logo
explain how to read the page

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 18
  • 1
    Binsted, Edward Thomas Arthur Clive
    Born in April 1954
    Individual (9 offsprings)
    Officer
    2006-11-21 ~ 2017-06-10
    OF - Director → CIF 0
    Binsted, Edward Thomas Arthur Clive
    Individual (9 offsprings)
    Officer
    2011-08-08 ~ 2013-08-31
    OF - Secretary → CIF 0
  • 2
    Clash, Murray Lee
    Born in June 1973
    Individual (3 offsprings)
    Officer
    2006-11-21 ~ 2010-05-28
    OF - Director → CIF 0
    Clash, Murray Lee
    Individual (3 offsprings)
    Officer
    2006-11-21 ~ 2008-07-11
    OF - Secretary → CIF 0
  • 3
    Mcginn, Colm Paul
    Individual (1 offspring)
    Officer
    2013-09-01 ~ now
    OF - Secretary → CIF 0
  • 4
    Rea, Nicola Sarah Ann
    Born in May 1966
    Individual (4 offsprings)
    Officer
    2006-11-21 ~ 2012-01-25
    OF - Director → CIF 0
  • 5
    Pelling, William Edward
    Born in December 1957
    Individual (8 offsprings)
    Officer
    2006-11-21 ~ 2013-07-01
    OF - Director → CIF 0
  • 6
    Foster, David
    Born in September 1960
    Individual (1 offspring)
    Officer
    2006-11-21 ~ 2025-11-11
    OF - Director → CIF 0
  • 7
    Pickering, Nicholas
    Born in October 1972
    Individual (1 offspring)
    Officer
    2016-02-18 ~ now
    OF - Director → CIF 0
    Mr Nicholas Pickering
    Born in October 1972
    Individual (1 offspring)
    Person with significant control
    2017-04-01 ~ now
    PE - Has significant influence or controlCIF 0
  • 8
    Tucker, Stephen Karl
    Born in November 1960
    Individual (1 offspring)
    Officer
    2006-11-21 ~ 2026-03-28
    OF - Director → CIF 0
    Tucker, Stephen Karl
    Individual (1 offspring)
    Officer
    2010-11-01 ~ 2011-04-30
    OF - Secretary → CIF 0
  • 9
    Cook, Elizabeth Jane
    Born in February 1976
    Individual (1 offspring)
    Officer
    2013-07-01 ~ 2016-02-15
    OF - Director → CIF 0
  • 10
    Kilby, Wayne Gordon
    Born in February 1946
    Individual (1 offspring)
    Officer
    2006-11-21 ~ 2010-11-01
    OF - Director → CIF 0
    Kilby, Wayne Gordon
    Individual (1 offspring)
    Officer
    2008-07-11 ~ 2010-11-01
    OF - Secretary → CIF 0
  • 11
    Roper, Charlotte Louise
    Born in September 1980
    Individual (2 offsprings)
    Officer
    2016-02-15 ~ now
    OF - Director → CIF 0
  • 12
    Eckersley, Helen Jane
    Born in November 1967
    Individual (1 offspring)
    Officer
    2006-11-21 ~ 2009-06-18
    OF - Director → CIF 0
  • 13
    Roper, Martin Vincent
    Born in July 1971
    Individual (1 offspring)
    Officer
    2016-02-15 ~ now
    OF - Director → CIF 0
  • 14
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 55879 offsprings)
    Officer
    2005-04-20 ~ 2005-04-20
    OF - Nominee Director → CIF 0
  • 15
    MB PROPMAN LIMITED - now
    M & B PROPMAN LIMITED
    - 2007-08-31 05377706
    AVENUE SHELFCO 8 LIMITED - 2005-04-20
    11 The Avenue, Southampton
    Active Corporate (8 parents, 5 offsprings)
    Officer
    2005-04-29 ~ 2006-11-21
    OF - Director → CIF 0
  • 16
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 119522 offsprings)
    Officer
    2005-04-20 ~ 2005-04-20
    OF - Nominee Director → CIF 0
    2005-04-20 ~ 2005-04-20
    OF - Nominee Secretary → CIF 0
  • 17
    MB NOMINEES LIMITED - now
    M & B NOMINEES LIMITED
    - 2007-08-20 03765732
    ARENAMOVE LIMITED - 2002-10-24
    11 The Avenue, Southampton, Hampshire
    Active Corporate (37 parents, 105 offsprings)
    Officer
    2005-04-20 ~ 2005-04-29
    OF - Director → CIF 0
  • 18
    MB SECRETARIES LIMITED - now
    M & B SECRETARIES LIMITED
    - 2007-08-20 04813248
    11 The Avenue, Southampton, Hampshire
    Active Corporate (33 parents, 173 offsprings)
    Officer
    2005-04-20 ~ 2005-04-29
    OF - Director → CIF 0
    2005-04-20 ~ 2006-11-21
    OF - Secretary → CIF 0
parent relation
Company in focus

SADDLERS MEWS (FYFIELD) LIMITED

Period: 2005-04-20 ~ now
Company number: 05430626
Registered name
SADDLERS MEWS (FYFIELD) LIMITED - now
Recent Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Average Number of Employees
02024-05-01 ~ 2025-04-30
02023-05-01 ~ 2024-04-30
Current Assets
14,592 GBP2025-04-30
14,692 GBP2024-04-30
Creditors
Current
-300 GBP2025-04-30
-319 GBP2024-04-30
Net Current Assets/Liabilities
14,292 GBP2025-04-30
14,373 GBP2024-04-30
Total Assets Less Current Liabilities
14,292 GBP2025-04-30
14,373 GBP2024-04-30
Equity
14,292 GBP2025-04-30
14,373 GBP2024-04-30

  • SADDLERS MEWS (FYFIELD) LIMITED
    Info
    Registered number 05430626
    8 Saddlers Mews, Fyfield, Andover SP11 8FB
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 2005-04-20 (21 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-04-20
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.