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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 2
  • 1
    Birks, Roland
    Born in November 1977
    Individual (1 offspring)
    Officer
    icon of calendar 2008-02-01 ~ now
    OF - Director → CIF 0
  • 2
    ESTATE SERVICES (SOUTHERN) LIMITED - now
    ESTATE SERVICES (SOUTH EAST) LIMITED - 2011-06-15
    icon of addressUnit 13 The Glenmore Centre, Shearway Business Park, Pent Road, Folkestone, England
    Active Corporate (4 parents, 11 offsprings)
    Equity (Company account)
    1,486,598 GBP2022-12-31
    Officer
    icon of calendar 2017-03-24 ~ now
    OF - Secretary → CIF 0
Ceased 11
  • 1
    Martin, James Albert Arthur
    Director born in September 1966
    Individual
    Officer
    icon of calendar 2013-11-11 ~ 2025-05-20
    OF - Director → CIF 0
  • 2
    Baker, Roderick David
    Chartered Surveyor
    Individual (1 offspring)
    Officer
    icon of calendar 2008-01-25 ~ 2017-03-24
    OF - Secretary → CIF 0
  • 3
    Rigden, Scott Carlo
    Company Secretary
    Individual (16 offsprings)
    Officer
    icon of calendar 2005-06-28 ~ 2007-11-05
    OF - Secretary → CIF 0
  • 4
    Gratus, Estelle
    Retired born in June 1937
    Individual
    Officer
    icon of calendar 2008-01-25 ~ 2016-06-29
    OF - Director → CIF 0
    Gratus, Estelle
    Individual
    Officer
    icon of calendar 2007-11-05 ~ 2008-01-25
    OF - Secretary → CIF 0
  • 5
    Bayford, Madeline Dorothy
    Not Known born in February 1953
    Individual
    Officer
    icon of calendar 2014-11-23 ~ 2016-03-30
    OF - Director → CIF 0
  • 6
    Fincham, Paul Stanley
    Surveyor born in November 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-02-01 ~ 2014-11-26
    OF - Director → CIF 0
  • 7
    Sheppard, Paul Leslie
    Export Consultant born in January 1953
    Individual
    Officer
    icon of calendar 2007-11-05 ~ 2024-12-11
    OF - Director → CIF 0
  • 8
    Rigden, Martin Carlo
    Company Secretary born in May 1950
    Individual (27 offsprings)
    Officer
    icon of calendar 2005-06-28 ~ 2007-11-05
    OF - Director → CIF 0
  • 9
    White, Kenneth Charles
    Hair Dressing born in September 1939
    Individual
    Officer
    icon of calendar 2008-02-01 ~ 2016-01-17
    OF - Director → CIF 0
  • 10
    WATERLOO NOMINEES LIMITED
    icon of address6-8 Underwood Street, London
    Active Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    594 GBP2024-12-31
    Officer
    2005-06-28 ~ 2005-06-28
    PE - Nominee Director → CIF 0
  • 11
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Active Corporate (5 parents)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    2005-06-28 ~ 2005-06-28
    PE - Nominee Director → CIF 0
    2005-06-28 ~ 2005-06-28
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

HARBOUR WALK 2005 MANAGEMENT COMPANY LIMITED

Previous name
DIAMOND ROAD MANAGEMENT COMPANY LIMITED - 2005-08-16
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Net Assets/Liabilities
0 GBP2023-12-24
0 GBP2022-12-24
Equity
0 GBP2023-12-24
0 GBP2022-12-24

  • HARBOUR WALK 2005 MANAGEMENT COMPANY LIMITED
    Info
    DIAMOND ROAD MANAGEMENT COMPANY LIMITED - 2005-08-16
    Registered number 05493271
    icon of addressThamesbourne Lodge, Station Road, Bourne End, Buckinghamshire SL8 5QH
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 2005-06-28 (20 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-14
    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 12 November 2025 and licensed under the Open Government Licence v3.0.