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
    Smith, Gavin
    Managing Director born in November 1976
    Individual (2 offsprings)
    Officer
    2023-03-10 ~ now
    OF - Director → CIF 0
  • 2
    Muldowney, Lauren
    Management Consultant born in March 1986
    Individual (2 offsprings)
    Officer
    2022-10-12 ~ now
    OF - Director → CIF 0
    Lauren Muldowney
    Born in March 1986
    Individual (2 offsprings)
    Person with significant control
    2016-06-08 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    Edgecock, Kelly-jo
    Property Manager born in February 1977
    Individual (3 offsprings)
    Officer
    2023-03-15 ~ now
    OF - Director → CIF 0
  • 4
    Bracken, Park Lane, Otterbourne, Winchester, England
    Active Corporate (2 parents, 12 offsprings)
    Equity (Company account)
    16,600 GBP2024-02-29
    Officer
    2024-01-02 ~ now
    OF - Secretary → CIF 0
Ceased 10
  • 1
    Muldowney, Lauren
    Individual (2 offsprings)
    Officer
    2016-06-06 ~ 2024-01-02
    OF - Secretary → CIF 0
  • 2
    Mckeown, Helen
    Sales Training Manager born in November 1959
    Individual
    Officer
    2000-09-20 ~ 2003-01-19
    OF - Director → CIF 0
    Mckeown, Helen
    Sales Manager Trainer born in November 1959
    Individual
    2003-01-19 ~ 2006-09-08
    OF - Director → CIF 0
    Mckeown, Helen
    Individual
    Officer
    2003-01-19 ~ 2006-09-08
    OF - Secretary → CIF 0
  • 3
    Holloway, Jacqueline
    Bank Clerk born in July 1966
    Individual
    Officer
    2003-01-19 ~ 2005-01-01
    OF - Director → CIF 0
  • 4
    Ashton Jones, Amelia
    Accountant born in August 1975
    Individual (2 offsprings)
    Officer
    2003-10-27 ~ 2012-09-07
    OF - Director → CIF 0
    Ashton Jones, Amelia
    Individual (2 offsprings)
    Officer
    2006-09-08 ~ 2012-09-07
    OF - Secretary → CIF 0
  • 5
    Holloway, Celia
    Retired born in October 1936
    Individual
    Officer
    2005-03-31 ~ 2015-05-01
    OF - Director → CIF 0
  • 6
    Wild, Lucy
    Claims Handler born in December 1969
    Individual
    Officer
    2000-09-20 ~ 2003-01-19
    OF - Director → CIF 0
    Wild, Lucy
    Individual
    Officer
    2000-09-20 ~ 2003-01-19
    OF - Secretary → CIF 0
  • 7
    Barnes, Catherine
    Project Manager born in May 1965
    Individual (1 offspring)
    Officer
    2016-06-06 ~ 2022-06-30
    OF - Director → CIF 0
    Mrs Catherine Barnes
    Born in May 1965
    Individual (1 offspring)
    Person with significant control
    2016-06-08 ~ 2022-06-30
    PE - Has significant influence or controlCIF 0
  • 8
    23, Solent Avenue, Lymington, Hampshire, England
    Corporate
    Officer
    2012-09-07 ~ 2016-06-06
    PE - Secretary → CIF 0
  • 9
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    2000-09-20 ~ 2000-09-20
    PE - Nominee Director → CIF 0
    2000-09-20 ~ 2000-09-20
    PE - Nominee Secretary → CIF 0
  • 10
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2000-09-20 ~ 2000-09-20
    PE - Nominee Director → CIF 0
parent relation
Company in focus

HENSTEAD ROAD (SOUTHAMPTON) MANAGEMENT COMPANY LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Called-up share capital not yet paid and not classified as a current asset
4 GBP2023-12-31
4 GBP2022-12-31
Net Assets/Liabilities
4 GBP2023-12-31
4 GBP2022-12-31
Equity
4 GBP2023-12-31
4 GBP2022-12-31

  • HENSTEAD ROAD (SOUTHAMPTON) MANAGEMENT COMPANY LIMITED
    Info
    Registered number 04074914
    Bracken Park Lane, Otterbourne, Winchester SO21 2HY
    Private Company Limited By Guarantee Without Share Capital incorporated on 2000-09-20 (24 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-20
    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.