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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 33
  • 1
    Pitts, Kevin
    Manager born in September 1956
    Individual (1 offspring)
    Officer
    2011-02-07 ~ 2014-08-05
    OF - Director → CIF 0
  • 2
    Brown, Barry Leslie
    Company Director born in July 1957
    Individual (7 offsprings)
    Officer
    2016-11-03 ~ 2017-04-27
    OF - Director → CIF 0
  • 3
    Walsh, Ian Leonard
    Solicitor born in July 1973
    Individual (2 offsprings)
    Officer
    2022-11-20 ~ 2023-12-01
    OF - Director → CIF 0
  • 4
    Shaw, Jordan Mark
    Director Of Business Development born in March 1983
    Individual (4 offsprings)
    Officer
    2022-10-24 ~ 2023-07-25
    OF - Director → CIF 0
  • 5
    Cooper, David Montgomery
    Learning & Development Consultant born in September 1976
    Individual (2 offsprings)
    Officer
    2019-11-14 ~ 2021-03-04
    OF - Director → CIF 0
  • 6
    Langley, Toni
    Born in May 1974
    Individual (4 offsprings)
    Officer
    2018-11-06 ~ now
    OF - Director → CIF 0
  • 7
    Miller, Keith
    Doctor born in November 1976
    Individual (2 offsprings)
    Officer
    2017-07-04 ~ 2018-11-06
    OF - Director → CIF 0
  • 8
    Rennie, Joan Patricia
    Technical Representative born in October 1957
    Individual (2 offsprings)
    Officer
    2010-11-28 ~ 2020-01-17
    OF - Director → CIF 0
  • 9
    Coxon, Ray
    Retired born in April 1946
    Individual (1 offspring)
    Officer
    2017-07-04 ~ 2020-01-17
    OF - Director → CIF 0
  • 10
    Wright, Michail
    Retired born in July 1943
    Individual (1 offspring)
    Officer
    2008-08-11 ~ 2009-05-31
    OF - Director → CIF 0
  • 11
    Byrom, Paula
    Company Secretary born in December 1968
    Individual (6 offsprings)
    Officer
    2022-11-10 ~ 2024-02-16
    OF - Director → CIF 0
  • 12
    Abrahams, Yvonne Lilian
    Cashier born in October 1961
    Individual (4 offsprings)
    Officer
    2008-08-11 ~ 2011-01-28
    OF - Director → CIF 0
  • 13
    O'shea, John Gerard
    Director born in October 1952
    Individual (4 offsprings)
    Officer
    2013-04-13 ~ 2015-08-27
    OF - Director → CIF 0
    O'shea, John Gerard
    Company Director born in October 1952
    Individual (4 offsprings)
    2017-07-04 ~ 2020-01-19
    OF - Director → CIF 0
  • 14
    Abrahams, Lee Christopher
    Company Director born in August 1966
    Individual (4 offsprings)
    Officer
    2011-11-20 ~ 2013-04-13
    OF - Director → CIF 0
    Abrahams, Lee Christopher
    Born in August 1966
    Individual (4 offsprings)
    2019-11-14 ~ 2023-08-18
    OF - Director → CIF 0
  • 15
    Langley, Max
    Born in February 1976
    Individual (6 offsprings)
    Officer
    2019-11-14 ~ now
    OF - Director → CIF 0
    Langley, Max
    Born in February 1976
    Individual (6 offsprings)
    2019-11-14 ~ 2020-01-17
    OF - Director → CIF 0
  • 16
    Sugarman, Neil Lawrence
    Solicitor born in November 1956
    Individual (8 offsprings)
    Officer
    2008-08-11 ~ 2009-05-31
    OF - Director → CIF 0
  • 17
    Donnelly, Gerard
    Retired born in April 1967
    Individual (1 offspring)
    Officer
    2009-05-31 ~ 2010-08-20
    OF - Director → CIF 0
  • 18
    Williamson, Alan Thomas
    Individual (35 offsprings)
    Officer
    2021-02-10 ~ 2023-01-23
    OF - Secretary → CIF 0
  • 19
    Songhurst, Robert Charles Howard
    Holiday Accom born in November 1965
    Individual (11 offsprings)
    Officer
    2004-08-10 ~ 2008-09-05
    OF - Director → CIF 0
  • 20
    Layton, Jeffrey Arron
    Retired born in February 1948
    Individual (1 offspring)
    Officer
    2024-01-25 ~ 2025-08-12
    OF - Director → CIF 0
  • 21
    Winstanley, Caroline Anne
    Director born in August 1962
    Individual (3 offsprings)
    Officer
    2019-11-14 ~ 2022-11-30
    OF - Director → CIF 0
  • 22
    Merrell, Robert Stuart
    Motor Dealer born in December 1949
    Individual (1 offspring)
    Officer
    2008-08-11 ~ 2010-11-29
    OF - Director → CIF 0
  • 23
    Lyon, Rachel Sarah
    Born in October 1978
    Individual (1 offspring)
    Officer
    2024-06-07 ~ now
    OF - Director → CIF 0
    Lyon, Rachel Sarah
    Author born in October 1978
    Individual (1 offspring)
    2016-11-03 ~ 2019-09-19
    OF - Director → CIF 0
  • 24
    Songhurst, Jennifer Vivienne
    Park Operator born in September 1940
    Individual (8 offsprings)
    Officer
    2004-08-10 ~ 2008-08-22
    OF - Director → CIF 0
    Songhurst, Jennifer Vivienne
    Park Operator
    Individual (8 offsprings)
    Officer
    2004-08-10 ~ 2008-08-22
    OF - Secretary → CIF 0
  • 25
    Havard, Paul
    N/A born in January 1960
    Individual (3 offsprings)
    Officer
    2011-01-07 ~ 2013-04-14
    OF - Director → CIF 0
  • 26
    Cain, Mark Trevor
    Hotelier born in April 1962
    Individual (5 offsprings)
    Officer
    2009-05-31 ~ 2011-02-07
    OF - Director → CIF 0
  • 27
    Hill, Neville Frank
    Retired born in September 1950
    Individual (1 offspring)
    Officer
    2013-04-13 ~ 2016-06-06
    OF - Director → CIF 0
    Hill, Neville Frank
    Born in September 1950
    Individual (1 offspring)
    2019-11-14 ~ 2021-01-21
    OF - Director → CIF 0
  • 28
    Havard, Wendy
    Manager born in March 1965
    Individual (1 offspring)
    Officer
    2011-02-07 ~ 2017-02-24
    OF - Director → CIF 0
  • 29
    L & A SECRETARIAL LIMITED
    02558443
    31 Corsham Street, London
    Dissolved Corporate (7502 offsprings)
    Officer
    2004-07-29 ~ 2004-09-07
    OF - Nominee Secretary → CIF 0
  • 30
    L & A REGISTRARS LIMITED
    02558445
    31 Corsham Street, London
    Dissolved Corporate (7469 offsprings)
    Officer
    2004-07-29 ~ 2004-08-10
    OF - Nominee Director → CIF 0
  • 31
    REALTY MANAGEMENT LTD
    REALTY MANAGEMENT LIMITED 04680374
    Discovery House, Crossley Road, Stockport, England
    Active Corporate (11 parents, 290 offsprings)
    Officer
    2023-02-28 ~ 2023-11-02
    OF - Secretary → CIF 0
  • 32
    HOMESTEAD CONSULTANCY SERVICES LIMITED
    - now 01302831
    HOMESTEAD RESIDENTIAL CONSULTANCY SERVICES LIMITED - 1984-01-09
    29 St Annes Road West, Lytham St Annes, Lancshire, England
    Active Corporate (6 parents, 325 offsprings)
    Officer
    2018-01-01 ~ 2021-02-10
    OF - Secretary → CIF 0
  • 33
    PREMIER ESTATES LIMITED
    - now 03607568
    DEALTCODE LIMITED - 1998-09-17
    Chiltern House, 72 To 74 King Edward Street, Macclesfield, Cheshire, England
    Active Corporate (11 parents, 336 offsprings)
    Officer
    2014-03-26 ~ 2017-12-31
    OF - Secretary → CIF 0
parent relation
Company in focus

PLAS DARIEN MANAGEMENT COMPANY LIMITED

Period: 2004-07-29 ~ now
Company number: 05193028
Registered name
PLAS DARIEN MANAGEMENT COMPANY 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
0 GBP2024-12-31
0 GBP2023-12-31
Cash at bank and in hand
26 GBP2024-12-31
26 GBP2023-12-31
Net Assets/Liabilities
26 GBP2024-12-31
26 GBP2023-12-31
Number of shares allotted
Class 1 ordinary share
26 shares2024-01-01 ~ 2024-12-31
Par Value of Share
Class 1 ordinary share
20 GBP2024-01-01 ~ 2024-12-31
Equity
26 GBP2024-12-31
26 GBP2023-12-31

  • PLAS DARIEN MANAGEMENT COMPANY LIMITED
    Info
    Registered number 05193028
    Scanlans Llp Carvers Warehouse, Suite 2b, 77 Dale Street, Manchester M1 2HG
    PRIVATE LIMITED COMPANY incorporated on 2004-07-29 (21 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-29
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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