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 11
  • 1
    Havard, David John
    N/A born in February 1948
    Individual (2 offsprings)
    Officer
    2010-06-05 ~ now
    OF - director → CIF 0
    Mr David John Havard
    Born in February 1948
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Morris, William James Bunce
    Retired born in May 1940
    Individual (2 offsprings)
    Officer
    2021-01-19 ~ now
    OF - director → CIF 0
    Mr William James Bunce Morris
    Born in May 1940
    Individual (2 offsprings)
    Person with significant control
    2021-01-19 ~ now
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Rees, Edward Charles James
    Motor Dealer born in April 1959
    Individual (4 offsprings)
    Officer
    2024-06-07 ~ now
    OF - director → CIF 0
  • 4
    Bevan, Diane May
    Holiday Cottages Manager born in April 1955
    Individual (3 offsprings)
    Officer
    2021-01-19 ~ now
    OF - director → CIF 0
    Mrs Diane May Bevan
    Born in April 1955
    Individual (3 offsprings)
    Person with significant control
    2021-01-19 ~ now
    PE - Right to appoint or remove directorsCIF 0
  • 5
    Morgan, Bernard
    Retired born in March 1949
    Individual (2 offsprings)
    Officer
    2021-02-17 ~ now
    OF - director → CIF 0
    Mr Bernard Morgan
    Born in March 1949
    Individual (2 offsprings)
    Person with significant control
    2021-02-17 ~ now
    PE - Right to appoint or remove directorsCIF 0
  • 6
    Charles, Thomas John
    Retired Physician born in October 1946
    Individual (2 offsprings)
    Officer
    2013-05-25 ~ now
    OF - director → CIF 0
    Mr Thomas John Charles
    Born in October 1946
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 7
    Evans, Stephen Andrew
    Sales Manager born in April 1960
    Individual (2 offsprings)
    Officer
    2018-08-27 ~ now
    OF - director → CIF 0
    Mr Stephen Andrew Evans
    Born in April 1960
    Individual (2 offsprings)
    Person with significant control
    2018-08-27 ~ now
    PE - Has significant influence or controlCIF 0
  • 8
    Davies, Mostyn Wayne
    N/A born in June 1958
    Individual (4 offsprings)
    Officer
    2011-03-01 ~ now
    OF - director → CIF 0
    Mr Mostyn Wayne Davies
    Born in June 1958
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 9
    Ross-harper, Maureen Roberta
    Retired born in August 1938
    Individual (3 offsprings)
    Officer
    2017-08-22 ~ now
    OF - director → CIF 0
    Mrs Maureen Roberta Ross-harper
    Born in August 1938
    Individual (3 offsprings)
    Person with significant control
    2017-08-22 ~ now
    PE - Right to appoint or remove directorsCIF 0
  • 10
    Zaleski, Suzanne
    Company Director born in May 1969
    Individual (3 offsprings)
    Officer
    2020-10-18 ~ now
    OF - director → CIF 0
    Mrs Suzanne Zaleski
    Born in May 1969
    Individual (3 offsprings)
    Person with significant control
    2020-10-18 ~ now
    PE - Right to appoint or remove directorsCIF 0
  • 11
    Ethos, Kings Road, Swansea, Wales
    Corporate (10 parents, 1 offspring)
    Equity (Company account)
    92,417 GBP2024-05-31
    Person with significant control
    2016-04-06 ~ 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
Ceased 11
  • 1
    Cunningham, Denis
    Property Developer born in June 1950
    Individual (2 offsprings)
    Officer
    2001-10-24 ~ 2009-11-27
    OF - director → CIF 0
  • 2
    Morris, William James
    Director born in May 1940
    Individual (2 offsprings)
    Officer
    2010-06-05 ~ 2018-08-30
    OF - director → CIF 0
    Mr William James Morris
    Born in May 1940
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-08-30
    PE - Has significant influence or controlCIF 0
  • 3
    Cunningham, Gerard
    Property Developer born in January 1959
    Individual (27 offsprings)
    Officer
    2001-10-24 ~ 2009-11-27
    OF - director → CIF 0
    Cunningham, Gerard
    Individual (27 offsprings)
    Officer
    2001-10-24 ~ 2010-05-21
    OF - secretary → CIF 0
  • 4
    Bevan, Diane May
    N/A born in April 1955
    Individual (3 offsprings)
    Officer
    2010-06-05 ~ 2018-08-30
    OF - director → CIF 0
    Mrs Diane May Bevan
    Born in April 1955
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-08-30
    PE - Has significant influence or controlCIF 0
  • 5
    Maclean, Michael Esdale
    Retired Journalist born in March 1951
    Individual
    Officer
    2018-04-02 ~ 2020-04-24
    OF - director → CIF 0
    Mr Michael Esdale Maclean
    Born in March 1951
    Individual
    Person with significant control
    2018-04-02 ~ 2020-04-24
    PE - Has significant influence or controlCIF 0
  • 6
    Moore, Ian David
    N/A born in November 1953
    Individual
    Officer
    2010-06-05 ~ 2012-09-19
    OF - director → CIF 0
  • 7
    Hallmark Registrars Limited
    Individual (1 offspring)
    Officer
    2001-10-24 ~ 2001-10-24
    OF - nominee-director → CIF 0
  • 8
    Parker, Garth
    Chairman born in April 1943
    Individual (3 offsprings)
    Officer
    2010-06-05 ~ 2013-01-18
    OF - director → CIF 0
    Parker, Garth
    Individual (3 offsprings)
    Officer
    2009-11-27 ~ 2013-01-18
    OF - secretary → CIF 0
  • 9
    Phillips, David Anthony, Dr
    N/A born in April 1943
    Individual (1 offspring)
    Officer
    2010-06-05 ~ 2018-08-30
    OF - director → CIF 0
    Mr David Anthony Phillips
    Born in April 1943
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-08-30
    PE - Has significant influence or controlCIF 0
  • 10
    Wood, Michael Robert
    Company Director born in August 1943
    Individual
    Officer
    2013-05-25 ~ 2014-11-03
    OF - director → CIF 0
    Wood, Michael Robert
    Retired born in August 1943
    Individual
    2013-05-23 ~ 2018-08-30
    OF - director → CIF 0
    Mr Michael Robert Wood
    Born in August 1943
    Individual
    Person with significant control
    2016-04-06 ~ 2018-08-30
    PE - Has significant influence or controlCIF 0
  • 11
    120 East Road, London
    Dissolved corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    2001-10-24 ~ 2001-10-24
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

ENFIELD ROAD MANAGEMENT LIMITED

Previous names
THORNSETT ENGLAND LIMITED - 2010-01-22
THORNSETT MANAGEMENT LIMITED - 2005-01-07
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Average Number of Employees
02023-06-01 ~ 2024-05-31
02022-06-01 ~ 2023-05-31
Cash at bank and in hand
100 GBP2024-05-31
100 GBP2023-05-31
Total Assets Less Current Liabilities
100 GBP2024-05-31
100 GBP2023-05-31
Equity
Called up share capital
100 GBP2024-05-31
100 GBP2023-05-31
Equity
100 GBP2024-05-31
100 GBP2023-05-31

  • ENFIELD ROAD MANAGEMENT LIMITED
    Info
    THORNSETT ENGLAND LIMITED - 2010-01-22
    THORNSETT MANAGEMENT LIMITED - 2005-01-07
    Registered number 04310320
    C/o Rj Chartered Surveyors Ethos, Kings Road, Swansea SA1 8AS
    Private Limited Company incorporated on 2001-10-24 (23 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-15
    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 24 April 2025 and licensed under the Open Government Licence v3.0.