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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 9
  • 1
    Baverstock, Simon David
    Born in July 1973
    Individual (4 offsprings)
    Officer
    2007-04-11 ~ now
    OF - Director → CIF 0
  • 2
    Parfitt, Simon
    Born in November 1967
    Individual (2 offsprings)
    Officer
    2007-04-11 ~ now
    OF - Director → CIF 0
  • 3
    Rijsenburg, Patricia Thelma, Dr
    Born in May 1970
    Individual (2 offsprings)
    Officer
    2007-04-11 ~ now
    OF - Director → CIF 0
  • 4
    Southam, Roger James
    Individual (134 offsprings)
    Officer
    2007-04-03 ~ 2012-08-16
    OF - Secretary → CIF 0
  • 5
    CORPORATE PROPERTY MANAGEMENT LIMITED
    108 High Street, Stevenage, Hertfordshire
    Active Corporate (2 parents, 328 offsprings)
    Officer
    1998-10-14 ~ 2004-01-26
    OF - Director → CIF 0
  • 6
    UNITED COMPANY SECRETARIES LIMITED 06404682
    Astra Centre, Unit 9, Edinburgh Way, Harlow, Essex, United Kingdom
    Dissolved Corporate (5 parents, 425 offsprings)
    Officer
    2012-08-16 ~ 2016-01-01
    OF - Secretary → CIF 0
  • 7
    WARWICK ESTATES PROPERTY MANAGEMENT LTD
    06230550
    Unit 9, Astra Centre, Edinburgh Way, Harlow, Essex, England
    Active Corporate (19 parents, 1156 offsprings)
    Officer
    2016-01-01 ~ 2017-02-01
    OF - Secretary → CIF 0
  • 8
    RMG ASSET MANAGEMENT LIMITED - now
    CPM ASSET MANAGEMENT LIMITED
    - 2009-12-29 04188130
    HULL & CO MANAGEMENT LIMITED - 2003-08-07
    EQUITY ASSET MANAGEMENT LIMITED - 2002-01-15
    Phoenix House, 11 Wellesley Road, Croydon, Surrey
    Active Corporate (26 parents, 1091 offsprings)
    Officer
    2004-01-26 ~ 2007-04-11
    OF - Director → CIF 0
  • 9
    HERTFORD COMPANY SECRETARIES LIMITED
    - now 03067765
    COMPANY SECRETARIES (UK) LIMITED - 1995-09-01
    Rmg House, Essex Road, Hoddesdon, Hertfordshire
    Active Corporate (28 parents, 3109 offsprings)
    Officer
    1998-10-14 ~ 2007-04-11
    OF - Nominee Director → CIF 0
    1998-10-14 ~ 2007-04-30
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

BRITANNIA VILLAGE (FIVE) RESIDENTS MANAGEMENT COMPANY LIMITED

Period: 1998-10-14 ~ now
Company number: 03649916 04004498... (more)
Registered name
BRITANNIA VILLAGE (FIVE) RESIDENTS MANAGEMENT COMPANY LIMITED - now 04004498... (more)
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31

Related profiles found in government register
  • BRITANNIA VILLAGE (FIVE) RESIDENTS MANAGEMENT COMPANY LIMITED
    Info
    Registered number 03649916
    2c Royal Victoria Place, Royal Victoria Place, London E16 1UQ
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 1998-10-14 (27 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-14
    CIF 0
  • BRITANNIA COMPANY FORMATIONS LIMITED
    S
    Registered number missing
    The Britannia Suite International House, 82-86 Deansgate, Manchester, M3 2ER
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 4
  • 1
    BOB GODDARD COMPUTING LIMITED
    SC190273
    68 Nethertown Broad Street, Dunfermline, Fife
    Dissolved Corporate (4 parents)
    Officer
    1998-10-14 ~ 1998-10-14
    CIF 4 - Nominee Secretary → ME
  • 2
    G W CONTRACTS LIMITED - now
    G.W. CARPENTRY SERVICES LIMITED
    - 2013-02-08 03649361
    Libertas Associates Limited, 3 Chandlers House Hampton Mews, 191-195 Sparrows Herne, Bushey, Hertfordshire
    Dissolved Corporate (7 parents)
    Officer
    1998-10-14 ~ 1998-10-14
    CIF 1 - Nominee Secretary → ME
  • 3
    THE HERITAGE MOVING COMPANY LIMITED
    03649454
    The Old Bank 187a Ashley Road, Hale
    Dissolved Corporate (9 parents)
    Officer
    1998-10-14 ~ 1998-10-14
    CIF 2 - Nominee Secretary → ME
  • 4
    WOF LIMITED
    03649469
    Belmont Yard, Station Road, Caersws, Powys
    Active Corporate (13 parents)
    Officer
    1998-10-14 ~ 1998-10-14
    CIF 3 - Nominee Secretary → ME

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