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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
    2008-02-01 ~ now
    OF - Director → CIF 0
  • 2
    ESTATE SERVICES (SOUTHERN) LIMITED - now
    ESTATE SERVICES (SOUTH EAST) LIMITED - 2011-06-15
    Sl8 5qh, Thamesbourne Lodge, Sl8 5qh, Bourne End, United Kingdom
    Active Corporate (3 parents, 9 offsprings)
    Equity (Company account)
    1,486,598 GBP2022-12-31
    Officer
    2017-03-24 ~ now
    OF - Secretary → CIF 0
Ceased 11
  • 1
    Baker, Roderick David
    Individual (1 offspring)
    Officer
    2008-01-25 ~ 2017-03-24
    OF - Secretary → CIF 0
  • 2
    Fincham, Paul Stanley
    Born in November 1955
    Individual (2 offsprings)
    Officer
    2008-02-01 ~ 2014-11-26
    OF - Director → CIF 0
  • 3
    Rigden, Martin Carlo
    Born in May 1950
    Individual (27 offsprings)
    Officer
    2005-06-28 ~ 2007-11-05
    OF - Director → CIF 0
  • 4
    Rigden, Scott Carlo
    Individual (16 offsprings)
    Officer
    2005-06-28 ~ 2007-11-05
    OF - Secretary → CIF 0
  • 5
    White, Kenneth Charles
    Born in September 1939
    Individual
    Officer
    2008-02-01 ~ 2016-01-17
    OF - Director → CIF 0
  • 6
    Bayford, Madeline Dorothy
    Born in February 1953
    Individual
    Officer
    2014-11-23 ~ 2016-03-30
    OF - Director → CIF 0
  • 7
    Martin, James Albert Arthur
    Born in September 1966
    Individual
    Officer
    2013-11-11 ~ 2025-05-20
    OF - Director → CIF 0
  • 8
    Sheppard, Paul Leslie
    Born in January 1953
    Individual
    Officer
    2007-11-05 ~ 2024-12-11
    OF - Director → CIF 0
  • 9
    Gratus, Estelle
    Born in June 1937
    Individual
    Officer
    2008-01-25 ~ 2016-06-29
    OF - Director → CIF 0
    Gratus, Estelle
    Individual
    Officer
    2007-11-05 ~ 2008-01-25
    OF - Secretary → CIF 0
  • 10
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Active Corporate (4 parents, 2 offsprings)
    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
  • 11
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2005-06-28 ~ 2005-06-28
    PE - Nominee Director → 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
    Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire SL8 5QH
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 2005-06-28 (20 years 7 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 9 February 2026 and licensed under the Open Government Licence v3.0.