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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 48
  • 1
    Walker, Sarah Jane
    Advertising Consultant born in September 1972
    Individual (4 offsprings)
    Officer
    2017-07-14 ~ 2017-11-01
    OF - Director → CIF 0
  • 2
    Devi, Urmila
    Born in October 1972
    Individual (2 offsprings)
    Officer
    2023-03-02 ~ now
    OF - Director → CIF 0
  • 3
    Khurma, Sandeep Kumar
    Born in January 1985
    Individual (3 offsprings)
    Officer
    2023-02-27 ~ now
    OF - Director → CIF 0
  • 4
    Rossi, Alessio
    Architect born in December 1991
    Individual (1 offspring)
    Officer
    2023-02-27 ~ 2024-03-07
    OF - Director → CIF 0
  • 5
    Margarit-borras, Yolanda
    Catering Operations Manager born in February 1974
    Individual (1 offspring)
    Officer
    2023-02-27 ~ 2024-03-12
    OF - Director → CIF 0
  • 6
    Wilson, James
    Born in January 1969
    Individual (9 offsprings)
    Officer
    2023-02-27 ~ now
    OF - Director → CIF 0
  • 7
    Trevaskis, Susan Jane
    Image Consultant born in July 1962
    Individual (4 offsprings)
    Officer
    2018-02-22 ~ 2023-01-17
    OF - Director → CIF 0
  • 8
    Roberts, David John
    Solicitor born in February 1964
    Individual (145 offsprings)
    Officer
    2010-09-23 ~ 2017-07-14
    OF - Director → CIF 0
    Mr David John Roberts
    Born in February 1964
    Individual (145 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-07-14
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 9
    O'brien, Graham John
    Dental Surgeon born in March 1957
    Individual (2 offsprings)
    Officer
    2017-07-14 ~ 2017-12-07
    OF - Director → CIF 0
    2017-12-07 ~ 2021-06-22
    OF - Director → CIF 0
  • 10
    Pell, John Andrew
    Retired born in April 1961
    Individual (2 offsprings)
    Officer
    2017-07-14 ~ 2017-12-07
    OF - Director → CIF 0
    2021-02-05 ~ 2021-02-05
    OF - Director → CIF 0
    2021-05-07 ~ 2022-06-28
    OF - Director → CIF 0
    Pell, John Andrew
    Director born in April 1961
    Individual (2 offsprings)
    2023-02-23 ~ 2023-03-10
    OF - Director → CIF 0
  • 11
    Smith, Holly
    Military born in February 1987
    Individual (2 offsprings)
    Officer
    2021-09-17 ~ 2022-11-03
    OF - Director → CIF 0
  • 12
    Butlin, Natalie
    Publishing born in July 1985
    Individual (2 offsprings)
    Officer
    2021-07-03 ~ 2022-11-03
    OF - Director → CIF 0
  • 13
    Dyke, Kevin Raymond
    Financial Services born in June 1972
    Individual (2 offsprings)
    Officer
    2017-07-14 ~ 2020-11-25
    OF - Director → CIF 0
  • 14
    Robertson, Euan
    Born in May 1979
    Individual (15 offsprings)
    Officer
    2023-02-27 ~ now
    OF - Director → CIF 0
  • 15
    Davis, Shannon Elizabeth
    Born in September 1985
    Individual (5 offsprings)
    Officer
    2019-05-16 ~ now
    OF - Director → CIF 0
  • 16
    Hamosfakidis, Anastasios, Dr
    Full Time Employee born in October 1971
    Individual (6 offsprings)
    Officer
    2017-07-14 ~ 2018-03-06
    OF - Director → CIF 0
  • 17
    Houghton, Richard John
    Property Manager born in February 1954
    Individual (8 offsprings)
    Officer
    2017-07-14 ~ 2023-02-27
    OF - Director → CIF 0
  • 18
    Hoeben, Peter Scott
    Businessman born in December 1971
    Individual (5 offsprings)
    Officer
    2017-07-14 ~ 2023-02-27
    OF - Director → CIF 0
  • 19
    Escudero, Esther Val
    Director born in December 1974
    Individual (1 offspring)
    Officer
    2023-02-27 ~ 2024-04-30
    OF - Director → CIF 0
  • 20
    Giles, Alexander Roy
    Ceo born in October 1973
    Individual (15 offsprings)
    Officer
    2017-07-14 ~ 2021-02-05
    OF - Director → CIF 0
    Giles, Alexander Roy
    Director born in October 1973
    Individual (15 offsprings)
    2021-09-01 ~ 2023-01-17
    OF - Director → CIF 0
  • 21
    Hothersall, Nicholas St John Gilmour
    Individual (46 offsprings)
    Officer
    2001-05-09 ~ 2008-08-15
    OF - Secretary → CIF 0
  • 22
    Amm, Richard George
    Editor born in December 1982
    Individual (2 offsprings)
    Officer
    2017-07-14 ~ 2018-12-31
    OF - Director → CIF 0
  • 23
    Smith, Andrew Arthur
    Chartered Accountant born in October 1972
    Individual (59 offsprings)
    Officer
    2017-07-14 ~ 2023-01-17
    OF - Director → CIF 0
  • 24
    Stampoulidou, Kiriaki
    Programme Manager born in January 1984
    Individual (3 offsprings)
    Officer
    2023-02-27 ~ 2024-12-17
    OF - Director → CIF 0
  • 25
    Marambe, Mihira Namal Marco
    Director Of Consulting Firm born in July 1981
    Individual (6 offsprings)
    Officer
    2018-10-04 ~ 2023-02-27
    OF - Director → CIF 0
  • 26
    Stafford, Edward
    Risk Manager born in September 1982
    Individual (2 offsprings)
    Officer
    2017-07-14 ~ 2020-07-03
    OF - Director → CIF 0
  • 27
    Duckworth, Joanna Clare
    Born in May 1963
    Individual (3 offsprings)
    Officer
    2023-02-27 ~ now
    OF - Director → CIF 0
  • 28
    Salter, Benjamin Laurence
    Company Director born in February 1981
    Individual (3 offsprings)
    Officer
    2023-02-27 ~ 2024-03-21
    OF - Director → CIF 0
  • 29
    Allan, Don
    Accountant born in April 1980
    Individual (1 offspring)
    Officer
    2023-02-27 ~ 2023-03-06
    OF - Director → CIF 0
  • 30
    Nicolae, Ana Maria Turcitu
    Banking, It born in September 1988
    Individual (1 offspring)
    Officer
    2023-02-27 ~ 2024-04-30
    OF - Director → CIF 0
  • 31
    Shah, Vallari
    Doctor born in January 1985
    Individual (4 offsprings)
    Officer
    2017-07-14 ~ 2021-08-05
    OF - Director → CIF 0
  • 32
    Burke, John Anthony
    Head Of Product Management born in May 1965
    Individual (2 offsprings)
    Officer
    2017-07-14 ~ 2021-01-26
    OF - Director → CIF 0
  • 33
    Smith, Bryony
    Hr Business Partner born in February 1990
    Individual (2 offsprings)
    Officer
    2021-01-01 ~ 2021-08-20
    OF - Director → CIF 0
  • 34
    Coltress, Anthony John
    Graphic Designer born in May 1963
    Individual (5 offsprings)
    Officer
    2017-07-14 ~ 2023-02-27
    OF - Director → CIF 0
  • 35
    Lorek, Iga
    Born in November 1985
    Individual (2 offsprings)
    Officer
    2025-03-17 ~ now
    OF - Director → CIF 0
  • 36
    Saltissi, Susan Heather
    Security born in March 1953
    Individual (2 offsprings)
    Officer
    2019-08-02 ~ 2021-11-10
    OF - Director → CIF 0
  • 37
    Sudhoff, Belinda
    Chartered Accountant born in September 1998
    Individual (3 offsprings)
    Officer
    2021-06-21 ~ 2022-08-23
    OF - Director → CIF 0
  • 38
    Butler, Ellis
    Building Services Electrical born in October 1988
    Individual (2 offsprings)
    Officer
    2017-07-14 ~ 2021-06-11
    OF - Director → CIF 0
  • 39
    Andrew, Justin Stewartson
    Lead Designer & Event Operations Manager born in January 1981
    Individual (2 offsprings)
    Officer
    2018-08-14 ~ 2023-02-20
    OF - Director → CIF 0
  • 40
    Robertson, Helen
    Vice President born in May 1985
    Individual (1 offspring)
    Officer
    2023-02-27 ~ 2023-04-03
    OF - Director → CIF 0
  • 41
    MACEMERE LIMITED
    02300985
    C/0 Laytons Solicitors, Tempus Court, Guildford, Surrey
    Active Corporate (14 parents, 56 offsprings)
    Officer
    2001-05-09 ~ 2008-08-15
    OF - Director → CIF 0
  • 42
    FIRSTPORT SECRETARIAL LIMITED
    - now 05806647
    PEVEREL SECRETARIAL LIMITED - 2015-11-06
    MINT SECRETARIAL LIMITED - 2011-07-08
    Queensway House, 11 Queensway, New Milton, Hampshire, United Kingdom
    Active Corporate (16 parents, 628 offsprings)
    Officer
    2017-07-14 ~ 2020-12-31
    OF - Secretary → CIF 0
  • 43
    B-HIVE COMPANY SECRETARIAL SERVICES LIMITED
    - now 07106746
    HML COMPANY SECRETARIAL SERVICES LIMITED - 2022-04-13
    9-11, The Quadrant, Richmond, Surrey, United Kingdom
    Active Corporate (13 parents, 3950 offsprings)
    Officer
    2025-12-01 ~ now
    OF - Secretary → CIF 0
  • 44
    EVERSECRETARY LIMITED
    - now 03481135
    EVER NOMINEES TWO LIMITED - 1998-09-22
    Eversheds House 70-76, 70 Great Bridgewater Street, Manchester
    Active Corporate (20 parents, 2042 offsprings)
    Officer
    2008-08-15 ~ 2014-08-08
    OF - Secretary → CIF 0
  • 45
    FCB NOMINEES LIMITED
    - now 01822075
    FC NOMINEES LIMITED - 1993-06-07
    Eversheds Llp, 70 Great Bridgewater Street, Manchester, Uk
    Dissolved Corporate (67 parents, 31 offsprings)
    Officer
    2008-10-01 ~ 2014-08-08
    OF - Director → CIF 0
  • 46
    PREMIER BLOCK MANAGEMENT LIMITED - now 04629805
    TERVEN LIMITED - 2009-07-13
    395 Centennial Park, Centennial Avenue, Elstree, Borehamwood, England
    Active Corporate (9 parents, 50 offsprings)
    Officer
    2021-01-01 ~ 2024-10-01
    OF - Secretary → CIF 0
  • 47
    EVERDIRECTOR LIMITED
    - now 03481125
    EVER NOMINEES ONE LIMITED - 1998-09-22
    Eversheds House, 70 Great Bridgewater Street, Manchester
    Active Corporate (17 parents, 1194 offsprings)
    Officer
    2008-08-15 ~ 2008-10-01
    OF - Nominee Director → CIF 0
  • 48
    RENZO TECHNOLOGY LTD
    13935463
    167-169, Great Portland Street, 5th Floor, London, London, England
    Active Corporate (2 parents, 22 offsprings)
    Officer
    2024-07-31 ~ 2025-12-01
    OF - Secretary → CIF 0
parent relation
Company in focus

ONE SE8 RESIDENTS COMPANY LIMITED

Period: 2001-05-09 ~ now
Company number: 04213132
Registered name
ONE SE8 RESIDENTS COMPANY LIMITED - now
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Net Assets/Liabilities
0 GBP2024-12-31
0 GBP2023-12-31
Equity
0 GBP2024-12-31
0 GBP2023-12-31
Related profiles found in government register
  • ONE SE8 RESIDENTS COMPANY LIMITED
    Info
    Registered number 04213132
    Stonemead House, 95 London Road, Croydon CR0 2RF
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 2001-05-09 (24 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-09
    CIF 0
  • ONE SE8 RESIDENTS COMPANY LIMITED
    S
    Registered number 04213132
    Botanic House, 100 Hills Road, Cambridge, Cambridgeshire, United Kingdom, CB2 1PH
    Private Company Limited By Guarantee in Companies House, Cardiff, England & Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    ONE SE8 MANAGERS LAND LIMITED
    - now 06013765
    BERKELEY ONE HUNDRED AND FORTY-THREE LIMITED - 2017-07-12
    C/o Renzo Technology Ltd 5th Floor, 167-169 Great Portland Street, London, England
    Active Corporate (47 parents)
    Person with significant control
    2017-07-14 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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