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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 4
  • 1
    Freeman, Paul Anthony
    Director born in November 1960
    Individual (5 offsprings)
    Officer
    icon of calendar 2002-08-15 ~ now
    OF - Director → CIF 0
    Freeman, Paul Anthony
    Individual (5 offsprings)
    Officer
    icon of calendar 2016-06-07 ~ now
    OF - Secretary → CIF 0
  • 2
    Freeman, Andrew John
    Director born in March 1964
    Individual (4 offsprings)
    Officer
    icon of calendar 2002-08-15 ~ now
    OF - Director → CIF 0
  • 3
    Goldney, Philip Tom
    Director born in March 1954
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-08-08 ~ now
    OF - Director → CIF 0
  • 4
    SABRE GROUP LIMITED
    icon of address3/11, Witney Road, Nuffield Industrial Estate, Poole, Dorset, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    30,348,585 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-05-15 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 7
  • 1
    Dyball, Adrian Stuart Brennan
    Company Director born in June 1968
    Individual (4 offsprings)
    Officer
    icon of calendar 1998-07-28 ~ 2000-08-08
    OF - Director → CIF 0
  • 2
    Barker, Kenneth William
    Company Director born in October 1947
    Individual
    Officer
    icon of calendar 1998-07-28 ~ 2000-08-08
    OF - Director → CIF 0
  • 3
    Lancaster, Anthony Edwin
    Printer born in January 1938
    Individual (1 offspring)
    Officer
    icon of calendar 2000-08-08 ~ 2006-03-31
    OF - Director → CIF 0
  • 4
    Moakes, Graham Richard
    Director born in October 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-05-08 ~ 2017-05-09
    OF - Director → CIF 0
  • 5
    Macintosh, Kenneth
    Individual
    Officer
    icon of calendar 1998-07-28 ~ 2000-08-08
    OF - Secretary → CIF 0
  • 6
    Freeman, John Anthony
    Co Director born in November 1934
    Individual
    Officer
    icon of calendar 2000-08-08 ~ 2017-10-09
    OF - Director → CIF 0
    Freeman, John Anthony
    Co Director
    Individual
    Officer
    icon of calendar 2000-08-08 ~ 2016-06-07
    OF - Secretary → CIF 0
  • 7
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1998-07-28 ~ 1998-07-28
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

WITNEY NO:1 MANAGEMENT LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Current Assets
11,563 GBP2024-09-30
11,538 GBP2023-09-30
Creditors
Amounts falling due within one year
-26 GBP2024-09-30
-87 GBP2023-09-30
Net Current Assets/Liabilities
12,710 GBP2024-09-30
12,619 GBP2023-09-30
Total Assets Less Current Liabilities
12,710 GBP2024-09-30
12,619 GBP2023-09-30
Net Assets/Liabilities
12,710 GBP2024-09-30
12,619 GBP2023-09-30
Equity
12,710 GBP2024-09-30
12,619 GBP2023-09-30
Average Number of Employees
02023-10-01 ~ 2024-09-30
02022-10-01 ~ 2023-09-30

  • WITNEY NO:1 MANAGEMENT LIMITED
    Info
    Registered number 03605521
    icon of address3/11 Witney Road, Nuffield Estate, Poole, Dorset BH17 0GJ
    Private Limited Company incorporated on 1998-07-28 (27 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-28
    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 16 October 2025 and licensed under the Open Government Licence v3.0.