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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 20
  • 1
    Brody, Laura Beatrice
    Director Of Manufacturing Comp born in July 1944
    Individual (2 offsprings)
    Officer
    2005-03-15 ~ 2015-07-21
    OF - Director → CIF 0
  • 2
    Brandman, Judith Miriam
    Born in October 1956
    Individual (3 offsprings)
    Officer
    2020-11-10 ~ now
    OF - Director → CIF 0
  • 3
    Tisch, Paul Philip
    Retired born in January 1946
    Individual (4 offsprings)
    Officer
    2005-02-18 ~ 2022-12-06
    OF - Director → CIF 0
  • 4
    Allcock, John William
    Finance Director born in November 1957
    Individual (82 offsprings)
    Officer
    2002-12-03 ~ 2005-02-28
    OF - Director → CIF 0
  • 5
    Ahmed, Qamar
    Hotelier born in October 1973
    Individual (14 offsprings)
    Officer
    2005-02-18 ~ 2020-12-09
    OF - Director → CIF 0
  • 6
    Gautier, Sylvie
    Property Developer born in November 1955
    Individual (5 offsprings)
    Officer
    2005-10-09 ~ 2007-06-20
    OF - Director → CIF 0
  • 7
    Brocklehurst, Ralph
    Technical Director born in March 1951
    Individual (93 offsprings)
    Officer
    2002-12-03 ~ 2005-02-28
    OF - Director → CIF 0
  • 8
    Davis, Gillian
    Born in November 1946
    Individual (2 offsprings)
    Officer
    2025-10-29 ~ now
    OF - Director → CIF 0
  • 9
    Richardson, Paul Gerard
    Director born in July 1956
    Individual (83 offsprings)
    Officer
    2002-12-03 ~ 2005-02-28
    OF - Director → CIF 0
  • 10
    Wilce, Sue
    Born in March 1955
    Individual (2 offsprings)
    Officer
    2005-04-06 ~ now
    OF - Director → CIF 0
  • 11
    Goldstone, Michael David
    Born in September 1942
    Individual (7 offsprings)
    Officer
    2005-02-18 ~ 2025-10-29
    OF - Director → CIF 0
  • 12
    Livesey, Peter Joseph, Mr
    Property Developer born in March 1948
    Individual (119 offsprings)
    Officer
    2002-12-03 ~ 2005-02-28
    OF - Director → CIF 0
  • 13
    Webb, Ronald Charles
    Shop Owner born in December 1943
    Individual (2 offsprings)
    Officer
    2005-03-15 ~ 2017-01-03
    OF - Director → CIF 0
  • 14
    Livesy, Dorothea Anne
    Director born in December 1946
    Individual (119 offsprings)
    Officer
    2002-12-03 ~ 2005-02-28
    OF - Director → CIF 0
    Livesy, Dorothea Anne
    Director
    Individual (119 offsprings)
    Officer
    2002-12-03 ~ 2005-02-28
    OF - Secretary → CIF 0
  • 15
    Puritz, Geoffrey
    Born in June 1942
    Individual (9 offsprings)
    Officer
    2005-02-18 ~ 2025-10-29
    OF - Director → CIF 0
    Puritz, Geoffrey
    Retired
    Individual (9 offsprings)
    Officer
    2005-02-18 ~ 2006-11-28
    OF - Secretary → CIF 0
  • 16
    FIRSTPORT PROPERTY SERVICES LIMITED - now
    OM PROPERTY MANAGEMENT LIMITED - 2015-04-14 02061041 09143096... (more)
    PEVEREL OM LIMITED
    - 2010-03-04 02061041
    O.M.MANAGEMENT SERVICES LIMITED - 2000-09-06
    C.B.H. MANAGEMENT LIMITED - 1991-03-25
    SECONDHIGH LIMITED - 1986-11-27
    Marlborough House, Wigmore Place, Luton, Bedfordshire, United Kingdom
    Active Corporate (32 parents, 441 offsprings)
    Officer
    2006-11-28 ~ 2011-12-02
    OF - Secretary → CIF 0
    2011-12-02 ~ 2012-12-11
    OF - Secretary → CIF 0
  • 17
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    2002-12-03 ~ 2002-12-03
    OF - Nominee Director → CIF 0
    2002-12-03 ~ 2002-12-03
    OF - Nominee Secretary → CIF 0
  • 18
    FIRSTPORT SECRETARIAL LIMITED
    - now 05806647
    PEVEREL SECRETARIAL LIMITED - 2015-11-06 05806647
    MINT SECRETARIAL LIMITED - 2011-07-08
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Active Corporate (16 parents, 628 offsprings)
    Officer
    2012-12-12 ~ 2023-12-07
    OF - Secretary → CIF 0
  • 19
    INNOVUS COMPANY SECRETARIES LIMITED
    - now 05988785 04458913
    FAIRFIELD COMPANY SECRETARIES LIMITED - 2023-11-21
    Fifth Floor The Lantern, 75, Hampstead Road, London, Greater London, England
    Active Corporate (11 parents, 2443 offsprings)
    Officer
    2023-12-07 ~ now
    OF - Secretary → CIF 0
  • 20
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    2002-12-03 ~ 2002-12-03
    OF - Nominee Director → CIF 0
parent relation
Company in focus

CLAYBURY HALL MANAGEMENT COMPANY LIMITED

Period: 2002-12-03 ~ now
Company number: 04607279 05081784
Registered name
CLAYBURY HALL MANAGEMENT COMPANY LIMITED - now 05081784
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Called-up share capital not yet paid and not classified as a current asset
15 GBP2024-06-30
15 GBP2023-06-30
Cash at bank and in hand
0 GBP2024-06-30
0 GBP2023-06-30
Net Assets/Liabilities
15 GBP2024-06-30
15 GBP2023-06-30
Number of shares allotted
Class 1 ordinary share
15 shares2023-07-01 ~ 2024-06-30
Par Value of Share
Class 1 ordinary share
1 GBP2023-07-01 ~ 2024-06-30
Equity
15 GBP2024-06-30
15 GBP2023-06-30

  • CLAYBURY HALL MANAGEMENT COMPANY LIMITED
    Info
    Registered number 04607279
    Queensway House, 11 Queensway, New Milton, Hampshire BH25 5NR
    PRIVATE LIMITED COMPANY incorporated on 2002-12-03 (23 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-03
    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.