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 2
  • 1
    Walker, Timothy Carl
    Company Director 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 more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Eileen Rose Walker
    Born in June 1968
    Individual (2 offsprings)
    Person with significant control
    2024-02-26 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 16
  • 1
    Cooper, Graham Robert
    Bank Manager born in October 1965
    Individual
    Officer
    2022-08-28 ~ 2023-03-17
    OF - director → CIF 0
    Mr Graham Robert Cooper
    Born in October 1965
    Individual
    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
  • 2
    Christie, Michael Samuel
    Businessman born in June 1992
    Individual
    Officer
    2018-09-25 ~ 2021-06-28
    OF - director → CIF 0
  • 3
    Bell, Victoria Kelly
    Individual
    Officer
    2010-08-10 ~ 2012-02-14
    OF - secretary → CIF 0
  • 4
    Proctor, Matthew Frederick
    Chartered Accountant born in October 1967
    Individual (52 offsprings)
    Officer
    2002-02-08 ~ 2010-06-13
    OF - director → CIF 0
  • 5
    Kennedy, Timothy John Richard
    Textile Agent born in May 1962
    Individual (1 offspring)
    Officer
    2002-02-19 ~ 2010-11-01
    OF - director → CIF 0
  • 6
    Proctor, Elaine Ann
    Chartered Accountant
    Individual (2 offsprings)
    Officer
    2002-02-08 ~ 2010-06-13
    OF - secretary → CIF 0
  • 7
    Tysall, Melanie
    Property Development born in May 1973
    Individual
    Officer
    2011-01-01 ~ 2018-09-24
    OF - director → CIF 0
  • 8
    Wiecek, Ruth Maria, Dr
    Individual
    Officer
    2013-02-02 ~ 2018-07-16
    OF - secretary → CIF 0
    Dr Ruth Maria Wiecek
    Born in August 1982
    Individual
    Person with significant control
    2017-06-17 ~ 2018-07-16
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 9
    Leonard, Edna
    Doctor born in February 1956
    Individual
    Officer
    2012-02-01 ~ 2013-02-02
    OF - director → CIF 0
    Leonard, Edna
    Individual
    Officer
    2012-02-01 ~ 2013-02-02
    OF - secretary → CIF 0
  • 10
    Bradford, Duncan Conrad
    Managing Director born in October 1970
    Individual (9 offsprings)
    Officer
    2004-04-16 ~ 2006-01-27
    OF - director → CIF 0
  • 11
    Bell, Nicholas
    It Analyst born in December 1977
    Individual
    Officer
    2006-01-27 ~ 2012-02-14
    OF - director → CIF 0
  • 12
    Middleton, Nicole Theresa
    Teacher born in March 1961
    Individual
    Officer
    2002-02-25 ~ 2004-04-16
    OF - director → CIF 0
  • 13
    Reid, Jill
    Retired born in July 1933
    Individual
    Officer
    2018-07-16 ~ 2023-05-11
    OF - director → CIF 0
    Mrs Jill Reid
    Born in July 1933
    Individual
    Person with significant control
    2018-07-16 ~ 2023-04-21
    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
  • 14
    16 Churchill Way, Cardiff
    Corporate (1 parent, 104 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2001-07-26 ~ 2001-09-11
    PE - nominee-secretary → CIF 0
  • 15
    NEW ESTATE MANAGEMENT LIMITED
    C/o New Estate Management Limited, 14-16 Bridgford Road, West Bridgford, Nottingham, England
    Corporate (1 parent)
    Equity (Company account)
    6,554 GBP2021-12-31
    Officer
    2019-04-16 ~ 2021-02-01
    PE - secretary → CIF 0
  • 16
    16 Churchill Way, Cardiff
    Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2001-07-26 ~ 2001-09-11
    PE - nominee-director → CIF 0
parent relation
Company in focus

28 RADCLIFFE ROAD MANAGEMENT COMPANY LIMITED

Previous name
ARIZONA PARK MANAGEMENT LIMITED - 2001-09-13
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 GBP2023-07-31
3 GBP2022-07-31
Net Assets/Liabilities
3 GBP2023-07-31
3 GBP2022-07-31
Number of shares allotted
Class 1 ordinary share
3 shares2022-08-01 ~ 2023-07-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2022-08-01 ~ 2023-07-31
Equity
3 GBP2023-07-31
3 GBP2022-07-31
  • 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 (23 years 10 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
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.