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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 28
  • 1
    Ball, Matthew Steven
    Born in May 1983
    Individual (2 offsprings)
    Officer
    2024-10-03 ~ now
    OF - Director → CIF 0
  • 2
    Perry, Anthony Joe
    Born in July 1977
    Individual (1 offspring)
    Officer
    2015-04-28 ~ 2016-09-08
    OF - Director → CIF 0
  • 3
    Bailey, William
    Born in January 1980
    Individual (1 offspring)
    Officer
    2017-03-29 ~ 2018-02-18
    OF - Director → CIF 0
  • 4
    Perry, Arron Jon
    Born in November 1974
    Individual (1 offspring)
    Officer
    2015-04-28 ~ now
    OF - Director → CIF 0
  • 5
    Ferguson, Laura
    Born in October 1977
    Individual (1 offspring)
    Officer
    2004-07-08 ~ 2005-08-30
    OF - Director → CIF 0
    Alcock-ferguson, Laura Patricia
    Born in October 1977
    Individual (1 offspring)
    Officer
    2018-05-22 ~ 2019-12-04
    OF - Director → CIF 0
  • 6
    Redley, Deborah
    Born in April 1967
    Individual (1 offspring)
    Officer
    2010-02-05 ~ 2011-03-31
    OF - Director → CIF 0
  • 7
    Flesher, Mark Steven Barrett
    Born in January 1957
    Individual (1 offspring)
    Officer
    2006-04-01 ~ 2008-02-27
    OF - Director → CIF 0
  • 8
    Lupton, Jill
    Born in January 1964
    Individual (2 offsprings)
    Officer
    2008-03-25 ~ 2010-02-08
    OF - Director → CIF 0
  • 9
    Yarkony, Elisa
    Born in December 1963
    Individual (1 offspring)
    Officer
    2005-08-26 ~ 2007-10-01
    OF - Director → CIF 0
    2010-02-05 ~ 2015-04-28
    OF - Director → CIF 0
    2018-05-22 ~ 2018-09-17
    OF - Director → CIF 0
  • 10
    Johnson, Darrell James
    Born in March 1974
    Individual (2 offsprings)
    Officer
    2004-07-08 ~ 2005-11-27
    OF - Director → CIF 0
    2004-07-08 ~ 2007-06-25
    OF - Director → CIF 0
  • 11
    Macknight, Nicola Julia
    Born in November 1967
    Individual (1 offspring)
    Officer
    2012-04-01 ~ 2019-03-26
    OF - Director → CIF 0
    Mrs Nicola Julia Macknight
    Born in November 1967
    Individual (1 offspring)
    Person with significant control
    2016-10-15 ~ 2019-12-04
    PE - Has significant influence or control over the trustees of a trustCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Has significant influence or controlCIF 0
  • 12
    Welsby, Jill
    Born in January 1964
    Individual (1 offspring)
    Officer
    2017-03-29 ~ 2018-03-14
    OF - Director → CIF 0
  • 13
    Alcock, Nicola Anne
    Born in August 1966
    Individual (1 offspring)
    Officer
    2008-02-27 ~ 2013-02-21
    OF - Director → CIF 0
  • 14
    Corns, Mark Andrew
    Born in February 1979
    Individual (3 offsprings)
    Officer
    2011-03-31 ~ 2013-03-08
    OF - Director → CIF 0
  • 15
    Robb, Jayne Alison
    Born in January 1964
    Individual (1 offspring)
    Officer
    2004-07-08 ~ 2005-12-14
    OF - Director → CIF 0
  • 16
    Jansen Van Rensburg, Werner
    Born in February 1972
    Individual (2 offsprings)
    Officer
    2004-07-08 ~ 2008-02-27
    OF - Director → CIF 0
  • 17
    Schofield, Paul
    Born in January 1966
    Individual (1 offspring)
    Officer
    2005-04-18 ~ 2005-09-14
    OF - Director → CIF 0
  • 18
    Snook, Alec
    Born in February 1980
    Individual (1 offspring)
    Officer
    2012-04-01 ~ 2019-03-26
    OF - Director → CIF 0
  • 19
    Wood, Suzanna Kate, Dr
    Born in August 1970
    Individual (1 offspring)
    Officer
    2004-07-08 ~ 2005-04-18
    OF - Director → CIF 0
  • 20
    King, Gordon
    Born in November 1973
    Individual (2 offsprings)
    Officer
    2008-03-25 ~ 2010-02-05
    OF - Director → CIF 0
  • 21
    Andrews, Duncan John
    Born in March 1961
    Individual (1 offspring)
    Officer
    2019-03-26 ~ 2021-10-14
    OF - Director → CIF 0
  • 22
    Scott, Charlotte Berengaria
    Born in May 1992
    Individual (1 offspring)
    Officer
    2018-05-22 ~ 2022-10-14
    OF - Director → CIF 0
  • 23
    Barnett, Benjamin James
    Born in January 1981
    Individual (1 offspring)
    Officer
    2017-03-29 ~ now
    OF - Director → CIF 0
  • 24
    Castle House, Dawson Road, Mount Farm Bletchley, Milton Keynes, United Kingdom
    Corporate (81 offsprings)
    Officer
    2005-11-01 ~ 2010-01-15
    OF - Secretary → CIF 0
  • 25
    8 Monarch Court, The Brooms Emersons Green, Bristol, Avon
    Active Corporate (6 parents, 220 offsprings)
    Officer
    2003-09-30 ~ 2005-10-31
    OF - Secretary → CIF 0
  • 26
    GEM ESTATE MANAGEMENT (1995) LIMITED
    - now
    GEM ESTATE MANAGEMENT LIMITED - 2011-05-26 03071645
    CPM LIMITED - 1999-10-15
    10 Works Road, Letchworth Garden City, Hertfordshire
    Active Corporate (18 parents, 324 offsprings)
    Officer
    2002-10-29 ~ 2003-12-31
    OF - Secretary → CIF 0
  • 27
    BROADLANDS ESTATE MANAGEMENT LLP
    OC334800
    4, Joplin Court, Crownhill, Milton Keynes, England
    Active Corporate (6 parents, 65 offsprings)
    Officer
    2010-02-08 ~ now
    OF - Secretary → CIF 0
  • 28
    ANNINGTON NOMINEES LIMITED
    - now 03315618
    FILBUK 422 LIMITED - 1997-02-21
    1 Callaghan Square, Cardiff
    Active Corporate (10 parents, 196 offsprings)
    Officer
    2002-10-29 ~ 2004-07-19
    OF - Director → CIF 0
parent relation
Company in focus

HALTON RESIDENTS COMPANY LIMITED

Period: 2002-10-29 ~ now
Company number: 04575752
Registered name
HALTON RESIDENTS COMPANY LIMITED - now
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Called-up share capital not yet paid and not classified as a current asset
57 GBP2024-03-31
57 GBP2023-03-31
Net Assets/Liabilities
57 GBP2024-03-31
57 GBP2023-03-31
Number of shares allotted
Class 1 ordinary share
57 shares2023-04-01 ~ 2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-04-01 ~ 2024-03-31
Equity
57 GBP2024-03-31
57 GBP2023-03-31

  • HALTON RESIDENTS COMPANY LIMITED
    Info
    Registered number 04575752
    Suite 35 Howard Way, Interchange Park, Newport Pagnell MK16 9PY
    PRIVATE LIMITED COMPANY incorporated on 2002-10-29 (23 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-10
    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.