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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 8
  • 1
    Smith, Robert
    Individual (46 offsprings)
    Officer
    1999-06-01 ~ 2003-02-03
    OF - Secretary → CIF 0
  • 2
    Marshall, Ann
    Manager born in March 1958
    Individual (6 offsprings)
    Officer
    1999-06-01 ~ 2001-09-21
    OF - Director → CIF 0
  • 3
    Baker, Andrew John
    Lawyer born in December 1960
    Individual (49 offsprings)
    Officer
    2006-06-23 ~ now
    OF - Director → CIF 0
    Mr Andrew John Baker
    Born in December 1960
    Individual (49 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
  • 4
    ATHERVILLE PROPERTIES LIMITED
    ATHERVILLE PROPERTIES LTD 03784983
    119-123 Sandycombe Road, Richmond, Surrey
    Active Corporate (8 parents, 12 offsprings)
    Officer
    2001-09-21 ~ 2006-06-23
    OF - Director → CIF 0
  • 5
    Carlton House, 101 New London Road, Chelmsford, Essex
    Corporate (23 offsprings)
    Officer
    2003-02-03 ~ 2008-03-01
    OF - Secretary → CIF 0
  • 6
    FORM 10 DIRECTORS FD LTD
    03199791
    39a Leicester Road, Salford, Manchester, Lancashire
    Dissolved Corporate (5 parents, 60797 offsprings)
    Officer
    1999-05-27 ~ 1999-06-09
    OF - Nominee Director → CIF 0
  • 7
    FORM 10 SECRETARIES FD LTD
    03199793
    39a Leicester Road, Salford, Manchester, Lancashire
    Dissolved Corporate (5 parents, 57508 offsprings)
    Officer
    1999-05-27 ~ 1999-06-09
    OF - Nominee Secretary → CIF 0
  • 8
    THE BAKER PARTNERSHIP (UK) SECRETARIES LIMITED
    THE BAKER PARTNERSHIP (UK) SECRETARIES LTD 06508576
    Swiss House, Beckingham Street, Tolleshunt Major, Essex, United Kingdom
    Dissolved Corporate (4 parents, 35 offsprings)
    Officer
    2008-03-01 ~ 2012-01-09
    OF - Secretary → CIF 0
parent relation
Company in focus

DITCHBURN LTD

Period: 1999-05-27 ~ 2018-11-13
Company number: 03778590
Registered name
DITCHBURN LTD - Dissolved
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate

  • DITCHBURN LTD
    Info
    Registered number 03778590
    Swiss House, Beckingham Street, Tolleshunt Major, Essex CM9 8LZ
    PRIVATE LIMITED COMPANY incorporated on 1999-05-27 and dissolved on 2018-11-13 (19 years 5 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.