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
    Tolley, Sarah Ruth
    Individual (1 offspring)
    Officer
    2019-11-19 ~ now
    OF - Secretary → CIF 0
    Mrs Sarah Ruth Tolley
    Born in July 1978
    Individual (1 offspring)
    Person with significant control
    2023-02-02 ~ now
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or control over the trustees of a trustCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
  • 2
    Dawson, Kate
    Operations Manager born in December 1976
    Individual (2 offsprings)
    Officer
    2023-02-02 ~ now
    OF - Director → CIF 0
  • 3
    Eggleston, Stephen Peter
    Chief Commercial Officer born in June 1984
    Individual (13 offsprings)
    Officer
    2023-02-02 ~ now
    OF - Director → CIF 0
Ceased 8
  • 1
    Domb, Peter
    Director Property Co born in June 1954
    Individual
    Officer
    2005-12-19 ~ 2007-04-12
    OF - Director → CIF 0
  • 2
    Tomkins, Barry Reginald
    Self Employed born in October 1951
    Individual (1 offspring)
    Officer
    2007-04-12 ~ 2014-05-06
    OF - Director → CIF 0
  • 3
    Bowder, Simon Hugo
    Consultant born in June 1968
    Individual (11 offsprings)
    Officer
    2014-05-06 ~ 2020-04-07
    OF - Director → CIF 0
    Mr Simon Hugo Bowder
    Born in June 1968
    Individual (11 offsprings)
    Person with significant control
    2019-11-19 ~ 2020-04-07
    PE - Has significant influence or controlCIF 0
  • 4
    Tolley, Thomas Mark
    Solicitor born in July 1978
    Individual (70 offsprings)
    Officer
    2020-04-08 ~ 2023-02-02
    OF - Director → CIF 0
    Mr Thomas Mark Tolley
    Born in July 1978
    Individual (70 offsprings)
    Person with significant control
    2020-04-08 ~ 2023-02-02
    PE - Right to appoint or remove directorsCIF 0
  • 5
    Bowder, Katherine Dawn
    Born in November 1970
    Individual (5 offsprings)
    Officer
    2007-04-12 ~ 2019-11-19
    OF - Director → CIF 0
    Bowder, Katherine Dawn
    Individual (5 offsprings)
    Officer
    2007-04-12 ~ 2019-11-19
    OF - Secretary → CIF 0
    Mrs Katherine Dawn Bowder
    Born in November 1970
    Individual (5 offsprings)
    Person with significant control
    2016-11-01 ~ 2019-11-19
    PE - Has significant influence or controlCIF 0
  • 6
    4th Floor, 20 Balderton Street, London
    Corporate
    Officer
    2005-12-14 ~ 2007-04-12
    PE - Secretary → CIF 0
  • 7
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2005-12-14 ~ 2005-12-14
    PE - Nominee Secretary → CIF 0
  • 8
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    2005-12-14 ~ 2005-12-14
    PE - Nominee Director → CIF 0
parent relation
Company in focus

FLAMSTEAD FARM MANAGEMENT LIMITED

Standard Industrial Classification
99999 - Dormant Company
Brief company account
Called-up share capital not yet paid and not classified as a current asset
5 GBP2023-12-31
5 GBP2022-12-31
Net Assets/Liabilities
5 GBP2023-12-31
5 GBP2022-12-31
Number of shares allotted
Class 1 ordinary share
5 shares2023-01-01 ~ 2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-01-01 ~ 2023-12-31
Equity
5 GBP2023-12-31
5 GBP2022-12-31

  • FLAMSTEAD FARM MANAGEMENT LIMITED
    Info
    Registered number 05653905
    The Tithe Barn, Flamstead Farm Chesham Road, Ashley Green, Chesham, Buckinghamshire HP5 3PH
    Private Limited Company incorporated on 2005-12-14 (19 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-14
    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 24 April 2025 and licensed under the Open Government Licence v3.0.