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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
    Devi, Urmila
    Born in October 1972
    Individual (2 offsprings)
    Officer
    2023-03-02 ~ now
    OF - Director → CIF 0
  • 2
    Amm, Richard George
    Born in December 1982
    Individual (2 offsprings)
    Officer
    2017-07-14 ~ 2018-12-31
    OF - Director → CIF 0
  • 3
    Stafford, Edward
    Born in September 1982
    Individual (2 offsprings)
    Officer
    2017-07-14 ~ 2020-07-03
    OF - Director → CIF 0
  • 4
    Smith, Holly
    Born in February 1987
    Individual (2 offsprings)
    Officer
    2021-09-17 ~ 2022-11-03
    OF - Director → CIF 0
  • 5
    Saltissi, Susan Heather
    Born in March 1953
    Individual (2 offsprings)
    Officer
    2019-08-02 ~ 2021-11-10
    OF - Director → CIF 0
  • 6
    Burke, John Anthony
    Born in May 1965
    Individual (2 offsprings)
    Officer
    2017-07-14 ~ 2021-01-26
    OF - Director → CIF 0
  • 7
    Butlin, Natalie
    Born in July 1985
    Individual (2 offsprings)
    Officer
    2021-07-03 ~ 2022-11-03
    OF - Director → CIF 0
  • 8
    Escudero, Esther Val
    Director born in December 1974
    Individual (1 offspring)
    Officer
    2023-02-27 ~ 2024-04-30
    OF - Director → CIF 0
  • 9
    Allan, Don
    Born in April 1980
    Individual (1 offspring)
    Officer
    2023-02-27 ~ 2023-03-06
    OF - Director → CIF 0
  • 10
    Smith, Andrew Arthur
    Born in October 1972
    Individual (60 offsprings)
    Officer
    2017-07-14 ~ 2023-01-17
    OF - Director → CIF 0
  • 11
    Robertson, Euan
    Born in May 1979
    Individual (16 offsprings)
    Officer
    2023-02-27 ~ now
    OF - Director → CIF 0
  • 12
    Roberts, David John
    Born in February 1964
    Individual (148 offsprings)
    Officer
    2010-09-23 ~ 2017-07-14
    OF - Director → CIF 0
    Mr David John Roberts
    Born in February 1964
    Individual (148 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-07-14
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 13
    Wilson, James
    Born in January 1969
    Individual (4 offsprings)
    Officer
    2023-02-27 ~ now
    OF - Director → CIF 0
  • 14
    Margarit-borras, Yolanda
    Catering Operations Manager born in February 1974
    Individual (1 offspring)
    Officer
    2023-02-27 ~ 2024-03-12
    OF - Director → CIF 0
  • 15
    Houghton, Richard John
    Born in February 1954
    Individual (8 offsprings)
    Officer
    2017-07-14 ~ 2023-02-27
    OF - Director → CIF 0
  • 16
    Giles, Alexander Roy
    Born in October 1973
    Individual (15 offsprings)
    Officer
    2017-07-14 ~ 2021-02-05
    OF - Director → CIF 0
    2021-09-01 ~ 2023-01-17
    OF - Director → CIF 0
  • 17
    Davis, Shannon Elizabeth
    Born in September 1985
    Individual (5 offsprings)
    Officer
    2019-05-16 ~ now
    OF - Director → CIF 0
  • 18
    Dyke, Kevin Raymond
    Born in June 1972
    Individual (2 offsprings)
    Officer
    2017-07-14 ~ 2020-11-25
    OF - Director → CIF 0
  • 19
    Pell, John Andrew
    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
    2023-02-23 ~ 2023-03-10
    OF - Director → CIF 0
  • 20
    Hoeben, Peter Scott
    Born in December 1971
    Individual (5 offsprings)
    Officer
    2017-07-14 ~ 2023-02-27
    OF - Director → CIF 0
  • 21
    Walker, Sarah Jane
    Born in September 1972
    Individual (4 offsprings)
    Officer
    2017-07-14 ~ 2017-11-01
    OF - Director → CIF 0
  • 22
    Khurma, Sandeep Kumar
    Born in January 1985
    Individual (3 offsprings)
    Officer
    2023-02-27 ~ now
    OF - Director → CIF 0
  • 23
    Andrew, Justin Stewartson
    Born in January 1981
    Individual (2 offsprings)
    Officer
    2018-08-14 ~ 2023-02-20
    OF - Director → CIF 0
  • 24
    Trevaskis, Susan Jane
    Born in July 1962
    Individual (5 offsprings)
    Officer
    2018-02-22 ~ 2023-01-17
    OF - Director → CIF 0
  • 25
    Coltress, Anthony John
    Born in May 1963
    Individual (5 offsprings)
    Officer
    2017-07-14 ~ 2023-02-27
    OF - Director → CIF 0
  • 26
    Hamosfakidis, Anastasios, Dr
    Born in October 1971
    Individual (6 offsprings)
    Officer
    2017-07-14 ~ 2018-03-06
    OF - Director → CIF 0
  • 27
    Shah, Vallari
    Born in January 1985
    Individual (4 offsprings)
    Officer
    2017-07-14 ~ 2021-08-05
    OF - Director → CIF 0
  • 28
    O'brien, Graham John
    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
  • 29
    Stampoulidou, Kiriaki
    Programme Manager born in January 1984
    Individual (3 offsprings)
    Officer
    2023-02-27 ~ 2024-12-17
    OF - Director → CIF 0
  • 30
    Lorek, Iga
    Born in November 1985
    Individual (2 offsprings)
    Officer
    2025-03-17 ~ 2026-05-01
    OF - Director → CIF 0
  • 31
    Rossi, Alessio
    Architect born in December 1991
    Individual (1 offspring)
    Officer
    2023-02-27 ~ 2024-03-07
    OF - Director → CIF 0
  • 32
    Nicolae, Ana Maria Turcitu
    Banking, It born in September 1988
    Individual (1 offspring)
    Officer
    2023-02-27 ~ 2024-04-30
    OF - Director → CIF 0
  • 33
    Butler, Ellis
    Born in October 1988
    Individual (2 offsprings)
    Officer
    2017-07-14 ~ 2021-06-11
    OF - Director → CIF 0
  • 34
    Marambe, Mihira Namal Marco
    Born in July 1981
    Individual (6 offsprings)
    Officer
    2018-10-04 ~ 2023-02-27
    OF - Director → CIF 0
  • 35
    Salter, Benjamin Laurence
    Company Director born in February 1981
    Individual (3 offsprings)
    Officer
    2023-02-27 ~ 2024-03-21
    OF - Director → CIF 0
  • 36
    Sudhoff, Belinda
    Born in September 1998
    Individual (3 offsprings)
    Officer
    2021-06-21 ~ 2022-08-23
    OF - Director → CIF 0
  • 37
    Hothersall, Nicholas St John Gilmour
    Individual (46 offsprings)
    Officer
    2001-05-09 ~ 2008-08-15
    OF - Secretary → CIF 0
  • 38
    Smith, Bryony
    Born in February 1990
    Individual (2 offsprings)
    Officer
    2021-01-01 ~ 2021-08-20
    OF - Director → CIF 0
  • 39
    Robertson, Helen
    Born in May 1985
    Individual (1 offspring)
    Officer
    2023-02-27 ~ 2023-04-03
    OF - Director → CIF 0
  • 40
    Duckworth, Joanna Clare
    Born in May 1963
    Individual (3 offsprings)
    Officer
    2023-02-27 ~ now
    OF - Director → CIF 0
  • 41
    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
  • 42
    EVERDIRECTOR LIMITED
    - now 03481125
    EVER NOMINEES ONE LIMITED - 1998-09-22
    Eversheds House, 70 Great Bridgewater Street, Manchester
    Active Corporate (18 parents, 1437 offsprings)
    Officer
    2008-08-15 ~ 2008-10-01
    OF - Nominee Director → 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, 4344 offsprings)
    Officer
    2025-12-01 ~ now
    OF - Secretary → CIF 0
  • 44
    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
  • 45
    MACEMERE LIMITED
    02300985
    C/0 Laytons Solicitors, Tempus Court, Guildford, Surrey
    Active Corporate (14 parents, 57 offsprings)
    Officer
    2001-05-09 ~ 2008-08-15
    OF - Director → CIF 0
  • 46
    EVERSECRETARY LIMITED
    - now 03481135
    EVER NOMINEES TWO LIMITED - 1998-09-22
    Eversheds House 70-76, 70 Great Bridgewater Street, Manchester
    Active Corporate (20 parents, 2367 offsprings)
    Officer
    2008-08-15 ~ 2014-08-08
    OF - Secretary → CIF 0
  • 47
    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
  • 48
    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, 629 offsprings)
    Officer
    2017-07-14 ~ 2020-12-31
    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
Recent Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Net Assets/Liabilities
0 GBP2025-12-31
0 GBP2024-12-31
Equity
0 GBP2025-12-31
0 GBP2024-12-31
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 (25 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-05-09
    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 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.