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 1
  • CHATHAM PLACE AND ALFRED SQUARE BUILDING MANCO LIMITED - 2006-10-03
    BROOMCO (3619) LIMITED - 2004-12-01
    23/24, Market Place, Reading, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    211 GBP2023-12-31
    Person with significant control
    2021-03-31 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 18
  • 1
    Hoyle, David
    Director born in May 1961
    Individual (7 offsprings)
    Officer
    2006-05-19 ~ 2019-12-13
    OF - Director → CIF 0
  • 2
    Coomber, Emma
    Head Of Estates born in March 1968
    Individual
    Officer
    2019-12-13 ~ 2021-03-31
    OF - Director → CIF 0
  • 3
    Keen, Felix Robert
    Director For Investor Services born in April 1970
    Individual (1 offspring)
    Officer
    2022-09-01 ~ 2022-12-05
    OF - Director → CIF 0
  • 4
    Poole, Robert William Charles
    Company Director born in February 1954
    Individual
    Officer
    2006-12-20 ~ 2019-04-30
    OF - Director → CIF 0
  • 5
    Falconer, Alastair Iain
    Accountant born in February 1956
    Individual
    Officer
    2019-12-13 ~ 2021-03-31
    OF - Director → CIF 0
  • 6
    Flanegan, Philippa
    Rmc Director born in April 1963
    Individual (364 offsprings)
    Officer
    2022-12-05 ~ 2025-01-24
    OF - Director → CIF 0
  • 7
    Morgan, Charlie
    Surveyor born in April 1988
    Individual
    Officer
    2015-12-02 ~ 2019-12-13
    OF - Director → CIF 0
  • 8
    Strong, Andrew James
    Company Director born in October 1981
    Individual (29 offsprings)
    Officer
    2021-04-01 ~ 2022-08-31
    OF - Director → CIF 0
  • 9
    Auger, Michael John
    Chartered Surveyor born in March 1973
    Individual
    Officer
    2006-05-19 ~ 2006-12-20
    OF - Director → CIF 0
  • 10
    Fidler, Christopher Laskey
    Chartered Secretary
    Individual (26 offsprings)
    Officer
    2006-05-19 ~ 2008-02-26
    OF - Secretary → CIF 0
  • 11
    Sheridan, Clare
    Deputy Company Secretary
    Individual (34 offsprings)
    Officer
    2008-02-26 ~ 2009-12-07
    OF - Secretary → CIF 0
  • 12
    MUSE PLACES LIMITED - now
    AMEC DEVELOPMENTS LIMITED - 2007-07-27
    14-17, Market Place, London, United Kingdom
    Active Corporate (7 parents, 38 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-03-31
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 13
    Queensway House, 11 Queensway, New Milton, Hampshire, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2022-03-01 ~ 2023-12-07
    PE - Secretary → CIF 0
  • 14
    EVER NOMINEES TWO LIMITED - 1998-09-22
    Eversheds House 70, Great Bridgewater Street, Manchester
    Active Corporate (3 parents, 156 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2009-12-07 ~ 2021-02-01
    PE - Secretary → CIF 0
  • 15
    FAIRFIELD COMPANY SECRETARIES LIMITED - 2023-11-21
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Active Corporate (5 parents, 1718 offsprings)
    Equity (Company account)
    179,965 GBP2019-12-31
    Officer
    2023-12-07 ~ 2025-01-24
    PE - Secretary → CIF 0
  • 16
    Eversheds House, 70 Great Bridgewater Street, Manchester, United Kingdom
    Active Corporate (5 parents, 148 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2021-02-01 ~ 2021-03-31
    PE - Secretary → CIF 0
  • 17
    DLA PIPER UK NOMINEES LIMITED - now
    DLA PIPER RUDNICK GRAY CARY UK NOMINEES LIMITED - 2006-09-01
    BROOMCO MANAGEMENT SERVICES LIMITED - 1997-07-29
    BROOMCO (437) LIMITED - 1991-03-12
    Fountain Precinct, Balm Green, Sheffield
    Active Corporate (3 parents, 17 offsprings)
    Officer
    2004-11-09 ~ 2006-05-19
    PE - Nominee Director → CIF 0
  • 18
    DLA PIPER UK SECRETARIAL SERVICES LIMITED - now
    DLA PIPER RUDNICK GRAY CARY UK SECRETARIAL SERVICESLIMITED - 2006-09-01
    BROOMCO SECRETARIAL SERVICES LIMITED - 1997-07-29
    BROOMCO (436) LIMITED - 1991-03-12
    Fountain Precinct, Balm Green, Sheffield
    Active Corporate (2 parents, 23 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2004-11-09 ~ 2006-05-19
    PE - Nominee Director → CIF 0
    2004-11-09 ~ 2006-05-19
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

CHATHAM PLACE (PHASE 1) ESTATE MANCO LIMITED

Previous names
CHATHAM PLACE AND ALFRED SQUARE ESTATE MANCO LIMITED - 2006-10-03
BROOMCO (3620) LIMITED - 2004-12-01
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Called-up share capital not yet paid and not classified as a current asset
0 GBP2023-12-31
0 GBP2022-12-31
Cash at bank and in hand
100 GBP2023-12-31
100 GBP2022-12-31
Net Assets/Liabilities
100 GBP2023-12-31
100 GBP2022-12-31
Number of shares allotted
Class 1 ordinary share
51 shares2023-01-01 ~ 2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2023-01-01 ~ 2023-12-31
Number of shares allotted
Class 2 ordinary share
30 shares2023-01-01 ~ 2023-12-31
Par Value of Share
Class 2 ordinary share
1 GBP2023-01-01 ~ 2023-12-31
Number of shares allotted
Class 3 ordinary share
19 shares2023-01-01 ~ 2023-12-31
Par Value of Share
Class 3 ordinary share
1 GBP2023-01-01 ~ 2023-12-31
Equity
100 GBP2023-12-31
100 GBP2022-12-31

  • CHATHAM PLACE (PHASE 1) ESTATE MANCO LIMITED
    Info
    CHATHAM PLACE AND ALFRED SQUARE ESTATE MANCO LIMITED - 2006-10-03
    BROOMCO (3620) LIMITED - 2004-12-01
    Registered number 05281212
    Chiltern House, Marsack Street, Reading, Berkshire RG4 5AP
    Private Limited Company incorporated on 2004-11-09 (20 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-10
    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.