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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
    Sleightholme, Duncan James
    Journalist born in February 1975
    Individual (1 offspring)
    Officer
    2004-08-20 ~ 2011-07-15
    OF - Director → CIF 0
  • 2
    O'donovan, Gail
    Company Secretary born in July 1964
    Individual (5 offsprings)
    Officer
    2015-12-21 ~ 2021-07-07
    OF - Director → CIF 0
  • 3
    O'donovan, Gerard Daniel Francis
    Company Director born in April 1958
    Individual (10 offsprings)
    Officer
    2004-06-21 ~ 2021-07-31
    OF - Director → CIF 0
  • 4
    Rouse, Alan Vere
    Builder born in February 1936
    Individual (1 offspring)
    Officer
    2004-06-21 ~ 2009-06-24
    OF - Director → CIF 0
  • 5
    Langton, Paul Frederick Thomas
    Retired born in April 1965
    Individual (20 offsprings)
    Officer
    2020-04-17 ~ 2021-08-03
    OF - Director → CIF 0
  • 6
    Walker, Robert
    Chartered Civil Engineer born in September 1959
    Individual (12 offsprings)
    Officer
    2004-06-21 ~ 2007-02-08
    OF - Director → CIF 0
  • 7
    Mcdonnell, Peter Anthony
    It born in November 1952
    Individual (6 offsprings)
    Officer
    2009-03-20 ~ 2018-04-28
    OF - Director → CIF 0
    Mcdonnell, Peter
    It Consultant born in November 1952
    Individual (6 offsprings)
    Officer
    2020-03-16 ~ 2021-12-09
    OF - Director → CIF 0
  • 8
    Cheah, Hoong- Wai
    Born in July 1984
    Individual (1 offspring)
    Officer
    2025-10-25 ~ now
    OF - Director → CIF 0
  • 9
    Morris, Trevor Alexander
    Contracts Manager born in January 1970
    Individual (3 offsprings)
    Officer
    2022-01-19 ~ 2022-12-08
    OF - Director → CIF 0
  • 10
    Keith, Benjamin Charles
    Royal Navy Officer born in May 1976
    Individual (3 offsprings)
    Officer
    2004-08-20 ~ 2010-07-20
    OF - Director → CIF 0
  • 11
    Shipton, Gary
    Born in September 1965
    Individual (1 offspring)
    Officer
    2022-01-13 ~ now
    OF - Director → CIF 0
  • 12
    Whistance, Don John
    Born in September 1954
    Individual (1 offspring)
    Officer
    2020-03-16 ~ now
    OF - Director → CIF 0
  • 13
    Mcnamara, Anthony Leslie
    Retired born in September 1948
    Individual (4 offsprings)
    Officer
    2015-12-21 ~ 2021-10-28
    OF - Director → CIF 0
  • 14
    Brown, Dianne Lynne Hilary
    Director born in August 1946
    Individual (1 offspring)
    Officer
    2004-06-21 ~ 2007-02-17
    OF - Director → CIF 0
    Brown, Dianne Lynne Hilary
    Born in August 1946
    Individual (1 offspring)
    2008-01-25 ~ 2010-03-29
    OF - Director → CIF 0
  • 15
    Harvey, Michael Anthony
    Solicitor
    Individual (59 offsprings)
    Officer
    2004-06-21 ~ 2017-06-27
    OF - Secretary → CIF 0
  • 16
    Jones, Christopher Nicholas
    Managing Director born in November 1965
    Individual (21 offsprings)
    Officer
    2004-08-20 ~ 2006-07-15
    OF - Director → CIF 0
  • 17
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    2004-06-21 ~ 2004-06-21
    OF - Nominee Director → CIF 0
    2004-06-21 ~ 2004-06-21
    OF - Nominee Secretary → CIF 0
  • 18
    Q1 PROFESSIONAL SERVICES LIMITED
    - now 07246142
    Q1 LEGAL AND PROFESSIONAL SERVICES LIMITED - 2012-01-19
    Q1 LEGAL LTD - 2010-07-22
    Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire, United Kingdom
    Active Corporate (15 parents, 714 offsprings)
    Officer
    2021-10-28 ~ now
    OF - Secretary → CIF 0
  • 19
    TEMPLEHILL PROPERTY MANAGEMENT LIMITED
    08230648
    49, High West Street, Dorchester, England
    Active Corporate (3 parents, 99 offsprings)
    Officer
    2017-06-27 ~ 2020-08-04
    OF - Secretary → CIF 0
  • 20
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    2004-06-21 ~ 2004-06-21
    OF - Nominee Director → CIF 0
  • 21
    SPL PROPERTY MANAGEMENT LLP
    OC346661
    Unit 6, Fleetsbridge Business Centre, Upton Road, Poole, England
    Active Corporate (3 parents, 68 offsprings)
    Officer
    2020-08-04 ~ 2021-10-28
    OF - Secretary → CIF 0
parent relation
Company in focus

105/106 THE ESPLANADE WEYMOUTH MANAGEMENT LIMITED

Period: 2004-06-21 ~ now
Company number: 05159086
Registered name
105/106 THE ESPLANADE WEYMOUTH MANAGEMENT LIMITED - now
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Called-up share capital not yet paid and not classified as a current asset
10 GBP2024-12-31
10 GBP2023-12-31
Cash at bank and in hand
0 GBP2024-12-31
0 GBP2023-12-31
Net Assets/Liabilities
10 GBP2024-12-31
10 GBP2023-12-31
Number of shares allotted
Class 1 ordinary share
10 shares2024-01-01 ~ 2024-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Equity
10 GBP2024-12-31
10 GBP2023-12-31

  • 105/106 THE ESPLANADE WEYMOUTH MANAGEMENT LIMITED
    Info
    Registered number 05159086
    Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire SL8 5QH
    PRIVATE LIMITED COMPANY incorporated on 2004-06-21 (21 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-29
    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.