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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 9
  • 1
    Knapper, Edward Michael Vernon
    Individual (11 offsprings)
    Officer
    2000-10-23 ~ 2002-08-28
    OF - Secretary → CIF 0
  • 2
    Sibbet, Jonathan Giles
    Chartered Surveyor born in March 1955
    Individual (5 offsprings)
    Officer
    2004-02-09 ~ 2005-04-14
    OF - Director → CIF 0
  • 3
    Farquharson, Malcolm Claude
    Company Director
    Individual (5 offsprings)
    Officer
    2002-08-28 ~ 2011-10-21
    OF - Secretary → CIF 0
  • 4
    Farrar, Naomi Jane
    Born in August 1972
    Individual (4 offsprings)
    Officer
    2015-09-30 ~ now
    OF - Director → CIF 0
    Mrs Naomi Jane Farrar
    Born in August 1972
    Individual (4 offsprings)
    Person with significant control
    2020-09-04 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 5
    Farquharson, Vivien Jane
    Born in July 1950
    Individual (13 offsprings)
    Officer
    2013-06-10 ~ now
    OF - Director → CIF 0
    Mrs Vivien Jane Farquharson
    Born in July 1950
    Individual (13 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-09-04
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 6
    Jenkins, Malcolm Paul
    Chartered Surveyor born in January 1953
    Individual (7 offsprings)
    Officer
    2000-10-23 ~ 2015-06-26
    OF - Director → CIF 0
  • 7
    Brookes, Edward Paul
    Chartered Surveyor born in July 1971
    Individual (3 offsprings)
    Officer
    2004-02-09 ~ 2015-09-30
    OF - Director → CIF 0
    Brookes, Edward Paul
    Chartered Surveyor
    Individual (3 offsprings)
    Officer
    2004-02-09 ~ 2004-02-09
    OF - Secretary → CIF 0
  • 8
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 39010 offsprings)
    Officer
    2000-10-23 ~ 2000-10-23
    OF - Nominee Director → CIF 0
  • 9
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 41788 offsprings)
    Officer
    2000-10-23 ~ 2000-10-23
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

THE OLD GENERATOR HOUSE MANAGEMENT COMPANY LIMITED

Period: 2000-10-23 ~ now
Company number: 04094264
Registered name
THE OLD GENERATOR HOUSE MANAGEMENT COMPANY LIMITED - now
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Par Value of Share
Class 1 ordinary share
12023-03-26 ~ 2024-03-25
Cash at bank and in hand
9,715 GBP2024-03-25
8,723 GBP2023-03-25
Creditors
Current
2,141 GBP2024-03-25
3,442 GBP2023-03-25
Net Current Assets/Liabilities
7,574 GBP2024-03-25
5,281 GBP2023-03-25
Total Assets Less Current Liabilities
7,574 GBP2024-03-25
5,281 GBP2023-03-25
Equity
Called up share capital
2 GBP2024-03-25
2 GBP2023-03-25
Retained earnings (accumulated losses)
7,572 GBP2024-03-25
5,279 GBP2023-03-25
Equity
7,574 GBP2024-03-25
5,281 GBP2023-03-25
Average Number of Employees
22023-03-26 ~ 2024-03-25
22022-03-26 ~ 2023-03-25
Other Taxation & Social Security Payable
Current
9 GBP2024-03-25
2 GBP2023-03-25
Other Creditors
Current
2,132 GBP2024-03-25
3,440 GBP2023-03-25
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2024-03-25

  • THE OLD GENERATOR HOUSE MANAGEMENT COMPANY LIMITED
    Info
    Registered number 04094264
    Unit 1, St Stephens Court, 15 - 17 St Stephens Road, Bournemouth, Dorset BH2 6LA
    PRIVATE LIMITED COMPANY incorporated on 2000-10-23 (25 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-10-23
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.