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 3
  • 1
    Gibbs, Stuart
    Individual (46 offsprings)
    Officer
    2018-07-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Shakespeare, Darren Lee
    Operations Manager born in October 1965
    Individual (1 offspring)
    Officer
    2021-09-06 ~ now
    OF - Director → CIF 0
  • 3
    Bryan, Judith Lesley
    Born in April 1957
    Individual (1 offspring)
    Officer
    2017-12-05 ~ now
    OF - Director → CIF 0
Ceased 16
  • 1
    Relph, Gerard
    Senior Executive born in December 1954
    Individual
    Officer
    2002-03-18 ~ 2003-09-22
    OF - Director → CIF 0
  • 2
    Webster, Charles
    Teacher born in October 1949
    Individual (1 offspring)
    Officer
    2005-05-13 ~ 2008-07-08
    OF - Director → CIF 0
    Webster, Charles
    Teacher
    Individual (1 offspring)
    Officer
    2005-05-13 ~ 2008-07-08
    OF - Secretary → CIF 0
  • 3
    Nuttall, Callum Laing
    Solicitor born in December 1967
    Individual (2 offsprings)
    Officer
    2002-03-18 ~ 2003-09-22
    OF - Director → CIF 0
  • 4
    O'neill, John Gary
    Director born in August 1960
    Individual (3 offsprings)
    Officer
    2010-01-01 ~ 2012-10-18
    OF - Director → CIF 0
  • 5
    Peet, Alastair Jonathan Taylor
    Individual (1 offspring)
    Officer
    2002-03-18 ~ 2003-09-22
    OF - Secretary → CIF 0
  • 6
    Senior, Sally
    Born in July 1957
    Individual
    Officer
    2017-12-05 ~ 2023-01-16
    OF - Director → CIF 0
  • 7
    Phillips, Patricia Juliana
    Born in June 1937
    Individual
    Officer
    2009-10-23 ~ 2020-06-08
    OF - Director → CIF 0
  • 8
    Pirie, Iain Fraser
    Operations Manager born in July 1954
    Individual
    Officer
    2006-04-02 ~ 2008-04-10
    OF - Director → CIF 0
  • 9
    Hazelby, Brian
    Born in December 1936
    Individual
    Officer
    2013-02-19 ~ 2013-02-21
    OF - Director → CIF 0
    2012-12-14 ~ 2018-08-31
    OF - Director → CIF 0
  • 10
    Watson, Michael
    It Consultant born in April 1973
    Individual (3 offsprings)
    Officer
    2006-04-05 ~ 2012-08-30
    OF - Director → CIF 0
  • 11
    Gniadkowski, Mary Veronica
    Born in April 1959
    Individual
    Officer
    2009-12-20 ~ 2013-10-18
    OF - Director → CIF 0
  • 12
    Greaves, Ian
    Chiropodist born in October 1953
    Individual
    Officer
    2005-05-13 ~ 2009-10-02
    OF - Director → CIF 0
  • 13
    CP BIGWOOD LIMITED - now
    BC 2011 LTD - 2011-06-08
    45, Summer Row, Birmingham, West Midlands, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2009-01-01 ~ 2012-05-24
    PE - Secretary → CIF 0
  • 14
    EVER NOMINEES TWO LIMITED - 1998-09-22
    Eversheds House, 70 Great Bridgewater Street, Manchester
    Active Corporate (3 parents, 156 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2003-09-22 ~ 2005-05-13
    PE - Secretary → CIF 0
  • 15
    EVER NOMINEES ONE LIMITED - 1998-09-22
    Eversheds House, 70 Great Bridgewater Street, Manchester, Lancashire
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2003-09-22 ~ 2005-05-13
    PE - Director → CIF 0
  • 16
    CP BIGWOOD MANAGEMENT LLP - now
    BIGWOOD LLP - 2011-06-09
    45, Summer Row, Birmingham, West Midlands, United Kingdom
    Active Corporate (3 parents, 13 offsprings)
    Officer
    2012-05-24 ~ 2016-05-06
    PE - Secretary → CIF 0
parent relation
Company in focus

THE RECTORY ROAD NUMBER ONE MANAGEMENT COMPANY LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Current Assets
1,126 GBP2023-12-31
1,126 GBP2022-12-31
Net Current Assets/Liabilities
1,126 GBP2023-12-31
1,126 GBP2022-12-31
Total Assets Less Current Liabilities
1,126 GBP2023-12-31
1,126 GBP2022-12-31
Creditors
Amounts falling due after one year
-1,117 GBP2023-12-31
-1,117 GBP2022-12-31
Net Assets/Liabilities
9 GBP2023-12-31
9 GBP2022-12-31
Equity
9 GBP2023-12-31
9 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31

  • 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 (23 years 3 months). 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
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.