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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 10
  • 1
    Mead, Brian Matthew
    Individual (37 offsprings)
    Officer
    2007-10-25 ~ 2019-05-31
    OF - Secretary → CIF 0
    Mr Brian Mathew Mead
    Born in September 1943
    Individual (37 offsprings)
    Person with significant control
    2019-06-12 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    2017-05-01 ~ 2019-05-31
    PE - Has significant influence or controlCIF 0
  • 2
    Haines, Kyle Matthew
    Individual (102 offsprings)
    Officer
    2019-05-31 ~ now
    OF - Secretary → CIF 0
  • 3
    Theobald, Lisa Karen
    Programmer born in September 1974
    Individual (1 offspring)
    Officer
    2006-04-27 ~ 2011-05-15
    OF - Director → CIF 0
  • 4
    Chesters Lewis, Rebecca
    Born in March 1971
    Individual (1 offspring)
    Officer
    2004-03-04 ~ 2006-05-15
    OF - Director → CIF 0
  • 5
    Horn, Linda Jean
    Born in May 1956
    Individual (2 offsprings)
    Officer
    2008-05-22 ~ now
    OF - Director → CIF 0
  • 6
    Mobbs, Kenneth Edward
    Retired born in January 1936
    Individual (1 offspring)
    Officer
    2004-03-04 ~ 2005-04-01
    OF - Director → CIF 0
  • 7
    Dave, Shobhna
    Systems Manager born in May 1953
    Individual (2 offsprings)
    Officer
    2004-03-04 ~ 2007-04-26
    OF - Director → CIF 0
  • 8
    HERTFORD COMPANY SECRETARIES LIMITED
    - now 03067765
    COMPANY SECRETARIES (UK) LIMITED - 1995-09-01
    Rmg House, Essex Road, Hoddesdon, Hertfordshire
    Active Corporate (28 parents, 3087 offsprings)
    Officer
    2000-05-31 ~ 2004-03-04
    OF - Nominee Director → CIF 0
    2000-05-31 ~ 2007-09-27
    OF - Nominee Secretary → CIF 0
  • 9
    RMG ASSET MANAGEMENT LIMITED - now
    CPM ASSET MANAGEMENT LIMITED
    - 2009-12-29 04188130
    HULL & CO MANAGEMENT LIMITED - 2003-08-07
    EQUITY ASSET MANAGEMENT LIMITED - 2002-01-15
    C P M House, Essex Road, Hoddesdon, Hertfordshire
    Active Corporate (26 parents, 1077 offsprings)
    Officer
    2004-01-26 ~ 2004-03-04
    OF - Director → CIF 0
  • 10
    CORPORATE PROPERTY MANAGEMENT LIMITED
    108 High Street, Stevenage, Hertfordshire
    Active Corporate (2 parents, 321 offsprings)
    Officer
    2000-05-31 ~ 2004-01-26
    OF - Director → CIF 0
parent relation
Company in focus

ADAMS PLACE MANAGEMENT COMPANY (NO 1) LIMITED

Period: 2000-05-31 ~ now
Company number: 04004823 04006702... (more)
Registered name
ADAMS PLACE MANAGEMENT COMPANY (NO 1) LIMITED - now 04006702... (more)
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Current Assets
2,492 GBP2024-12-31
1,992 GBP2023-12-31
Net Current Assets/Liabilities
2,492 GBP2024-12-31
1,992 GBP2023-12-31
Total Assets Less Current Liabilities
2,492 GBP2024-12-31
1,992 GBP2023-12-31
Net Assets/Liabilities
1,964 GBP2024-12-31
1,365 GBP2023-12-31
Equity
1,964 GBP2024-12-31
1,365 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31

  • ADAMS PLACE MANAGEMENT COMPANY (NO 1) LIMITED
    Info
    Registered number 04004823
    48a Bunyan Road, Kempston, Bedford MK42 8HL
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 2000-05-31 (25 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-31
    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.