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 5
  • 1
    Rutt, Sarah Jane
    Chartered Accountant born in April 1980
    Individual (15 offsprings)
    Officer
    2023-07-07 ~ now
    OF - Director → CIF 0
  • 2
    Patten, Declan
    Accountant born in August 1965
    Individual (5 offsprings)
    Officer
    2023-07-07 ~ now
    OF - Director → CIF 0
  • 3
    Tracey, Michael John
    Chartered Surveyor born in December 1966
    Individual (35 offsprings)
    Officer
    2007-02-12 ~ now
    OF - Director → CIF 0
  • 4
    Chantry House, High Street, Coleshill, Birmingham, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2023-07-07 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 5
    BEECHES PROPERTY (TRING) LTD - now
    ARCHAYLEN PROPERTY LIMITED - 2021-12-17
    ARCHAYLEN LTD - 2011-11-04
    Beeches Farm, Icknield Way, Tring, England
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    15,940,971 GBP2023-09-28
    Person with significant control
    2023-07-07 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 3
  • 1
    Bartlett, Robin Winston Spencer
    Company Director born in February 1965
    Individual (1 offspring)
    Officer
    2023-07-07 ~ 2023-09-25
    OF - Director → CIF 0
  • 2
    Glennon, John
    Certified Accountant born in November 1958
    Individual (19 offsprings)
    Officer
    2018-10-26 ~ 2023-12-10
    OF - Director → CIF 0
    Glennon, John
    Individual (19 offsprings)
    Officer
    2007-02-12 ~ 2023-12-10
    OF - Secretary → CIF 0
  • 3
    OFFICE VILLAGES LIMITED - 2011-09-20
    RECONO LIMITED - 2004-01-13
    First Floor, 3800 Parkside, Parkside, Birmingham Business Park, Birmingham, England
    Active Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ 2023-07-07
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

BOV MANAGEMENT LIMITED

Previous name
NORTHGATE MANAGEMENT COMPANY (BANBURY) LIMITED - 2007-05-09
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Called-up share capital not yet paid and not classified as a current asset
7 GBP2024-02-29
Current Assets
22,631 GBP2024-02-29
50,060 GBP2023-02-28
Creditors
Amounts falling due within one year
-22,631 GBP2024-02-29
-49,726 GBP2023-02-28
Net Current Assets/Liabilities
0 GBP2024-02-29
334 GBP2023-02-28
Total Assets Less Current Liabilities
7 GBP2024-02-29
334 GBP2023-02-28
Net Assets/Liabilities
7 GBP2024-02-29
334 GBP2023-02-28
Equity
7 GBP2024-02-29
334 GBP2023-02-28
Average Number of Employees
02023-03-01 ~ 2024-02-29
02022-03-01 ~ 2023-02-28

  • BOV MANAGEMENT LIMITED
    Info
    NORTHGATE MANAGEMENT COMPANY (BANBURY) LIMITED - 2007-05-09
    Registered number 06095719
    57 Cornwall Street, Birmingham B3 2EE
    Private Limited Company incorporated on 2007-02-12 (18 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-30
    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.