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 5
  • 1
    Gladstone-millar, Keith
    Chartered Accountant born in April 1954
    Individual (1 offspring)
    Officer
    2012-04-20 ~ now
    OF - director → CIF 0
  • 2
    Harper, Robert Fraser
    Company Director born in December 1958
    Individual (4 offsprings)
    Officer
    2025-04-16 ~ now
    OF - director → CIF 0
  • 3
    Hayden, Veronica
    Chartered Legal Executive born in February 1970
    Individual (1 offspring)
    Officer
    2017-01-09 ~ now
    OF - director → CIF 0
  • 4
    Dack, Peter Simon
    Individual (111 offsprings)
    Officer
    2021-04-27 ~ now
    OF - secretary → CIF 0
  • 5
    Martin, Susan Mary
    Retired born in November 1945
    Individual (1 offspring)
    Officer
    2023-02-03 ~ now
    OF - director → CIF 0
Ceased 17
  • 1
    Wilkinson, John Garthwaite
    Retired Schoolmaster born in August 1931
    Individual
    Officer
    2004-12-10 ~ 2014-12-09
    OF - director → CIF 0
  • 2
    Allen, Robert Paul
    Sales Director born in April 1964
    Individual
    Officer
    2000-08-29 ~ 2003-01-01
    OF - director → CIF 0
    Allen, Robert Paul
    Individual
    Officer
    2002-08-29 ~ 2003-01-01
    OF - secretary → CIF 0
  • 3
    Lauder, Iain Stirrat
    Company Director born in February 1945
    Individual (4 offsprings)
    Officer
    2003-07-25 ~ 2014-11-07
    OF - director → CIF 0
  • 4
    Wills, Andrew
    Retired born in March 1949
    Individual
    Officer
    2011-09-26 ~ 2020-09-11
    OF - director → CIF 0
    Wills, Andrew
    Personnel Manager
    Individual
    Officer
    2003-07-25 ~ 2021-04-27
    OF - secretary → CIF 0
  • 5
    Best, Michael Robert
    Individual (5 offsprings)
    Officer
    2000-08-29 ~ 2002-09-19
    OF - secretary → CIF 0
  • 6
    King, David William
    Retired born in December 1954
    Individual (2 offsprings)
    Officer
    2021-10-13 ~ 2022-12-16
    OF - director → CIF 0
  • 7
    Huffell, John George William
    Retired born in November 1931
    Individual
    Officer
    2006-11-10 ~ 2012-04-20
    OF - director → CIF 0
  • 8
    Saunby, Neville Anthony
    Surveyor born in August 1951
    Individual (1 offspring)
    Officer
    2012-04-20 ~ 2016-04-21
    OF - director → CIF 0
  • 9
    Neeve, Richard James
    Retired born in April 1936
    Individual (5 offsprings)
    Officer
    2003-07-25 ~ 2021-04-26
    OF - director → CIF 0
  • 10
    Poulton, Peter William
    P R Consultant born in March 1938
    Individual (1 offspring)
    Officer
    2003-07-25 ~ 2004-12-06
    OF - director → CIF 0
  • 11
    Hayward, John Edward
    Construction Director born in November 1945
    Individual
    Officer
    2000-08-29 ~ 2003-01-01
    OF - director → CIF 0
  • 12
    Hackett, Simon
    Administration born in June 1946
    Individual
    Officer
    2004-12-06 ~ 2019-09-05
    OF - director → CIF 0
  • 13
    Smith, Allen William
    Managing Director born in May 1952
    Individual
    Officer
    2000-08-29 ~ 2003-01-01
    OF - director → CIF 0
    2003-01-01 ~ 2005-06-10
    OF - director → CIF 0
  • 14
    Gladstone Millar, Charlotte Jean
    University Lecturer born in March 1955
    Individual
    Officer
    2003-07-25 ~ 2004-12-06
    OF - director → CIF 0
  • 15
    26, Church Street, London
    Dissolved corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2000-08-29 ~ 2000-08-29
    PE - nominee-director → CIF 0
    2000-08-29 ~ 2000-08-29
    PE - nominee-secretary → CIF 0
  • 16
    1, Mitchell Lane, Bristol, Avon
    Dissolved corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2000-08-29 ~ 2000-08-29
    PE - nominee-director → CIF 0
  • 17
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2003-01-01 ~ 2003-07-25
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

OLD HARBOUR MEWS MANAGEMENT COMPANY LIMITED

Standard Industrial Classification
55900 - Other Accommodation
Brief company account
Average Number of Employees
02022-09-01 ~ 2023-08-31
02021-09-01 ~ 2022-08-31
Property, Plant & Equipment
47,359 GBP2023-08-31
47,359 GBP2022-08-31
Cash at bank and in hand
8,287 GBP2023-08-31
8,247 GBP2022-08-31
Creditors
Current
8,287 GBP2023-08-31
8,247 GBP2022-08-31
Total Assets Less Current Liabilities
47,359 GBP2023-08-31
47,359 GBP2022-08-31
Equity
Retained earnings (accumulated losses)
47,359 GBP2023-08-31
47,359 GBP2022-08-31
Equity
47,359 GBP2023-08-31
47,359 GBP2022-08-31
Property, Plant & Equipment - Gross Cost
Land and buildings
47,359 GBP2022-08-31
Property, Plant & Equipment
Land and buildings
47,359 GBP2023-08-31
47,359 GBP2022-08-31
Other Creditors
Current
8,287 GBP2023-08-31
8,247 GBP2022-08-31

  • OLD HARBOUR MEWS MANAGEMENT COMPANY LIMITED
    Info
    Registered number 04063904
    67 Osborne Road, Southsea, Portsmouth, Hampshire PO5 3LS
    Private Company Limited By Guarantee Without Share Capital incorporated on 2000-08-29 (24 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-22
    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.