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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 8
  • 1
    Fletcher, James Ward
    Born in April 1940
    Individual (1 offspring)
    Officer
    2021-02-23 ~ now
    OF - Director → CIF 0
  • 2
    Osborn, Richard
    Born in September 1941
    Individual (1 offspring)
    Officer
    2014-08-15 ~ now
    OF - Director → CIF 0
  • 3
    Turnbull, Diana Cicely Mary
    Born in August 1949
    Individual (2 offsprings)
    Officer
    2020-07-24 ~ now
    OF - Director → CIF 0
  • 4
    English, William Rodney
    Born in August 1944
    Individual (1 offspring)
    Officer
    2025-08-11 ~ now
    OF - Director → CIF 0
  • 5
    Wright, Paul Nicholas
    Born in December 1955
    Individual (1 offspring)
    Officer
    2016-07-13 ~ now
    OF - Director → CIF 0
  • 6
    Macdonald, John Alasdair
    Born in February 1951
    Individual (1 offspring)
    Officer
    2024-10-22 ~ now
    OF - Director → CIF 0
  • 7
    Dyer, Michael John
    Born in August 1946
    Individual (2 offsprings)
    Officer
    2022-10-13 ~ now
    OF - Director → CIF 0
  • 8
    HML COMPANY SECRETARIAL SERVICES LIMITED - 2022-04-13
    95, London Road, Croydon, Surrey, England
    Active Corporate (5 parents, 2360 offsprings)
    Officer
    2026-02-06 ~ now
    OF - Secretary → CIF 0
Ceased 35
  • 1
    Medford, Philip James
    Solicitor born in December 1963
    Individual
    Officer
    2004-07-14 ~ 2005-04-05
    OF - Director → CIF 0
  • 2
    Harriman, Michael Colin
    Retired born in July 1942
    Individual
    Officer
    2005-02-10 ~ 2006-01-28
    OF - Director → CIF 0
  • 3
    Powell, David Michael
    Solicitor born in January 1956
    Individual (2 offsprings)
    Officer
    2001-06-26 ~ 2002-08-20
    OF - Director → CIF 0
  • 4
    Fletcher, James Ward
    Retired born in April 1940
    Individual (1 offspring)
    Officer
    2014-08-15 ~ 2021-01-29
    OF - Director → CIF 0
  • 5
    Prentice, Anthony Frank
    Accountant born in February 1948
    Individual (1 offspring)
    Officer
    2007-04-16 ~ 2011-05-27
    OF - Director → CIF 0
  • 6
    Lyne, Edward Robert Michael
    Consultant born in November 1942
    Individual (1 offspring)
    Officer
    2012-06-14 ~ 2012-09-18
    OF - Director → CIF 0
  • 7
    Pitt, Martin Henry
    Retired Farmer born in July 1933
    Individual
    Officer
    2005-07-14 ~ 2009-07-01
    OF - Director → CIF 0
  • 8
    Watkins, Linda Joyce
    H R Manager born in August 1952
    Individual (2 offsprings)
    Officer
    2005-02-10 ~ 2005-08-24
    OF - Director → CIF 0
  • 9
    Rosser, Stephen Jonathan
    Solicitor born in September 1960
    Individual (7 offsprings)
    Officer
    2001-06-26 ~ 2002-08-20
    OF - Director → CIF 0
  • 10
    Bissett, Francis William
    Retired born in December 1922
    Individual
    Officer
    2005-02-10 ~ 2005-04-22
    OF - Director → CIF 0
  • 11
    Baird, Ronald Stuart
    Accountant born in January 1959
    Individual (1 offspring)
    Officer
    2009-07-10 ~ 2012-04-23
    OF - Director → CIF 0
  • 12
    Turnbull, Diana Cicely Mary
    Events Organiser born in August 1949
    Individual (2 offsprings)
    Officer
    2014-08-15 ~ 2015-10-11
    OF - Director → CIF 0
  • 13
    Lee, Heather
    Retired born in August 1950
    Individual
    Officer
    2018-02-14 ~ 2020-07-29
    OF - Director → CIF 0
  • 14
    Barrett-morton, Noel James, Sir
    Retired born in January 1944
    Individual (1 offspring)
    Officer
    2014-08-15 ~ 2025-07-17
    OF - Director → CIF 0
  • 15
    Randall, Ann Christine
    Housewife born in December 1950
    Individual
    Officer
    2005-02-10 ~ 2005-07-14
    OF - Director → CIF 0
  • 16
    Simpson, Susan Ann
    Solicitor born in May 1967
    Individual (7 offsprings)
    Officer
    2002-08-20 ~ 2005-04-05
    OF - Director → CIF 0
  • 17
    Hackett, Penelope Jane, Dr
    Executive born in April 1950
    Individual
    Officer
    2005-02-10 ~ 2005-07-14
    OF - Director → CIF 0
  • 18
    Couzens, Barbara
    Retired born in September 1944
    Individual
    Officer
    2011-05-27 ~ 2014-05-12
    OF - Director → CIF 0
  • 19
    Rowe, Val
    Retired born in June 1936
    Individual
    Officer
    2014-08-15 ~ 2015-05-28
    OF - Director → CIF 0
  • 20
    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
  • 21
    Nuttall, Callum Laing
    Solicitor born in December 1967
    Individual (3 offsprings)
    Officer
    2002-08-20 ~ 2004-07-14
    OF - Director → CIF 0
  • 22
    Cleaver, Martin
    Individual (6 offsprings)
    Officer
    2014-10-01 ~ 2019-03-28
    OF - Secretary → CIF 0
  • 23
    Stuart, Amy
    Fundraising Manager born in April 1974
    Individual
    Officer
    2021-03-16 ~ 2023-11-01
    OF - Director → CIF 0
  • 24
    Raine, Thomas Lancelot
    Reitred born in May 1921
    Individual
    Officer
    2005-02-10 ~ 2011-05-27
    OF - Director → CIF 0
  • 25
    Tait, Gill
    Retired born in October 1944
    Individual
    Officer
    2014-08-15 ~ 2020-01-24
    OF - Director → CIF 0
  • 26
    Relph, Gerard
    Senior Executive born in December 1954
    Individual
    Officer
    2002-08-20 ~ 2005-04-05
    OF - Director → CIF 0
  • 27
    Hards, Valerie Susan Newton
    Individual (1 offspring)
    Officer
    2006-01-21 ~ 2014-09-30
    OF - Secretary → CIF 0
  • 28
    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
  • 29
    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
  • 30
    Atkins, Peter
    Retired born in August 1943
    Individual
    Officer
    2005-07-14 ~ 2005-08-24
    OF - Director → CIF 0
  • 31
    Wingent, Martin Arthur
    Retired born in October 1949
    Individual
    Officer
    2005-07-20 ~ 2006-07-12
    OF - Director → CIF 0
  • 32
    Peet, Alastair Jonathan Taylor
    Solicitor
    Individual (1 offspring)
    Officer
    2002-08-20 ~ 2004-09-27
    OF - Secretary → CIF 0
  • 33
    Carter, Kenneth Alan
    Retired born in October 1943
    Individual (6 offsprings)
    Officer
    2016-08-18 ~ 2018-01-07
    OF - Director → CIF 0
  • 34
    PINNACLE PROPERTY HOLDINGS LTD - 2011-09-28
    PROPERTY INVESTOR LIMITED - 2009-02-16
    95, London Road, Croydon, Surrey, England
    Active Corporate (6 parents, 168 offsprings)
    Equity (Company account)
    1,349,342 GBP2024-12-31
    Officer
    2019-03-28 ~ 2026-02-06
    PE - Secretary → CIF 0
  • 35
    VELOCITY EIGHTY TWO LIMITED - 1989-11-28
    Orchard Court, Orchard Lane, Bristol
    Active Corporate (4 parents, 112 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    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 GBP2024-06-30
25 GBP2023-06-30
Net Current Assets/Liabilities
25 GBP2024-06-30
25 GBP2023-06-30
Total Assets Less Current Liabilities
25 GBP2024-06-30
25 GBP2023-06-30
Net Assets/Liabilities
25 GBP2024-06-30
25 GBP2023-06-30
Equity
25 GBP2024-06-30
25 GBP2023-06-30
Average Number of Employees
02023-07-01 ~ 2024-06-30
02022-07-01 ~ 2023-06-30

  • 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 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-26
    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 9 February 2026 and licensed under the Open Government Licence v3.0.