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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 14
  • 1
    Thomas, Pauline Andrea
    Born in April 1946
    Individual (2 offsprings)
    Officer
    2018-03-13 ~ now
    OF - Director → CIF 0
    Mrs Pauline Andrea Thomas
    Born in April 1946
    Individual (2 offsprings)
    Person with significant control
    2018-03-13 ~ 2023-06-29
    PE - Has significant influence or controlCIF 0
  • 2
    Withington, Alexander James
    Born in March 1981
    Individual (3 offsprings)
    Officer
    2007-12-03 ~ 2016-12-31
    OF - Director → CIF 0
  • 3
    O'toole, Tracy Marion
    Individual (109 offsprings)
    Officer
    2008-06-05 ~ now
    OF - Secretary → CIF 0
  • 4
    Smith, Dean James
    Born in January 1976
    Individual (1 offspring)
    Officer
    2006-12-09 ~ 2013-07-10
    OF - Director → CIF 0
  • 5
    Bond, Roger Malcolm
    Born in August 1947
    Individual (18 offsprings)
    Officer
    2003-11-26 ~ 2006-11-09
    OF - Director → CIF 0
    Bond, Roger Malcolm
    Individual (18 offsprings)
    Officer
    2003-11-26 ~ 2006-11-09
    OF - Secretary → CIF 0
  • 6
    Clark, Graham Douglas
    Company Director born in October 1952
    Individual (30 offsprings)
    Officer
    2003-11-26 ~ 2006-11-09
    OF - Director → CIF 0
  • 7
    Mawson, Susan Carolyn
    Individual (20 offsprings)
    Officer
    2003-11-19 ~ 2003-11-26
    OF - Secretary → CIF 0
  • 8
    Ridge, Sarah Jane
    Born in April 1977
    Individual (1 offspring)
    Officer
    2007-04-03 ~ 2008-08-05
    OF - Director → CIF 0
  • 9
    Adams, Timothy
    Born in September 1958
    Individual (55 offsprings)
    Officer
    2003-11-19 ~ 2003-11-26
    OF - Director → CIF 0
  • 10
    Ayres, Edward Francis
    Born in October 1962
    Individual (103 offsprings)
    Officer
    2003-11-26 ~ 2006-11-09
    OF - Director → CIF 0
  • 11
    Calderbank, Laura Ann
    Born in September 1979
    Individual (1 offspring)
    Officer
    2013-11-08 ~ now
    OF - Director → CIF 0
    Miss Laura Ann Calderbank
    Born in September 1979
    Individual (1 offspring)
    Person with significant control
    2016-11-19 ~ 2023-06-29
    PE - Has significant influence or controlCIF 0
  • 12
    Davis, Cherie Pamela
    Born in November 1984
    Individual (1 offspring)
    Officer
    2007-07-11 ~ 2009-10-19
    OF - Director → CIF 0
  • 13
    Purvis, Michael
    Born in June 1967
    Individual (7 offsprings)
    Officer
    2006-11-09 ~ 2007-07-04
    OF - Director → CIF 0
  • 14
    HERTFORD COMPANY SECRETARIES LIMITED
    - now 03067765
    COMPANY SECRETARIES (UK) LIMITED - 1995-09-01
    Phoenix House, 11 Wellesley Road, Croydon, Surrey
    Active Corporate (28 parents, 3170 offsprings)
    Officer
    2006-11-09 ~ 2008-06-05
    OF - Secretary → CIF 0
parent relation
Company in focus

LITTLE BURTON II (ASHFORD) MANAGEMENT COMPANY LIMITED

Period: 2003-11-19 ~ now
Company number: 04968716 04906378
Registered name
LITTLE BURTON II (ASHFORD) MANAGEMENT COMPANY LIMITED - now 04906378
Recent Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Debtors
34 GBP2024-12-31
34 GBP2023-12-31
Net Current Assets/Liabilities
34 GBP2024-12-31
34 GBP2023-12-31
Equity
Called up share capital
34 GBP2024-12-31
34 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Other Debtors
Amounts falling due within one year
34 GBP2024-12-31
34 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
34 shares2024-12-31
34 shares2023-12-31

  • LITTLE BURTON II (ASHFORD) MANAGEMENT COMPANY LIMITED
    Info
    Registered number 04968716
    33 Station Road, Gillingham ME8 7RS
    PRIVATE LIMITED COMPANY incorporated on 2003-11-19 (22 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-30
    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.