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 4
  • 1
    Layton, Jeffrey Arron
    Retired born in February 1948
    Individual (1 offspring)
    Officer
    2024-01-25 ~ now
    OF - Director → CIF 0
  • 2
    Langley, Max
    Born in February 1976
    Individual (6 offsprings)
    Officer
    2019-11-14 ~ now
    OF - Director → CIF 0
  • 3
    Langley, Toni
    Marketing born in May 1974
    Individual (2 offsprings)
    Officer
    2018-11-06 ~ now
    OF - Director → CIF 0
  • 4
    Lyon, Rachel Sarah
    Library Assistant born in October 1978
    Individual (1 offspring)
    Officer
    2024-06-07 ~ now
    OF - Director → CIF 0
Ceased 31
  • 1
    Hill, Neville Frank
    Retired born in September 1950
    Individual
    Officer
    2013-04-13 ~ 2016-06-06
    OF - Director → CIF 0
    Hill, Neville Frank
    Born in September 1950
    Individual
    2019-11-14 ~ 2021-01-21
    OF - Director → CIF 0
  • 2
    O'shea, John Gerard
    Director born in October 1952
    Individual (1 offspring)
    Officer
    2013-04-13 ~ 2015-08-27
    OF - Director → CIF 0
    O'shea, John Gerard
    Company Director born in October 1952
    Individual (1 offspring)
    2017-07-04 ~ 2020-01-19
    OF - Director → CIF 0
  • 3
    Abrahams, Lee Christopher
    Company Director born in August 1966
    Individual (2 offsprings)
    Officer
    2011-11-20 ~ 2013-04-13
    OF - Director → CIF 0
    Abrahams, Lee Christopher
    Born in August 1966
    Individual (2 offsprings)
    2019-11-14 ~ 2023-08-18
    OF - Director → CIF 0
  • 4
    Brown, Barry Leslie
    Company Director born in July 1957
    Individual (6 offsprings)
    Officer
    2016-11-03 ~ 2017-04-27
    OF - Director → CIF 0
  • 5
    Merrell, Robert Stuart
    Motor Dealer born in December 1949
    Individual
    Officer
    2008-08-11 ~ 2010-11-29
    OF - Director → CIF 0
  • 6
    Winstanley, Caroline Anne
    Director born in August 1962
    Individual (2 offsprings)
    Officer
    2019-11-14 ~ 2022-11-30
    OF - Director → CIF 0
  • 7
    Songhurst, Robert Charles Howard
    Holiday Accom born in November 1965
    Individual (8 offsprings)
    Officer
    2004-08-10 ~ 2008-09-05
    OF - Director → CIF 0
  • 8
    Coxon, Ray
    Retired born in April 1946
    Individual
    Officer
    2017-07-04 ~ 2020-01-17
    OF - Director → CIF 0
  • 9
    Langley, Max
    Born in February 1976
    Individual (6 offsprings)
    Officer
    2019-11-14 ~ 2020-01-17
    OF - Director → CIF 0
  • 10
    Williamson, Alan Thomas
    Individual (10 offsprings)
    Officer
    2021-02-10 ~ 2023-01-23
    OF - Secretary → CIF 0
  • 11
    Shaw, Jordan Mark
    Director Of Business Development born in March 1983
    Individual (3 offsprings)
    Officer
    2022-10-24 ~ 2023-07-25
    OF - Director → CIF 0
  • 12
    Abrahams, Yvonne Lilian
    Cashier born in October 1961
    Individual (2 offsprings)
    Officer
    2008-08-11 ~ 2011-01-28
    OF - Director → CIF 0
  • 13
    Donnelly, Gerard
    Retired born in April 1967
    Individual
    Officer
    2009-05-31 ~ 2010-08-20
    OF - Director → CIF 0
  • 14
    Walsh, Ian Leonard
    Solicitor born in July 1973
    Individual (1 offspring)
    Officer
    2022-11-20 ~ 2023-12-01
    OF - Director → CIF 0
  • 15
    Cain, Mark Trevor
    Hotelier born in April 1962
    Individual (3 offsprings)
    Officer
    2009-05-31 ~ 2011-02-07
    OF - Director → CIF 0
  • 16
    Havard, Paul
    N/A born in January 1960
    Individual (2 offsprings)
    Officer
    2011-01-07 ~ 2013-04-14
    OF - Director → CIF 0
  • 17
    Havard, Wendy
    Manager born in March 1965
    Individual
    Officer
    2011-02-07 ~ 2017-02-24
    OF - Director → CIF 0
  • 18
    Byrom, Paula
    Company Secretary born in December 1968
    Individual (5 offsprings)
    Officer
    2022-11-10 ~ 2024-02-16
    OF - Director → CIF 0
  • 19
    Songhurst, Jennifer Vivienne
    Park Operator born in September 1940
    Individual (6 offsprings)
    Officer
    2004-08-10 ~ 2008-08-22
    OF - Director → CIF 0
    Songhurst, Jennifer Vivienne
    Park Operator
    Individual (6 offsprings)
    Officer
    2004-08-10 ~ 2008-08-22
    OF - Secretary → CIF 0
  • 20
    Sugarman, Neil Lawrence
    Solicitor born in November 1956
    Individual (6 offsprings)
    Officer
    2008-08-11 ~ 2009-05-31
    OF - Director → CIF 0
  • 21
    Rennie, Joan Patricia
    Technical Representative born in October 1957
    Individual (1 offspring)
    Officer
    2010-11-28 ~ 2020-01-17
    OF - Director → CIF 0
  • 22
    Cooper, David Montgomery
    Learning & Development Consultant born in September 1976
    Individual (1 offspring)
    Officer
    2019-11-14 ~ 2021-03-04
    OF - Director → CIF 0
  • 23
    Wright, Michail
    Retired born in July 1943
    Individual
    Officer
    2008-08-11 ~ 2009-05-31
    OF - Director → CIF 0
  • 24
    Lyon, Rachel Sarah
    Author born in October 1978
    Individual (1 offspring)
    Officer
    2016-11-03 ~ 2019-09-19
    OF - Director → CIF 0
  • 25
    Pitts, Kevin
    Manager born in September 1956
    Individual
    Officer
    2011-02-07 ~ 2014-08-05
    OF - Director → CIF 0
  • 26
    Miller, Keith
    Doctor born in November 1976
    Individual (1 offspring)
    Officer
    2017-07-04 ~ 2018-11-06
    OF - Director → CIF 0
  • 27
    HOMESTEAD RESIDENTIAL CONSULTANCY SERVICES LIMITED - 1984-01-09
    29 St Annes Road West, Lytham St Annes, Lancshire, England
    Active Corporate (3 parents, 193 offsprings)
    Equity (Company account)
    137,627 GBP2024-03-31
    Officer
    2018-01-01 ~ 2021-02-10
    PE - Secretary → CIF 0
  • 28
    REALTY MANAGEMENT LIMITED
    Discovery House, Crossley Road, Stockport, England
    Active Corporate (6 parents, 172 offsprings)
    Equity (Company account)
    5,098 GBP2024-03-31
    Officer
    2023-02-28 ~ 2023-11-02
    PE - Secretary → CIF 0
  • 29
    31 Corsham Street, London
    Corporate
    Officer
    2004-07-29 ~ 2004-08-10
    PE - Nominee Director → CIF 0
  • 30
    DEALTCODE LIMITED - 1998-09-17
    Chiltern House, 72 To 74 King Edward Street, Macclesfield, Cheshire, England
    Active Corporate (6 parents, 209 offsprings)
    Officer
    2014-03-26 ~ 2017-12-31
    PE - Secretary → CIF 0
  • 31
    A L SECRETARIAL SERVICES LTD
    31 Corsham Street, London
    Active Corporate (1 parent, 10 offsprings)
    Equity (Company account)
    100 GBP2023-09-30
    Officer
    2004-07-29 ~ 2004-09-07
    PE - Nominee 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
19 GBP2023-12-31
19 GBP2022-12-31
Net Assets/Liabilities
19 GBP2023-12-31
19 GBP2022-12-31
Number of shares allotted
Class 1 ordinary share
19 shares2023-01-01 ~ 2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-01-01 ~ 2023-12-31
Equity
19 GBP2023-12-31
19 GBP2022-12-31

  • 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 (20 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-29
    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 24 April 2025 and licensed under the Open Government Licence v3.0.