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
    Mr Philip Charles Marter
    Born in May 1972
    Individual (1 offspring)
    Person with significant control
    2018-08-19 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Banks, Jonathan
    Company Director born in January 1970
    Individual (1 offspring)
    Officer
    2014-02-28 ~ now
    OF - Director → CIF 0
    Mr Jonathan Banks
    Born in January 1970
    Individual (1 offspring)
    Person with significant control
    2018-08-19 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    Turvey, Alison Louise
    Chartered Accountant born in August 1976
    Individual (1 offspring)
    Officer
    2022-05-24 ~ now
    OF - Director → CIF 0
Ceased 15
  • 1
    Johnson, Paul
    Dealer Principal born in February 1972
    Individual
    Officer
    2009-04-01 ~ 2014-02-28
    OF - Director → CIF 0
  • 2
    Edwards, John, Mr.
    Retired born in February 1947
    Individual
    Officer
    2014-02-04 ~ 2017-08-25
    OF - Director → CIF 0
  • 3
    Marter, Philip Charles
    University Lecturer born in May 1972
    Individual (1 offspring)
    Officer
    2017-10-05 ~ 2022-08-19
    OF - Director → CIF 0
  • 4
    Kennedy, Peter Gerald
    Retired born in January 1954
    Individual (1 offspring)
    Officer
    2019-11-18 ~ 2021-08-06
    OF - Director → CIF 0
  • 5
    O'sullivan, Liam, Mr.
    Individual
    Officer
    2012-02-01 ~ 2015-04-22
    OF - Secretary → CIF 0
  • 6
    Jackson, Christopher
    Civil Servant born in April 1954
    Individual
    Officer
    2009-04-01 ~ 2015-04-28
    OF - Director → CIF 0
  • 7
    Banks, Sarah Lea
    Individual
    Officer
    2015-04-22 ~ 2018-08-19
    OF - Secretary → CIF 0
    Mrs Sarah Lea Banks
    Born in May 1972
    Individual
    Person with significant control
    2016-04-22 ~ 2018-01-28
    PE - Has significant influence or controlCIF 0
  • 8
    Banfield, Geoffrey Piers
    Director born in September 1968
    Individual (3 offsprings)
    Officer
    2006-11-13 ~ 2009-04-01
    OF - Director → CIF 0
  • 9
    Mccann, Paul Joseph
    Director born in August 1952
    Individual (2 offsprings)
    Officer
    2006-11-13 ~ 2009-04-01
    OF - Director → CIF 0
  • 10
    Johnson, Frances
    Customer Relations Manager
    Individual
    Officer
    2009-07-31 ~ 2012-02-01
    OF - Secretary → CIF 0
  • 11
    Edwards, John
    Divisional Manager
    Individual
    Officer
    2009-04-01 ~ 2009-04-16
    OF - Secretary → CIF 0
  • 12
    47 Castle Street, Reading, Berkshire
    Active Corporate (5 parents, 159 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2006-11-13 ~ 2009-04-01
    PE - Secretary → CIF 0
  • 13
    GLF MANAGEMENT LIMITED - now
    SDL ESTATE MANAGEMENT LIMITED - 2023-11-24
    11, Little Park Farm Road, Fareham, Hampshire, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2018-08-19 ~ 2019-03-29
    PE - Secretary → CIF 0
  • 14
    FIRSTPORT PROPERTY SERVICES NO.14 LIMITED - now
    ALCHEMY INVESTMENTS LIMITED - 2019-02-11
    POLKADOT PROPERTY CONSULTANTS LIMITED - 2015-08-04
    POLKADOT.UK.COM LIMITED - 2011-05-10
    11 Little Park Farm Road, Fareham, Hampshire, United Kingdom
    Active Corporate (4 parents, 28 offsprings)
    Equity (Company account)
    1,631,573 GBP2021-03-31
    Officer
    2019-03-29 ~ 2024-12-20
    PE - Secretary → CIF 0
  • 15
    FAIRFIELD COMPANY SECRETARIES LIMITED - 2023-11-21
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Active Corporate (5 parents, 1718 offsprings)
    Equity (Company account)
    179,965 GBP2019-12-31
    Officer
    2024-12-20 ~ 2024-12-31
    PE - Secretary → CIF 0
parent relation
Company in focus

THE BEECHES (ITCHEN ABBAS) MANAGEMENT COMPANY LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Net Assets/Liabilities
0 GBP2023-11-30
0 GBP2022-11-30
Equity
0 GBP2023-11-30
0 GBP2022-11-30

  • THE BEECHES (ITCHEN ABBAS) MANAGEMENT COMPANY LIMITED
    Info
    Registered number 05997037
    The Old Manor House, Wickham Road, Fareham, Hampshire PO16 7AR
    Private Company Limited By Guarantee Without Share Capital incorporated on 2006-11-13 (18 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-29
    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.