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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 18
  • 1
    Walker, Timothy Carl
    Born in November 1968
    Individual (2 offsprings)
    Officer
    2022-08-28 ~ now
    OF - Director → CIF 0
    Mr Timothy Carl Walker
    Born in November 1968
    Individual (2 offsprings)
    Person with significant control
    2022-06-29 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Proctor, Matthew Frederick
    Born in October 1967
    Individual (193 offsprings)
    Officer
    2002-02-08 ~ 2010-06-13
    OF - Director → CIF 0
  • 3
    Middleton, Nicole Theresa
    Teacher born in March 1961
    Individual (1 offspring)
    Officer
    2002-02-25 ~ 2004-04-16
    OF - Director → CIF 0
  • 4
    Kennedy, Timothy John Richard
    Textile Agent born in May 1962
    Individual (2 offsprings)
    Officer
    2002-02-19 ~ 2010-11-01
    OF - Director → CIF 0
  • 5
    Bradford, Duncan Conrad
    Managing Director born in October 1970
    Individual (13 offsprings)
    Officer
    2004-04-16 ~ 2006-01-27
    OF - Director → CIF 0
  • 6
    Eileen Rose Walker
    Born in June 1968
    Individual (2 offsprings)
    Person with significant control
    2024-02-26 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 7
    Proctor, Elaine Ann
    Chartered Accountant
    Individual (6 offsprings)
    Officer
    2002-02-08 ~ 2010-06-13
    OF - Secretary → CIF 0
  • 8
    Cooper, Graham Robert
    Bank Manager born in October 1965
    Individual (2 offsprings)
    Officer
    2022-08-28 ~ 2023-03-17
    OF - Director → CIF 0
    Mr Graham Robert Cooper
    Born in October 1965
    Individual (2 offsprings)
    Person with significant control
    2022-06-29 ~ 2023-03-17
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 9
    Bell, Victoria Kelly
    Individual (49 offsprings)
    Officer
    2010-08-10 ~ 2012-02-14
    OF - Secretary → CIF 0
  • 10
    Leonard, Edna
    Doctor born in February 1956
    Individual (1 offspring)
    Officer
    2012-02-01 ~ 2013-02-02
    OF - Director → CIF 0
    Leonard, Edna
    Individual (1 offspring)
    Officer
    2012-02-01 ~ 2013-02-02
    OF - Secretary → CIF 0
  • 11
    Bell, Nicholas
    It Analyst born in December 1977
    Individual (1 offspring)
    Officer
    2006-01-27 ~ 2012-02-14
    OF - Director → CIF 0
  • 12
    Tysall, Melanie
    Property Development born in May 1973
    Individual (1 offspring)
    Officer
    2011-01-01 ~ 2018-09-24
    OF - Director → CIF 0
  • 13
    Christie, Michael Samuel
    Businessman born in June 1992
    Individual (1 offspring)
    Officer
    2018-09-25 ~ 2021-06-28
    OF - Director → CIF 0
  • 14
    Wiecek, Ruth Maria, Dr
    Individual (1 offspring)
    Officer
    2013-02-02 ~ 2018-07-16
    OF - Secretary → CIF 0
    Dr Ruth Maria Wiecek
    Born in August 1982
    Individual (1 offspring)
    Person with significant control
    2017-06-17 ~ 2018-07-16
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 15
    Reid, Jill
    Retired born in July 1933
    Individual (1 offspring)
    Officer
    2018-07-16 ~ 2023-05-11
    OF - Director → CIF 0
    Mrs Jill Reid
    Born in July 1933
    Individual (1 offspring)
    Person with significant control
    2018-07-16 ~ 2023-04-21
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 16
    NEW ESTATE MANAGEMENT
    NEW ESTATE MANAGEMENT LIMITED 09670513
    C/o New Estate Management Limited, 14-16 Bridgford Road, West Bridgford, Nottingham, England
    Active Corporate (1 parent, 11 offsprings)
    Equity (Company account)
    6,554 GBP2021-12-31
    Officer
    2019-04-16 ~ 2021-02-01
    OF - Secretary → CIF 0
  • 17
    CORPORATE APPOINTMENTS LIMITED
    03294403
    16 Churchill Way, Cardiff
    Active Corporate (6 parents, 18154 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2001-07-26 ~ 2001-09-11
    OF - Nominee Director → CIF 0
  • 18
    SECRETARIAL APPOINTMENTS LIMITED
    03294334
    16 Churchill Way, Cardiff
    Active Corporate (6 parents, 18247 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2001-07-26 ~ 2001-09-11
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

28 RADCLIFFE ROAD MANAGEMENT COMPANY LIMITED

Company number: 04260094
Registered names
28 RADCLIFFE ROAD MANAGEMENT COMPANY LIMITED - now
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Called-up share capital not yet paid and not classified as a current asset
3 GBP2024-07-31
3 GBP2023-07-31
Net Assets/Liabilities
3 GBP2024-07-31
3 GBP2023-07-31
Number of shares allotted
Class 1 ordinary share
3 shares2023-08-01 ~ 2024-07-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-08-01 ~ 2024-07-31
Equity
3 GBP2024-07-31
3 GBP2023-07-31

  • 28 RADCLIFFE ROAD MANAGEMENT COMPANY LIMITED
    Info
    ARIZONA PARK MANAGEMENT LIMITED - 2001-09-13
    Registered number 04260094
    170 Musters Road, West Bridgford, Nottingham, Nottinghamshire NG2 7AA
    PRIVATE LIMITED COMPANY incorporated on 2001-07-26 (24 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-26
    CIF 0
child relation
Offspring entities and appointments 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.