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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
    Curtis, Rodney Luke
    Engineer born in April 1975
    Individual (1 offspring)
    Officer
    2006-04-01 ~ 2012-02-15
    OF - Director → CIF 0
  • 2
    Ingleson, Peter David
    Manager born in September 1974
    Individual (2 offsprings)
    Officer
    2012-07-09 ~ 2016-07-29
    OF - Director → CIF 0
  • 3
    Price, Gail
    Born in November 1952
    Individual (1 offspring)
    Officer
    2007-07-25 ~ now
    OF - Director → CIF 0
  • 4
    Brewer, Stanley Anthony
    Born in January 1948
    Individual (2 offsprings)
    Officer
    2007-07-25 ~ now
    OF - Director → CIF 0
  • 5
    Jordan, Julian
    It born in January 1981
    Individual (1 offspring)
    Officer
    2008-01-02 ~ 2022-03-26
    OF - Director → CIF 0
  • 6
    Jenkins, Antony Marcus
    Analyst born in May 1969
    Individual (3 offsprings)
    Officer
    2004-08-23 ~ 2006-03-01
    OF - Director → CIF 0
  • 7
    Blencowe, Dayle, Dr
    Research Scientist born in March 1974
    Individual (3 offsprings)
    Officer
    2004-03-03 ~ 2007-07-25
    OF - Director → CIF 0
  • 8
    Packer, Michael John
    Born in April 1945
    Individual (5 offsprings)
    Officer
    2019-12-14 ~ now
    OF - Director → CIF 0
    Packer, Michael John
    Marketing Manager born in April 1945
    Individual (5 offsprings)
    2007-01-11 ~ 2012-04-27
    OF - Director → CIF 0
  • 9
    Thomas, Norman David
    Consultant born in February 1946
    Individual (1 offspring)
    Officer
    2004-03-03 ~ 2007-01-11
    OF - Director → CIF 0
  • 10
    Jones, Susan
    Retired born in January 1952
    Individual (4 offsprings)
    Officer
    2015-08-25 ~ 2023-10-23
    OF - Director → CIF 0
  • 11
    Bailey, Annita
    Born in March 1956
    Individual (2 offsprings)
    Officer
    2008-10-29 ~ now
    OF - Director → CIF 0
  • 12
    Wright, Dean Anthony
    Retail born in February 1973
    Individual (1 offspring)
    Officer
    2009-03-18 ~ 2016-03-24
    OF - Director → CIF 0
  • 13
    Clewett, Sarah Elizabeth
    Born in January 1978
    Individual (2 offsprings)
    Officer
    2004-03-03 ~ now
    OF - Director → CIF 0
  • 14
    Bartlett, David George Wilson
    Company Director born in June 1977
    Individual (7 offsprings)
    Officer
    2012-06-21 ~ 2020-09-08
    OF - Director → CIF 0
  • 15
    Annandale, Sean Thomas Lawrence
    Property Serveyor born in April 1969
    Individual (1 offspring)
    Officer
    2004-03-03 ~ 2009-07-27
    OF - Director → CIF 0
  • 16
    Evans, Rick
    Born in December 1966
    Individual (1 offspring)
    Officer
    2025-08-28 ~ now
    OF - Director → CIF 0
  • 17
    CORPORATE PROPERTY MANAGEMENT LIMITED
    15538009
    108 High Street, Stevenage, Hertfordshire
    Active Corporate (2 parents, 312 offsprings)
    Officer
    2000-07-20 ~ 2004-01-26
    OF - Director → CIF 0
  • 18
    HERTFORD COMPANY SECRETARIES LIMITED
    - now 03067765
    COMPANY SECRETARIES (UK) LIMITED - 1995-09-01
    Rmg House, Essex Road, Hoddesdon, Hertfordshire
    Active Corporate (28 parents, 3078 offsprings)
    Officer
    2000-07-20 ~ 2004-03-03
    OF - Nominee Director → CIF 0
    2000-07-20 ~ 2006-11-28
    OF - Nominee Secretary → CIF 0
  • 19
    RED BRICK COMPANY SECRETARIES LIMITED
    06824636
    Chequers House, 162 High Street, Stevenage, Hertfordshire, England
    Active Corporate (8 parents, 204 offsprings)
    Officer
    2009-11-02 ~ now
    OF - Secretary → CIF 0
  • 20
    AMBER COMPANY SECRETARIES LIMITED
    05424559
    008, Mill Studio, Crane Mead, Ware, Hertfordshire
    Active Corporate (13 parents, 227 offsprings)
    Officer
    2006-12-01 ~ 2009-11-02
    OF - Secretary → CIF 0
  • 21
    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
    Phoenix House, 11 Wellesley Road, Croydon, Surrey
    Active Corporate (26 parents, 1077 offsprings)
    Officer
    2004-01-26 ~ 2007-01-11
    OF - Director → CIF 0
parent relation
Company in focus

THE PLAZA CARDIFF BAY (PHASE 1) MANAGEMENT COMPANY LIMITED

Period: 2000-07-20 ~ now
Company number: 04037533
Registered name
THE PLAZA CARDIFF BAY (PHASE 1) MANAGEMENT COMPANY LIMITED - now 04340140
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Creditors
Amounts falling due within one year
0 GBP2024-12-31
0 GBP2023-12-31
Net Current Assets/Liabilities
0 GBP2024-12-31
0 GBP2023-12-31
Total Assets Less Current Liabilities
0 GBP2024-12-31
0 GBP2023-12-31
Net Assets/Liabilities
0 GBP2024-12-31
0 GBP2023-12-31
Equity
0 GBP2024-12-31
0 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31

  • THE PLAZA CARDIFF BAY (PHASE 1) MANAGEMENT COMPANY LIMITED
    Info
    Registered number 04037533
    Chequers House, 162 High Street, Stevenage SG1 3LL
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 2000-07-20 (25 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-20
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.