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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 5
  • 1
    Parekh, Ashwin
    Born in February 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-12-06 ~ now
    OF - Director → CIF 0
  • 2
    Heald, Robert Douglas Spencer
    Individual (126 offsprings)
    Officer
    icon of calendar 2009-12-06 ~ now
    OF - Secretary → CIF 0
  • 3
    Samuel, Carolyn Jane
    Born in January 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2015-11-03 ~ now
    OF - Director → CIF 0
  • 4
    Payne, Stephen Kevin
    Born in January 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2009-12-06 ~ now
    OF - Director → CIF 0
  • 5
    Cole, Michael Ernest
    Born in June 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2010-10-10 ~ now
    OF - Director → CIF 0
Ceased 9
  • 1
    Rangeley, Dawn Elizabeth
    Family Mediator born in August 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2013-10-13 ~ 2014-11-15
    OF - Director → CIF 0
  • 2
    Lee, Kenneth John
    Director born in September 1953
    Individual
    Officer
    icon of calendar 2002-02-18 ~ 2007-02-16
    OF - Director → CIF 0
  • 3
    Kennedy, Ian
    Director born in January 1951
    Individual (1 offspring)
    Officer
    icon of calendar 2002-02-18 ~ 2008-07-03
    OF - Director → CIF 0
  • 4
    Clare, John Arnold
    Sales Consultant born in September 1949
    Individual
    Officer
    icon of calendar 2009-12-06 ~ 2017-10-23
    OF - Director → CIF 0
    icon of calendar 2019-10-09 ~ 2020-12-29
    OF - Director → CIF 0
  • 5
    Champion, Jeremy John
    Director born in January 1962
    Individual (5 offsprings)
    Officer
    icon of calendar 2002-02-18 ~ 2010-01-07
    OF - Director → CIF 0
  • 6
    Rodriguez, Salvador
    Investment Banker born in May 1970
    Individual
    Officer
    icon of calendar 2009-12-06 ~ 2013-03-22
    OF - Director → CIF 0
  • 7
    FIRSTPORT PROPERTY SERVICES LIMITED - now
    C.B.H. MANAGEMENT LIMITED - 1991-03-25
    SECONDHIGH LIMITED - 1986-11-27
    PEVEREL OM LIMITED
    - 2010-03-04
    OM PROPERTY MANAGEMENT LIMITED - 2015-04-14
    O.M.MANAGEMENT SERVICES LIMITED - 2000-09-06
    icon of addressMarlborough House, Wigmore Place Wigmore Lane, Luton, Bedfordshire
    Active Corporate (4 parents, 1 offspring)
    Officer
    2002-02-18 ~ 2009-12-31
    PE - Secretary → CIF 0
  • 8
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Dissolved Corporate (4 parents)
    Officer
    2002-02-18 ~ 2002-02-18
    PE - Nominee Director → CIF 0
  • 9
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Active Corporate (5 parents)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    2002-02-18 ~ 2002-02-18
    PE - Nominee Director → CIF 0
    2002-02-18 ~ 2002-02-18
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

HOLLY BROOK PARK (WORCESTER PARK) MANAGEMENT COMPANY LIMITED

Standard Industrial Classification
98000 - Residents Property Management

  • HOLLY BROOK PARK (WORCESTER PARK) MANAGEMENT COMPANY LIMITED
    Info
    Registered number 04376120
    icon of address69 Victoria Road, Surbiton, Surrey KT6 4NX
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 2002-02-18 (23 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-04
    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 12 November 2025 and licensed under the Open Government Licence v3.0.