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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 27
  • 1
    Winterburn, Julian
    Born in August 1969
    Individual (18 offsprings)
    Officer
    2019-03-29 ~ now
    OF - Director → CIF 0
  • 2
    Turner, David Charles
    Company Secretary
    Individual (241 offsprings)
    Officer
    2002-08-19 ~ 2005-07-01
    OF - Secretary → CIF 0
  • 3
    Logue, David Iain
    Company Director born in September 1958
    Individual (71 offsprings)
    Officer
    2004-12-24 ~ 2005-07-01
    OF - Director → CIF 0
    2005-07-01 ~ 2009-12-31
    OF - Director → CIF 0
  • 4
    Shepheard, Geoffrey Arthur George
    Individual (368 offsprings)
    Officer
    2004-08-23 ~ 2015-03-31
    OF - Secretary → CIF 0
  • 5
    Smith, Andrew Paul
    Born in June 1962
    Individual (1 offspring)
    Officer
    2019-03-29 ~ now
    OF - Director → CIF 0
  • 6
    Gillen, Seamus Joseph
    Individual (180 offsprings)
    Officer
    2002-06-12 ~ 2002-08-19
    OF - Secretary → CIF 0
  • 7
    Prime, Roderick Mark
    Group Treasurer born in August 1966
    Individual (45 offsprings)
    Officer
    2015-02-27 ~ 2017-06-30
    OF - Director → CIF 0
  • 8
    Mrs Rebecca Jane Maloney
    Born in September 1979
    Individual (17 offsprings)
    Person with significant control
    2025-11-18 ~ now
    PE - Has significant influence or controlCIF 0
  • 9
    Donnelly, Anthony
    Development Director born in October 1964
    Individual (140 offsprings)
    Officer
    2008-12-19 ~ 2015-02-27
    OF - Director → CIF 0
  • 10
    Clarke, Elizabeth Ann Horlock
    Individual (146 offsprings)
    Officer
    2015-04-01 ~ 2019-05-01
    OF - Secretary → CIF 0
  • 11
    Walford, Peter Nigel
    Chartered Surveyor born in June 1961
    Individual (29 offsprings)
    Officer
    2002-06-12 ~ 2004-07-30
    OF - Director → CIF 0
  • 12
    Meikle, Alan Malcolm
    Corporate Finance Director born in March 1973
    Individual (11 offsprings)
    Officer
    2006-12-11 ~ 2008-02-29
    OF - Director → CIF 0
  • 13
    Joyce, Adrian John
    Born in May 1968
    Individual (9 offsprings)
    Officer
    2019-03-29 ~ 2026-01-30
    OF - Director → CIF 0
  • 14
    Carew-chaston, Robert
    Born in December 1967
    Individual (14 offsprings)
    Officer
    2019-03-29 ~ 2026-01-19
    OF - Director → CIF 0
  • 15
    Fothergill, James
    Company Director born in April 1959
    Individual (4 offsprings)
    Officer
    2004-08-05 ~ 2004-12-24
    OF - Director → CIF 0
  • 16
    Richards, Dean
    Business Development Manager born in April 1966
    Individual (1 offspring)
    Officer
    2019-09-06 ~ 2019-12-01
    OF - Director → CIF 0
  • 17
    White, Sharon Carol
    Solicitor born in August 1960
    Individual (5 offsprings)
    Officer
    2002-06-12 ~ 2003-05-16
    OF - Director → CIF 0
  • 18
    Holligan, Mario John
    Accountant born in May 1974
    Individual (20 offsprings)
    Officer
    2017-06-30 ~ 2018-06-15
    OF - Director → CIF 0
  • 19
    Ross, Mark
    Project Finance Director born in June 1974
    Individual (74 offsprings)
    Officer
    2005-07-15 ~ 2006-09-30
    OF - Director → CIF 0
  • 20
    Lacey, Christopher David
    Born in October 1976
    Individual (1 offspring)
    Officer
    2024-08-30 ~ now
    OF - Director → CIF 0
  • 21
    Artis, David Roger
    Accountant born in August 1974
    Individual (21 offsprings)
    Officer
    2018-06-15 ~ 2019-03-29
    OF - Director → CIF 0
  • 22
    Hope, John Alexander
    Company Director born in January 1957
    Individual (158 offsprings)
    Officer
    2008-05-01 ~ 2008-12-19
    OF - Director → CIF 0
  • 23
    Mcardle, Ian
    Company Director born in August 1966
    Individual (58 offsprings)
    Officer
    2003-07-30 ~ 2004-12-24
    OF - Director → CIF 0
  • 24
    Mr Peter Charles Lovett
    Born in March 1950
    Individual (17 offsprings)
    Person with significant control
    2019-03-29 ~ 2025-11-18
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trustCIF 0
  • 25
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 118006 offsprings)
    Officer
    2002-06-12 ~ 2002-06-12
    OF - Nominee Secretary → CIF 0
  • 26
    CS AMENITIES LIMITED
    04459896
    Lancaster House, Lancaster Way, Ermine Business Park, Huntingdon, England
    Active Corporate (20 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2019-03-29
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 27
    AWG PROPERTY DIRECTOR LIMITED
    05341812
    Anglian House, Ambury Road, Huntingdon, Cambs
    Active Corporate (16 parents, 79 offsprings)
    Officer
    2005-01-31 ~ 2005-01-31
    OF - Director → CIF 0
    2009-12-31 ~ 2019-03-29
    OF - Director → CIF 0
parent relation
Company in focus

CS MANAGEMENT COMPANY (2002) LIMITED

Period: 2002-06-12 ~ now
Company number: 04459677
Registered name
CS MANAGEMENT COMPANY (2002) LIMITED - now
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Average Number of Employees
02024-07-01 ~ 2025-06-30
Debtors
30,991 GBP2025-06-30
48,475 GBP2024-06-30
Cash at bank and in hand
64,584 GBP2025-06-30
23,530 GBP2024-06-30
Current Assets
95,575 GBP2025-06-30
72,005 GBP2024-06-30
Creditors
Amounts falling due within one year
95,335 GBP2025-06-30
71,765 GBP2024-06-30
Net Current Assets/Liabilities
240 GBP2025-06-30
240 GBP2024-06-30
Total Assets Less Current Liabilities
240 GBP2025-06-30
240 GBP2024-06-30
Net Assets/Liabilities
240 GBP2025-06-30
240 GBP2024-06-30
Equity
Called up share capital
240 GBP2025-06-30
240 GBP2024-06-30
Equity
240 GBP2025-06-30
240 GBP2024-06-30
Trade Debtors/Trade Receivables
17,850 GBP2025-06-30
31,448 GBP2024-06-30
Other Debtors
13,141 GBP2025-06-30
17,027 GBP2024-06-30
Trade Creditors/Trade Payables
Amounts falling due within one year
18,312 GBP2025-06-30
4,546 GBP2024-06-30
Other Creditors
Amounts falling due within one year
77,023 GBP2025-06-30
67,219 GBP2024-06-30

  • CS MANAGEMENT COMPANY (2002) LIMITED
    Info
    Registered number 04459677
    The Copse Frankland Road, Blagrove, Swindon, Wiltshire SN5 8YW
    PRIVATE LIMITED COMPANY incorporated on 2002-06-12 (23 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-22
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.