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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
    Flanegan, Philippa
    Born in May 1963
    Individual (346 offsprings)
    Officer
    icon of calendar 2022-12-01 ~ now
    OF - Director → CIF 0
  • 2
    FAIRFIELD COMPANY SECRETARIES LIMITED - 2023-11-21
    icon of addressQueensway House, 11 Queensway, New Milton, Hampshire, England
    Active Corporate (4 parents, 1588 offsprings)
    Equity (Company account)
    179,965 GBP2019-12-31
    Officer
    icon of calendar 2019-03-19 ~ now
    OF - Director → CIF 0
    icon of calendar 2008-07-04 ~ now
    OF - Secretary → CIF 0
Ceased 11
  • 1
    Hulbert, Craig Christian
    Nominee Director born in August 1982
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-02-25 ~ 2021-07-05
    OF - Director → CIF 0
  • 2
    Davies, Allan John, Mr.
    Retired Engineer born in August 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2015-08-12 ~ 2019-02-25
    OF - Director → CIF 0
    Mr. Allan John Davies
    Born in August 1953
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-07-05
    PE - Has significant influence or controlCIF 0
  • 3
    Ogilvie, Anthony
    Project Manager born in January 1957
    Individual
    Officer
    icon of calendar 2013-05-22 ~ 2014-10-25
    OF - Director → CIF 0
  • 4
    Wallis, John Robert
    Retired born in August 1943
    Individual
    Officer
    icon of calendar 2016-10-19 ~ 2018-09-10
    OF - Director → CIF 0
  • 5
    Keen, Felix Robert
    Director born in May 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2021-07-05 ~ 2022-12-01
    OF - Director → CIF 0
  • 6
    Kemp, Russell Phillip Dean
    Chartered Accountant born in May 1977
    Individual
    Officer
    icon of calendar 2013-05-22 ~ 2016-08-24
    OF - Director → CIF 0
    Mr Russell Kemp
    Born in May 1977
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-07-05
    PE - Has significant influence or controlCIF 0
  • 7
    Povey, Adrian Martin
    Company Director born in July 1966
    Individual (10 offsprings)
    Officer
    icon of calendar 2010-06-30 ~ 2013-05-22
    OF - Director → CIF 0
  • 8
    INNOVUS COMPANY SECRETARIES LIMITED - now
    icon of addressThe Maltings, Hyde Hall Farm, Sandon, Hertfordshire
    Active Corporate (4 parents, 1588 offsprings)
    Equity (Company account)
    179,965 GBP2019-12-31
    Officer
    2008-06-02 ~ 2008-06-02
    PE - Director → CIF 0
    2008-07-04 ~ 2010-06-30
    PE - Director → CIF 0
    2008-06-02 ~ 2008-06-02
    PE - Secretary → CIF 0
  • 9
    COMPANY SECRETARIES (UK) LIMITED - 1995-09-01
    icon of addressPhoenix House, 11 Wellesley Road, Croydon, Surrey
    Active Corporate (4 parents, 882 offsprings)
    Officer
    2006-07-13 ~ 2008-06-02
    PE - Director → CIF 0
    2006-07-13 ~ 2008-07-04
    PE - Director → CIF 0
    2006-07-13 ~ 2008-06-02
    PE - Secretary → CIF 0
    2006-07-13 ~ 2008-07-13
    PE - Secretary → CIF 0
  • 10
    JSM ASSET MANAGEMENT LIMITED
    icon of addressPhoenix House, 11 Wellesley Road, Croydon, Surrey
    Liquidation Corporate (1 parent)
    Equity (Company account)
    498,668 GBP2024-12-31
    Officer
    2006-07-13 ~ 2008-06-02
    PE - Director → CIF 0
    2006-07-13 ~ 2008-07-04
    PE - Director → CIF 0
  • 11
    FIRSTPORT PROPERTY SERVICES NO.6 LIMITED - now
    icon of address2nd Floor 145-157, St Johns Street, London
    Active Corporate (4 parents, 25 offsprings)
    Equity (Company account)
    2,616,979 GBP2019-12-31
    Officer
    2008-06-02 ~ 2008-06-02
    PE - Director → CIF 0
    2008-07-04 ~ 2013-05-22
    PE - Director → CIF 0
    2013-06-18 ~ 2019-03-19
    PE - Director → CIF 0
    Person with significant control
    2016-04-06 ~ 2018-07-05
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

CELANDINE DRIVE (AREA D) MANAGEMENT COMPANY LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Net Assets/Liabilities
0 GBP2024-12-31
0 GBP2023-12-31
Equity
0 GBP2024-12-31
0 GBP2023-12-31

  • CELANDINE DRIVE (AREA D) MANAGEMENT COMPANY LIMITED
    Info
    Registered number 05874977
    icon of addressQueensway House, 11 Queensway, New Milton, Hampshire BH25 5NR
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 2006-07-13 (19 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-05
    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.