIF 0
  • 2
    Meakin, John David Wood
    Born in February 1941
    Individual (3 offsprings)
    Officer
    2020-01-29 ~ 2022-02-09
    OF - Director → CIF 0
  • 3
    Mace, Mark James
    Born in October 1968
    Individual (11 offsprings)
    Officer
    2023-09-25 ~ now
    OF - Director → CIF 0
  • 4
    Harman, Roger Edward
    Born in January 1943
    Individual (7 offsprings)
    Officer
    2020-01-01 ~ now
    OF - Director → CIF 0
  • 5
    Brebner, Martin Stephen
    Born in January 1953
    Individual (1 offspring)
    Officer
    2000-12-18 ~ 2002-06-17
    OF - Director → CIF 0
  • 6
    Palmer, Clive Julian
    Born in April 1961
    Individual (2 offsprings)
    Officer
    1998-07-27 ~ 2001-01-02
    OF - Director → CIF 0
  • 7
    Provis, Richard Harvey
    Born in October 1955
    Individual (3 offsprings)
    Officer
    2000-12-19 ~ 2003-06-05
    OF - Director → CIF 0
  • 8
    O'neill, Patricia Margaret
    Born in June 1958
    Individual (3 offsprings)
    Officer
    2005-07-28 ~ 2008-12-31
    OF - Director → CIF 0
  • 9
    Nurse, Douglas
    Born in July 1958
    Individual (1 offspring)
    Officer
    2001-01-02 ~ 2005-08-11
    OF - Director → CIF 0
  • 10
    Wilson, Jennifer Lynn Pool
    Born in December 1973
    Individual (1 offspring)
    Officer
    2020-01-29 ~ 2021-09-20
    OF - Director → CIF 0
  • 11
    Rantakari, Tomi Lauri Kalervo
    Entrepreneur born in March 1973
    Individual (7 offsprings)
    Officer
    2022-01-21 ~ 2025-02-21
    OF - Director → CIF 0
  • 12
    Tutt, Colin
    Born in August 1956
    Individual (52 offsprings)
    Officer
    1998-07-27 ~ 2001-01-02
    OF - Director → CIF 0
  • 13
    Gonzalez Spahr, Pablo Ignacio
    Born in November 1974
    Individual (1 offspring)
    Officer
    2022-02-24 ~ now
    OF - Director → CIF 0
  • 14
    Perks, Gordon Maxwell, Doctor
    Born in September 1947
    Individual (5 offsprings)
    Officer
    2000-12-18 ~ 2002-01-02
    OF - Director → CIF 0
  • 15
    Arundale, David William
    Born in May 1952
    Individual (24 offsprings)
    Officer
    2000-12-18 ~ 2006-03-08
    OF - Director → CIF 0
  • 16
    Holden, Derek, His Honour
    Born in July 1935
    Individual (1 offspring)
    Officer
    2007-01-24 ~ 2022-12-01
    OF - Director → CIF 0
  • 17
    Mactavish, Stuart
    Born in August 1957
    Individual (1 offspring)
    Officer
    2007-01-24 ~ 2008-01-31
    OF - Director → CIF 0
  • 18
    Wilson, Lewis James Penn
    Born in July 1968
    Individual (1 offspring)
    Officer
    2022-01-24 ~ now
    OF - Director → CIF 0
  • 19
    Piper, Nigel Alfred
    Born in July 1944
    Individual (3 offsprings)
    Officer
    2000-12-18 ~ 2002-11-19
    OF - Director → CIF 0
  • 20
    Tucker, William
    Born in June 1949
    Individual (2 offsprings)
    Officer
    2001-01-23 ~ 2001-11-07
    OF - Director → CIF 0
  • 21
    Gooding, Carol Royston
    Born in December 1945
    Individual (1 offspring)
    Officer
    2003-03-28 ~ 2004-06-17
    OF - Director → CIF 0
  • 22
    James, David John
    Born in November 1943
    Individual (57 offsprings)
    Officer
    1998-07-27 ~ 2001-01-02
    OF - Director → CIF 0
  • 23
    Fisher, Sheila Mary
    Born in July 1960
    Individual (3 offsprings)
    Officer
    2007-01-03 ~ 2011-12-31
    OF - Director → CIF 0
  • 24
    Haggart, Caroline
    Born in April 1958
    Individual (1 offspring)
    Officer
    2004-05-12 ~ 2007-02-21
    OF - Director → CIF 0
  • 25
    Dawson, Maria Clemencia
    Born in October 1957
    Individual (1 offspring)
    Officer
    2022-01-25 ~ 2025-10-28
    OF - Director → CIF 0
  • 26
    Bristow, Kenneth
    Born in July 1932
    Individual (1 offspring)
    Officer
    2004-05-12 ~ 2004-08-10
    OF - Director → CIF 0
  • 27
    Boys, Paul
    Born in July 1948
    Individual (56 offsprings)
    Officer
    1998-07-27 ~ 2001-01-02
    OF - Director → CIF 0
  • 28
    Clark, David Gavin
    Born in September 1958
    Individual (1 offspring)
    Officer
    2000-12-18 ~ 2006-03-08
    OF - Director → CIF 0
  • 29
    Westcott, June Valerie
    Born in May 1945
    Individual (3 offsprings)
    Officer
    2001-08-27 ~ 2007-02-26
    OF - Director → CIF 0
  • 30
    Booth, Clement Burns
    Born in July 1954
    Individual (15 offsprings)
    Officer
    2004-06-18 ~ 2006-12-31
    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
    SLC REGISTRARS LIMITED
    - now 01661542
    SCALEBEECH LIMITED - 1982-10-18
    Thames House, Portsmouth Road, Esher, Surrey
    Active Corporate (21 parents, 814 offsprings)
    Officer
    2008-01-21 ~ 2009-03-19
    OF - Secretary → CIF 0
  • 33
    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, 51323 offsprings)
    Officer
    1998-07-27 ~ 1998-07-27
    OF - Nominee Director → CIF 0
    1998-07-27 ~ 1998-07-27
    OF - Nominee Secretary → CIF 0
  • 34
    CW&R LIMITED 05568929
    20 Mannin Way, Lancaster Business Park, Caton Road, Lancaster, Lancashire, United Kingdom
    Active Corporate (8 parents, 7 offsprings)
    Officer
    2024-07-04 ~ now
    OF - Secretary → CIF 0
  • 35
    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, 47797 offsprings)
    Officer
    1998-07-27 ~ 1998-07-27
    OF - Nominee Director → CIF 0
  • 36
    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
  • 37
    MORTIMER SECRETARIES LTD. 03175716
    John Mortimer Property, Management Bagshot Road, Bracknell, Berkshire
    Active Corporate (8 parents, 534 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 (28 years). 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 14 July 2026 and licensed under the Open Government Licence v3.0.