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 4
  • 1
    Kennedy, Mary Patricia
    Retired born in September 1957
    Individual (2 offsprings)
    Officer
    2019-11-18 ~ now
    OF - director → CIF 0
  • 2
    Memour, Samuel
    Managing Directors born in November 1961
    Individual (2 offsprings)
    Officer
    2023-12-12 ~ now
    OF - director → CIF 0
  • 3
    Kennedy, Stephen Bernard
    Retired born in July 1958
    Individual (3 offsprings)
    Officer
    2019-11-18 ~ now
    OF - director → CIF 0
  • 4
    Brown, David Alexander Price
    Chartered Accountant born in December 1956
    Individual (2 offsprings)
    Officer
    2015-05-01 ~ now
    OF - director → CIF 0
Ceased 19
  • 1
    Smith, David Alexander John
    It Director born in July 1962
    Individual
    Officer
    2002-05-16 ~ 2002-10-15
    OF - director → CIF 0
  • 2
    Roach, Gregory Dennis
    Company Director born in November 1971
    Individual (8 offsprings)
    Officer
    2007-06-01 ~ 2010-05-21
    OF - director → CIF 0
  • 3
    Vroobel, Mark Leon
    Pharmacist born in May 1958
    Individual (2 offsprings)
    Officer
    2005-05-20 ~ 2009-06-12
    OF - director → CIF 0
  • 4
    Benford, Trevor Patrick
    Application Development Manage born in June 1962
    Individual
    Officer
    2002-05-16 ~ 2016-05-20
    OF - director → CIF 0
  • 5
    Yates, Barry
    Unknown born in March 1948
    Individual
    Officer
    2013-05-16 ~ 2023-08-11
    OF - director → CIF 0
  • 6
    Warburton, Barry
    Retired born in November 1947
    Individual (2 offsprings)
    Officer
    2015-05-01 ~ 2019-11-28
    OF - director → CIF 0
  • 7
    Read, Richard
    Retired born in November 1941
    Individual (1 offspring)
    Officer
    2009-06-12 ~ 2011-05-13
    OF - director → CIF 0
  • 8
    Mcilwain, John Donald
    Retired born in April 1933
    Individual
    Officer
    2002-05-16 ~ 2005-02-14
    OF - director → CIF 0
  • 9
    Green, Richard Norman
    Retired born in August 1942
    Individual
    Officer
    2007-02-08 ~ 2007-06-01
    OF - director → CIF 0
  • 10
    Innes, John Alexander
    Solicitor born in March 1951
    Individual
    Officer
    2000-02-28 ~ 2002-05-16
    OF - director → CIF 0
  • 11
    Bartholemew, Paul Gary
    Solicitor born in July 1958
    Individual (1 offspring)
    Officer
    2000-02-28 ~ 2002-05-16
    OF - director → CIF 0
    Bartholemew, Paul Gary
    Solicitor
    Individual (1 offspring)
    Officer
    2000-02-28 ~ 2002-05-16
    OF - secretary → CIF 0
  • 12
    Witcher, Thomas Peter
    Orthodentist born in December 1973
    Individual
    Officer
    2010-05-21 ~ 2013-05-16
    OF - director → CIF 0
  • 13
    Simpson, Audrey Mary
    Retired born in September 1935
    Individual
    Officer
    2006-04-28 ~ 2019-03-31
    OF - director → CIF 0
    Simpson, Audrey Mary
    Individual
    Officer
    2005-08-14 ~ 2006-04-28
    OF - secretary → CIF 0
  • 14
    Kinsella, Terence Michael
    Retired born in June 1943
    Individual
    Officer
    2003-04-15 ~ 2007-06-01
    OF - director → CIF 0
    Kinsella, Terrence Michael
    Unknown born in June 1943
    Individual
    Officer
    2013-05-16 ~ 2017-09-14
    OF - director → CIF 0
    Kinsella, Terrence Michael
    Retired born in June 1943
    Individual
    2018-05-14 ~ 2019-08-09
    OF - director → CIF 0
  • 15
    Simpson, David Howard
    Retired born in March 1934
    Individual
    Officer
    2003-05-20 ~ 2006-04-28
    OF - director → CIF 0
    Simpson, David Howard
    Retired
    Individual
    Officer
    2006-04-28 ~ 2013-05-16
    OF - secretary → 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
    Corporate (5 parents, 1 offspring)
    Officer
    2002-05-16 ~ 2005-04-30
    PE - secretary → CIF 0
  • 17
    51, Old Steine, Brighton, England
    Corporate (4 parents)
    Current Assets (Company account)
    988,056 GBP2024-03-31
    Officer
    2013-05-16 ~ 2020-11-13
    PE - secretary → CIF 0
  • 18
    DYE & DURHAM DIRECTORS LIMITED - now
    7SIDE NOMINEES LIMITED - 2023-01-24
    14-18 City Road, Cardiff
    Dissolved corporate (2 parents, 3 offsprings)
    Equity (Company account)
    3 GBP2021-06-30
    Officer
    2000-02-28 ~ 2000-02-28
    PE - nominee-director → CIF 0
  • 19
    DYE & DURHAM SECRETARIAL LIMITED - now
    7SIDE SECRETARIAL LIMITED - 2023-01-16
    14-18 City Road, Cardiff
    Dissolved corporate (2 parents, 89 offsprings)
    Equity (Company account)
    3 GBP2021-06-30
    Officer
    2000-02-28 ~ 2000-02-28
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

THE VAN ALEN MANAGEMENT COMPANY LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Average Number of Employees
02023-05-01 ~ 2024-04-30
02022-05-01 ~ 2023-04-30
Current Assets
42 GBP2024-04-30
42 GBP2023-04-30
Net Current Assets/Liabilities
42 GBP2024-04-30
42 GBP2023-04-30
Total Assets Less Current Liabilities
42 GBP2024-04-30
42 GBP2023-04-30
Equity
42 GBP2024-04-30
42 GBP2023-04-30

  • 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 (25 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-07
    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.