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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
Active 3
  • 1
    Langley, Toni
    Born in May 1974
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-11-06 ~ now
    OF - Director → CIF 0
  • 2
    Lyon, Rachel Sarah
    Born in October 1978
    Individual (1 offspring)
    Officer
    icon of calendar 2024-06-07 ~ now
    OF - Director → CIF 0
  • 3
    Langley, Max
    Born in February 1976
    Individual (6 offsprings)
    Officer
    icon of calendar 2019-11-14 ~ now
    OF - Director → CIF 0
Ceased 32
  • 1
    Havard, Paul
    N/A born in January 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-01-07 ~ 2013-04-14
    OF - Director → CIF 0
  • 2
    Abrahams, Lee Christopher
    Company Director born in August 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-11-20 ~ 2013-04-13
    OF - Director → CIF 0
    Abrahams, Lee Christopher
    Born in August 1966
    Individual (2 offsprings)
    icon of calendar 2019-11-14 ~ 2023-08-18
    OF - Director → CIF 0
  • 3
    Williamson, Alan Thomas
    Individual (10 offsprings)
    Officer
    icon of calendar 2021-02-10 ~ 2023-01-23
    OF - Secretary → CIF 0
  • 4
    Donnelly, Gerard
    Retired born in April 1967
    Individual
    Officer
    icon of calendar 2009-05-31 ~ 2010-08-20
    OF - Director → CIF 0
  • 5
    Sugarman, Neil Lawrence
    Solicitor born in November 1956
    Individual (6 offsprings)
    Officer
    icon of calendar 2008-08-11 ~ 2009-05-31
    OF - Director → CIF 0
  • 6
    Wright, Michail
    Retired born in July 1943
    Individual
    Officer
    icon of calendar 2008-08-11 ~ 2009-05-31
    OF - Director → CIF 0
  • 7
    Walsh, Ian Leonard
    Solicitor born in July 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2022-11-20 ~ 2023-12-01
    OF - Director → CIF 0
  • 8
    Cain, Mark Trevor
    Hotelier born in April 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-05-31 ~ 2011-02-07
    OF - Director → CIF 0
  • 9
    Lyon, Rachel Sarah
    Author born in October 1978
    Individual (1 offspring)
    Officer
    icon of calendar 2016-11-03 ~ 2019-09-19
    OF - Director → CIF 0
  • 10
    Coxon, Ray
    Retired born in April 1946
    Individual
    Officer
    icon of calendar 2017-07-04 ~ 2020-01-17
    OF - Director → CIF 0
  • 11
    Rennie, Joan Patricia
    Technical Representative born in October 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2010-11-28 ~ 2020-01-17
    OF - Director → CIF 0
  • 12
    O'shea, John Gerard
    Director born in October 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2013-04-13 ~ 2015-08-27
    OF - Director → CIF 0
    O'shea, John Gerard
    Company Director born in October 1952
    Individual (1 offspring)
    icon of calendar 2017-07-04 ~ 2020-01-19
    OF - Director → CIF 0
  • 13
    Songhurst, Robert Charles Howard
    Holiday Accom born in November 1965
    Individual (8 offsprings)
    Officer
    icon of calendar 2004-08-10 ~ 2008-09-05
    OF - Director → CIF 0
  • 14
    Hill, Neville Frank
    Retired born in September 1950
    Individual
    Officer
    icon of calendar 2013-04-13 ~ 2016-06-06
    OF - Director → CIF 0
    Hill, Neville Frank
    Born in September 1950
    Individual
    icon of calendar 2019-11-14 ~ 2021-01-21
    OF - Director → CIF 0
  • 15
    Winstanley, Caroline Anne
    Director born in August 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-11-14 ~ 2022-11-30
    OF - Director → CIF 0
  • 16
    Pitts, Kevin
    Manager born in September 1956
    Individual
    Officer
    icon of calendar 2011-02-07 ~ 2014-08-05
    OF - Director → CIF 0
  • 17
    Langley, Max
    Born in February 1976
    Individual (6 offsprings)
    Officer
    icon of calendar 2019-11-14 ~ 2020-01-17
    OF - Director → CIF 0
  • 18
    Miller, Keith
    Doctor born in November 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2017-07-04 ~ 2018-11-06
    OF - Director → CIF 0
  • 19
    Songhurst, Jennifer Vivienne
    Park Operator born in September 1940
    Individual (6 offsprings)
    Officer
    icon of calendar 2004-08-10 ~ 2008-08-22
    OF - Director → CIF 0
    Songhurst, Jennifer Vivienne
    Park Operator
    Individual (6 offsprings)
    Officer
    icon of calendar 2004-08-10 ~ 2008-08-22
    OF - Secretary → CIF 0
  • 20
    Layton, Jeffrey Arron
    Retired born in February 1948
    Individual
    Officer
    icon of calendar 2024-01-25 ~ 2025-08-12
    OF - Director → CIF 0
  • 21
    Byrom, Paula
    Company Secretary born in December 1968
    Individual (5 offsprings)
    Officer
    icon of calendar 2022-11-10 ~ 2024-02-16
    OF - Director → CIF 0
  • 22
    Havard, Wendy
    Manager born in March 1965
    Individual
    Officer
    icon of calendar 2011-02-07 ~ 2017-02-24
    OF - Director → CIF 0
  • 23
    Cooper, David Montgomery
    Learning & Development Consultant born in September 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2019-11-14 ~ 2021-03-04
    OF - Director → CIF 0
  • 24
    Abrahams, Yvonne Lilian
    Cashier born in October 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-08-11 ~ 2011-01-28
    OF - Director → CIF 0
  • 25
    Shaw, Jordan Mark
    Director Of Business Development born in March 1983
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-10-24 ~ 2023-07-25
    OF - Director → CIF 0
  • 26
    Brown, Barry Leslie
    Company Director born in July 1957
    Individual (6 offsprings)
    Officer
    icon of calendar 2016-11-03 ~ 2017-04-27
    OF - Director → CIF 0
  • 27
    Merrell, Robert Stuart
    Motor Dealer born in December 1949
    Individual
    Officer
    icon of calendar 2008-08-11 ~ 2010-11-29
    OF - Director → CIF 0
  • 28
    REALTY MANAGEMENT LIMITED
    icon of addressDiscovery House, Crossley Road, Stockport, England
    Active Corporate (6 parents, 165 offsprings)
    Equity (Company account)
    5,098 GBP2024-03-31
    Officer
    2023-02-28 ~ 2023-11-02
    PE - Secretary → CIF 0
  • 29
    icon of address31 Corsham Street, London
    Corporate
    Officer
    2004-07-29 ~ 2004-08-10
    PE - Nominee Director → CIF 0
  • 30
    A L SECRETARIAL SERVICES LTD
    icon of address31 Corsham Street, London
    Active Corporate (1 parent, 143 offsprings)
    Equity (Company account)
    103 GBP2024-09-30
    Officer
    2004-07-29 ~ 2004-09-07
    PE - Nominee Secretary → CIF 0
  • 31
    DEALTCODE LIMITED - 1998-09-17
    icon of addressChiltern House, 72 To 74 King Edward Street, Macclesfield, Cheshire, England
    Active Corporate (6 parents, 215 offsprings)
    Officer
    2014-03-26 ~ 2017-12-31
    PE - Secretary → CIF 0
  • 32
    HOMESTEAD RESIDENTIAL CONSULTANCY SERVICES LIMITED - 1984-01-09
    icon of address29 St Annes Road West, Lytham St Annes, Lancshire, England
    Active Corporate (3 parents, 189 offsprings)
    Equity (Company account)
    137,627 GBP2024-03-31
    Officer
    2018-01-01 ~ 2021-02-10
    PE - Secretary → CIF 0
parent relation
Company in focus

PLAS DARIEN MANAGEMENT COMPANY LIMITED

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
    icon of addressScanlans Llp Carvers Warehouse, Suite 2b, 77 Dale Street, Manchester M1 2HG
    PRIVATE LIMITED COMPANY incorporated on 2004-07-29 (21 years 4 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
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.