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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 23
  • 1
    Radesk, Nichola Sarah
    Born in December 1973
    Individual (1 offspring)
    Officer
    2025-10-03 ~ now
    OF - Director → CIF 0
  • 2
    Guthrie, Charles Alec
    Individual (339 offsprings)
    Officer
    2005-10-19 ~ 2012-02-28
    OF - Secretary → CIF 0
  • 3
    Simpkin, James William
    Director born in September 1976
    Individual (1 offspring)
    Officer
    2005-02-02 ~ 2016-06-17
    OF - Director → CIF 0
  • 4
    Carter, Amanda Joanne
    Born in September 1971
    Individual (1 offspring)
    Officer
    2022-04-13 ~ now
    OF - Director → CIF 0
    Carter, Amanda Joanne
    None Stated born in September 1971
    Individual (1 offspring)
    2022-04-13 ~ 2025-10-01
    OF - Director → CIF 0
  • 5
    Jordan, Paul Anthony
    Solicitor
    Individual (2 offsprings)
    Officer
    2004-04-06 ~ 2004-09-20
    OF - Secretary → CIF 0
  • 6
    Redfern, John
    Company Director born in January 1950
    Individual (4 offsprings)
    Officer
    2004-02-11 ~ 2005-10-19
    OF - Director → CIF 0
    Redfern, John
    Company Director
    Individual (4 offsprings)
    Officer
    2004-02-11 ~ 2005-10-19
    OF - Secretary → CIF 0
  • 7
    Whelan, Conor, Dr
    Born in December 1971
    Individual (7 offsprings)
    Officer
    2022-09-09 ~ now
    OF - Director → CIF 0
  • 8
    Short, Martin
    Advisor To The Board born in December 1950
    Individual (3 offsprings)
    Officer
    2016-01-27 ~ 2019-05-13
    OF - Director → CIF 0
  • 9
    Clarke, James Oliver
    Director born in July 1970
    Individual (10 offsprings)
    Officer
    2007-07-31 ~ 2018-02-05
    OF - Director → CIF 0
  • 10
    Rowley Goodall, Howard Michael
    Independent Financial Adviser born in July 1949
    Individual (7 offsprings)
    Officer
    2005-02-02 ~ 2015-09-03
    OF - Director → CIF 0
  • 11
    Hilton, Stewart Lee
    Director born in April 1972
    Individual (8 offsprings)
    Officer
    2006-01-09 ~ 2007-07-31
    OF - Director → CIF 0
    Hilton, Stewart Lee
    Marketing
    Individual (8 offsprings)
    Officer
    2005-02-02 ~ 2005-10-19
    OF - Secretary → CIF 0
  • 12
    Carter, Belinda Ann
    Restaurant Owner born in March 1960
    Individual (1 offspring)
    Officer
    2007-07-31 ~ 2025-03-28
    OF - Director → CIF 0
  • 13
    Ross, Louise
    Born in June 1962
    Individual (2 offsprings)
    Officer
    2007-07-31 ~ now
    OF - Director → CIF 0
  • 14
    Gleave, Meng Dis Hons Christopher
    Company Director born in March 1977
    Individual (30 offsprings)
    Officer
    2004-02-11 ~ 2005-10-21
    OF - Director → CIF 0
  • 15
    Tyler, Keith
    Company Dir born in November 1954
    Individual (4 offsprings)
    Officer
    2007-08-01 ~ 2019-07-11
    OF - Director → CIF 0
  • 16
    Jagath, Sunjay, Dr
    Doctor born in January 1968
    Individual (2 offsprings)
    Officer
    2005-04-18 ~ 2007-12-01
    OF - Director → CIF 0
  • 17
    Morar, Nisha, Dr
    Doctor born in May 1968
    Individual (1 offspring)
    Officer
    2005-10-01 ~ 2005-11-11
    OF - Director → CIF 0
  • 18
    Bagnall, Angela Ruth
    Born in December 1967
    Individual (2 offsprings)
    Officer
    2025-11-19 ~ now
    OF - Director → CIF 0
  • 19
    Short, Lorraine
    Born in February 1961
    Individual (1 offspring)
    Officer
    2019-05-13 ~ now
    OF - Director → CIF 0
    Short, Lorraine
    Advisor To Board- Semi Retired born in February 1961
    Individual (1 offspring)
    2019-05-13 ~ 2020-12-08
    OF - Director → CIF 0
  • 20
    THE GUTHRIE PARTNERSHIP LIMITED
    07350320
    1, Church Hill, Knutsford, Cheshire, United Kingdom
    Dissolved Corporate (5 parents, 187 offsprings)
    Officer
    2012-02-28 ~ 2014-05-12
    OF - Secretary → CIF 0
  • 21
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 72047 offsprings)
    Officer
    2004-02-11 ~ 2004-02-11
    OF - Director → CIF 0
  • 22
    B-HIVE COMPANY SECRETARIAL SERVICES LIMITED
    - now 07106746
    HML COMPANY SECRETARIAL SERVICES LIMITED - 2022-04-13 07106746
    9-11 The Quadrant, Richmond, Surrey, United Kingdom
    Active Corporate (13 parents, 3806 offsprings)
    Officer
    2014-05-12 ~ now
    OF - Secretary → CIF 0
  • 23
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 76161 offsprings)
    Officer
    2004-02-11 ~ 2004-02-11
    OF - Secretary → CIF 0
parent relation
Company in focus

AGDEN HALL FARM MANAGEMENT COMPANY LIMITED

Period: 2004-02-11 ~ now
Company number: 05041333
Registered name
AGDEN HALL FARM MANAGEMENT COMPANY LIMITED - now
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Net Current Assets/Liabilities
0 GBP2024-12-31
0 GBP2023-12-31
Total Assets Less Current Liabilities
0 GBP2024-12-31
0 GBP2023-12-31
Net Assets/Liabilities
0 GBP2024-12-31
0 GBP2023-12-31
Equity
0 GBP2024-12-31
0 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31

  • AGDEN HALL FARM MANAGEMENT COMPANY LIMITED
    Info
    Registered number 05041333
    Stonemead House, 95 London Road, Croydon, Surrey CR0 2RF
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 2004-02-11 (22 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-02-24
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.