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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 21
  • 1
    Thomas, Howard
    Individual (1 offspring)
    Officer
    2003-09-08 ~ 2003-09-08
    OF - Nominee Secretary → CIF 0
  • 2
    Sly, Andrew James
    Transport born in August 1980
    Individual (8 offsprings)
    Officer
    2007-05-21 ~ 2009-09-03
    OF - Director → CIF 0
  • 3
    Tester, William Andrew Joseph
    Born in June 1962
    Individual (5598 offsprings)
    Officer
    2003-09-08 ~ 2003-09-08
    OF - Nominee Director → CIF 0
  • 4
    Mead, Brian Mathew
    Individual (37 offsprings)
    Officer
    2009-09-02 ~ 2019-06-13
    OF - Secretary → CIF 0
    Mr Brian Mathew Mead
    Born in September 1943
    Individual (37 offsprings)
    Person with significant control
    2016-09-05 ~ now
    PE - Has significant influence or controlCIF 0
  • 5
    Monkman, Robert William
    General Manager born in October 1966
    Individual (10 offsprings)
    Officer
    2003-09-08 ~ 2004-07-02
    OF - Director → CIF 0
  • 6
    Green, Eric Arthur
    Retired born in July 1924
    Individual (2 offsprings)
    Officer
    2011-12-10 ~ 2012-09-20
    OF - Director → CIF 0
  • 7
    Haines, Kyle Matthew
    Individual (102 offsprings)
    Officer
    2019-06-13 ~ now
    OF - Secretary → CIF 0
  • 8
    Caffery, Hugh
    Construction Director born in June 1951
    Individual (38 offsprings)
    Officer
    2003-09-08 ~ 2004-03-12
    OF - Director → CIF 0
  • 9
    Robinson, Neil
    Solicitor born in May 1962
    Individual (88 offsprings)
    Officer
    2004-03-05 ~ 2004-08-23
    OF - Director → CIF 0
  • 10
    Belcher, Gary Stephen
    Civil Engineer born in February 1968
    Individual (19 offsprings)
    Officer
    2005-07-07 ~ 2005-09-05
    OF - Director → CIF 0
  • 11
    Woolford, Michael Charles
    Managing Director born in April 1957
    Individual (7 offsprings)
    Officer
    2006-08-02 ~ 2017-08-31
    OF - Director → CIF 0
  • 12
    Green, Margaret Seymour
    Retired born in September 1921
    Individual (1 offspring)
    Officer
    2006-06-19 ~ 2011-12-10
    OF - Director → CIF 0
  • 13
    Franklin, Eileen Mary
    Retired born in April 1937
    Individual (1 offspring)
    Officer
    2006-06-19 ~ 2022-01-31
    OF - Director → CIF 0
  • 14
    Tutte, John Frederick
    Civil Engineer born in June 1956
    Individual (76 offsprings)
    Officer
    2004-07-02 ~ 2006-06-19
    OF - Director → CIF 0
  • 15
    Brand, John Joseph
    Solicitor born in May 1950
    Individual (3 offsprings)
    Officer
    2004-08-23 ~ 2006-06-19
    OF - Director → CIF 0
  • 16
    Selfridge, James
    Born in October 1970
    Individual (3 offsprings)
    Officer
    2018-01-10 ~ now
    OF - Director → CIF 0
  • 17
    Smith, Rhys Kieron
    Land Director born in April 1949
    Individual (5 offsprings)
    Officer
    2003-09-08 ~ 2004-06-18
    OF - Director → CIF 0
  • 18
    Irons, Suzanne
    Sales Director born in October 1964
    Individual (39 offsprings)
    Officer
    2004-08-23 ~ 2006-06-19
    OF - Director → CIF 0
  • 19
    HERTFORD COMPANY SECRETARIES LIMITED
    - now 03067765
    COMPANY SECRETARIES (UK) LIMITED - 1995-09-01
    Rmg House, Essex Road, Hoddesdon, Hertfordshire
    Active Corporate (28 parents, 3087 offsprings)
    Officer
    2003-10-06 ~ 2006-08-11
    OF - Nominee Secretary → CIF 0
  • 20
    RMG ASSET MANAGEMENT LIMITED - now
    CPM ASSET MANAGEMENT LIMITED
    - 2009-12-29 04188130
    HULL & CO MANAGEMENT LIMITED - 2003-08-07
    EQUITY ASSET MANAGEMENT LIMITED - 2002-01-15
    C P M House, Essex Road, Hoddesdon, Hertfordshire
    Active Corporate (26 parents, 1077 offsprings)
    Officer
    2003-10-06 ~ 2006-06-19
    OF - Director → CIF 0
  • 21
    AMBER COMPANY SECRETARIES LIMITED
    05424559
    008, Mill Studio, Crane Mead, Ware, Hertfordshire
    Active Corporate (13 parents, 227 offsprings)
    Officer
    2006-08-11 ~ 2010-01-14
    OF - Secretary → CIF 0
parent relation
Company in focus

PILGRIMS LANDING MANAGEMENT COMPANY LIMITED

Period: 2003-09-08 ~ now
Company number: 04890449
Registered name
PILGRIMS LANDING MANAGEMENT COMPANY LIMITED - now
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Current Assets
2,864 GBP2025-03-31
3,615 GBP2024-03-31
Net Current Assets/Liabilities
2,864 GBP2025-03-31
3,615 GBP2024-03-31
Total Assets Less Current Liabilities
2,864 GBP2025-03-31
3,615 GBP2024-03-31
Net Assets/Liabilities
2,196 GBP2025-03-31
2,817 GBP2024-03-31
Equity
2,196 GBP2025-03-31
2,817 GBP2024-03-31
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31

  • PILGRIMS LANDING MANAGEMENT COMPANY LIMITED
    Info
    Registered number 04890449
    48a, Bunyan Road 48a Bunyan Road, Kempston, Bedford MK42 8HL
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 2003-09-08 (22 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-08
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.