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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
Active 3
  • 1
    Faulkner, Graham John
    Retired born in September 1948
    Individual (1 offspring)
    Officer
    icon of calendar 2022-09-01 ~ now
    OF - Director → CIF 0
  • 2
    Jeffery, Penny Jane
    Retired born in June 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2022-10-23 ~ now
    OF - Director → CIF 0
  • 3
    Jack, Steve
    Vice President Worldwide Marketing, Aig/Alico Insu born in February 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-11-01 ~ now
    OF - Director → CIF 0
Ceased 20
  • 1
    Eastham, Graeme Richard
    Land Director born in October 1963
    Individual (13 offsprings)
    Officer
    icon of calendar 2001-04-02 ~ 2002-07-03
    OF - Director → CIF 0
  • 2
    Ricardo, Helen
    Management Consultant born in May 1978
    Individual
    Officer
    icon of calendar 2015-10-07 ~ 2019-02-24
    OF - Director → CIF 0
    Ms Helen Ricardo
    Born in May 1978
    Individual
    Person with significant control
    icon of calendar 2017-03-09 ~ 2019-02-24
    PE - Has significant influence or controlCIF 0
  • 3
    Campbell, Martin Francis Baigent
    It Consultant born in October 1973
    Individual (19 offsprings)
    Officer
    icon of calendar 2002-07-03 ~ 2004-10-01
    OF - Director → CIF 0
    Campbell, Martin Francis Baigent
    It Consultant
    Individual (19 offsprings)
    Officer
    icon of calendar 2002-07-03 ~ 2004-10-01
    OF - Secretary → CIF 0
  • 4
    Proctor, Karen
    Teacher born in February 1959
    Individual
    Officer
    icon of calendar 2009-11-01 ~ 2011-08-10
    OF - Director → CIF 0
  • 5
    Robinson, Ernest Michael
    Retired born in September 1939
    Individual
    Officer
    icon of calendar 2003-11-16 ~ 2005-05-15
    OF - Director → CIF 0
  • 6
    Jeffery, Penny Jane
    Individual (1 offspring)
    Officer
    icon of calendar 2014-10-04 ~ 2022-10-23
    OF - Secretary → CIF 0
    Ms Penny Jane Jeffery
    Born in June 1955
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2017-03-09 ~ 2021-04-07
    PE - Has significant influence or controlCIF 0
  • 7
    Neumeister, Jane Mary
    Financial Adviser born in May 1968
    Individual
    Officer
    icon of calendar 2002-07-03 ~ 2003-07-03
    OF - Director → CIF 0
  • 8
    Harvey, Barbara
    Director born in November 1961
    Individual
    Officer
    icon of calendar 2006-06-21 ~ 2015-10-07
    OF - Director → CIF 0
    Harvey, Barbara
    Individual
    Officer
    icon of calendar 2005-07-01 ~ 2006-06-22
    OF - Secretary → CIF 0
  • 9
    Mason, Marion
    Photographer born in May 1954
    Individual
    Officer
    icon of calendar 2019-03-21 ~ 2019-03-30
    OF - Director → CIF 0
    icon of calendar 2019-06-21 ~ 2022-09-13
    OF - Director → CIF 0
    Ms Marion Mason
    Born in May 1954
    Individual
    Person with significant control
    icon of calendar 2019-01-03 ~ 2021-04-07
    PE - Has significant influence or controlCIF 0
    icon of calendar 2019-01-03 ~ 2022-04-20
    PE - Has significant influence or controlCIF 0
  • 10
    Connor, Louise
    Individual
    Officer
    icon of calendar 2013-01-29 ~ 2014-10-04
    OF - Secretary → CIF 0
  • 11
    Balkwill, Anthony David
    Project Manager born in May 1950
    Individual
    Officer
    icon of calendar 2005-04-27 ~ 2009-10-02
    OF - Director → CIF 0
  • 12
    King, Nicholas Geoffrey
    Chairman born in July 1951
    Individual (38 offsprings)
    Officer
    icon of calendar 2001-04-02 ~ 2002-07-03
    OF - Director → CIF 0
  • 13
    Michell, Joel Alistair
    Sales born in May 1973
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-04-01 ~ 2006-06-01
    OF - Director → CIF 0
    icon of calendar 2007-08-01 ~ 2009-10-02
    OF - Director → CIF 0
  • 14
    Thompson, Paul Andrew
    Training born in June 1969
    Individual (7 offsprings)
    Officer
    icon of calendar 2002-07-03 ~ 2005-06-01
    OF - Director → CIF 0
    Thompson, Paul Andrew
    Director
    Individual (7 offsprings)
    Officer
    icon of calendar 2004-10-01 ~ 2005-06-30
    OF - Secretary → CIF 0
  • 15
    Merry, Peter
    Individual (12 offsprings)
    Officer
    icon of calendar 2001-04-02 ~ 2002-07-03
    OF - Secretary → CIF 0
  • 16
    Claridge, Ian
    Prioson Officer born in July 1959
    Individual
    Officer
    icon of calendar 2003-07-03 ~ 2005-03-28
    OF - Director → CIF 0
    Claridge, Ian
    Prison Service born in July 1959
    Individual
    icon of calendar 2005-06-01 ~ 2007-08-01
    OF - Director → CIF 0
    Claridge, Ian
    Individual
    Officer
    icon of calendar 2006-06-22 ~ 2013-01-29
    OF - Secretary → CIF 0
  • 17
    Balkwill, Jane
    Secretary born in January 1947
    Individual
    Officer
    icon of calendar 2012-02-01 ~ 2014-04-01
    OF - Director → CIF 0
  • 18
    Jack, Kevin Alexander
    Training Manager born in November 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-07-03 ~ 2003-11-16
    OF - Director → CIF 0
  • 19
    Mr Steve Jack
    Born in February 1967
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2017-03-09 ~ 2021-04-07
    PE - Has significant influence or control over the trustees of a trustCIF 0
    PE - Has significant influence or controlCIF 0
  • 20
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2001-04-02 ~ 2001-04-02
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

THE OLD BREWERS YARD MANAGEMENT COMPANY LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Current Assets
64,792 GBP2024-04-30
49,563 GBP2023-04-30
Creditors
Amounts falling due within one year
-1,560 GBP2024-04-30
Net Current Assets/Liabilities
63,997 GBP2024-04-30
50,392 GBP2023-04-30
Total Assets Less Current Liabilities
63,997 GBP2024-04-30
50,392 GBP2023-04-30
Net Assets/Liabilities
63,475 GBP2024-04-30
49,861 GBP2023-04-30
Equity
63,475 GBP2024-04-30
49,861 GBP2023-04-30
Average Number of Employees
02023-05-01 ~ 2024-04-30
02022-05-01 ~ 2023-04-30

  • THE OLD BREWERS YARD MANAGEMENT COMPANY LIMITED
    Info
    Registered number 04192534
    icon of address16 The Courtyards London Road, Aston Clinton, Aylesbury, Buckinghamshire HP22 5GW
    Private Limited Company incorporated on 2001-04-02 (24 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-07
    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 26 August 2025 and licensed under the Open Government Licence v3.0.