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
    Burton, Gary Lee
    Cfo born in October 1973
    Individual (64 offsprings)
    Officer
    2020-11-02 ~ now
    OF - Director → CIF 0
  • 2
    Nettleton, John William
    Chartered Surveyor born in October 1970
    Individual (37 offsprings)
    Officer
    2015-01-01 ~ now
    OF - Director → CIF 0
  • 3
    Sanderson, Malcolm Nicholas
    Property Developer born in March 1959
    Individual (82 offsprings)
    Officer
    2004-09-29 ~ now
    OF - Director → CIF 0
  • 4
    AUDLEY COURT PLC - 2008-11-11
    RAVEN AUDLEY COURT PLC - 2008-11-11
    ELEGY (NO. 11) PLC - 2004-07-09
    65, High Street, Egham, Surrey, United Kingdom
    Active Corporate (8 parents, 28 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 19
  • 1
    Rabbetts, Giles Leo
    Chartered Surveyor born in August 1971
    Individual (28 offsprings)
    Officer
    2007-07-19 ~ 2009-08-12
    OF - Director → CIF 0
  • 2
    Austen, Jonathan Martin
    Chief Financial Officer born in June 1956
    Individual (119 offsprings)
    Officer
    2016-07-01 ~ 2021-06-30
    OF - Director → CIF 0
  • 3
    Hindes, Mark Lewis William
    Director born in January 1967
    Individual (5 offsprings)
    Officer
    2014-03-24 ~ 2015-01-23
    OF - Director → CIF 0
  • 4
    Patel, Himakshu
    Individual (12 offsprings)
    Officer
    2004-09-29 ~ 2007-08-08
    OF - Secretary → CIF 0
  • 5
    Townley, John Michael
    Individual
    Officer
    2008-01-31 ~ 2008-10-20
    OF - Secretary → CIF 0
  • 6
    Krauze, Benedict Stanislaw
    Architect born in May 1952
    Individual (1 offspring)
    Officer
    2007-07-19 ~ 2009-08-12
    OF - Director → CIF 0
  • 7
    Carey, Sean
    Individual (33 offsprings)
    Officer
    2004-09-29 ~ 2004-12-16
    OF - Secretary → CIF 0
  • 8
    Morgan, Paul David
    Operations Director born in March 1969
    Individual (12 offsprings)
    Officer
    2012-07-10 ~ 2022-08-18
    OF - Director → CIF 0
  • 9
    Confavreux, Andre George
    Individual (1 offspring)
    Officer
    2004-12-16 ~ 2008-01-31
    OF - Secretary → CIF 0
  • 10
    Shaw, Kevin Anthony
    Sales Director born in October 1977
    Individual (30 offsprings)
    Officer
    2014-03-24 ~ 2021-04-30
    OF - Director → CIF 0
  • 11
    Rose, Katherine Elizabeth
    Marketing Director born in October 1964
    Individual (3 offsprings)
    Officer
    2012-07-11 ~ 2019-04-27
    OF - Director → CIF 0
  • 12
    Connolley, Dominic
    Company Director born in June 1965
    Individual
    Officer
    2007-02-15 ~ 2009-09-21
    OF - Director → CIF 0
    Connolley, Dominic
    Individual
    Officer
    2008-10-20 ~ 2009-09-21
    OF - Secretary → CIF 0
  • 13
    Trinder, Ian Jens
    Finance Director born in February 1973
    Individual (21 offsprings)
    Officer
    2012-07-10 ~ 2013-04-25
    OF - Director → CIF 0
  • 14
    Taylor, Jonathan Henry
    Construction Director born in April 1960
    Individual (1 offspring)
    Officer
    2007-07-19 ~ 2007-10-30
    OF - Director → CIF 0
  • 15
    Driscoll, David Edward
    Director born in June 1959
    Individual (1 offspring)
    Officer
    2012-07-10 ~ 2015-01-23
    OF - Director → CIF 0
  • 16
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2004-09-03 ~ 2004-09-29
    PE - Nominee Secretary → CIF 0
  • 17
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2004-09-03 ~ 2004-09-29
    PE - Nominee Director → CIF 0
  • 18
    Swan Court Waterman's Business Park, Kingsbury Crescent, Staines
    Corporate
    Officer
    2004-09-29 ~ 2008-10-20
    PE - Director → CIF 0
  • 19
    JADETONE LIMITED - 1985-03-05
    5th Floor Clement House, 14-18 Gresham Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    2 GBP2021-03-31
    Officer
    2004-09-29 ~ 2008-10-20
    PE - Secretary → CIF 0
parent relation
Company in focus

AUDLEY FLETE MANAGEMENT LIMITED

Previous names
AUDLEY FLETE LIMITED - 2012-06-14
RAVEN AUDLEY FLETE LIMITED - 2008-11-11
AUDLEY COURT FLETE LIMITED - 2006-08-16
FLATSTAMP LIMITED - 2004-10-15
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis

  • AUDLEY FLETE MANAGEMENT LIMITED
    Info
    AUDLEY FLETE LIMITED - 2012-06-14
    RAVEN AUDLEY FLETE LIMITED - 2008-11-11
    AUDLEY COURT FLETE LIMITED - 2006-08-16
    FLATSTAMP LIMITED - 2004-10-15
    Registered number 05221470
    65 High Street, Egham, Surrey TW20 9EY
    Private Limited Company incorporated on 2004-09-03 (20 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-08
    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.