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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 23
  • 1
    Read, Richard
    Retired born in November 1941
    Individual (5 offsprings)
    Officer
    2009-06-12 ~ 2011-05-13
    OF - Director → CIF 0
  • 2
    Roach, Gregory Dennis
    Company Director born in November 1971
    Individual (26 offsprings)
    Officer
    2007-06-01 ~ 2010-05-21
    OF - Director → CIF 0
  • 3
    Witcher, Thomas Peter
    Orthodentist born in December 1973
    Individual (2 offsprings)
    Officer
    2010-05-21 ~ 2013-05-16
    OF - Director → CIF 0
  • 4
    Warburton, Barry
    Retired born in November 1947
    Individual (6 offsprings)
    Officer
    2015-05-01 ~ 2019-11-28
    OF - Director → CIF 0
  • 5
    Brown, David Alexander Price
    Born in December 1956
    Individual (3 offsprings)
    Officer
    2015-05-01 ~ now
    OF - Director → CIF 0
  • 6
    Green, Richard Norman
    Retired born in August 1942
    Individual (3 offsprings)
    Officer
    2007-02-08 ~ 2007-06-01
    OF - Director → CIF 0
  • 7
    Mcilwain, John Donald
    Retired born in April 1933
    Individual (2 offsprings)
    Officer
    2002-05-16 ~ 2005-02-14
    OF - Director → CIF 0
  • 8
    Smith, David Alexander John
    It Director born in July 1962
    Individual (3 offsprings)
    Officer
    2002-05-16 ~ 2002-10-15
    OF - Director → CIF 0
  • 9
    Kinsella, Terence Michael
    Retired born in June 1943
    Individual (3 offsprings)
    Officer
    2003-04-15 ~ 2007-06-01
    OF - Director → CIF 0
    Kinsella, Terrence Michael
    Unknown born in June 1943
    Individual (3 offsprings)
    Officer
    2013-05-16 ~ 2017-09-14
    OF - Director → CIF 0
    Kinsella, Terrence Michael
    Retired born in June 1943
    Individual (3 offsprings)
    2018-05-14 ~ 2019-08-09
    OF - Director → CIF 0
  • 10
    Vroobel, Mark Leon
    Pharmacist born in May 1958
    Individual (5 offsprings)
    Officer
    2005-05-20 ~ 2009-06-12
    OF - Director → CIF 0
  • 11
    Yates, Barry
    Unknown born in March 1948
    Individual (2 offsprings)
    Officer
    2013-05-16 ~ 2023-08-11
    OF - Director → CIF 0
  • 12
    Simpson, Audrey Mary
    Retired born in September 1935
    Individual (7 offsprings)
    Officer
    2006-04-28 ~ 2019-03-31
    OF - Director → CIF 0
    Simpson, Audrey Mary
    Individual (7 offsprings)
    Officer
    2005-08-14 ~ 2006-04-28
    OF - Secretary → CIF 0
  • 13
    Memour, Samuel
    Born in November 1961
    Individual (2 offsprings)
    Officer
    2023-12-12 ~ now
    OF - Director → CIF 0
  • 14
    Benford, Trevor Patrick
    Application Development Manage born in June 1962
    Individual (3 offsprings)
    Officer
    2002-05-16 ~ 2016-05-20
    OF - Director → CIF 0
  • 15
    Simpson, David Howard
    Retired born in March 1934
    Individual (2 offsprings)
    Officer
    2003-05-20 ~ 2006-04-28
    OF - Director → CIF 0
    Simpson, David Howard
    Retired
    Individual (2 offsprings)
    Officer
    2006-04-28 ~ 2013-05-16
    OF - Secretary → CIF 0
  • 16
    Bartholemew, Paul Gary
    Solicitor born in July 1958
    Individual (10 offsprings)
    Officer
    2000-02-28 ~ 2002-05-16
    OF - Director → CIF 0
    Bartholemew, Paul Gary
    Solicitor
    Individual (10 offsprings)
    Officer
    2000-02-28 ~ 2002-05-16
    OF - Secretary → CIF 0
  • 17
    Innes, John Alexander
    Solicitor born in March 1951
    Individual (11 offsprings)
    Officer
    2000-02-28 ~ 2002-05-16
    OF - Director → CIF 0
  • 18
    Kennedy, Stephen Bernard
    Born in July 1958
    Individual (3 offsprings)
    Officer
    2019-11-18 ~ now
    OF - Director → CIF 0
  • 19
    Kennedy, Mary Patricia
    Born in September 1957
    Individual (2 offsprings)
    Officer
    2019-11-18 ~ now
    OF - Director → CIF 0
  • 20
    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
    2000-02-28 ~ 2000-02-28
    OF - Nominee Director → CIF 0
  • 21
    GRAVES SON & PILCHER LLP
    OC343267 03205334
    51, Old Steine, Brighton, England
    Active Corporate (28 parents, 3 offsprings)
    Officer
    2013-05-16 ~ 2020-11-13
    OF - Secretary → CIF 0
  • 22
    FIRSTPORT PROPERTY SERVICES LIMITED - now
    OM PROPERTY MANAGEMENT LIMITED - 2015-04-14
    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
    Active Corporate (32 parents, 442 offsprings)
    Officer
    2002-05-16 ~ 2005-04-30
    OF - Secretary → CIF 0
  • 23
    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, 5474 offsprings)
    Officer
    2000-02-28 ~ 2000-02-28
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

THE VAN ALEN MANAGEMENT COMPANY LIMITED

Period: 2000-02-28 ~ now
Company number: 03934889
Registered name
THE VAN ALEN MANAGEMENT COMPANY LIMITED - now
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Average Number of Employees
02024-05-01 ~ 2025-04-30
02023-05-01 ~ 2024-04-30
Current Assets
42 GBP2025-04-30
42 GBP2024-04-30
Net Current Assets/Liabilities
42 GBP2025-04-30
42 GBP2024-04-30
Total Assets Less Current Liabilities
42 GBP2025-04-30
42 GBP2024-04-30
Equity
42 GBP2025-04-30
42 GBP2024-04-30

  • THE VAN ALEN MANAGEMENT COMPANY LIMITED
    Info
    Registered number 03934889
    Carlton House 28/29 Carlton Terrace, Portslade, Brighton BN41 1UR
    PRIVATE LIMITED COMPANY incorporated on 2000-02-28 (26 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-07
    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.