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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 14
  • 1
    Thorpe, Gary Craig
    Company Director born in December 1957
    Individual (3 offsprings)
    Officer
    2005-05-04 ~ 2006-12-08
    OF - Director → CIF 0
  • 2
    Gould, Michael, Dr
    Born in May 1950
    Individual (1 offspring)
    Officer
    2020-07-07 ~ now
    OF - Director → CIF 0
  • 3
    Haller, Trevor
    Director born in June 1952
    Individual (4 offsprings)
    Officer
    2003-04-08 ~ 2003-12-19
    OF - Director → CIF 0
  • 4
    North, John Andrew
    Director born in November 1962
    Individual (10 offsprings)
    Officer
    2003-04-08 ~ 2003-12-19
    OF - Director → CIF 0
    North, John Andrew
    Director
    Individual (10 offsprings)
    Officer
    2003-04-08 ~ 2003-12-19
    OF - Secretary → CIF 0
  • 5
    Firth, Mandy
    Hairstylist
    Individual (1 offspring)
    Officer
    2004-06-14 ~ 2006-04-17
    OF - Secretary → CIF 0
  • 6
    Pank, David
    Surveyor born in June 1956
    Individual (26 offsprings)
    Officer
    2007-11-05 ~ 2011-05-12
    OF - Director → CIF 0
  • 7
    Dickinson, Michael
    Managing Director born in July 1963
    Individual (5 offsprings)
    Officer
    2006-09-18 ~ 2017-06-12
    OF - Director → CIF 0
  • 8
    Donnelly, Michael Joseph
    Publican born in November 1954
    Individual (3 offsprings)
    Officer
    2007-09-28 ~ 2019-06-06
    OF - Director → CIF 0
  • 9
    Marshall, Gary John
    Site Engineer born in January 1967
    Individual (7 offsprings)
    Officer
    2004-06-14 ~ 2006-04-17
    OF - Director → CIF 0
  • 10
    Knight, Samantha Jane
    Finance Business Partner born in July 1970
    Individual (2 offsprings)
    Officer
    2020-07-13 ~ 2020-11-19
    OF - Director → CIF 0
  • 11
    HERTFORD COMPANY SECRETARIES LIMITED
    - now 03067765
    COMPANY SECRETARIES (UK) LIMITED - 1995-09-01
    Rmg House, Essex Road, Hoddesdon, Hertfordshire
    Active Corporate (28 parents, 3084 offsprings)
    Officer
    2003-12-19 ~ 2004-06-14
    OF - Nominee Director → CIF 0
    2006-04-17 ~ now
    OF - Nominee Secretary → CIF 0
    2003-12-19 ~ 2004-06-14
    OF - Nominee Secretary → CIF 0
  • 12
    YORK PLACE COMPANY SECRETARIES LIMITED
    02538096
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (8 parents, 13334 offsprings)
    Officer
    2002-11-29 ~ 2003-04-08
    OF - Nominee Director → CIF 0
    2002-11-29 ~ 2003-04-08
    OF - Nominee Secretary → CIF 0
  • 13
    YORK PLACE COMPANY NOMINEES LIMITED
    02538098
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (8 parents, 13259 offsprings)
    Officer
    2002-11-29 ~ 2003-04-08
    OF - Nominee Director → CIF 0
  • 14
    RMG ASSET MANAGEMENT LIMITED - now
    CPM ASSET MANAGEMENT LIMITED
    - 2009-12-29 04188130
    HULL & CO MANAGEMENT LIMITED - 2003-08-07
    EQUITY ASSET MANAGEMENT LIMITED - 2002-01-15
    C P M House, Essex Road, Hoddesdon, Hertfordshire
    Active Corporate (26 parents, 1077 offsprings)
    Officer
    2003-12-19 ~ 2004-06-14
    OF - Director → CIF 0
parent relation
Company in focus

SYCAMORE CHASE FLAT MANAGEMENT COMPANY LIMITED

Period: 2002-11-29 ~ now
Company number: 04604247
Registered name
SYCAMORE CHASE FLAT MANAGEMENT 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
12 GBP2024-12-31
12 GBP2023-12-31
Net Assets/Liabilities
12 GBP2024-12-31
12 GBP2023-12-31
Number of shares allotted
Class 1 ordinary share
12 shares2024-01-01 ~ 2024-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-01-01 ~ 2024-12-31
Equity
12 GBP2024-12-31
12 GBP2023-12-31

  • SYCAMORE CHASE FLAT MANAGEMENT COMPANY LIMITED
    Info
    Registered number 04604247
    Rmg House, Essex Road, Hoddesdon, Hertfordshire EN11 0DR
    PRIVATE LIMITED COMPANY incorporated on 2002-11-29 (23 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-05
    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 March 2026 and licensed under the Open Government Licence v3.0.