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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 16
  • 1
    Roberts, Sandra Jane
    Retired Chef born in November 1957
    Individual (1 offspring)
    Officer
    2020-11-04 ~ 2021-09-07
    OF - Director → CIF 0
    Mrs Sandra Jane Roberts
    Born in November 1957
    Individual (1 offspring)
    Person with significant control
    2020-11-04 ~ 2021-09-07
    PE - Right to appoint or remove directorsCIF 0
    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
    Belcher, Richard
    Papermaker born in September 1969
    Individual (1 offspring)
    Officer
    2011-09-07 ~ 2022-08-17
    OF - Director → CIF 0
    Mr Richard Belcher
    Born in September 1969
    Individual (1 offspring)
    Person with significant control
    2016-06-30 ~ 2022-08-17
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Beecroft, Andrew
    Seaman born in April 1968
    Individual (1 offspring)
    Officer
    1999-12-06 ~ 2001-10-04
    OF - Director → CIF 0
  • 4
    Barber, Dennis
    Marine Consultant born in April 1949
    Individual (1 offspring)
    Officer
    2008-10-31 ~ 2023-02-01
    OF - Director → CIF 0
    Barber, Dennis
    Individual (1 offspring)
    Officer
    2011-09-07 ~ 2023-01-11
    OF - Secretary → CIF 0
    Mr Dennis Barber
    Born in April 1949
    Individual (1 offspring)
    Person with significant control
    2016-06-30 ~ 2023-02-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Coppard, Elaine Marie
    Market Research born in October 1975
    Individual (1 offspring)
    Officer
    2004-06-01 ~ 2011-09-07
    OF - Director → CIF 0
    Coppard, Elaine Marie
    Market Research
    Individual (1 offspring)
    Officer
    2008-10-28 ~ 2011-09-07
    OF - Secretary → CIF 0
  • 6
    Barber, Andrew Charles
    Local Authority Officer born in February 1978
    Individual (1 offspring)
    Officer
    2003-07-25 ~ 2008-10-31
    OF - Director → CIF 0
    Barber, Andrew Charles
    Local Government Officer
    Individual (1 offspring)
    Officer
    2005-08-31 ~ 2008-10-22
    OF - Secretary → CIF 0
  • 7
    Wilkinson, James Daniel
    National Account Manager born in April 1973
    Individual (1 offspring)
    Officer
    1999-12-06 ~ 2003-07-25
    OF - Director → CIF 0
    Wilkinson, James Daniel
    National Account Manager
    Individual (1 offspring)
    Officer
    1999-12-06 ~ 2003-07-25
    OF - Secretary → CIF 0
  • 8
    Allaker, Paul John
    Marketing Manager born in May 1973
    Individual (1 offspring)
    Officer
    2001-10-04 ~ 2004-06-01
    OF - Director → CIF 0
    Allaker, Paul John
    Marketing Manager
    Individual (1 offspring)
    Officer
    2003-07-25 ~ 2004-06-01
    OF - Secretary → CIF 0
  • 9
    Updale, Edmund Malcolm Erik
    Technical Support born in March 1974
    Individual (1 offspring)
    Officer
    2000-10-19 ~ 2002-11-29
    OF - Director → CIF 0
  • 10
    Collis, Daisy Jane
    Born in February 1998
    Individual (1 offspring)
    Officer
    2022-08-17 ~ now
    OF - Director → CIF 0
    Daisy Jane Collis
    Born in February 1998
    Individual (1 offspring)
    Person with significant control
    2022-08-17 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 11
    Steeden, Sophia Marguerite
    Born in April 1966
    Individual (1 offspring)
    Officer
    2021-09-07 ~ now
    OF - Director → CIF 0
    Steeden, Sophia Marguerite
    Individual (1 offspring)
    Officer
    2023-01-11 ~ now
    OF - Secretary → CIF 0
    Mrs Sophia Marguerite Steeden
    Born in April 1966
    Individual (1 offspring)
    Person with significant control
    2021-09-07 ~ now
    PE - Right to appoint or remove directorsCIF 0
    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
  • 12
    Roberts, Adrian John
    It Manager born in October 1955
    Individual (1 offspring)
    Officer
    2008-05-30 ~ 2020-11-04
    OF - Director → CIF 0
    Mr Adrian John Roberts
    Born in October 1955
    Individual (1 offspring)
    Person with significant control
    2016-06-30 ~ 2020-11-04
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 13
    Hurst, Simon Jeremy
    Marketing born in February 1979
    Individual (4 offsprings)
    Officer
    2005-08-31 ~ 2008-05-30
    OF - Director → CIF 0
  • 14
    Smith, Nigel Edwin Le Fleming
    Researcher born in May 1973
    Individual (1 offspring)
    Officer
    2002-11-29 ~ 2005-08-31
    OF - Director → CIF 0
    Smith, Nigel Edwin Le Fleming
    Market Researcher
    Individual (1 offspring)
    Officer
    2004-06-01 ~ 2005-08-31
    OF - Secretary → CIF 0
  • 15
    DYE & DURHAM DIRECTORS LIMITED - now
    7SIDE NOMINEES LIMITED - 2023-01-24
    SEVERNSIDE NOMINEES LIMITED
    - 2004-01-30 02707944
    14-18 City Road, Cardiff
    Dissolved Corporate (16 parents, 4890 offsprings)
    Officer
    1999-12-06 ~ 1999-12-06
    OF - Nominee Director → CIF 0
  • 16
    DYE & DURHAM SECRETARIAL LIMITED - now
    7SIDE SECRETARIAL LIMITED - 2023-01-16
    SEVERNSIDE SECRETARIAL LIMITED
    - 2004-01-30 02707949
    14-18 City Road, Cardiff
    Dissolved Corporate (22 parents, 5473 offsprings)
    Officer
    1999-12-06 ~ 1999-12-06
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

52/54 LONDON STREET, WHITCHURCH, MANAGEMENT COMPANY LIMITED

Period: 1999-12-06 ~ now
Company number: 03889396
Registered name
52/54 LONDON STREET, WHITCHURCH, MANAGEMENT COMPANY LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Called-up share capital not yet paid and not classified as a current asset
3 GBP2024-12-31
3 GBP2023-12-31
Net Assets/Liabilities
3 GBP2024-12-31
3 GBP2023-12-31
Number of shares allotted
Class 1 ordinary share
3 shares2024-01-01 ~ 2024-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-01-01 ~ 2024-12-31
Equity
3 GBP2024-12-31
3 GBP2023-12-31

  • 52/54 LONDON STREET, WHITCHURCH, MANAGEMENT COMPANY LIMITED
    Info
    Registered number 03889396
    46a London Street, Whitchurch, Hampshire RG28 7LN
    PRIVATE LIMITED COMPANY incorporated on 1999-12-06 (26 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-11
    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.