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 6
  • 1
    Heaton, Conrad Philip
    Unknown born in January 1949
    Individual (1 offspring)
    Officer
    2021-04-08 ~ now
    OF - Director → CIF 0
  • 2
    Warner, Martin John
    Unknown born in December 1950
    Individual (1 offspring)
    Officer
    2021-03-31 ~ now
    OF - Director → CIF 0
  • 3
    Fox, Kenneth
    Retired born in July 1944
    Individual (1 offspring)
    Officer
    2024-08-28 ~ now
    OF - Director → CIF 0
  • 4
    Docherty, Brian
    N/A born in July 1971
    Individual (1 offspring)
    Officer
    2024-11-07 ~ now
    OF - Director → CIF 0
  • 5
    Liebenberg, Lucille
    Nutritional Therapist born in January 1971
    Individual (1 offspring)
    Officer
    2020-11-17 ~ now
    OF - Director → CIF 0
  • 6
    FAIRFIELD COMPANY SECRETARIES LIMITED - 2023-11-21
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Active Corporate (5 parents, 1718 offsprings)
    Equity (Company account)
    179,965 GBP2019-12-31
    Officer
    2023-12-07 ~ now
    OF - Secretary → CIF 0
Ceased 23
  • 1
    Relph, Gerard
    Senior Executive born in December 1954
    Individual
    Officer
    2003-06-02 ~ 2003-09-22
    OF - Director → CIF 0
  • 2
    Medford, Philip James
    Solicitor born in December 1963
    Individual
    Officer
    2003-06-02 ~ 2003-09-22
    OF - Director → CIF 0
  • 3
    Peet, Alastair Jonathan Taylor
    Individual (1 offspring)
    Officer
    2003-06-02 ~ 2003-09-22
    OF - Secretary → CIF 0
  • 4
    Hick, Janette
    Born in September 1957
    Individual
    Officer
    2018-02-12 ~ 2020-01-03
    OF - Director → CIF 0
    Hick, Janette
    Individual
    Officer
    2018-02-12 ~ 2018-02-12
    OF - Secretary → CIF 0
  • 5
    Sumners, Peter
    Bank Manager born in June 1967
    Individual
    Officer
    2015-06-12 ~ 2019-01-28
    OF - Director → CIF 0
  • 6
    Atkin, Paul
    Director born in October 1963
    Individual (2 offsprings)
    Officer
    2009-05-21 ~ 2019-03-01
    OF - Director → CIF 0
    Atkin, Paul
    Director
    Individual (2 offsprings)
    Officer
    2009-05-21 ~ 2011-08-01
    OF - Secretary → CIF 0
  • 7
    Rapp, Liam Douglas
    Director born in February 1985
    Individual (8 offsprings)
    Officer
    2021-01-11 ~ 2024-02-26
    OF - Director → CIF 0
  • 8
    Signorelli, Donna
    Project Manager born in March 1973
    Individual
    Officer
    2020-01-10 ~ 2021-04-07
    OF - Director → CIF 0
  • 9
    Armitage, Philip Graeme
    Property Developer born in September 1955
    Individual (1 offspring)
    Officer
    2018-10-25 ~ 2020-12-09
    OF - Director → CIF 0
  • 10
    Hankin, Jonathan David
    Architectural Assistant born in June 1961
    Individual
    Officer
    2009-05-21 ~ 2015-02-25
    OF - Director → CIF 0
  • 11
    Tute, Paul Ewan
    Company Director born in September 1971
    Individual (9 offsprings)
    Officer
    2018-11-01 ~ 2020-03-30
    OF - Director → CIF 0
    Tute, Paul Ewan
    Ceo born in September 1971
    Individual (9 offsprings)
    2021-03-25 ~ 2022-10-05
    OF - Director → CIF 0
  • 12
    Woodhead, Anthony James
    Sales Manager born in December 1980
    Individual (1 offspring)
    Officer
    2009-05-21 ~ 2010-11-25
    OF - Director → CIF 0
  • 13
    Warner, Martin John
    Driving School Instructor born in December 1950
    Individual (1 offspring)
    Officer
    2009-05-21 ~ 2020-12-09
    OF - Director → CIF 0
  • 14
    Williams, Hugh Stephen
    Solicitor born in January 1944
    Individual
    Officer
    2003-06-02 ~ 2003-09-22
    OF - Director → CIF 0
  • 15
    Heaton, Norma Elizabeth
    Unknown born in January 1954
    Individual
    Officer
    2020-04-22 ~ 2020-12-09
    OF - Director → CIF 0
  • 16
    Caradonna, Laura Moira
    Employee born in November 1971
    Individual
    Officer
    2009-05-21 ~ 2010-07-20
    OF - Director → CIF 0
  • 17
    Cottrell, Beverley Dawn
    Veterinary Surgeon born in January 1951
    Individual (2 offsprings)
    Officer
    2009-05-21 ~ 2010-09-21
    OF - Director → CIF 0
  • 18
    Reed, Jane Graham
    Retired Teacher born in January 1950
    Individual (2 offsprings)
    Officer
    2023-08-03 ~ 2024-08-01
    OF - Director → CIF 0
  • 19
    Page, John Richard
    Chartered Surveyor born in January 1948
    Individual (2 offsprings)
    Officer
    2009-05-21 ~ 2017-04-25
    OF - Director → CIF 0
  • 20
    Yorkshire House, 6 Innovation Close, Heslington, York, North Yorkshire
    Active Corporate
    Officer
    2009-05-21 ~ 2011-08-01
    PE - Secretary → CIF 0
  • 21
    EVER NOMINEES TWO LIMITED - 1998-09-22
    Eversheds House, 70 Great Bridgewater Street, Manchester
    Active Corporate (3 parents, 156 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2003-09-22 ~ 2009-05-21
    PE - Secretary → CIF 0
  • 22
    EVER NOMINEES ONE LIMITED - 1998-09-22
    Eversheds House, 70 Great Bridgewater Street, Manchester, Lancashire
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2003-09-22 ~ 2009-05-21
    PE - Director → CIF 0
  • 23
    MAINSTAY (SECRETARIES) LTD - now
    INNOVUS COMPANY SECRETARIES LIMITED - 2023-11-21
    MAINSTAY (SECRETARIES) LIMITED - 2023-11-21
    PGL (THIRTY-SIX) LIMITED - 2003-02-10
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Active Corporate (3 parents, 55 offsprings)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2011-08-01 ~ 2023-12-07
    PE - Secretary → CIF 0
parent relation
Company in focus

THE FULFORD PLACE 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
0 GBP2023-12-31
0 GBP2022-12-31
Cash at bank and in hand
91 GBP2023-12-31
91 GBP2022-12-31
Net Assets/Liabilities
91 GBP2023-12-31
91 GBP2022-12-31
Number of shares allotted
Class 1 ordinary share
91 shares2023-01-01 ~ 2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2023-01-01 ~ 2023-12-31
Equity
91 GBP2023-12-31
91 GBP2022-12-31
  • THE FULFORD PLACE MANAGEMENT COMPANY LIMITED
    Info
    Registered number 04784030
    Queensway House, 11 Queensway, New Milton, Hampshire BH25 5NR
    Private Limited Company incorporated on 2003-06-02 (22 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-06-20
    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.