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 3
  • 1
    Hitchen, Paul William
    Director born in March 1980
    Individual (235 offsprings)
    Officer
    2025-02-18 ~ now
    OF - Director → CIF 0
  • 2
    Richards, David Peter
    Accountant born in May 1963
    Individual (1 offspring)
    Officer
    2014-10-15 ~ now
    OF - Director → CIF 0
  • 3
    COMPANY SECRETARIES (UK) LIMITED - 1995-09-01
    Rmg House, Essex Road, Hoddesdon, Hertfordshire, United Kingdom
    Active Corporate (4 parents, 878 offsprings)
    Officer
    2009-07-07 ~ now
    OF - Nominee Secretary → CIF 0
Ceased 9
  • 1
    Cotton, Vernon
    Director born in April 1947
    Individual
    Officer
    2005-06-02 ~ 2006-02-28
    OF - Director → CIF 0
  • 2
    Balderstone, Christopher John Lawrence
    Solicitor
    Individual (1 offspring)
    Officer
    2005-06-02 ~ 2008-09-15
    OF - Secretary → CIF 0
  • 3
    Hutchings, David
    Commercial Director born in May 1964
    Individual (1 offspring)
    Officer
    2006-02-28 ~ 2008-08-31
    OF - Director → CIF 0
  • 4
    Plimmer, Donald Michael
    Retired born in December 1937
    Individual
    Officer
    2009-11-10 ~ 2014-10-01
    OF - Director → CIF 0
  • 5
    Carter, Ian Charles
    Security born in January 1951
    Individual
    Officer
    2009-11-10 ~ 2014-02-20
    OF - Director → CIF 0
  • 6
    Blackman, Susan Margaret
    Director born in June 1961
    Individual (2 offsprings)
    Officer
    2005-06-02 ~ 2009-07-07
    OF - Director → CIF 0
  • 7
    Herbert, Justin William
    Operations Director born in May 1968
    Individual (43 offsprings)
    Officer
    2020-09-28 ~ 2025-02-18
    OF - Director → CIF 0
  • 8
    RMG ASSET MANAGEMENT LIMITED - now
    HULL & CO MANAGEMENT LIMITED - 2003-08-07
    EQUITY ASSET MANAGEMENT LIMITED - 2002-01-15
    Rmg House, Essex Road, Hoddesdon, Hertfordshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2009-07-07 ~ 2009-11-10
    PE - Director → CIF 0
    2005-05-23 ~ 2006-04-27
    PE - Nominee Director → CIF 0
  • 9
    COMPANY SECRETARIES (UK) LIMITED - 1995-09-01
    Phoenix House, 11 Wellesley Road, Croydon, Surrey
    Active Corporate (4 parents, 878 offsprings)
    Officer
    2005-05-23 ~ 2006-04-27
    PE - Director → CIF 0
    2009-07-07 ~ 2009-11-10
    PE - Nominee Director → CIF 0
    2005-05-23 ~ 2006-04-27
    PE - Secretary → CIF 0
parent relation
Company in focus

CALVERSTONE PARK (RUGBY) MANAGEMENT COMPANY LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Net Assets/Liabilities
0 GBP2023-12-31
0 GBP2022-12-31
Equity
0 GBP2023-12-31
0 GBP2022-12-31

  • CALVERSTONE PARK (RUGBY) MANAGEMENT COMPANY LIMITED
    Info
    Registered number 05460060
    Rmg House, Essex Road, Hoddesdon, Hertfordshire EN11 0DR
    Private Company Limited By Guarantee Without Share Capital incorporated on 2005-05-23 (20 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-12-01
    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.