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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 18
  • 1
    O'connor, John
    Born in April 1934
    Individual (11 offsprings)
    Officer
    2003-07-18 ~ 2004-08-31
    OF - Director → CIF 0
    O'connor, John David
    Individual (11 offsprings)
    Officer
    2003-07-18 ~ 2004-08-31
    OF - Secretary → CIF 0
  • 2
    Hayward, Rachael
    Born in March 1975
    Individual (1 offspring)
    Officer
    2004-08-31 ~ 2009-03-13
    OF - Director → CIF 0
  • 3
    Dixon, Katharine Susan
    Born in July 1967
    Individual (4 offsprings)
    Officer
    2004-08-31 ~ now
    OF - Director → CIF 0
  • 4
    Sangarapillai, Vaidialingam Gopal
    Born in March 1947
    Individual (1 offspring)
    Officer
    2015-12-21 ~ 2016-06-22
    OF - Director → CIF 0
  • 5
    Board, Andrew
    Born in June 1971
    Individual (3 offsprings)
    Officer
    2004-08-31 ~ 2021-12-31
    OF - Director → CIF 0
  • 6
    Dixon, Jonathan Robert
    Born in December 1976
    Individual (6 offsprings)
    Officer
    2009-03-13 ~ 2021-12-31
    OF - Director → CIF 0
  • 7
    Dolloway, Paul
    Born in February 1957
    Individual (2 offsprings)
    Officer
    2004-08-31 ~ 2010-10-20
    OF - Director → CIF 0
  • 8
    Dolloway, Lorraine
    Born in March 1953
    Individual (1 offspring)
    Officer
    2010-10-20 ~ 2021-12-31
    OF - Director → CIF 0
  • 9
    Sangarapillai, Chandra
    Born in September 1955
    Individual (1 offspring)
    Officer
    2016-07-11 ~ now
    OF - Director → CIF 0
  • 10
    Rinaldi, Antonio Marco
    Company Director born in August 1960
    Individual (3 offsprings)
    Officer
    2004-08-31 ~ 2025-07-23
    OF - Director → CIF 0
  • 11
    Salisbury, Jacqueline Marie
    Born in April 1959
    Individual (5 offsprings)
    Officer
    2011-07-05 ~ now
    OF - Director → CIF 0
  • 12
    Nockels, Sonia Constance
    Born in May 1950
    Individual (1 offspring)
    Officer
    2004-08-31 ~ 2026-05-13
    OF - Director → CIF 0
  • 13
    Salisbury, Nigel
    Born in February 1954
    Individual (2 offsprings)
    Officer
    2004-08-31 ~ now
    OF - Director → CIF 0
  • 14
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 55879 offsprings)
    Officer
    2003-06-08 ~ 2003-07-18
    OF - Nominee Director → CIF 0
  • 15
    B-HIVE COMPANY SECRETARIAL SERVICES LIMITED
    - now 07106746
    HML COMPANY SECRETARIAL SERVICES LIMITED - 2022-04-13
    95, London Road, Croydon, Surrey, England
    Active Corporate (13 parents, 4344 offsprings)
    Officer
    2022-08-02 ~ now
    OF - Secretary → CIF 0
  • 16
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 119522 offsprings)
    Officer
    2003-06-08 ~ 2003-07-18
    OF - Nominee Director → CIF 0
    2003-06-08 ~ 2003-07-18
    OF - Nominee Secretary → CIF 0
  • 17
    CARRINGTON-MAY LIMITED
    05110857
    Unit 31, Walker Avenue, Wolverton Mill, Milton Keynes, United Kingdom
    Active Corporate (7 parents, 84 offsprings)
    Officer
    2005-06-15 ~ 2022-08-02
    OF - Secretary → CIF 0
  • 18
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 99093 offsprings)
    Officer
    2004-08-31 ~ 2005-06-15
    OF - Secretary → CIF 0
parent relation
Company in focus

MARSTON FIELDS (PROPERTY MANAGEMENT) COMPANY NO. 1 LIMITED

Period: 2003-08-29 ~ now
Company number: 04791389 05632415... (more)
Registered names
MARSTON FIELDS (PROPERTY MANAGEMENT) COMPANY NO. 1 LIMITED - now 05632415... (more)
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Fixed Assets
1 GBP2024-12-07
1 GBP2023-12-07
Net Current Assets/Liabilities
0 GBP2024-12-07
0 GBP2023-12-07
Total Assets Less Current Liabilities
1 GBP2024-12-07
1 GBP2023-12-07
Net Assets/Liabilities
1 GBP2024-12-07
1 GBP2023-12-07
Equity
1 GBP2024-12-07
1 GBP2023-12-07
Average Number of Employees
02023-12-08 ~ 2024-12-07
02022-12-08 ~ 2023-12-07

  • MARSTON FIELDS (PROPERTY MANAGEMENT) COMPANY NO. 1 LIMITED
    Info
    CLOVERPERCH PROPERTY MANAGEMENT LIMITED - 2003-08-29
    Registered number 04791389
    Stonemead House, 95 London Road, Croydon, Surrey CR0 2RF
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 2003-06-08 (23 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-06-08
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.