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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 5
  • 1
    Mr Jonathan Michael Edward Allsebrook Brown
    Born in September 1963
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Austen, Karen
    Born in May 1946
    Individual (1 offspring)
    Officer
    icon of calendar 2023-02-01 ~ now
    OF - Director → CIF 0
    Mrs Karen Austen
    Born in May 1946
    Individual (1 offspring)
    Person with significant control
    icon of calendar 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
  • 3
    Whitcroft, James Alexander Ross
    Born in July 1984
    Individual (4 offsprings)
    Officer
    icon of calendar 2021-02-14 ~ now
    OF - Director → CIF 0
    Mr James Alexander Ross Whitcroft
    Born in July 1984
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2021-02-14 ~ now
    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
    PE - Right to appoint or remove directorsCIF 0
  • 4
    Brown, Alan
    Individual (1 offspring)
    Officer
    icon of calendar 2015-01-31 ~ now
    OF - Secretary → CIF 0
  • 5
    Sharpe, Ollie
    Born in September 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2023-02-01 ~ now
    OF - Director → CIF 0
    Mr Ollie Sharpe
    Born in September 1974
    Individual (1 offspring)
    Person with significant control
    icon of calendar 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
Ceased 19
  • 1
    Hudson, Robert Llewellyn
    Build Director born in December 1943
    Individual
    Officer
    icon of calendar 2004-12-21 ~ 2005-06-06
    OF - Director → CIF 0
  • 2
    Seymour Macintyre Limited
    Individual
    Officer
    icon of calendar 2004-12-21 ~ 2006-09-30
    OF - Secretary → CIF 0
  • 3
    Hazel, Jonathan Michael Edward
    Commercial Director born in September 1963
    Individual (5 offsprings)
    Officer
    icon of calendar 2012-01-05 ~ 2023-01-31
    OF - Director → CIF 0
    Hazel, Jonathan Michael Edward
    Individual (5 offsprings)
    Officer
    icon of calendar 2012-10-22 ~ 2014-03-30
    OF - Secretary → CIF 0
  • 4
    Devy, Helen
    Sales & Marketing Director born in July 1968
    Individual
    Officer
    icon of calendar 2005-06-06 ~ 2005-10-07
    OF - Director → CIF 0
  • 5
    Marsh, Nicholas
    Banker born in July 1973
    Individual
    Officer
    icon of calendar 2010-01-22 ~ 2021-01-16
    OF - Director → CIF 0
    Marsh, Nicholas
    Individual
    Officer
    icon of calendar 2014-03-30 ~ 2015-01-31
    OF - Secretary → CIF 0
    Mr Nicholas Marsh
    Born in July 1974
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-03-04
    PE - Right to appoint or remove directorsCIF 0
  • 6
    Taylor, Jonathon Clive
    Sales And Marketing Executive born in August 1964
    Individual
    Officer
    icon of calendar 2004-12-21 ~ 2005-06-06
    OF - Director → CIF 0
  • 7
    Parker, Ailsa
    Hr Manager born in March 1982
    Individual (1 offspring)
    Officer
    icon of calendar 2009-11-23 ~ 2023-01-31
    OF - Director → CIF 0
    Mrs Ailsa Parker
    Born in March 1982
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-01-31
    PE - Right to appoint or remove directorsCIF 0
  • 8
    Creber, Edward Hamer
    Company Director born in December 1948
    Individual
    Officer
    icon of calendar 2004-12-21 ~ 2005-06-06
    OF - Director → CIF 0
  • 9
    Huggett, David Andrew
    Managing Director born in January 1962
    Individual (4 offsprings)
    Officer
    icon of calendar 2006-01-09 ~ 2006-09-30
    OF - Director → CIF 0
  • 10
    Larkin, Julian Anthony
    Development Director born in December 1967
    Individual (10 offsprings)
    Officer
    icon of calendar 2005-12-06 ~ 2006-09-30
    OF - Director → CIF 0
  • 11
    Parker, Barrie Charles
    Consultant Surgeon born in October 1940
    Individual (1 offspring)
    Officer
    icon of calendar 2006-09-30 ~ 2012-05-01
    OF - Director → CIF 0
  • 12
    Osborne, Paul Roy
    Head Of Customer Service born in January 1962
    Individual
    Officer
    icon of calendar 2005-06-06 ~ 2005-10-07
    OF - Director → CIF 0
  • 13
    Langston, Jonathan Neil
    Managing Director born in March 1962
    Individual (5 offsprings)
    Officer
    icon of calendar 2006-09-30 ~ 2009-09-17
    OF - Director → CIF 0
    Langston, Jonathan Neil
    Individual (5 offsprings)
    Officer
    icon of calendar 2006-09-30 ~ 2009-09-17
    OF - Secretary → CIF 0
  • 14
    Harrison, James Alexander
    Finance Director born in June 1968
    Individual (7 offsprings)
    Officer
    icon of calendar 2004-12-21 ~ 2006-09-30
    OF - Director → CIF 0
  • 15
    Milne, Graeme
    Managing Director born in August 1967
    Individual (22 offsprings)
    Officer
    icon of calendar 2004-12-21 ~ 2005-05-20
    OF - Director → CIF 0
  • 16
    Doyle, Kevin John Martin
    Company Director born in March 1944
    Individual
    Officer
    icon of calendar 2005-06-06 ~ 2005-11-25
    OF - Director → CIF 0
  • 17
    Towlson, Neil Croft
    Chartered Surveyor born in March 1956
    Individual
    Officer
    icon of calendar 2005-06-06 ~ 2006-09-30
    OF - Director → CIF 0
  • 18
    Vanson, Mark Lee
    Sales Manager born in April 1968
    Individual (17 offsprings)
    Officer
    icon of calendar 2005-10-07 ~ 2006-09-30
    OF - Director → CIF 0
  • 19
    REDRUTH GARDENS (CLAYGATE) MANAGEMENT LIMITED - now
    POOLE QUARTER (POOLE) PHASE 3 MANAGEMENT LIMITED - 2005-01-13
    icon of addressMr Barrie Parker, Delaval, 2 Redruth Gardens, Claygate, Surrey, United Kingdom
    Active Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    -4,969 GBP2023-12-31
    Officer
    2009-11-23 ~ 2010-01-01
    PE - Director → CIF 0
parent relation
Company in focus

REDRUTH GARDENS (CLAYGATE) MANAGEMENT LIMITED

Previous name
POOLE QUARTER (POOLE) PHASE 3 MANAGEMENT LIMITED - 2005-01-13
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Creditors
Current
-6,105 GBP2023-12-31
-6,105 GBP2022-12-31
Net Current Assets/Liabilities
-4,715 GBP2023-12-31
Total Assets Less Current Liabilities
-4,715 GBP2023-12-31
-4,495 GBP2022-12-31
Net Assets/Liabilities
-4,969 GBP2023-12-31
-4,627 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31

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
    icon of address1 Redruth Gardens, Claygate, Esher KT10 0HD
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 2004-12-21 (21 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-03-04
    CIF 0
  • REDRUTH GARDENS (CLAYGATE) MANAGEMENT
    S
    Registered number UNKNOWN
    icon of addressMr Barrie Parker, Delaval, 2 Redruth Gardens, Claygate, Surrey, United Kingdom, KT10 0HD
    UK
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • POOLE QUARTER (POOLE) PHASE 3 MANAGEMENT LIMITED - 2005-01-13
    icon of address1 Redruth Gardens, Claygate, Esher, England
    Active Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    -4,969 GBP2023-12-31
    Officer
    icon of calendar 2009-11-23 ~ 2010-01-01
    CIF 1 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.