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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 22
  • 1
    Hewitt, Tom
    Born in June 1986
    Individual (1 offspring)
    Officer
    2020-11-17 ~ 2021-11-01
    OF - Director → CIF 0
  • 2
    Northam, Roger Anthony
    Born in June 1961
    Individual (10 offsprings)
    Officer
    2008-01-18 ~ 2009-01-08
    OF - Director → CIF 0
  • 3
    Prime, Jillian Mary
    Born in May 1945
    Individual (2 offsprings)
    Officer
    2009-09-26 ~ now
    OF - Director → CIF 0
  • 4
    Gibson-cain, Lois Marian
    Born in November 1961
    Individual (2 offsprings)
    Officer
    2009-10-01 ~ 2012-11-23
    OF - Director → CIF 0
  • 5
    Huggins, Ann Lesley
    Born in September 1956
    Individual (21 offsprings)
    Officer
    2005-12-19 ~ 2009-01-08
    OF - Director → CIF 0
    Huggins, Ann Lesley
    Individual (21 offsprings)
    Officer
    2005-11-10 ~ 2005-12-19
    OF - Secretary → CIF 0
  • 6
    Barnes, Michael Lloyd
    Born in December 1966
    Individual (1 offspring)
    Officer
    2021-10-31 ~ 2022-08-25
    OF - Director → CIF 0
  • 7
    Thrupp, Danny
    Born in July 1979
    Individual (1 offspring)
    Officer
    2009-10-01 ~ 2011-01-01
    OF - Director → CIF 0
  • 8
    Fitzgerald, John Joseph
    Born in September 1959
    Individual (35 offsprings)
    Officer
    2005-12-19 ~ 2008-01-18
    OF - Director → CIF 0
  • 9
    Wallace, Anne Elizabeth
    Born in April 1962
    Individual (20 offsprings)
    Officer
    2009-01-08 ~ 2009-09-29
    OF - Director → CIF 0
  • 10
    Boniface, Carol Ann
    Born in January 1945
    Individual (1 offspring)
    Officer
    2011-09-23 ~ 2015-05-06
    OF - Director → CIF 0
  • 11
    Gilbert, Neil Aiden
    Born in October 1962
    Individual (3 offsprings)
    Officer
    2021-11-01 ~ 2022-11-08
    OF - Director → CIF 0
  • 12
    Baillie, Allan James Pickett
    Born in December 1946
    Individual (2 offsprings)
    Officer
    2011-09-23 ~ 2020-11-17
    OF - Director → CIF 0
    Mr Allan James Pickett Baillie
    Born in December 1946
    Individual (2 offsprings)
    Person with significant control
    2016-11-10 ~ 2016-11-10
    PE - Has significant influence or controlCIF 0
  • 13
    Martin, Samuel Philip
    Born in March 1950
    Individual (7 offsprings)
    Officer
    2009-10-01 ~ 2012-05-22
    OF - Director → CIF 0
  • 14
    Lonnon, Michael Andrew, Mr.
    Individual (378 offsprings)
    Officer
    2005-12-19 ~ 2009-09-29
    OF - Secretary → CIF 0
  • 15
    Lee, Thomas
    Born in May 1967
    Individual (2 offsprings)
    Officer
    2018-08-15 ~ 2020-11-05
    OF - Director → CIF 0
  • 16
    Worthing, Greydon John
    Born in December 1958
    Individual (25 offsprings)
    Officer
    2005-11-10 ~ 2008-07-31
    OF - Director → CIF 0
  • 17
    Hodge, Jonathan Clive
    Born in May 1966
    Individual (4 offsprings)
    Officer
    2021-11-01 ~ now
    OF - Director → CIF 0
  • 18
    Hodge, Katie
    Applied Scientist born in May 1997
    Individual (1 offspring)
    Officer
    2021-11-01 ~ 2024-06-25
    OF - Director → CIF 0
  • 19
    Bird, Graham Peter
    Born in September 1958
    Individual (21 offsprings)
    Officer
    2009-01-08 ~ 2009-09-29
    OF - Director → CIF 0
  • 20
    FEXCO PROPERTY SERVICES (MANAGEMENT) LIMITED - now
    REMUS MANAGEMENT LIMITED
    - 2024-11-25 02570943
    36, St Ann Street, Salisbury, Wiltshire
    Active Corporate (21 parents, 798 offsprings)
    Officer
    2009-09-14 ~ 2011-10-28
    OF - Secretary → CIF 0
  • 21
    LONDON LAW SECRETARIAL LIMITED
    02347720
    Marquess Court, 69 Southampton Row, London
    Active Corporate (5 parents, 33765 offsprings)
    Officer
    2005-11-10 ~ 2005-11-10
    OF - Nominee Secretary → CIF 0
  • 22
    LONDON LAW SERVICES LIMITED
    02335944 02504138
    Marquess Court, 69 Southampton Row, London
    Active Corporate (6 parents, 30408 offsprings)
    Officer
    2005-11-10 ~ 2005-11-10
    OF - Nominee Director → CIF 0
parent relation
Company in focus

COUNDON ROAD MANAGEMENT COMPANY LIMITED

Period: 2005-11-10 ~ now
Company number: 05618327
Registered name
COUNDON ROAD MANAGEMENT COMPANY LIMITED - now
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Current Assets
185,804 GBP2024-10-30
148,954 GBP2023-10-30
Creditors
Amounts falling due within one year
-185,804 GBP2024-10-30
-148,954 GBP2023-10-30
Average Number of Employees
02023-10-31 ~ 2024-10-30
02022-11-01 ~ 2023-10-30

  • COUNDON ROAD MANAGEMENT COMPANY LIMITED
    Info
    Registered number 05618327
    44-46 Regent Street, Rugby CV21 2PS
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 2005-11-10 (20 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-10
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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