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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 17
  • 1
    Davis, Gerard Frederick
    Project Manager born in February 1958
    Individual (2 offsprings)
    Officer
    2000-05-13 ~ 2017-05-12
    OF - Director → CIF 0
    Gerard Frederick Davis
    Born in February 1958
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-05-12
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Williams, Timothy Reginald
    Individual (6 offsprings)
    Officer
    1999-02-10 ~ 2000-05-13
    OF - Secretary → CIF 0
  • 3
    Hobson, Charlotte
    Business Development Manager born in May 1972
    Individual (1 offspring)
    Officer
    2000-05-13 ~ 2003-10-14
    OF - Director → CIF 0
    Hobson, Charlotte
    Individual (1 offspring)
    Officer
    2000-05-13 ~ 2002-07-01
    OF - Secretary → CIF 0
  • 4
    Henretty, Christopher Gordon
    Chartered Surveyor
    Individual (11 offsprings)
    Officer
    2002-07-01 ~ 2015-03-10
    OF - Secretary → CIF 0
  • 5
    Poole, Ronald Barry
    Born in February 1945
    Individual (2 offsprings)
    Officer
    2004-01-26 ~ now
    OF - Director → CIF 0
  • 6
    Lucock, Beverley
    Born in January 1966
    Individual (1 offspring)
    Officer
    2023-06-12 ~ now
    OF - Director → CIF 0
  • 7
    Thorley, Kirsty
    Individual (11 offsprings)
    Officer
    2022-12-24 ~ 2023-02-22
    OF - Secretary → CIF 0
  • 8
    Brayne, Julian Leslie
    Retired born in October 1946
    Individual (2 offsprings)
    Officer
    2019-09-17 ~ 2023-06-12
    OF - Director → CIF 0
  • 9
    Dewey, Harriet May
    Born in December 1992
    Individual (1 offspring)
    Officer
    2017-09-25 ~ now
    OF - Director → CIF 0
  • 10
    Beeby, Pauline
    Born in August 1936
    Individual (1 offspring)
    Officer
    2004-01-26 ~ now
    OF - Director → CIF 0
  • 11
    Webster, Steven Carl Adam
    Born in March 1975
    Individual (3 offsprings)
    Officer
    2017-09-25 ~ now
    OF - Director → CIF 0
  • 12
    Handley, Gillian
    Interior Designer born in February 1960
    Individual (5 offsprings)
    Officer
    1999-02-10 ~ 2000-05-13
    OF - Director → CIF 0
  • 13
    Geary, Simon
    Individual (10 offsprings)
    Officer
    2015-03-10 ~ 2020-12-31
    OF - Secretary → CIF 0
  • 14
    Kathinka Breuer Davis
    Born in April 1961
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-05-12
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 15
    Thompson, Danielle
    Individual (1 offspring)
    Officer
    2021-01-01 ~ 2022-12-23
    OF - Secretary → CIF 0
  • 16
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    1999-01-04 ~ 1999-02-10
    OF - Nominee Director → CIF 0
    1999-01-04 ~ 1999-02-10
    OF - Nominee Secretary → CIF 0
  • 17
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    1999-01-04 ~ 1999-02-10
    OF - Nominee Director → CIF 0
parent relation
Company in focus

OLD CONSTABULARY PROPERTY MANAGEMENT LIMITED

Period: 1999-04-01 ~ now
Company number: 03691149
Registered names
OLD CONSTABULARY PROPERTY MANAGEMENT LIMITED - now
Standard Industrial Classification
98100 - Undifferentiated Goods-producing Activities Of Private Households For Own Use
Brief company account
Cash at bank and in hand
100 GBP2024-03-31
100 GBP2023-03-31
Current Assets
100 GBP2024-03-31
100 GBP2023-03-31
Net Current Assets/Liabilities
100 GBP2024-03-31
100 GBP2023-03-31
Total Assets Less Current Liabilities
100 GBP2024-03-31
100 GBP2023-03-31
Net Assets/Liabilities
100 GBP2024-03-31
100 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31

  • OLD CONSTABULARY PROPERTY MANAGEMENT LIMITED
    Info
    FORWARDSIDE PROPERTY MANAGEMENT LIMITED - 1999-04-01
    Registered number 03691149
    Holly House, Marsh Parade, Newcastle ST5 1BT
    PRIVATE LIMITED COMPANY incorporated on 1999-01-04 (27 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-09
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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