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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 4
  • 1
    Bartlett, Colin
    Carpenter
    Individual (1 offspring)
    Officer
    icon of calendar 2000-03-17 ~ now
    OF - Secretary → CIF 0
  • 2
    Sears, Russell John
    Company Director born in February 1972
    Individual (7 offsprings)
    Officer
    icon of calendar 2021-11-01 ~ now
    OF - Director → CIF 0
    Mr Russell John Sears
    Born in February 1972
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2021-11-01 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    Proctor, Gregory Roy
    Auto Electrician born in January 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-05-11 ~ now
    OF - Director → CIF 0
    Proctor, Gregory Roy
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-02-03 ~ now
    OF - Secretary → CIF 0
    Mr Gregory Roy Proctor
    Born in January 1967
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2017-02-16 ~ now
    PE - Has significant influence or controlCIF 0
  • 4
    Bartlett, Margaret Ann
    Customer Assistant born in May 1960
    Individual (1 offspring)
    Officer
    icon of calendar 1999-03-26 ~ now
    OF - Director → CIF 0
    Mrs Margaret Ann Bartlett
    Born in May 1960
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2017-02-16 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 10
  • 1
    Mr Colin Bartlett
    Born in August 1952
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2017-02-08 ~ 2017-02-16
    PE - Has significant influence or controlCIF 0
  • 2
    Johnson, Ruth
    Civil Servant born in September 1962
    Individual
    Officer
    icon of calendar 2000-01-10 ~ 2017-02-08
    OF - Director → CIF 0
  • 3
    Evans, Daniel
    Insurance Technician born in January 1991
    Individual
    Officer
    icon of calendar 2018-03-28 ~ 2021-11-01
    OF - Director → CIF 0
    Mr Daniel Evans
    Born in January 1991
    Individual
    Person with significant control
    icon of calendar 2018-03-28 ~ 2021-11-01
    PE - Has significant influence or controlCIF 0
  • 4
    Revell, Andrew Edward
    Engineer born in January 1967
    Individual
    Officer
    icon of calendar 1999-02-16 ~ 2001-05-11
    OF - Director → CIF 0
  • 5
    Thomason, Simon Hamer
    Local Government Officer born in March 1964
    Individual
    Officer
    icon of calendar 2000-03-17 ~ 2018-03-28
    OF - Director → CIF 0
    Mr Simon Hamer Thomason
    Born in March 1964
    Individual
    Person with significant control
    icon of calendar 2017-02-16 ~ 2018-03-28
    PE - Has significant influence or controlCIF 0
  • 6
    Hine, Emma Louise
    Registered Nurse born in October 1970
    Individual
    Officer
    icon of calendar 1999-02-10 ~ 2000-03-17
    OF - Director → CIF 0
    Hine, Emma Louise
    Registered Nurse
    Individual
    Officer
    icon of calendar 1999-02-10 ~ 2000-03-17
    OF - Secretary → CIF 0
  • 7
    Forsyth, Esther Jane
    Legal Assistant born in February 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-02-10 ~ 2025-02-01
    OF - Director → CIF 0
    Miss Esther Jane Forsyth
    Born in February 1970
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2017-02-16 ~ 2025-02-01
    PE - Has significant influence or controlCIF 0
  • 8
    Kirston, Maria May
    Marketing Assistant born in October 1973
    Individual
    Officer
    icon of calendar 1999-02-10 ~ 2000-01-21
    OF - Director → CIF 0
  • 9
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    1999-02-10 ~ 1999-02-10
    PE - Nominee Secretary → CIF 0
  • 10
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    1999-02-10 ~ 1999-02-10
    PE - Nominee Director → CIF 0
parent relation
Company in focus

31 HEWLETT ROAD CHELTENHAM (NO.2) 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
4 GBP2024-02-28
4 GBP2023-02-28
Net Assets/Liabilities
4 GBP2024-02-28
4 GBP2023-02-28
Number of shares allotted
Class 1 ordinary share
4 shares2023-03-01 ~ 2024-02-28
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-03-01 ~ 2024-02-28
Equity
4 GBP2024-02-28
4 GBP2023-02-28

  • 31 HEWLETT ROAD CHELTENHAM (NO.2) LIMITED
    Info
    Registered number 03711260
    icon of address2 Wards Hay Close, Stoke Orchard, Cheltenham, Gloucestershire GL52 7SP
    Private Limited Company incorporated on 1999-02-10 (26 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-15
    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.