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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 5
  • 1
    Warburton, Eric
    Born in April 1954
    Individual (8 offsprings)
    Officer
    2002-12-04 ~ 2005-01-18
    OF - Director → CIF 0
  • 2
    Chapman, Heidi Jane
    Born in October 1960
    Individual (4 offsprings)
    Officer
    2005-01-24 ~ now
    OF - Director → CIF 0
    Chapman, Heidi Jane
    Individual (4 offsprings)
    Officer
    2002-12-04 ~ 2007-12-04
    OF - Secretary → CIF 0
    Heidi Jane Chapman
    Born in October 1960
    Individual (4 offsprings)
    Person with significant control
    2016-07-01 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Chapman, Phoebe
    Individual (1 offspring)
    Officer
    2005-08-01 ~ now
    OF - Secretary → CIF 0
  • 4
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 41778 offsprings)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    2002-12-04 ~ 2002-12-04
    OF - Nominee Secretary → CIF 0
  • 5
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 39004 offsprings)
    Officer
    2002-12-04 ~ 2002-12-04
    OF - Nominee Director → CIF 0
parent relation
Company in focus

CONTEC MANAGEMENT LIMITED

Company number: 04608621
Registered name
CONTEC MANAGEMENT LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Fixed Assets
1,141 GBP2024-06-30
1,342 GBP2023-06-30
Current Assets
41,838 GBP2024-06-30
46,925 GBP2023-06-30
Creditors
Current, Amounts falling due within one year
-42,768 GBP2024-06-30
-41,699 GBP2023-06-30
Equity
211 GBP2024-06-30
6,568 GBP2023-06-30
Average Number of Employees
12023-07-01 ~ 2024-06-30
12022-07-01 ~ 2023-06-30

  • CONTEC MANAGEMENT LIMITED
    Info
    Registered number 04608621
    The Copper Room Deva City Office Park, Trinity Way, Manchester M3 7BG
    PRIVATE LIMITED COMPANY incorporated on 2002-12-04 (23 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-04
    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.