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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 23
  • 1
    Huggett, David Andrew
    Managing Director born in January 1962
    Individual (104 offsprings)
    Officer
    2006-01-09 ~ 2006-09-30
    OF - Director → CIF 0
  • 2
    Parker, Barrie Charles
    Consultant Surgeon born in October 1940
    Individual (4 offsprings)
    Officer
    2006-09-30 ~ 2012-05-01
    OF - Director → CIF 0
  • 3
    Taylor, Jonathon Clive
    Sales And Marketing Executive born in August 1964
    Individual (42 offsprings)
    Officer
    2004-12-21 ~ 2005-06-06
    OF - Director → CIF 0
  • 4
    Whitcroft, James Alexander Ross
    Born in July 1984
    Individual (5 offsprings)
    Officer
    2021-02-14 ~ now
    OF - Director → CIF 0
    Mr James Alexander Ross Whitcroft
    Born in July 1984
    Individual (5 offsprings)
    Person with significant control
    2021-02-14 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Seymour Macintyre Limited
    Individual (40 offsprings)
    Officer
    2004-12-21 ~ 2006-09-30
    OF - Secretary → CIF 0
  • 6
    Hazel, Jonathan Michael Edward
    Commercial Director born in September 1963
    Individual (5 offsprings)
    Officer
    2012-01-05 ~ 2023-01-31
    OF - Director → CIF 0
    Hazel, Jonathan Michael Edward
    Individual (5 offsprings)
    Officer
    2012-10-22 ~ 2014-03-30
    OF - Secretary → CIF 0
    Mr Jonathan Michael Edward Allsebrook Brown
    Born in September 1963
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2026-02-04
    PE - Right to appoint or remove directorsCIF 0
  • 7
    Harrison, James Alexander
    Finance Director born in June 1968
    Individual (118 offsprings)
    Officer
    2004-12-21 ~ 2006-09-30
    OF - Director → CIF 0
  • 8
    Brown, Alan James
    Born in November 1954
    Individual (3 offsprings)
    Officer
    2026-03-09 ~ now
    OF - Director → CIF 0
    Brown, Alan
    Individual (3 offsprings)
    Officer
    2015-01-31 ~ now
    OF - Secretary → CIF 0
    Mr Alan James Brown
    Born in November 1954
    Individual (3 offsprings)
    Person with significant control
    2026-03-09 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 9
    Doyle, Kevin John Martin
    Company Director born in March 1944
    Individual (46 offsprings)
    Officer
    2005-06-06 ~ 2005-11-25
    OF - Director → CIF 0
  • 10
    Marsh, Nicholas
    Banker born in July 1973
    Individual (2 offsprings)
    Officer
    2010-01-22 ~ 2021-01-16
    OF - Director → CIF 0
    Marsh, Nicholas
    Individual (2 offsprings)
    Officer
    2014-03-30 ~ 2015-01-31
    OF - Secretary → CIF 0
    Mr Nicholas Marsh
    Born in July 1974
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-03-04
    PE - Right to appoint or remove directorsCIF 0
  • 11
    Larkin, Julian Anthony
    Development Director born in December 1967
    Individual (52 offsprings)
    Officer
    2005-12-06 ~ 2006-09-30
    OF - Director → CIF 0
  • 12
    Hudson, Robert Llewellyn
    Build Director born in December 1943
    Individual (36 offsprings)
    Officer
    2004-12-21 ~ 2005-06-06
    OF - Director → CIF 0
  • 13
    Sharpe, Oliver Christian
    Born in September 1974
    Individual (1 offspring)
    Officer
    2023-02-01 ~ now
    OF - Director → CIF 0
    Mr Oliver Christian Sharpe
    Born in September 1974
    Individual (1 offspring)
    Person with significant control
    2023-02-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 14
    Vanson, Mark Lee
    Sales Manager born in April 1968
    Individual (95 offsprings)
    Officer
    2005-10-07 ~ 2006-09-30
    OF - Director → CIF 0
  • 15
    Langston, Jonathan Neil
    Managing Director born in March 1962
    Individual (11 offsprings)
    Officer
    2006-09-30 ~ 2009-09-17
    OF - Director → CIF 0
    Langston, Jonathan Neil
    Individual (11 offsprings)
    Officer
    2006-09-30 ~ 2009-09-17
    OF - Secretary → CIF 0
  • 16
    Milne, Graeme
    Managing Director born in August 1967
    Individual (56 offsprings)
    Officer
    2004-12-21 ~ 2005-05-20
    OF - Director → CIF 0
  • 17
    Parker, Ailsa
    Hr Manager born in March 1982
    Individual (2 offsprings)
    Officer
    2009-11-23 ~ 2023-01-31
    OF - Director → CIF 0
    Mrs Ailsa Parker
    Born in March 1982
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-01-31
    PE - Right to appoint or remove directorsCIF 0
  • 18
    Towlson, Neil Croft
    Chartered Surveyor born in March 1956
    Individual (50 offsprings)
    Officer
    2005-06-06 ~ 2006-09-30
    OF - Director → CIF 0
  • 19
    Austen, Karen
    Born in May 1946
    Individual (1 offspring)
    Officer
    2023-02-01 ~ 2026-02-19
    OF - Director → CIF 0
    Mrs Karen Austen
    Born in May 1946
    Individual (1 offspring)
    Person with significant control
    2023-02-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 20
    Devy, Helen
    Sales & Marketing Director born in July 1968
    Individual (39 offsprings)
    Officer
    2005-06-06 ~ 2005-10-07
    OF - Director → CIF 0
  • 21
    Creber, Edward Hamer
    Company Director born in December 1948
    Individual (43 offsprings)
    Officer
    2004-12-21 ~ 2005-06-06
    OF - Director → CIF 0
  • 22
    Osborne, Paul Roy
    Head Of Customer Service born in January 1962
    Individual (18 offsprings)
    Officer
    2005-06-06 ~ 2005-10-07
    OF - Director → CIF 0
  • 23
    REDRUTH GARDENS (CLAYGATE) MANAGEMENT LIMITED - now 05318176
    POOLE QUARTER (POOLE) PHASE 3 MANAGEMENT LIMITED - 2005-01-13
    Mr Barrie Parker, Delaval, 2 Redruth Gardens, Claygate, Surrey, United Kingdom
    Active Corporate (23 parents, 1 offspring)
    Officer
    2009-11-23 ~ 2010-01-01
    OF - Director → CIF 0
parent relation
Company in focus

REDRUTH GARDENS (CLAYGATE) MANAGEMENT LIMITED

Period: 2005-01-13 ~ now
Company number: 05318176
Registered names
REDRUTH GARDENS (CLAYGATE) MANAGEMENT LIMITED - now
POOLE QUARTER (POOLE) PHASE 3 MANAGEMENT LIMITED - 2005-01-13 05318149... (more)
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Creditors
Current
-6,105 GBP2025-03-31
-6,105 GBP2023-12-31
Net Current Assets/Liabilities
-5,581 GBP2025-03-31
Total Assets Less Current Liabilities
-5,581 GBP2025-03-31
-4,715 GBP2023-12-31
Net Assets/Liabilities
-5,856 GBP2025-03-31
-4,969 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2025-03-31

Related profiles found in government register
  • REDRUTH GARDENS (CLAYGATE) MANAGEMENT LIMITED
    Info
    POOLE QUARTER (POOLE) PHASE 3 MANAGEMENT LIMITED - 2005-01-13
    Registered number 05318176
    1 Redruth Gardens, Claygate, Esher KT10 0HD
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 2004-12-21 (21 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-04
    CIF 0
  • REDRUTH GARDENS (CLAYGATE) MANAGEMENT
    S
    Registered number UNKNOWN
    Mr Barrie Parker, Delaval, 2 Redruth Gardens, Claygate, Surrey, United Kingdom, KT10 0HD
    UK
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    REDRUTH GARDENS (CLAYGATE) MANAGEMENT LIMITED
    - now 05318176
    POOLE QUARTER (POOLE) PHASE 3 MANAGEMENT LIMITED - 2005-01-13
    1 Redruth Gardens, Claygate, Esher, England
    Active Corporate (23 parents, 1 offspring)
    Officer
    2009-11-23 ~ 2010-01-01
    CIF 1 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.