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 8
  • 1
    Turnbull, Diana Cicely Mary
    Not Known born in August 1949
    Individual (2 offsprings)
    Officer
    2020-07-24 ~ now
    OF - Director → CIF 0
  • 2
    Wright, Paul Nicholas
    Retired born in December 1955
    Individual (1 offspring)
    Officer
    2016-07-13 ~ now
    OF - Director → CIF 0
  • 3
    Dyer, Michael John
    Retired born in August 1946
    Individual (2 offsprings)
    Officer
    2022-10-13 ~ now
    OF - Director → CIF 0
  • 4
    Macdonald, John Alasdair
    Director born in February 1951
    Individual (1 offspring)
    Officer
    2024-10-22 ~ now
    OF - Director → CIF 0
  • 5
    Fletcher, James Ward
    Retired born in April 1940
    Individual (1 offspring)
    Officer
    2021-02-23 ~ now
    OF - Director → CIF 0
  • 6
    Osborn, Richard
    Retired born in September 1941
    Individual (1 offspring)
    Officer
    2014-08-15 ~ now
    OF - Director → CIF 0
  • 7
    Barrett-morton, Noel James, Sir
    Retired born in January 1944
    Individual (2 offsprings)
    Officer
    2014-08-15 ~ now
    OF - Director → CIF 0
  • 8
    PINNACLE PROPERTY HOLDINGS LTD - 2011-09-28
    PROPERTY INVESTOR LIMITED - 2009-02-16
    Units 2 & 3 Beech Court, Wokingham Road, Hurst, Hurst, Berkshire, United Kingdom
    Active Corporate (6 parents, 264 offsprings)
    Net Assets/Liabilities (Company account)
    1,057,800 GBP2022-12-31
    Officer
    2019-03-28 ~ now
    OF - Secretary → CIF 0
Ceased 33
  • 1
    Relph, Gerard
    Senior Executive born in December 1954
    Individual
    Officer
    2002-08-20 ~ 2005-04-05
    OF - Director → CIF 0
  • 2
    Turnbull, Diana Cicely Mary
    Events Organiser born in August 1949
    Individual (2 offsprings)
    Officer
    2014-08-15 ~ 2015-10-11
    OF - Director → CIF 0
  • 3
    Vernon, John Arthur
    Retired born in December 1941
    Individual
    Officer
    2005-02-10 ~ 2010-07-23
    OF - Director → CIF 0
    2011-05-27 ~ 2014-08-14
    OF - Director → CIF 0
  • 4
    Medford, Philip James
    Solicitor born in December 1963
    Individual
    Officer
    2004-07-14 ~ 2005-04-05
    OF - Director → CIF 0
  • 5
    Nuttall, Callum Laing
    Solicitor born in December 1967
    Individual (2 offsprings)
    Officer
    2002-08-20 ~ 2004-07-14
    OF - Director → CIF 0
  • 6
    Prentice, Anthony Frank
    Accountant born in February 1948
    Individual (1 offspring)
    Officer
    2007-04-16 ~ 2011-05-27
    OF - Director → CIF 0
  • 7
    Couzens, Barbara
    Retired born in September 1944
    Individual
    Officer
    2011-05-27 ~ 2014-05-12
    OF - Director → CIF 0
  • 8
    Peet, Alastair Jonathan Taylor
    Solicitor
    Individual (1 offspring)
    Officer
    2002-08-20 ~ 2004-09-27
    OF - Secretary → CIF 0
  • 9
    Cleaver, Martin
    Individual (6 offsprings)
    Officer
    2014-10-01 ~ 2019-03-28
    OF - Secretary → CIF 0
  • 10
    Atkins, Peter
    Retired born in August 1943
    Individual
    Officer
    2005-07-14 ~ 2005-08-24
    OF - Director → CIF 0
  • 11
    Raine, Thomas Lancelot
    Reitred born in May 1921
    Individual
    Officer
    2005-02-10 ~ 2011-05-27
    OF - Director → CIF 0
  • 12
    Rosser, Stephen Jonathan
    Solicitor born in September 1960
    Individual (7 offsprings)
    Officer
    2001-06-26 ~ 2002-08-20
    OF - Director → CIF 0
  • 13
    Baird, Ronald Stuart
    Accountant born in January 1959
    Individual (1 offspring)
    Officer
    2009-07-10 ~ 2012-04-23
    OF - Director → CIF 0
  • 14
    Bissett, Francis William
    Retired born in December 1922
    Individual
    Officer
    2005-02-10 ~ 2005-04-22
    OF - Director → CIF 0
  • 15
    Tait, Gill
    Retired born in October 1944
    Individual
    Officer
    2014-08-15 ~ 2020-01-24
    OF - Director → CIF 0
  • 16
    Harriman, Michael Colin
    Retired born in July 1942
    Individual
    Officer
    2005-02-10 ~ 2006-01-28
    OF - Director → CIF 0
  • 17
    Mccolgan, Stephen Edward
    Solicitor born in June 1962
    Individual (1 offspring)
    Officer
    2001-06-26 ~ 2002-08-20
    OF - Director → CIF 0
    Mccolgan, Stephen Edward
    Solicitor
    Individual (1 offspring)
    Officer
    2001-06-26 ~ 2002-08-20
    OF - Secretary → CIF 0
  • 18
    Lyne, Edward Robert Michael
    Consultant born in November 1942
    Individual (1 offspring)
    Officer
    2012-06-14 ~ 2012-09-18
    OF - Director → CIF 0
  • 19
    Randall, Ann Christine
    Housewife born in December 1950
    Individual (1 offspring)
    Officer
    2005-02-10 ~ 2005-07-14
    OF - Director → CIF 0
  • 20
    Hards, Valerie Susan Newton
    Individual (1 offspring)
    Officer
    2006-01-21 ~ 2014-09-30
    OF - Secretary → CIF 0
  • 21
    Carter, Kenneth Alan
    Retired born in October 1943
    Individual (6 offsprings)
    Officer
    2016-08-18 ~ 2018-01-07
    OF - Director → CIF 0
  • 22
    Pitt, Martin Henry
    Retired Farmer born in July 1933
    Individual
    Officer
    2005-07-14 ~ 2009-07-01
    OF - Director → CIF 0
  • 23
    Fletcher, James Ward
    Retired born in April 1940
    Individual (1 offspring)
    Officer
    2014-08-15 ~ 2021-01-29
    OF - Director → CIF 0
  • 24
    Simpson, Susan Ann
    Solicitor born in May 1967
    Individual (7 offsprings)
    Officer
    2002-08-20 ~ 2005-04-05
    OF - Director → CIF 0
  • 25
    Powell, David Michael
    Solicitor born in January 1956
    Individual (4 offsprings)
    Officer
    2001-06-26 ~ 2002-08-20
    OF - Director → CIF 0
  • 26
    Rowe, Val
    Retired born in June 1936
    Individual
    Officer
    2014-08-15 ~ 2015-05-28
    OF - Director → CIF 0
  • 27
    Pearce, Denis Norman
    Director born in February 1929
    Individual
    Officer
    2005-07-20 ~ 2007-04-16
    OF - Director → CIF 0
    Pearce, Dennis Norman
    Retired born in February 1929
    Individual
    Officer
    2010-07-23 ~ 2019-11-13
    OF - Director → CIF 0
  • 28
    Wingent, Martin Arthur
    Retired born in October 1949
    Individual
    Officer
    2005-07-20 ~ 2006-07-12
    OF - Director → CIF 0
  • 29
    Watkins, Linda Joyce
    H R Manager born in August 1952
    Individual (1 offspring)
    Officer
    2005-02-10 ~ 2005-08-24
    OF - Director → CIF 0
  • 30
    Lee, Heather
    Retired born in August 1950
    Individual
    Officer
    2018-02-14 ~ 2020-07-29
    OF - Director → CIF 0
  • 31
    Stuart, Amy
    Fundraising Manager born in April 1974
    Individual (1 offspring)
    Officer
    2021-03-16 ~ 2023-11-01
    OF - Director → CIF 0
  • 32
    Hackett, Penelope Jane, Dr
    Executive born in April 1950
    Individual
    Officer
    2005-02-10 ~ 2005-07-14
    OF - Director → CIF 0
  • 33
    VELOCITY EIGHTY TWO LIMITED - 1989-11-28
    Orchard Court, Orchard Lane, Bristol
    Active Corporate (4 parents, 116 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2004-09-27 ~ 2006-01-20
    PE - Secretary → CIF 0
parent relation
Company in focus

ST MARTINS MARLBOROUGH (MANAGEMENT) COMPANY LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Current Assets
25 GBP2023-06-30
25 GBP2022-06-30
Net Current Assets/Liabilities
25 GBP2023-06-30
25 GBP2022-06-30
Total Assets Less Current Liabilities
25 GBP2023-06-30
25 GBP2022-06-30
Net Assets/Liabilities
25 GBP2023-06-30
25 GBP2022-06-30
Equity
25 GBP2023-06-30
25 GBP2022-06-30
Average Number of Employees
02022-07-01 ~ 2023-06-30
02021-07-01 ~ 2022-06-30

  • ST MARTINS MARLBOROUGH (MANAGEMENT) COMPANY LIMITED
    Info
    Registered number 04241397
    Units 2 & 3 Beech Court Wokingham Road, Hurst, Hurst, Berkshire RG10 0RQ
    Private Limited Company incorporated on 2001-06-26 (24 years). The company status is Active.
    The last date of confirmation statement was made at 2024-06-26
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.