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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 21
  • 1
    Cooney, Christopher John
    Individual (220 offsprings)
    Officer
    2000-01-04 ~ 2001-07-10
    OF - Secretary → CIF 0
  • 2
    Nesbitt, Peter Victor
    Managing Director born in June 1946
    Individual (84 offsprings)
    Officer
    2000-03-01 ~ 2001-07-10
    OF - Director → CIF 0
  • 3
    Pap, Stefan
    Software Consultant born in November 1976
    Individual (2 offsprings)
    Officer
    2013-11-15 ~ 2023-04-26
    OF - Director → CIF 0
  • 4
    Lau, Sin Wai Sylvia
    Support Engineering Team Manager born in January 1977
    Individual (1 offspring)
    Officer
    2023-02-08 ~ 2025-02-24
    OF - Director → CIF 0
  • 5
    Akinrinmade, Ronald Adedayo
    Therapist born in March 1964
    Individual (1 offspring)
    Officer
    2001-07-10 ~ 2004-01-14
    OF - Director → CIF 0
  • 6
    Stewart, Gavin Vaughan
    Company Director born in June 1959
    Individual (80 offsprings)
    Officer
    2000-01-04 ~ 2000-01-31
    OF - Director → CIF 0
  • 7
    Gasper, Paul Richard Mark
    Technical Director born in July 1963
    Individual (36 offsprings)
    Officer
    2000-12-04 ~ 2001-07-10
    OF - Director → CIF 0
  • 8
    Flower, Alexander Geoffrey
    Technical Director born in March 1963
    Individual (46 offsprings)
    Officer
    2000-06-15 ~ 2000-12-15
    OF - Director → CIF 0
  • 9
    Wheeler, John Charles
    Lecturer born in May 1946
    Individual (3 offsprings)
    Officer
    2003-10-23 ~ 2010-06-30
    OF - Director → CIF 0
  • 10
    Pilkington-miksa, Marek Peter
    Born in May 1958
    Individual (2 offsprings)
    Officer
    2023-12-06 ~ now
    OF - Director → CIF 0
  • 11
    Henderson, Patricia Annette
    Sales Marketing Director born in September 1959
    Individual (55 offsprings)
    Officer
    2000-06-15 ~ 2001-07-10
    OF - Director → CIF 0
  • 12
    Anderson, Emma
    Civil Servant born in April 1967
    Individual (1 offspring)
    Officer
    2003-10-01 ~ 2006-05-16
    OF - Director → CIF 0
  • 13
    Latif, Jocelyn Ann
    Born in July 1969
    Individual (2 offsprings)
    Officer
    2006-08-16 ~ 2025-11-21
    OF - Director → CIF 0
  • 14
    Michie, Angus James
    Company Director born in September 1966
    Individual (96 offsprings)
    Officer
    2000-01-12 ~ 2001-07-10
    OF - Director → CIF 0
  • 15
    Hoskings-james, Yvette Denise
    Solicitor born in May 1966
    Individual (7 offsprings)
    Officer
    2010-08-09 ~ 2010-11-18
    OF - Director → CIF 0
  • 16
    Mahon, Teresa
    Consultant born in October 1957
    Individual (4 offsprings)
    Officer
    2001-07-10 ~ 2004-01-27
    OF - Director → CIF 0
  • 17
    Inkin, Anthony Roy
    Born in July 1966
    Individual (243 offsprings)
    Officer
    2000-03-20 ~ 2000-12-15
    OF - Director → CIF 0
  • 18
    INNOVUS COMPANY SECRETARIES LIMITED
    - now 05988785 04458913
    FAIRFIELD COMPANY SECRETARIES LIMITED - 2023-11-21
    Fifth Floor The Lantern, 75, Hampstead Road, London, Greater London, England
    Active Corporate (11 parents, 2444 offsprings)
    Officer
    2023-12-07 ~ now
    OF - Secretary → CIF 0
  • 19
    FIRSTPORT SECRETARIAL LIMITED
    - now 05806647
    PEVEREL SECRETARIAL LIMITED - 2015-11-06 05806647
    MINT SECRETARIAL LIMITED - 2011-07-08
    Queensway House, 11 Queensway, New Milton, Hampshire, United Kingdom
    Active Corporate (16 parents, 628 offsprings)
    Officer
    2012-04-23 ~ 2023-12-07
    OF - Secretary → CIF 0
  • 20
    FIRSTPORT PROPERTY SERVICES LIMITED - now
    OM PROPERTY MANAGEMENT LIMITED - 2015-04-14 02061041 09143096... (more)
    PEVEREL OM LIMITED
    - 2010-03-04 02061041
    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
    Active Corporate (32 parents, 442 offsprings)
    Officer
    2001-07-10 ~ 2012-01-03
    OF - Secretary → CIF 0
    2012-01-03 ~ 2012-04-23
    OF - Secretary → CIF 0
  • 21
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100356 offsprings)
    Officer
    2000-01-04 ~ 2000-01-04
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

ARCHDALE PLACE (NEW MALDEN) MANAGEMENT COMPANY LIMITED

Period: 2000-01-04 ~ now
Company number: 03902010
Registered name
ARCHDALE PLACE (NEW MALDEN) MANAGEMENT COMPANY LIMITED - now
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 (26 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-04
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.