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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 19
  • 1
    Nuttall, Callum Laing
    Solicitor born in December 1967
    Individual (110 offsprings)
    Officer
    2002-03-18 ~ 2003-09-22
    OF - Director → CIF 0
  • 2
    Bryan, Judith Lesley
    Born in April 1957
    Individual (1 offspring)
    Officer
    2017-12-05 ~ now
    OF - Director → CIF 0
  • 3
    Webster, Charles
    Teacher born in October 1949
    Individual (6 offsprings)
    Officer
    2005-05-13 ~ 2008-07-08
    OF - Director → CIF 0
    Webster, Charles
    Teacher
    Individual (6 offsprings)
    Officer
    2005-05-13 ~ 2008-07-08
    OF - Secretary → CIF 0
  • 4
    Shakespeare, Darren Lee
    Born in October 1965
    Individual (1 offspring)
    Officer
    2021-09-06 ~ now
    OF - Director → CIF 0
  • 5
    Phillips, Patricia Juliana
    Born in June 1937
    Individual (1 offspring)
    Officer
    2009-10-23 ~ 2020-06-08
    OF - Director → CIF 0
  • 6
    Senior, Sally
    Born in July 1957
    Individual (1 offspring)
    Officer
    2017-12-05 ~ 2023-01-16
    OF - Director → CIF 0
  • 7
    Peet, Alastair Jonathan Taylor
    Individual (144 offsprings)
    Officer
    2002-03-18 ~ 2003-09-22
    OF - Secretary → CIF 0
  • 8
    Watson, Michael
    It Consultant born in April 1973
    Individual (3 offsprings)
    Officer
    2006-04-05 ~ 2012-08-30
    OF - Director → CIF 0
  • 9
    Gniadkowski, Mary Veronica
    Born in April 1959
    Individual (1 offspring)
    Officer
    2009-12-20 ~ 2013-10-18
    OF - Director → CIF 0
  • 10
    Greaves, Ian
    Chiropodist born in October 1953
    Individual (1 offspring)
    Officer
    2005-05-13 ~ 2009-10-02
    OF - Director → CIF 0
  • 11
    Gibbs, Stuart
    Individual (60 offsprings)
    Officer
    2018-07-01 ~ now
    OF - Secretary → CIF 0
  • 12
    Hazelby, Brian
    Born in December 1936
    Individual (1 offspring)
    Officer
    2013-02-19 ~ 2013-02-21
    OF - Director → CIF 0
    2012-12-14 ~ 2018-08-31
    OF - Director → CIF 0
  • 13
    O'neill, John Gary
    Director born in August 1960
    Individual (4 offsprings)
    Officer
    2010-01-01 ~ 2012-10-18
    OF - Director → CIF 0
  • 14
    Relph, Gerard
    Senior Executive born in December 1954
    Individual (55 offsprings)
    Officer
    2002-03-18 ~ 2003-09-22
    OF - Director → CIF 0
  • 15
    Pirie, Iain Fraser
    Operations Manager born in July 1954
    Individual (2 offsprings)
    Officer
    2006-04-02 ~ 2008-04-10
    OF - Director → CIF 0
  • 16
    EVERSECRETARY LIMITED
    - now 03481135
    EVER NOMINEES TWO LIMITED - 1998-09-22
    Eversheds House, 70 Great Bridgewater Street, Manchester
    Active Corporate (20 parents, 2039 offsprings)
    Officer
    2003-09-22 ~ 2005-05-13
    OF - Secretary → CIF 0
  • 17
    CPBIGWOOD MANAGEMENT LLP
    CP BIGWOOD MANAGEMENT LLP - now OC362436
    BIGWOOD LLP - 2011-06-09
    45, Summer Row, Birmingham, West Midlands, United Kingdom
    Active Corporate (21 parents, 401 offsprings)
    Officer
    2012-05-24 ~ 2016-05-06
    OF - Secretary → CIF 0
  • 18
    BIGWOOD ASSOCIATES LIMITED
    CP BIGWOOD LIMITED - now 07516964
    BC 2011 LTD - 2011-06-08 07516964 07080575... (more)
    45, Summer Row, Birmingham, West Midlands, United Kingdom
    Dissolved Corporate (20 parents, 51 offsprings)
    Officer
    2009-01-01 ~ 2012-05-24
    OF - Secretary → CIF 0
  • 19
    EVERDIRECTOR LIMITED
    - now 03481125
    EVER NOMINEES ONE LIMITED - 1998-09-22
    Eversheds House, 70 Great Bridgewater Street, Manchester, Lancashire
    Active Corporate (17 parents, 1192 offsprings)
    Officer
    2003-09-22 ~ 2005-05-13
    OF - Director → CIF 0
parent relation
Company in focus

THE RECTORY ROAD NUMBER ONE MANAGEMENT COMPANY LIMITED

Period: 2002-03-18 ~ now
Company number: 04397232
Registered name
THE RECTORY ROAD NUMBER ONE MANAGEMENT COMPANY LIMITED - now
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Current Assets
1,126 GBP2024-12-31
1,126 GBP2023-12-31
Net Current Assets/Liabilities
1,126 GBP2024-12-31
1,126 GBP2023-12-31
Total Assets Less Current Liabilities
1,126 GBP2024-12-31
1,126 GBP2023-12-31
Creditors
Non-current
-1,117 GBP2024-12-31
-1,117 GBP2023-12-31
Net Assets/Liabilities
9 GBP2024-12-31
9 GBP2023-12-31
Equity
9 GBP2024-12-31
9 GBP2023-12-31

  • THE RECTORY ROAD NUMBER ONE MANAGEMENT COMPANY LIMITED
    Info
    Registered number 04397232
    Cavendish House 359-361 Hagley Road, Edgbaston, Birmingham, West Midlands B17 8DL
    PRIVATE LIMITED COMPANY incorporated on 2002-03-18 (24 years). The company status is Active.
    The last date of confirmation statement was made at 2025-03-18
    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.