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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
Active 3
  • 1
    Haines, Kyle Matthew
    Individual (93 offsprings)
    Officer
    icon of calendar 2019-06-13 ~ now
    OF - Secretary → CIF 0
  • 2
    Selfridge, James
    Born in October 1970
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-01-10 ~ now
    OF - Director → CIF 0
  • 3
    Mr Brian Mathew Mead
    Born in September 1943
    Individual (18 offsprings)
    Person with significant control
    icon of calendar 2016-09-05 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 19
  • 1
    Sly, Andrew James
    Transport born in August 1980
    Individual (7 offsprings)
    Officer
    icon of calendar 2007-05-21 ~ 2009-09-03
    OF - Director → CIF 0
  • 2
    Green, Margaret Seymour
    Retired born in September 1921
    Individual
    Officer
    icon of calendar 2006-06-19 ~ 2011-12-10
    OF - Director → CIF 0
  • 3
    Thomas, Howard
    Individual
    Officer
    icon of calendar 2003-09-08 ~ 2003-09-08
    OF - Nominee Secretary → CIF 0
  • 4
    Brand, John Joseph
    Solicitor born in May 1950
    Individual
    Officer
    icon of calendar 2004-08-23 ~ 2006-06-19
    OF - Director → CIF 0
  • 5
    Woolford, Michael Charles
    Managing Director born in April 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2006-08-02 ~ 2017-08-31
    OF - Director → CIF 0
  • 6
    Monkman, Robert William
    General Manager born in October 1966
    Individual
    Officer
    icon of calendar 2003-09-08 ~ 2004-07-02
    OF - Director → CIF 0
  • 7
    Franklin, Eileen Mary
    Retired born in April 1937
    Individual
    Officer
    icon of calendar 2006-06-19 ~ 2022-01-31
    OF - Director → CIF 0
  • 8
    Caffery, Hugh
    Construction Director born in June 1951
    Individual
    Officer
    icon of calendar 2003-09-08 ~ 2004-03-12
    OF - Director → CIF 0
  • 9
    Tester, William Andrew Joseph
    Born in June 1962
    Individual
    Officer
    icon of calendar 2003-09-08 ~ 2003-09-08
    OF - Nominee Director → CIF 0
  • 10
    Belcher, Gary Stephen
    Civil Engineer born in February 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2005-07-07 ~ 2005-09-05
    OF - Director → CIF 0
  • 11
    Robinson, Neil
    Solicitor born in May 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2004-03-05 ~ 2004-08-23
    OF - Director → CIF 0
  • 12
    Tutte, John Frederick
    Civil Engineer born in June 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-07-02 ~ 2006-06-19
    OF - Director → CIF 0
  • 13
    Irons, Suzanne
    Sales Director born in October 1964
    Individual
    Officer
    icon of calendar 2004-08-23 ~ 2006-06-19
    OF - Director → CIF 0
  • 14
    Smith, Rhys Kieron
    Land Director born in April 1949
    Individual
    Officer
    icon of calendar 2003-09-08 ~ 2004-06-18
    OF - Director → CIF 0
  • 15
    Mead, Brian Mathew
    Individual (18 offsprings)
    Officer
    icon of calendar 2009-09-02 ~ 2019-06-13
    OF - Secretary → CIF 0
  • 16
    Green, Eric Arthur
    Retired born in July 1924
    Individual
    Officer
    icon of calendar 2011-12-10 ~ 2012-09-20
    OF - Director → CIF 0
  • 17
    COMPANY SECRETARIES (UK) LIMITED - 1995-09-01
    icon of addressRmg House, Essex Road, Hoddesdon, Hertfordshire
    Active Corporate (4 parents, 882 offsprings)
    Officer
    2003-10-06 ~ 2006-08-11
    PE - Nominee Secretary → CIF 0
  • 18
    JSM ASSET MANAGEMENT LIMITED
    icon of addressC P M House, Essex Road, Hoddesdon, Hertfordshire
    Liquidation Corporate (1 parent)
    Equity (Company account)
    498,668 GBP2024-12-31
    Officer
    2003-10-06 ~ 2006-06-19
    PE - Director → CIF 0
  • 19
    icon of address008, Mill Studio, Crane Mead, Ware, Hertfordshire
    Active Corporate (3 parents, 119 offsprings)
    Equity (Company account)
    -42,089 GBP2024-06-30
    Officer
    2006-08-11 ~ 2010-01-14
    PE - Secretary → CIF 0
parent relation
Company in focus

PILGRIMS LANDING MANAGEMENT COMPANY LIMITED

Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Current Assets
3,615 GBP2024-03-31
2,996 GBP2023-03-31
Net Current Assets/Liabilities
3,615 GBP2024-03-31
3,145 GBP2023-03-31
Total Assets Less Current Liabilities
3,615 GBP2024-03-31
3,145 GBP2023-03-31
Net Assets/Liabilities
2,817 GBP2024-03-31
2,865 GBP2023-03-31
Equity
2,817 GBP2024-03-31
2,865 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31

  • PILGRIMS LANDING MANAGEMENT COMPANY LIMITED
    Info
    Registered number 04890449
    icon of address48a Bunyan Road, Kempston, Beds MK42 8HL
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 2003-09-08 (22 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-08
    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 12 November 2025 and licensed under the Open Government Licence v3.0.