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
    Bond, Barry William Charles
    Lawyer born in April 1952
    Individual (3 offsprings)
    Officer
    2016-11-19 ~ now
    OF - Director → CIF 0
  • 2
    Mr Peter Gerald Humphreys
    Born in September 1950
    Individual (1 offspring)
    Person with significant control
    2016-04-16 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 19
  • 1
    Fendi, Anne Marie
    Sales & Marketing born in February 1967
    Individual (3 offsprings)
    Officer
    1998-10-29 ~ 2002-04-05
    OF - Director → CIF 0
  • 2
    Humphreys, Rosalind
    Selfemployed born in November 1968
    Individual
    Officer
    2006-01-16 ~ 2010-11-06
    OF - Director → CIF 0
  • 3
    Day, Ann Elizabeth
    Individual (6 offsprings)
    Officer
    1998-10-29 ~ 2001-03-02
    OF - Secretary → CIF 0
  • 4
    Cleggett, Noel John
    Retired born in December 1919
    Individual
    Officer
    2006-01-16 ~ 2013-05-08
    OF - Director → CIF 0
  • 5
    Calver, Meryl
    Retired born in June 1946
    Individual
    Officer
    2013-05-10 ~ 2014-10-31
    OF - Director → CIF 0
  • 6
    Humphreys, Peter
    Civil Engineer born in September 1950
    Individual (1 offspring)
    Officer
    2006-01-16 ~ 2023-08-18
    OF - Director → CIF 0
    Humphreys, Peter
    Civil Engineer
    Individual (1 offspring)
    Officer
    2007-11-01 ~ 2023-08-17
    OF - Secretary → CIF 0
  • 7
    Pathak, Sanjay
    Accountant born in September 1963
    Individual (8 offsprings)
    Officer
    2005-05-26 ~ 2006-01-19
    OF - Director → CIF 0
  • 8
    Strachan, Sylvia Rose
    Accountant born in December 1947
    Individual
    Officer
    1998-10-29 ~ 2000-03-31
    OF - Director → CIF 0
    Strachan, Sylvia Rose
    Hr & Treasury Manage born in December 1947
    Individual
    2002-03-27 ~ 2003-05-30
    OF - Director → CIF 0
    Strachan, Sylvia Rose
    Individual
    Officer
    2002-03-27 ~ 2003-05-30
    OF - Secretary → CIF 0
  • 9
    Proud, Christopher Wilfred Fredrick
    Finance Director born in July 1965
    Individual (6 offsprings)
    Officer
    2002-04-05 ~ 2003-05-30
    OF - Director → CIF 0
  • 10
    Evans, Richard
    Director born in November 1969
    Individual (4 offsprings)
    Officer
    2003-05-30 ~ 2006-01-19
    OF - Director → CIF 0
  • 11
    Finn, Christine Mary
    Housewife born in December 1956
    Individual
    Officer
    2014-11-01 ~ 2024-01-24
    OF - Director → CIF 0
  • 12
    Rowley, Paul
    Manager born in December 1953
    Individual
    Officer
    2003-05-30 ~ 2003-12-05
    OF - Director → CIF 0
    Rowley, Paul
    Individual
    Officer
    2003-05-30 ~ 2003-12-05
    OF - Secretary → CIF 0
  • 13
    Reardon, Pamela Mae
    Director born in July 1958
    Individual
    Officer
    2003-05-30 ~ 2005-05-26
    OF - Director → CIF 0
  • 14
    Benson, Ian Charles Kevin
    Individual
    Officer
    2006-01-16 ~ 2007-10-31
    OF - Secretary → CIF 0
  • 15
    Mansell, Luke Edward
    It Consultant born in September 1965
    Individual (2 offsprings)
    Officer
    2006-01-16 ~ 2012-06-07
    OF - Director → CIF 0
  • 16
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    1998-10-29 ~ 1998-10-29
    PE - Nominee Secretary → CIF 0
  • 17
    STYLELINE LIMITED - 1988-08-11
    20 Berkeley Square, Mayfair, London
    Active Corporate (7 parents, 60 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2003-12-05 ~ 2006-01-19
    PE - Secretary → CIF 0
  • 18
    MFP MANAGEMENT LTD
    Marlborough House, Wigmore Place Wigmore Lane, Luton, Bedfordshire
    Active Corporate (1 parent, 12 offsprings)
    Officer
    1999-10-01 ~ 2000-02-16
    PE - Secretary → CIF 0
  • 19
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    1998-10-29 ~ 1998-10-29
    PE - Nominee Director → CIF 0
parent relation
Company in focus

OLD VICARAGE GARDENS (WYE) MANAGEMENT LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Called-up share capital not yet paid and not classified as a current asset
2 GBP2023-10-31
2 GBP2022-10-31
Net Assets/Liabilities
2 GBP2023-10-31
2 GBP2022-10-31
Number of shares allotted
Class 1 ordinary share
2 shares2022-11-01 ~ 2023-10-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2022-11-01 ~ 2023-10-31
Equity
2 GBP2023-10-31
2 GBP2022-10-31

  • OLD VICARAGE GARDENS (WYE) MANAGEMENT LIMITED
    Info
    Registered number 03658660
    7 Old Vicarage Gardens, Wye, Ashford TN25 5DG
    Private Limited Company incorporated on 1998-10-29 (26 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-29
    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 24 April 2025 and licensed under the Open Government Licence v3.0.