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 3
  • 1
    Latif, Jocelyn Ann
    Teacher born in July 1969
    Individual (2 offsprings)
    Officer
    2006-08-16 ~ now
    OF - director → CIF 0
  • 2
    Pilkington-miksa, Marek Peter
    Property Developer born in May 1958
    Individual (2 offsprings)
    Officer
    2023-12-06 ~ now
    OF - director → CIF 0
  • 3
    FAIRFIELD COMPANY SECRETARIES LIMITED - 2023-11-21
    Queensway House, 11 Queensway, New Milton, Hampshire, United Kingdom
    Corporate (5 parents, 1718 offsprings)
    Equity (Company account)
    179,965 GBP2019-12-31
    Officer
    2023-12-07 ~ now
    OF - secretary → CIF 0
Ceased 18
  • 1
    Pap, Stefan
    Software Consultant born in November 1976
    Individual (1 offspring)
    Officer
    2013-11-15 ~ 2023-04-26
    OF - director → CIF 0
  • 2
    Mahon, Teresa
    Consultant born in October 1957
    Individual (3 offsprings)
    Officer
    2001-07-10 ~ 2004-01-27
    OF - director → CIF 0
  • 3
    Henderson, Patricia Annette
    Sales Marketing Director born in September 1959
    Individual (1 offspring)
    Officer
    2000-06-15 ~ 2001-07-10
    OF - director → CIF 0
  • 4
    Stewart, Gavin Vaughan
    Company Director born in June 1959
    Individual (2 offsprings)
    Officer
    2000-01-04 ~ 2000-01-31
    OF - director → CIF 0
  • 5
    Michie, Angus James
    Company Director born in September 1966
    Individual (5 offsprings)
    Officer
    2000-01-12 ~ 2001-07-10
    OF - director → CIF 0
  • 6
    Wheeler, John Charles
    Lecturer born in May 1946
    Individual
    Officer
    2003-10-23 ~ 2010-06-30
    OF - director → CIF 0
  • 7
    Cooney, Christopher John
    Individual (4 offsprings)
    Officer
    2000-01-04 ~ 2001-07-10
    OF - secretary → CIF 0
  • 8
    Lau, Sin Wai Sylvia
    Support Engineering Team Manager born in January 1977
    Individual
    Officer
    2023-02-08 ~ 2025-02-24
    OF - director → CIF 0
  • 9
    Flower, Alexander Geoffrey
    Technical Director born in March 1963
    Individual
    Officer
    2000-06-15 ~ 2000-12-15
    OF - director → CIF 0
  • 10
    Inkin, Anthony Roy
    Solicitor born in July 1966
    Individual (6 offsprings)
    Officer
    2000-03-20 ~ 2000-12-15
    OF - director → CIF 0
  • 11
    Akinrinmade, Ronald Adedayo
    Therapist born in March 1964
    Individual
    Officer
    2001-07-10 ~ 2004-01-14
    OF - director → CIF 0
  • 12
    Anderson, Emma
    Civil Servant born in April 1967
    Individual
    Officer
    2003-10-01 ~ 2006-05-16
    OF - director → CIF 0
  • 13
    Hoskings-james, Yvette Denise
    Solicitor born in May 1966
    Individual (2 offsprings)
    Officer
    2010-08-09 ~ 2010-11-18
    OF - director → CIF 0
  • 14
    Gasper, Paul Richard Mark
    Technical Director born in July 1963
    Individual
    Officer
    2000-12-04 ~ 2001-07-10
    OF - director → CIF 0
  • 15
    Nesbitt, Peter Victor
    Managing Director born in June 1946
    Individual (3 offsprings)
    Officer
    2000-03-01 ~ 2001-07-10
    OF - director → CIF 0
  • 16
    FIRSTPORT PROPERTY SERVICES LIMITED - now
    OM PROPERTY MANAGEMENT LIMITED - 2015-04-14
    PEVEREL OM LIMITED
    - 2010-03-04
    O.M.MANAGEMENT SERVICES LIMITED - 2000-09-06
    C.B.H. MANAGEMENT LIMITED - 1991-03-25
    SECONDHIGH LIMITED - 1986-11-27
    Marlborough House, Wigmore Place, Wigmore Lane, Luton, Bedfordshire, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2001-07-10 ~ 2012-01-03
    PE - secretary → CIF 0
    2012-01-03 ~ 2012-04-23
    PE - secretary → CIF 0
  • 17
    26, Church Street, London
    Dissolved corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2000-01-04 ~ 2000-01-04
    PE - nominee-secretary → CIF 0
  • 18
    PEVEREL SECRETARIAL LIMITED - 2015-11-06
    MINT SECRETARIAL LIMITED - 2011-07-08
    Queensway House, 11 Queensway, New Milton, Hampshire, United Kingdom
    Corporate (3 parents, 70 offsprings)
    Officer
    2012-04-23 ~ 2023-12-07
    PE - secretary → CIF 0
parent relation
Company in focus

ARCHDALE PLACE (NEW MALDEN) MANAGEMENT COMPANY LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Net Assets/Liabilities
0 GBP2024-03-31
0 GBP2023-03-31
Equity
0 GBP2024-03-31
0 GBP2023-03-31

  • ARCHDALE PLACE (NEW MALDEN) MANAGEMENT COMPANY LIMITED
    Info
    Registered number 03902010
    Queensway House, 11 Queensway, New Milton, Hampshire BH25 5NR
    Private Company Limited By Guarantee Without Share Capital incorporated on 2000-01-04 (25 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-04
    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.