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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
    Barber, Andrew Charles
    Born in March 1978
    Individual (1 offspring)
    Officer
    2003-07-25 ~ 2008-10-31
    OF - Director → CIF 0
    Barber, Andrew Charles
    Individual (1 offspring)
    Officer
    2005-08-31 ~ 2008-10-22
    OF - Secretary → CIF 0
  • 2
    Smith, Nigel Edwin Le Fleming
    Born in May 1973
    Individual (1 offspring)
    Officer
    2002-11-29 ~ 2005-08-31
    OF - Director → CIF 0
    Smith, Nigel Edwin Le Fleming
    Individual (1 offspring)
    Officer
    2004-06-01 ~ 2005-08-31
    OF - Secretary → CIF 0
  • 3
    Collis, Luke
    Born in June 1979
    Individual (1 offspring)
    Officer
    2026-06-23 ~ now
    OF - Director → CIF 0
  • 4
    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 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
  • 5
    Beecroft, Andrew
    Born in April 1968
    Individual (1 offspring)
    Officer
    1999-12-06 ~ 2001-10-04
    OF - Director → CIF 0
  • 6
    Barber, Dennis
    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
  • 7
    Roberts, Sandra Jane
    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 - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 8
    Updale, Edmund Malcolm Erik
    Born in March 1974
    Individual (1 offspring)
    Officer
    2000-10-19 ~ 2002-11-29
    OF - Director → CIF 0
  • 9
    Roberts, Adrian John
    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
  • 10
    Hurst, Simon Jeremy
    Born in March 1979
    Individual (4 offsprings)
    Officer
    2005-08-31 ~ 2008-05-30
    OF - Director → CIF 0
  • 11
    Belcher, Richard
    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
  • 12
    Collis, Daisy Jane
    Born in March 1998
    Individual (1 offspring)
    Officer
    2022-08-17 ~ 2026-06-18
    OF - Director → CIF 0
    Daisy Jane Collis
    Born in March 1998
    Individual (1 offspring)
    Person with significant control
    2022-08-17 ~ 2026-06-18
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 13
    Coppard, Elaine Marie
    Born in October 1975
    Individual (1 offspring)
    Officer
    2004-06-01 ~ 2011-09-07
    OF - Director → CIF 0
    Coppard, Elaine Marie
    Individual (1 offspring)
    Officer
    2008-10-28 ~ 2011-09-07
    OF - Secretary → CIF 0
  • 14
    Allaker, Paul John
    Born in May 1973
    Individual (1 offspring)
    Officer
    2001-10-04 ~ 2004-06-01
    OF - Director → CIF 0
    Allaker, Paul John
    Individual (1 offspring)
    Officer
    2003-07-25 ~ 2004-06-01
    OF - Secretary → CIF 0
  • 15
    Wilkinson, James Daniel
    Born in April 1973
    Individual (1 offspring)
    Officer
    1999-12-06 ~ 2003-07-25
    OF - Director → CIF 0
    Wilkinson, James Daniel
    Individual (1 offspring)
    Officer
    1999-12-06 ~ 2003-07-25
    OF - Secretary → 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, 6611 offsprings)
    Officer
    1999-12-06 ~ 1999-12-06
    OF - Nominee Secretary → CIF 0
  • 17
    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, 5890 offsprings)
    Officer
    1999-12-06 ~ 1999-12-06
    OF - Nominee Director → 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
Recent 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 8 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 14 July 2026 and licensed under the Open Government Licence v3.0.