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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
    Rowley, Martin Geoffrey
    Born in October 1984
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-12-02 ~ now
    OF - Director → CIF 0
  • 2
    May, Sara
    Born in October 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2023-06-02 ~ now
    OF - Director → CIF 0
  • 3
    FAIRFIELD COMPANY SECRETARIES LIMITED - 2023-11-21
    icon of addressQueensway House, 11 Queensway, New Milton, Hampshire, England
    Active Corporate (4 parents, 1588 offsprings)
    Equity (Company account)
    179,965 GBP2019-12-31
    Officer
    icon of calendar 2023-12-07 ~ now
    OF - Secretary → CIF 0
Ceased 16
  • 1
    Whitehead Whiting, Jonathan
    Grants Officer born in July 1954
    Individual
    Officer
    icon of calendar 2015-11-24 ~ 2025-02-26
    OF - Director → CIF 0
  • 2
    Corbridge, David William
    Retired born in May 1948
    Individual
    Officer
    icon of calendar 2014-08-30 ~ 2016-12-05
    OF - Director → CIF 0
  • 3
    Roche, Steven James
    Managing Director born in January 1964
    Individual
    Officer
    icon of calendar 2007-03-12 ~ 2008-01-30
    OF - Director → CIF 0
  • 4
    Male, Gary Arthur
    Technical Director born in October 1966
    Individual
    Officer
    icon of calendar 2004-09-01 ~ 2008-01-30
    OF - Director → CIF 0
  • 5
    Goldsmith, Nicola
    Sales Director born in December 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2004-09-01 ~ 2007-03-19
    OF - Director → CIF 0
  • 6
    Moran, Paul Anthony
    Individual (16 offsprings)
    Officer
    icon of calendar 2008-08-15 ~ 2008-09-29
    OF - Secretary → CIF 0
  • 7
    Gray, Caroline
    Training Manager born in December 1981
    Individual
    Officer
    icon of calendar 2008-04-15 ~ 2015-11-24
    OF - Director → CIF 0
  • 8
    Mcleod, Ian James
    Individual
    Officer
    icon of calendar 2008-01-21 ~ 2008-01-30
    OF - Secretary → CIF 0
  • 9
    Hay, Sara Jane
    Accounts Club born in October 1971
    Individual
    Officer
    icon of calendar 2008-01-29 ~ 2008-04-04
    OF - Director → CIF 0
  • 10
    Balderstone, Christopher John Lawrence
    Solicitor
    Individual (1 offspring)
    Officer
    icon of calendar 2004-09-01 ~ 2008-01-21
    OF - Secretary → CIF 0
  • 11
    Julyan, Charles
    Paraplanner born in June 1989
    Individual
    Officer
    icon of calendar 2015-11-24 ~ 2020-06-08
    OF - Director → CIF 0
  • 12
    Bunton Stasyshyn, Seth Ivah William James
    Programmer born in June 1979
    Individual
    Officer
    icon of calendar 2008-01-29 ~ 2014-07-22
    OF - Director → CIF 0
  • 13
    COMPANY SECRETARIES (UK) LIMITED - 1995-09-01
    icon of addressPhoenix House, 11 Wellesley Road, Croydon, Surrey
    Active Corporate (4 parents, 882 offsprings)
    Officer
    2004-09-01 ~ 2004-09-01
    PE - Director → CIF 0
    2004-09-01 ~ 2004-09-01
    PE - Secretary → CIF 0
  • 14
    icon of address36, St Ann Street, Salisbury, Wiltshire
    Corporate (778 offsprings)
    Officer
    2008-07-22 ~ 2015-11-25
    PE - Secretary → CIF 0
  • 15
    FIRSTPORT PROPERTY SERVICES NO.11 LIMITED - now
    TMS SOUTH WEST LIMITED - 2015-09-30
    TORBAY MANAGEMENT SERVICES LIMITED - 2009-08-11
    icon of addressQueensway House, 11 Queensway, New Milton, Hampshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    476,700 GBP2021-09-30
    Officer
    2013-01-01 ~ 2023-12-07
    PE - Secretary → CIF 0
  • 16
    RMG ASSET MANAGEMENT LIMITED - now
    HULL & CO MANAGEMENT LIMITED - 2003-08-07
    EQUITY ASSET MANAGEMENT LIMITED - 2002-01-15
    icon of addressC P M House, Essex Road, Hoddesdon, Hertfordshire
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    0 GBP2025-03-31
    Officer
    2004-09-01 ~ 2004-09-01
    PE - Director → CIF 0
parent relation
Company in focus

MADISON PLACE (STAVERTON) MANAGEMENT COMPANY LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Net Assets/Liabilities
0 GBP2024-12-31
0 GBP2023-12-31
Equity
0 GBP2024-12-31
0 GBP2023-12-31

  • MADISON PLACE (STAVERTON) MANAGEMENT COMPANY LIMITED
    Info
    Registered number 05218800
    icon of addressQueensway House, 11 Queensway, New Milton, Hampshire BH25 5NR
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 2004-09-01 (21 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-15
    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.