logo
explain how to read the page

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
    Hill, Terence John
    Projects Director born in March 1953
    Individual (4 offsprings)
    Officer
    2007-10-30 ~ 2010-01-07
    OF - Director → CIF 0
  • 2
    Stainforth, Alan John
    Company Director born in June 1958
    Individual (67 offsprings)
    Officer
    2003-06-18 ~ 2010-06-07
    OF - Director → CIF 0
  • 3
    Winfield, Corin Robert
    Individual (101 offsprings)
    Officer
    2003-06-18 ~ 2011-09-30
    OF - Secretary → CIF 0
  • 4
    Clements, David Brian
    Company Director born in March 1952
    Individual (25 offsprings)
    Officer
    2003-06-18 ~ 2016-06-30
    OF - Director → CIF 0
  • 5
    Burgess, Philip Brian
    Sales Manager born in December 1964
    Individual (3 offsprings)
    Officer
    2024-05-24 ~ 2025-09-05
    OF - Director → CIF 0
  • 6
    Fagan, Nicola Louise
    Senior Property Manager born in January 1973
    Individual (1 offspring)
    Officer
    2014-12-23 ~ 2015-04-24
    OF - Director → CIF 0
  • 7
    Geoghegan, Nicole Ann
    Executive/General Counsel born in September 1975
    Individual (32 offsprings)
    Officer
    2022-05-23 ~ 2024-07-03
    OF - Director → CIF 0
  • 8
    Wiggins, Robert Ernest Forbes
    Born in September 1955
    Individual (32 offsprings)
    Officer
    2016-06-30 ~ now
    OF - Director → CIF 0
  • 9
    Wardrop, William Andrew
    Born in June 1963
    Individual (20 offsprings)
    Officer
    2016-06-30 ~ now
    OF - Director → CIF 0
  • 10
    Williams, Ian Malcolm
    Estate Manager born in November 1961
    Individual (15 offsprings)
    Officer
    2008-03-31 ~ 2014-12-24
    OF - Director → CIF 0
  • 11
    Cutts, John Charles
    Company Director born in September 1959
    Individual (112 offsprings)
    Officer
    2003-06-18 ~ 2013-02-15
    OF - Director → CIF 0
  • 12
    SQUIRE PATTON BOGGS SECRETARIES LIMITED - now
    SQUIRE SANDERS SECRETARIES LIMITED - 2014-05-30
    SSH SECRETARIES LIMITED - 2012-01-04
    HAMMONDS SECRETARIES LIMITED - 2010-12-31 02806507
    HSE SECRETARIES LIMITED
    - 2003-01-20 02806507
    HAMMOND SUDDARDS SECRETARIES LIMITED - 2000-12-08
    7 Devonshire Square, Cutlers Gardens, London
    Active Corporate (13 parents, 1774 offsprings)
    Officer
    2002-12-05 ~ 2003-06-18
    OF - Secretary → CIF 0
  • 13
    SQUIRE PATTON BOGGS DIRECTORS LIMITED - now
    SQUIRE SANDERS DIRECTORS LIMITED - 2014-05-30
    SSH DIRECTORS LIMITED - 2012-01-04
    HAMMONDS DIRECTORS LIMITED - 2010-12-31 02806502
    HSE DIRECTORS LIMITED
    - 2003-01-20 02806502
    HAMMOND SUDDARDS DIRECTORS LIMITED - 2000-12-08
    7 Devonshire Square, Cutlers Gardens, London, England
    Active Corporate (13 parents, 1697 offsprings)
    Officer
    2002-12-05 ~ 2003-06-18
    OF - Director → CIF 0
  • 14
    DICKENS HEATH DEVELOPMENT COMPANY LIMITED
    - now 04319615
    HAMSARD 2414 LIMITED - 2002-01-04
    Central Square, Wellington Street, Leeds, England
    Liquidation Corporate (7 parents, 1 offspring)
    Person with significant control
    2016-12-05 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

DICKENS HEATH MANAGEMENT COMPANY LIMITED

Period: 2002-12-05 ~ now
Company number: 04609629 16568005
Registered name
DICKENS HEATH MANAGEMENT COMPANY LIMITED - now 16568005
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Debtors
391,409 GBP2024-12-29
391,409 GBP2023-12-29
Current Assets
391,409 GBP2024-12-29
391,409 GBP2023-12-29
Creditors
Amounts falling due within one year
-390,877 GBP2024-12-29
-390,877 GBP2023-12-29
Net Current Assets/Liabilities
532 GBP2024-12-29
532 GBP2023-12-29
Total Assets Less Current Liabilities
532 GBP2024-12-29
532 GBP2023-12-29
Net Assets/Liabilities
532 GBP2024-12-29
532 GBP2023-12-29
Equity
Called up share capital
532 GBP2024-12-29
532 GBP2023-12-29
Equity
532 GBP2024-12-29
532 GBP2023-12-29
Average Number of Employees
02023-12-30 ~ 2024-12-29
02022-12-30 ~ 2023-12-29

Related profiles found in government register
  • DICKENS HEATH MANAGEMENT COMPANY LIMITED
    Info
    Registered number 04609629
    1 Main Street, Dickens Heath, Solihull, West Midlands B90 1UB
    PRIVATE LIMITED COMPANY incorporated on 2002-12-05 (23 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-23
    CIF 0
  • DICKENS HEATH MANAGEMENT COMPANY LIMITED
    S
    Registered number 04609629
    1, Main Street, Dickens Heath, Solihull, England, B90 1UB
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    DICKENS HEATH MANAGEMENT PROPERTY COMPANY LIMITED
    16568005 04609629
    1 Main Street, Dickens Heath, Solihull, England
    Active Corporate (4 parents)
    Person with significant control
    2025-07-08 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.