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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 1
Ceased 19
  • 1
    Breen, Martin
    General Manager born in April 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2006-01-18 ~ 2019-10-21
    OF - Director → CIF 0
  • 2
    Aitken, Andrew William Thomas
    Engineer born in June 1984
    Individual
    Officer
    icon of calendar 2017-03-29 ~ 2021-01-23
    OF - Director → CIF 0
  • 3
    Harris, David Bruce Ashley
    Accountant born in April 1957
    Individual
    Officer
    icon of calendar 2003-04-03 ~ 2016-12-01
    OF - Director → CIF 0
    Harris, David Bruce Ashley
    Individual
    Officer
    icon of calendar 2004-01-29 ~ 2010-06-28
    OF - Secretary → CIF 0
  • 4
    Temperley, Andrew Stephen
    Solicitor born in May 1974
    Individual
    Officer
    icon of calendar 2003-04-03 ~ 2005-12-19
    OF - Director → CIF 0
  • 5
    Winnett, Timothy
    Procurement Specialist born in October 1972
    Individual
    Officer
    icon of calendar 2007-10-23 ~ 2014-03-03
    OF - Director → CIF 0
  • 6
    Finnesey, Maureen Anne
    Retired born in January 1939
    Individual
    Officer
    icon of calendar 2003-04-03 ~ 2006-05-24
    OF - Director → CIF 0
  • 7
    Mcgirr, Dave
    Sales Manager born in May 1958
    Individual
    Officer
    icon of calendar 2003-05-15 ~ 2005-12-19
    OF - Director → CIF 0
  • 8
    Armitage, Mark Alan
    Trade Mark Attorney born in August 1952
    Individual
    Officer
    icon of calendar 2003-04-03 ~ 2005-05-23
    OF - Director → CIF 0
  • 9
    George, Philip
    Software Engineer born in February 1973
    Individual
    Officer
    icon of calendar 2003-04-03 ~ 2004-05-14
    OF - Director → CIF 0
  • 10
    Sharp, Gary Edward
    Mortgage Finance Broker born in February 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2006-01-06 ~ 2008-03-31
    OF - Director → CIF 0
  • 11
    Adler, Caroline
    Deputy Headmaster born in November 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2010-03-30 ~ 2016-05-15
    OF - Director → CIF 0
  • 12
    Corporate Property Management Limited
    Born in March 1987
    Individual
    Officer
    icon of calendar 2001-05-15 ~ 2003-04-03
    OF - Director → CIF 0
  • 13
    Phillips, Jane
    Individual (8 offsprings)
    Officer
    icon of calendar 2010-06-28 ~ 2016-12-05
    OF - Secretary → CIF 0
  • 14
    Parsons, Daniel
    Auditor born in April 1972
    Individual
    Officer
    icon of calendar 2006-07-02 ~ 2016-05-15
    OF - Director → CIF 0
  • 15
    Aitchison, Brian Paul
    Technical Acount Manager born in October 1973
    Individual
    Officer
    icon of calendar 2012-11-21 ~ 2021-01-23
    OF - Director → CIF 0
  • 16
    Ayris, Shaun
    Consultant born in March 1961
    Individual
    Officer
    icon of calendar 2003-04-03 ~ 2003-09-18
    OF - Director → CIF 0
  • 17
    JPCP NO.2 LIMITED - now
    icon of address5 Brookfield, Duncan Close, Moulton Park Industrial Estate, Northampton, England
    Liquidation Corporate (1 parent, 2 offsprings)
    Total Assets Less Current Liabilities (Company account)
    20,782 GBP2016-03-31
    Officer
    2016-12-05 ~ 2017-10-01
    PE - Secretary → CIF 0
  • 18
    DERIAZ CAMPSIE LIMITED - now
    BENNETT CLARKE AND JAMES LIMITED - 2021-02-11
    icon of addressRegency House, 4 Clarence Road, Windsor, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-09-30
    Officer
    2017-10-01 ~ 2020-05-15
    PE - Secretary → CIF 0
  • 19
    COMPANY SECRETARIES (UK) LIMITED - 1995-09-01
    icon of addressRmg House, Essex Road, Hoddesdon, Hertfordshire
    Active Corporate (4 parents, 882 offsprings)
    Officer
    2001-05-15 ~ 2003-04-03
    PE - Nominee Director → CIF 0
    2001-05-15 ~ 2004-01-29
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

SATCHWELL SQUARE (LEAMINGTON SPA) MANAGEMENT COMPANY LIMITED

Previous names
THE OAKS (YORK) MANAGEMENT COMPANY LIMITED - 2001-06-14
THE OAKS (OSBALDWICK) MANAGEMENT COMPANY LIMITED - 2001-07-12
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 (YORK) MANAGEMENT COMPANY LIMITED - 2001-06-14
    THE OAKS (OSBALDWICK) MANAGEMENT COMPANY LIMITED - 2001-06-14
    Registered number 04216509
    icon of address29 Warwick Row, Coventry CV1 1DY
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 2001-05-15 (24 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-15
    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 12 November 2025 and licensed under the Open Government Licence v3.0.