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 2
  • 1
    Gould, Michael, Dr
    Retired born in May 1950
    Individual (1 offspring)
    Officer
    2020-07-07 ~ now
    OF - Director → CIF 0
  • 2
    COMPANY SECRETARIES (UK) LIMITED - 1995-09-01
    Rmg House, Essex Road, Hoddesdon, Hertfordshire, United Kingdom
    Active Corporate (4 parents, 878 offsprings)
    Officer
    2006-04-17 ~ now
    OF - Nominee Secretary → CIF 0
Ceased 13
  • 1
    Knight, Samantha Jane
    Finance Business Partner born in July 1970
    Individual (1 offspring)
    Officer
    2020-07-13 ~ 2020-11-19
    OF - Director → CIF 0
  • 2
    Thorpe, Gary Craig
    Company Director born in December 1957
    Individual (1 offspring)
    Officer
    2005-05-04 ~ 2006-12-08
    OF - Director → CIF 0
  • 3
    Dickinson, Michael
    Managing Director born in July 1963
    Individual (1 offspring)
    Officer
    2006-09-18 ~ 2017-06-12
    OF - Director → CIF 0
  • 4
    North, John Andrew
    Director born in November 1962
    Individual (6 offsprings)
    Officer
    2003-04-08 ~ 2003-12-19
    OF - Director → CIF 0
    North, John Andrew
    Director
    Individual (6 offsprings)
    Officer
    2003-04-08 ~ 2003-12-19
    OF - Secretary → CIF 0
  • 5
    Donnelly, Michael Joseph
    Publican born in November 1954
    Individual
    Officer
    2007-09-28 ~ 2019-06-06
    OF - Director → CIF 0
  • 6
    Marshall, Gary John
    Site Engineer born in January 1967
    Individual (3 offsprings)
    Officer
    2004-06-14 ~ 2006-04-17
    OF - Director → CIF 0
  • 7
    Pank, David
    Surveyor born in June 1956
    Individual (23 offsprings)
    Officer
    2007-11-05 ~ 2011-05-12
    OF - Director → CIF 0
  • 8
    Haller, Trevor
    Director born in June 1952
    Individual (1 offspring)
    Officer
    2003-04-08 ~ 2003-12-19
    OF - Director → CIF 0
  • 9
    Firth, Mandy
    Hairstylist
    Individual
    Officer
    2004-06-14 ~ 2006-04-17
    OF - Secretary → CIF 0
  • 10
    RMG ASSET MANAGEMENT LIMITED - now
    HULL & CO MANAGEMENT LIMITED - 2003-08-07
    EQUITY ASSET MANAGEMENT LIMITED - 2002-01-15
    C P M House, Essex Road, Hoddesdon, Hertfordshire
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2003-12-19 ~ 2004-06-14
    PE - Director → CIF 0
  • 11
    COMPANY SECRETARIES (UK) LIMITED - 1995-09-01
    Rmg House, Essex Road, Hoddesdon, Hertfordshire
    Active Corporate (4 parents, 878 offsprings)
    Officer
    2003-12-19 ~ 2004-06-14
    PE - Nominee Director → CIF 0
    2003-12-19 ~ 2004-06-14
    PE - Nominee Secretary → CIF 0
  • 12
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (4 parents, 36 offsprings)
    Equity (Company account)
    2 GBP2022-01-31
    Officer
    2002-11-29 ~ 2003-04-08
    PE - Nominee Director → CIF 0
  • 13
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (4 parents, 51 offsprings)
    Equity (Company account)
    2 GBP2022-01-31
    Officer
    2002-11-29 ~ 2003-04-08
    PE - Nominee Director → CIF 0
    2002-11-29 ~ 2003-04-08
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

SYCAMORE CHASE FLAT MANAGEMENT COMPANY LIMITED

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 GBP2021-12-31
12 GBP2020-12-31
Net Assets/Liabilities
12 GBP2021-12-31
12 GBP2020-12-31
Number of shares allotted
Class 1 ordinary share
12 shares2021-01-01 ~ 2021-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2021-01-01 ~ 2021-12-31
Equity
12 GBP2021-12-31
12 GBP2020-12-31

  • 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 (22 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-05
    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.