Parental companies, filial companies, and officers of SOMERVILLE GARDENS LIMITED

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
Bishop, Susan Anne
Retired born in March 1956
Individual (2 offsprings)
Officer
2022-03-31 ~ now
OF - Director → CIF 0
Bishop, Susan Anne
Individual (2 offsprings)
Officer
2021-06-10 ~ now
OF - Secretary → CIF 0
Mrs Susan Anne Bishop
Born in March 1956
Individual (2 offsprings)
Person with significant control
2021-05-19 ~ now
PE - Ownership of shares – More than 50% but less than 75% → CIF 0
2
Bishop, Jonathon Keith
Retired born in July 1954
Individual (2 offsprings)
Officer
2021-05-19 ~ now
OF - Director → CIF 0
Mr Jonathon Keith Bishop
Born in July 1954
Individual (2 offsprings)
Person with significant control
2021-05-19 ~ now
PE - Ownership of shares – More than 50% but less than 75% → CIF 0
PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Right to appoint or remove directors as a member of a firm → CIF 0

Ceased 8

1
Milne, Alan Robert
Born in July 1941
Individual (8 offsprings)
Officer
2003-01-20 ~ 2003-01-20
OF - Nominee Director → CIF 0
2
Mr Michael John True
Born in February 1958
Individual (1 offspring)
Person with significant control
2016-04-06 ~ 2022-03-31
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
3
Golding, Jane Caroline
Facilities Co Ordinator born in July 1964
Individual (1 offspring)
Officer
2003-01-20 ~ 2022-03-31
OF - Director → CIF 0
Mrs Jane Caroline Golding
Born in July 1964
Individual (1 offspring)
Person with significant control
2016-04-06 ~ 2022-03-31
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
4
Scott, Jillian Sheila
Home Keeper born in July 1951
Individual (2 offsprings)
Officer
2007-04-26 ~ 2021-05-19
OF - Director → CIF 0
Mrs Jillian Sheila Scott
Born in July 1951
Individual (2 offsprings)
Person with significant control
2016-04-06 ~ 2021-05-19
PE - Ownership of shares – More than 50% but less than 75% → CIF 0
5
Scott, David Allister
Consultant
Individual (6 offsprings)
Officer
2007-04-26 ~ 2021-06-10
OF - Secretary → CIF 0
Mr David Allister Scott
Born in November 1950
Individual (6 offsprings)
Person with significant control
2016-04-06 ~ 2021-05-19
PE - Ownership of shares – More than 50% but less than 75% → CIF 0
6
Stevens, Jane
Individual
Officer
2003-01-20 ~ 2005-01-03
OF - Secretary → CIF 0
7
Hughes, Carole Elizabeth
Retired born in January 1963
Individual (1 offspring)
Officer
2003-01-20 ~ 2007-04-26
OF - Director → CIF 0
Hughes, Carole Elizabeth
Individual (1 offspring)
Officer
2005-01-03 ~ 2007-04-26
OF - Secretary → CIF 0
8
ARM SECRETARIES LIMITED
Somers Mounts Hill, Benenden, Cranbrook, Kent
Active Corporate (2 parents, 238 offsprings)
Equity (Company account)
2 GBP2024-06-30
Officer
2003-01-20 ~ 2003-01-20
PE - Director → CIF 0
2003-01-20 ~ 2003-01-20
PE - Nominee Secretary → CIF 0

Company in focus

SOMERVILLE GARDENS 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

3 GBP2024-01-31

3 GBP2023-01-31

Fixed Assets

5,950 GBP2024-01-31

5,950 GBP2023-01-31

Current Assets

1,190 GBP2024-01-31

1,722 GBP2023-01-31

Net Current Assets/Liabilities

1,190 GBP2024-01-31

1,722 GBP2023-01-31

Total Assets Less Current Liabilities

7,143 GBP2024-01-31

7,675 GBP2023-01-31

Net Assets/Liabilities

7,143 GBP2024-01-31

7,675 GBP2023-01-31

Equity

7,143 GBP2024-01-31

7,675 GBP2023-01-31

Average Number of Employees

02023-02-01 ~ 2024-01-31

02022-02-01 ~ 2023-01-31

SOMERVILLE GARDENS LIMITED
Info
Registered number 04641648
1a Somerville Gardens, Tunbridge Wells, Kent TN4 8EP
Private Limited Company incorporated on 2003-01-20 (22 years 5 months). The company status is Active.
The last date of confirmation statement was made at 2025-01-22
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.