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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 2
  • 1
    Ralph, Roger George
    Born in October 1946
    Individual (1 offspring)
    Officer
    icon of calendar 2006-11-20 ~ now
    OF - Director → CIF 0
  • 2
    FAIRFIELD COMPANY SECRETARIES LIMITED - 2023-11-21
    icon of addressQueensway House, 11 Queensway, New Milton, Hampshire, United Kingdom
    Active Corporate (4 parents, 1588 offsprings)
    Equity (Company account)
    179,965 GBP2019-12-31
    Officer
    icon of calendar 2023-12-07 ~ now
    OF - Secretary → CIF 0
Ceased 10
  • 1
    Lee, Kenneth John
    Director born in October 1953
    Individual
    Officer
    icon of calendar 1998-07-29 ~ 2006-03-16
    OF - Director → CIF 0
  • 2
    Jones, Philip Alun Christopher
    Technical Director born in December 1952
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-12-20 ~ 2006-10-12
    OF - Director → CIF 0
  • 3
    Boyle, Gerard Peter
    Director born in July 1949
    Individual (1 offspring)
    Officer
    icon of calendar 1998-07-29 ~ 2002-04-26
    OF - Director → CIF 0
  • 4
    Turner, Barry
    Tutor Designer born in January 1952
    Individual
    Officer
    icon of calendar 2001-04-02 ~ 2001-06-02
    OF - Director → CIF 0
  • 5
    Wagstaff, Dale
    Accountant
    Individual
    Officer
    icon of calendar 1998-12-20 ~ 1999-08-16
    OF - Director → CIF 0
  • 6
    Ford, Peter Thomas
    Company Secretary born in May 1965
    Individual (4 offsprings)
    Officer
    icon of calendar 1999-08-16 ~ 2000-11-09
    OF - Director → CIF 0
  • 7
    Brewer, Kevin, Dr
    Individual (48 offsprings)
    Officer
    icon of calendar 1998-07-29 ~ 1998-07-29
    OF - Nominee Secretary → CIF 0
  • 8
    Hall, Leslie Arthur
    Management Consultant born in July 1956
    Individual
    Officer
    icon of calendar 2006-10-12 ~ 2009-10-16
    OF - Director → CIF 0
  • 9
    FIRSTPORT PROPERTY SERVICES LIMITED - now
    C.B.H. MANAGEMENT LIMITED - 1991-03-25
    SECONDHIGH LIMITED - 1986-11-27
    PEVEREL OM LIMITED
    - 2010-03-04
    OM PROPERTY MANAGEMENT LIMITED - 2015-04-14
    O.M.MANAGEMENT SERVICES LIMITED - 2000-09-06
    icon of addressMarlborough House, Wigmore Place Wigmore Lane, Luton, Bedfordshire
    Active Corporate (4 parents, 1 offspring)
    Officer
    1998-07-29 ~ 2011-07-28
    PE - Secretary → CIF 0
    2011-07-26 ~ 2012-04-23
    PE - Secretary → CIF 0
  • 10
    MINT SECRETARIAL LIMITED - 2011-07-08
    PEVEREL SECRETARIAL LIMITED - 2015-11-06
    icon of addressQueensway House, 11 Queensway, New Milton, Hampshire, United Kingdom
    Active Corporate (3 parents, 69 offsprings)
    Officer
    2012-04-23 ~ 2023-12-07
    PE - Secretary → CIF 0
parent relation
Company in focus

BYEWATERS (NO.1) APARTMENT MANAGEMENT COMPANY LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Net Assets/Liabilities
0 GBP2024-10-31
0 GBP2023-10-31
Equity
0 GBP2024-10-31
0 GBP2023-10-31

  • BYEWATERS (NO.1) APARTMENT MANAGEMENT COMPANY LIMITED
    Info
    Registered number 03605973
    icon of addressQueensway House, 11 Queensway, New Milton, Hampshire BH25 5NR
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 1998-07-29 (27 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-29
    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 12 November 2025 and licensed under the Open Government Licence v3.0.