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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
    Fiford, Henry George
    Born in November 1946
    Individual (1 offspring)
    Officer
    2008-07-14 ~ 2011-09-17
    OF - Director → CIF 0
  • 2
    Rose, Graham Jeffrey
    Born in June 1955
    Individual (2 offsprings)
    Officer
    2008-01-22 ~ 2013-03-19
    OF - Director → CIF 0
  • 3
    Reeves, Paul
    Born in August 1962
    Individual (1 offspring)
    Officer
    2012-10-15 ~ 2024-02-23
    OF - Director → CIF 0
  • 4
    Grand-scruton, James
    Born in July 1937
    Individual (2 offsprings)
    Officer
    2011-06-15 ~ 2013-08-30
    OF - Director → CIF 0
  • 5
    Wright, Peter John
    Born in January 1947
    Individual (2 offsprings)
    Officer
    2011-05-11 ~ 2015-03-24
    OF - Director → CIF 0
  • 6
    Modaher, Jagbir Singh
    Born in July 1962
    Individual (2 offsprings)
    Officer
    2015-09-21 ~ 2017-09-08
    OF - Director → CIF 0
  • 7
    King, Stephen John
    Born in April 1954
    Individual (2 offsprings)
    Officer
    2008-01-22 ~ 2023-11-27
    OF - Director → CIF 0
  • 8
    Ambridge, Catherine
    Born in September 1961
    Individual (1 offspring)
    Officer
    2008-01-22 ~ 2009-03-11
    OF - Director → CIF 0
  • 9
    Wisbey, Stephen
    Born in April 1950
    Individual (2 offsprings)
    Officer
    2018-12-12 ~ 2020-11-10
    OF - Director → CIF 0
  • 10
    Fletcher, Emma
    Born in November 1979
    Individual (3 offsprings)
    Officer
    2024-05-10 ~ 2024-09-03
    OF - Director → CIF 0
  • 11
    Irving, Marion
    Born in January 1949
    Individual (1 offspring)
    Officer
    2014-05-18 ~ 2014-10-09
    OF - Director → CIF 0
  • 12
    Thompson, Christopher John
    Born in May 1946
    Individual (2 offsprings)
    Officer
    2008-08-18 ~ now
    OF - Director → CIF 0
  • 13
    Brown, Brian John
    Born in September 1939
    Individual (1 offspring)
    Officer
    2008-01-22 ~ 2010-02-07
    OF - Director → CIF 0
  • 14
    Gregory, William Leslie
    Born in September 1956
    Individual (3 offsprings)
    Officer
    2008-01-22 ~ 2008-06-30
    OF - Director → CIF 0
  • 15
    Miller, Gillian Barbara Sheila
    Born in May 1956
    Individual (2 offsprings)
    Officer
    2022-04-13 ~ 2024-08-14
    OF - Director → CIF 0
  • 16
    Patel, Nitin
    Born in December 1959
    Individual (1 offspring)
    Officer
    2014-05-19 ~ now
    OF - Director → CIF 0
  • 17
    Lewis, Sandra Jane
    Born in June 1965
    Individual (2 offsprings)
    Officer
    2024-01-23 ~ 2024-08-15
    OF - Director → CIF 0
  • 18
    Redgrave, Michael John
    Born in July 1944
    Individual (5 offsprings)
    Officer
    2008-01-22 ~ 2011-10-07
    OF - Director → CIF 0
  • 19
    Adedeji, Olukemi Olubunmi Sinmidele
    Born in March 1962
    Individual (7 offsprings)
    Officer
    2024-05-10 ~ now
    OF - Director → CIF 0
  • 20
    UNITED COMPANY SECRETARIES LIMITED 06404682
    Astra Centre, Unit 9, Edinburgh Way, Harlow, Essex, United Kingdom
    Dissolved Corporate (5 parents, 425 offsprings)
    Officer
    2010-11-01 ~ 2016-01-01
    OF - Secretary → CIF 0
  • 21
    WARWICK ESTATES PROPERTY MANAGEMENT LTD
    06230550
    One, Station Approach, Harlow, Essex, England
    Active Corporate (19 parents, 1156 offsprings)
    Officer
    2016-01-01 ~ now
    OF - Secretary → CIF 0
  • 22
    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
    Phoenix House, 11 Wellesley Road, Croydon, Surrey
    Active Corporate (26 parents, 1091 offsprings)
    Officer
    2004-03-16 ~ 2008-01-22
    OF - Director → CIF 0
  • 23
    HERTFORD COMPANY SECRETARIES LIMITED
    - now 03067765
    COMPANY SECRETARIES (UK) LIMITED - 1995-09-01
    Rmg House, Essex Road, Hoddesdon, Hertfordshire
    Active Corporate (28 parents, 3109 offsprings)
    Officer
    2004-03-16 ~ 2008-01-22
    OF - Nominee Director → CIF 0
    2004-03-16 ~ 2010-10-01
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

EYNESBURY MARINA MANAGEMENT COMPANY LIMITED

Period: 2004-03-16 ~ now
Company number: 05074548 04512456... (more)
Registered name
EYNESBURY MARINA MANAGEMENT COMPANY LIMITED - now 04512456... (more)
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Fixed Assets
78,900 GBP2024-12-31
78,900 GBP2023-12-31
Current Assets
19,143 GBP2024-12-31
21,690 GBP2023-12-31
Creditors
Amounts falling due within one year
-18,921 GBP2024-12-31
-21,749 GBP2023-12-31
Net Current Assets/Liabilities
222 GBP2024-12-31
-59 GBP2023-12-31
Total Assets Less Current Liabilities
79,122 GBP2024-12-31
78,841 GBP2023-12-31
Creditors
Amounts falling due after one year
-47,759 GBP2024-12-31
-52,056 GBP2023-12-31
Net Assets/Liabilities
31,363 GBP2024-12-31
26,785 GBP2023-12-31
Equity
31,363 GBP2024-12-31
26,785 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31

  • EYNESBURY MARINA MANAGEMENT COMPANY LIMITED
    Info
    Registered number 05074548
    One, Station Approach, Harlow, Essex CM20 2FB
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 2004-03-16 (22 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-16
    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 April 2026 and licensed under the Open Government Licence v3.0.