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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 13
  • 1
    Tibbetts, Horace John
    Managing Director born in June 1948
    Individual (11 offsprings)
    Officer
    2004-01-28 ~ 2006-01-03
    OF - Director → CIF 0
  • 2
    Nicholls, Philip Edward Gary
    Born in August 1951
    Individual (7 offsprings)
    Officer
    2023-06-16 ~ now
    OF - Director → CIF 0
  • 3
    Chandarana, Sital Ramdas
    Managing Director born in March 1968
    Individual (10 offsprings)
    Officer
    2004-08-31 ~ 2006-10-25
    OF - Director → CIF 0
  • 4
    Walton, Mark James
    Accountant
    Individual (7 offsprings)
    Officer
    2009-01-15 ~ 2023-06-16
    OF - Secretary → CIF 0
  • 5
    Nicholls, John Andrew Milton
    Managing Director born in December 1948
    Individual (12 offsprings)
    Officer
    2004-01-28 ~ 2023-06-16
    OF - Director → CIF 0
    Mr John Andrew Milton Nicholls
    Born in December 1948
    Individual (12 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-06-16
    PE - Has significant influence or controlCIF 0
  • 6
    Betts, Nicholas Howard
    Printer born in July 1951
    Individual (2 offsprings)
    Officer
    2004-01-28 ~ 2025-09-29
    OF - Director → CIF 0
  • 7
    Hauser, Frederick Morris
    Director born in February 1948
    Individual (3 offsprings)
    Officer
    2007-11-29 ~ 2008-10-02
    OF - Director → CIF 0
  • 8
    Whitehead, Paula
    Company Director born in December 1970
    Individual (1 offspring)
    Officer
    2004-01-28 ~ 2008-03-13
    OF - Director → CIF 0
  • 9
    Barrington, Glynn
    Individual (14 offsprings)
    Officer
    2004-01-28 ~ 2007-09-27
    OF - Secretary → CIF 0
  • 10
    Gascoigne, Alan John
    Individual (8 offsprings)
    Officer
    2007-09-27 ~ 2008-05-16
    OF - Secretary → CIF 0
  • 11
    Hill, John Robert
    Born in November 1940
    Individual (2 offsprings)
    Officer
    2009-01-15 ~ now
    OF - Director → CIF 0
  • 12
    Cooling, Christopher Charles
    Mechanic born in March 1957
    Individual (2 offsprings)
    Officer
    2009-01-15 ~ 2016-09-27
    OF - Director → CIF 0
  • 13
    JOHN NICHOLLS (HOLDINGS) LIMITED
    - now 04630931
    RAYMOND WOODS LIMITED - 2003-04-14
    Pool Farm, Lampitts Green, Wroxton, Banbury, United Kingdom
    Active Corporate (12 parents, 3 offsprings)
    Person with significant control
    2023-06-16 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

OVERTHORPE ROAD MANAGEMENT COMPANY LIMITED

Period: 2004-01-28 ~ now
Company number: 05028075
Registered name
OVERTHORPE ROAD MANAGEMENT COMPANY LIMITED - now
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Average Number of Employees
32024-04-01 ~ 2025-03-31
32023-04-01 ~ 2024-03-31

  • OVERTHORPE ROAD MANAGEMENT COMPANY LIMITED
    Info
    Registered number 05028075
    Pool Farm Lampitts Green, Wroxton, Banbury OX15 6QH
    PRIVATE LIMITED COMPANY incorporated on 2004-01-28 (22 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-16
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.