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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 19
  • 1
    Winnett, Timothy
    Procurement Specialist born in October 1972
    Individual (1 offspring)
    Officer
    2007-10-23 ~ 2014-03-03
    OF - Director → CIF 0
  • 2
    Corporate Property Management Limited
    Born in March 1987
    Individual (253 offsprings)
    Officer
    2001-05-15 ~ 2003-04-03
    OF - Director → CIF 0
  • 3
    Adler, Caroline Valerie Yvonne
    Born in November 1957
    Individual (1 offspring)
    Officer
    2021-01-23 ~ now
    OF - Director → CIF 0
    Adler, Caroline
    Deputy Headmaster born in November 1957
    Individual (1 offspring)
    Officer
    2010-03-30 ~ 2016-05-15
    OF - Director → CIF 0
  • 4
    Parsons, Daniel
    Auditor born in April 1972
    Individual (1 offspring)
    Officer
    2006-07-02 ~ 2016-05-15
    OF - Director → CIF 0
  • 5
    Armitage, Mark Alan
    Trade Mark Attorney born in August 1952
    Individual (4 offsprings)
    Officer
    2003-04-03 ~ 2005-05-23
    OF - Director → CIF 0
  • 6
    George, Philip
    Software Engineer born in February 1973
    Individual (1 offspring)
    Officer
    2003-04-03 ~ 2004-05-14
    OF - Director → CIF 0
  • 7
    Breen, Martin
    General Manager born in April 1976
    Individual (2 offsprings)
    Officer
    2006-01-18 ~ 2019-10-21
    OF - Director → CIF 0
  • 8
    Ayris, Shaun
    Consultant born in March 1961
    Individual (1 offspring)
    Officer
    2003-04-03 ~ 2003-09-18
    OF - Director → CIF 0
  • 9
    Aitchison, Brian Paul
    Technical Acount Manager born in October 1973
    Individual (1 offspring)
    Officer
    2012-11-21 ~ 2021-01-23
    OF - Director → CIF 0
  • 10
    Aitken, Andrew William Thomas
    Engineer born in June 1984
    Individual (1 offspring)
    Officer
    2017-03-29 ~ 2021-01-23
    OF - Director → CIF 0
  • 11
    Harris, David Bruce Ashley
    Accountant born in April 1957
    Individual (4 offsprings)
    Officer
    2003-04-03 ~ 2016-12-01
    OF - Director → CIF 0
    Harris, David Bruce Ashley
    Individual (4 offsprings)
    Officer
    2004-01-29 ~ 2010-06-28
    OF - Secretary → CIF 0
  • 12
    Mcgirr, Dave
    Sales Manager born in May 1958
    Individual (1 offspring)
    Officer
    2003-05-15 ~ 2005-12-19
    OF - Director → CIF 0
  • 13
    Sharp, Gary Edward
    Mortgage Finance Broker born in February 1958
    Individual (4 offsprings)
    Officer
    2006-01-06 ~ 2008-03-31
    OF - Director → CIF 0
  • 14
    Temperley, Andrew Stephen
    Solicitor born in May 1974
    Individual (1 offspring)
    Officer
    2003-04-03 ~ 2005-12-19
    OF - Director → CIF 0
  • 15
    Finnesey, Maureen Anne
    Retired born in January 1939
    Individual (1 offspring)
    Officer
    2003-04-03 ~ 2006-05-24
    OF - Director → CIF 0
  • 16
    Phillips, Jane
    Individual (44 offsprings)
    Officer
    2010-06-28 ~ 2016-12-05
    OF - Secretary → CIF 0
  • 17
    DERIAZ CAMPSIE LIMITED - now
    BENNETT CLARKE AND JAMES LIMITED - 2021-02-11 05154929
    Regency House, 4 Clarence Road, Windsor, England
    Dissolved Corporate (13 parents, 46 offsprings)
    Officer
    2017-10-01 ~ 2020-05-15
    OF - Secretary → CIF 0
  • 18
    HERTFORD COMPANY SECRETARIES LIMITED
    - now 03067765
    COMPANY SECRETARIES (UK) LIMITED - 1995-09-01
    Rmg House, Essex Road, Hoddesdon, Hertfordshire
    Active Corporate (28 parents, 3087 offsprings)
    Officer
    2001-05-15 ~ 2003-04-03
    OF - Nominee Director → CIF 0
    2001-05-15 ~ 2004-01-29
    OF - Nominee Secretary → CIF 0
  • 19
    JPCP NO.2 LIMITED - now 06807971 07371603... (more)
    GALBRAITH PROPERTY SERVICES LIMITED
    - 2017-07-21 06807971
    5 Brookfield, Duncan Close, Moulton Park Industrial Estate, Northampton, England
    Liquidation Corporate (3 parents, 21 offsprings)
    Officer
    2016-12-05 ~ 2017-10-01
    OF - Secretary → CIF 0
parent relation
Company in focus

SATCHWELL SQUARE (LEAMINGTON SPA) MANAGEMENT COMPANY LIMITED

Period: 2001-07-12 ~ now
Company number: 04216509
Registered names
SATCHWELL SQUARE (LEAMINGTON SPA) MANAGEMENT COMPANY LIMITED - now
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Current Assets
9,713 GBP2024-12-31
17,015 GBP2023-12-31
Creditors
Amounts falling due within one year
170 GBP2024-12-31
1,098 GBP2023-12-31
Net Current Assets/Liabilities
13,628 GBP2024-12-31
18,113 GBP2023-12-31
Total Assets Less Current Liabilities
13,628 GBP2024-12-31
18,113 GBP2023-12-31
Net Assets/Liabilities
12,760 GBP2024-12-31
17,245 GBP2023-12-31
Equity
12,760 GBP2024-12-31
17,245 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31

  • SATCHWELL SQUARE (LEAMINGTON SPA) MANAGEMENT COMPANY LIMITED
    Info
    THE OAKS (OSBALDWICK) MANAGEMENT COMPANY LIMITED - 2001-07-12
    THE OAKS (YORK) MANAGEMENT COMPANY LIMITED - 2001-07-12
    Registered number 04216509
    29 Warwick Row, Coventry CV1 1DY
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 2001-05-15 (24 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-15
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.