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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 22
  • 1
    Carter, Peter Charles Bryan
    Born in June 1933
    Individual (1 offspring)
    Officer
    2004-09-09 ~ 2006-05-12
    OF - Director → CIF 0
  • 2
    Ellis, Shane
    Born in August 1973
    Individual (1 offspring)
    Officer
    2006-06-19 ~ 2008-04-11
    OF - Director → CIF 0
  • 3
    Murray, Joyce Kathleen
    Born in March 1943
    Individual (1 offspring)
    Officer
    2019-01-16 ~ 2026-03-02
    OF - Director → CIF 0
  • 4
    Hann, Janet Mary
    Individual (1 offspring)
    Officer
    2013-05-28 ~ 2018-09-30
    OF - Secretary → CIF 0
  • 5
    Leete, Christopher James
    Individual (149 offsprings)
    Officer
    2005-04-28 ~ 2011-06-20
    OF - Secretary → CIF 0
  • 6
    Evans, Sandra Anne
    Born in August 1955
    Individual (1 offspring)
    Officer
    2004-09-09 ~ 2017-10-19
    OF - Director → CIF 0
    Mrs Sandra Anne Evans
    Born in August 1955
    Individual (1 offspring)
    Person with significant control
    2016-06-01 ~ 2017-10-19
    PE - Right to appoint or remove directorsCIF 0
  • 7
    Mills, Christopher
    Individual (1 offspring)
    Officer
    2011-06-20 ~ 2013-05-28
    OF - Secretary → CIF 0
  • 8
    Barham, Ian
    Born in June 1955
    Individual (46 offsprings)
    Officer
    1998-09-29 ~ 2000-03-07
    OF - Director → CIF 0
  • 9
    Watson, David
    Born in August 1947
    Individual (4 offsprings)
    Officer
    2008-09-15 ~ 2013-05-21
    OF - Director → CIF 0
  • 10
    Pollard, Colin Alexander
    Born in October 1942
    Individual (2 offsprings)
    Officer
    2000-02-28 ~ 2004-07-14
    OF - Director → CIF 0
    2010-09-02 ~ 2013-05-21
    OF - Director → CIF 0
  • 11
    Hill, Lynn Teresa
    Born in September 1959
    Individual (1 offspring)
    Officer
    2000-02-28 ~ 2000-06-13
    OF - Director → CIF 0
  • 12
    Hedley, Anthony William
    Born in May 1954
    Individual (25 offsprings)
    Officer
    1998-09-29 ~ 2000-03-07
    OF - Director → CIF 0
  • 13
    Pollard, Moira Vera
    Born in July 1946
    Individual (3 offsprings)
    Officer
    2013-05-28 ~ 2018-09-30
    OF - Director → CIF 0
    Mrs Moira Pollard
    Born in July 1946
    Individual (3 offsprings)
    Person with significant control
    2016-06-01 ~ 2018-09-30
    PE - Right to appoint or remove directorsCIF 0
  • 14
    Brown, Richard Timothy
    Born in July 1947
    Individual (3 offsprings)
    Officer
    2022-05-05 ~ 2022-05-12
    OF - Director → CIF 0
  • 15
    Kaura, Amit
    Born in October 1980
    Individual (3 offsprings)
    Officer
    2018-11-14 ~ 2022-05-12
    OF - Director → CIF 0
  • 16
    Shah, Rizmi Rosa
    Born in January 1968
    Individual (1 offspring)
    Officer
    2000-06-13 ~ 2003-08-05
    OF - Director → CIF 0
  • 17
    Meadows, Russell
    Born in October 1969
    Individual (13 offsprings)
    Officer
    2004-09-01 ~ 2004-11-08
    OF - Director → CIF 0
  • 18
    Hann, Clive
    Born in September 1941
    Individual (2 offsprings)
    Officer
    2013-05-28 ~ now
    OF - Director → CIF 0
    Mr Clive Hann
    Born in September 1941
    Individual (2 offsprings)
    Person with significant control
    2016-06-01 ~ now
    PE - Right to appoint or remove directorsCIF 0
  • 19
    NEIL DOUGLAS BLOCK MANAGEMENT LIMITED
    07283365
    Neil Douglas Block Management Limited, Portland House, Westfield Road, Pitstone, Leighton Buzzard, England
    Active Corporate (2 parents, 207 offsprings)
    Officer
    2018-07-01 ~ now
    OF - Secretary → CIF 0
  • 20
    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, 41791 offsprings)
    Officer
    1998-09-29 ~ 1998-09-29
    OF - Nominee Director → CIF 0
    1998-09-29 ~ 1998-09-29
    OF - Nominee Secretary → CIF 0
  • 21
    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
    1998-09-29 ~ 2005-02-01
    OF - Secretary → CIF 0
  • 22
    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, 39012 offsprings)
    Officer
    1998-09-29 ~ 1998-09-29
    OF - Nominee Director → CIF 0
parent relation
Company in focus

SOVEREIGN BEECHES (FARNHAM COMMON) MANAGEMENT COMPANY LIMITED

Period: 1998-09-29 ~ now
Company number: 03639822
Registered name
SOVEREIGN BEECHES (FARNHAM COMMON) MANAGEMENT COMPANY LIMITED - now
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Net Assets/Liabilities
0 GBP2025-06-30
0 GBP2024-06-30
Equity
0 GBP2025-06-30
0 GBP2024-06-30

  • SOVEREIGN BEECHES (FARNHAM COMMON) MANAGEMENT COMPANY LIMITED
    Info
    Registered number 03639822
    C/o Neil Douglas Block Management Limited Portland House, Westfield Road, Pitstone, Leighton Buzzard LU7 9GU
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 1998-09-29 (27 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-13
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.