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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
    Prime, Jillian Mary
    Born in May 1945
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-09-26 ~ now
    OF - Director → CIF 0
  • 2
    Hodge, Jonathan Clive
    Born in May 1966
    Individual (4 offsprings)
    Officer
    icon of calendar 2021-11-01 ~ now
    OF - Director → CIF 0
Ceased 20
  • 1
    Hodge, Katie
    Applied Scientist born in May 1997
    Individual
    Officer
    icon of calendar 2021-11-01 ~ 2024-06-25
    OF - Director → CIF 0
  • 2
    Hewitt, Tom
    Energy Assessor born in June 1986
    Individual
    Officer
    icon of calendar 2020-11-17 ~ 2021-11-01
    OF - Director → CIF 0
  • 3
    Bird, Graham Peter
    Company Secretary born in September 1958
    Individual
    Officer
    icon of calendar 2009-01-08 ~ 2009-09-29
    OF - Director → CIF 0
  • 4
    Boniface, Carol Ann
    Born in January 1945
    Individual
    Officer
    icon of calendar 2011-09-23 ~ 2015-05-06
    OF - Director → CIF 0
  • 5
    Northam, Roger Anthony
    Company Director born in June 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2008-01-18 ~ 2009-01-08
    OF - Director → CIF 0
  • 6
    Huggins, Ann Lesley
    Customer Service Director born in September 1956
    Individual
    Officer
    icon of calendar 2005-12-19 ~ 2009-01-08
    OF - Director → CIF 0
    Huggins, Ann Lesley
    Customer Service Director
    Individual
    Officer
    icon of calendar 2005-11-10 ~ 2005-12-19
    OF - Secretary → CIF 0
  • 7
    Baillie, Allan James Pickett
    Retired born in December 1946
    Individual
    Officer
    icon of calendar 2011-09-23 ~ 2020-11-17
    OF - Director → CIF 0
    Mr Allan James Pickett Baillie
    Born in December 1946
    Individual
    Person with significant control
    icon of calendar 2016-11-10 ~ 2016-11-10
    PE - Has significant influence or controlCIF 0
  • 8
    Fitzgerald, John Joseph
    Director born in September 1959
    Individual
    Officer
    icon of calendar 2005-12-19 ~ 2008-01-18
    OF - Director → CIF 0
  • 9
    Gilbert, Neil Aiden
    Designer born in October 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-11-01 ~ 2022-11-08
    OF - Director → CIF 0
  • 10
    Lonnon, Michael Andrew, Mr.
    Individual (108 offsprings)
    Officer
    icon of calendar 2005-12-19 ~ 2009-09-29
    OF - Secretary → CIF 0
  • 11
    Barnes, Michael Lloyd
    Director born in December 1966
    Individual
    Officer
    icon of calendar 2021-10-31 ~ 2022-08-25
    OF - Director → CIF 0
  • 12
    Thrupp, Danny
    Assistant Accountant born in July 1979
    Individual
    Officer
    icon of calendar 2009-10-01 ~ 2011-01-01
    OF - Director → CIF 0
  • 13
    Gibson-cain, Lois Marian
    Director born in November 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2009-10-01 ~ 2012-11-23
    OF - Director → CIF 0
  • 14
    Martin, Samuel Philip
    Retired Police born in March 1950
    Individual (4 offsprings)
    Officer
    icon of calendar 2009-10-01 ~ 2012-05-22
    OF - Director → CIF 0
  • 15
    Wallace, Anne Elizabeth
    Company Director born in April 1962
    Individual
    Officer
    icon of calendar 2009-01-08 ~ 2009-09-29
    OF - Director → CIF 0
  • 16
    Worthing, Greydon John
    Sales Director born in December 1958
    Individual
    Officer
    icon of calendar 2005-11-10 ~ 2008-07-31
    OF - Director → CIF 0
  • 17
    Lee, Thomas
    Facilities Officer born in May 1967
    Individual
    Officer
    icon of calendar 2018-08-15 ~ 2020-11-05
    OF - Director → CIF 0
  • 18
    icon of addressMarquess Court, 69 Southampton Row, London
    Active Corporate (2 parents, 188 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2005-11-10 ~ 2005-11-10
    PE - Nominee Secretary → CIF 0
  • 19
    FEXCO PROPERTY SERVICES (MANAGEMENT) LIMITED - now
    icon of address36, St Ann Street, Salisbury, Wiltshire
    Active Corporate (6 parents, 778 offsprings)
    Officer
    2009-09-14 ~ 2011-10-28
    PE - Secretary → CIF 0
  • 20
    icon of addressMarquess Court, 69 Southampton Row, London
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2005-11-10 ~ 2005-11-10
    PE - Nominee Director → CIF 0
parent relation
Company in focus

COUNDON ROAD MANAGEMENT COMPANY LIMITED

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
    icon of address44-46 Regent Street, Rugby CV21 2PS
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 2005-11-10 (20 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-10
    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.