WOOLWICH PHASE 5 MANAGEMENT COMPANY LIMITED

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
Faircloth, Darren Stephen
Born in March 1974
Individual (8 offsprings)
Officer
2011-03-31 ~ now
OF - Director → CIF 0
2
Faircloth, David Stuart
Born in January 1948
Individual (9 offsprings)
Officer
2011-03-31 ~ now
OF - Director → CIF 0

Ceased 8

1
Mr Darren Stephen Faircloth
Born in March 1974
Individual (8 offsprings)
Person with significant control
2016-04-06 ~ 2016-04-06
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
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% with control over the trustees of a trust → CIF 0
2
Mrs Georgina Ann Faircloth
Born in July 1948
Individual (4 offsprings)
Person with significant control
2016-04-06 ~ 2016-04-06
PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
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% with control over the trustees of a trust → CIF 0
3
Mr David Stuart Faircloth
Born in January 1948
Individual (9 offsprings)
Person with significant control
2016-04-06 ~ 2016-04-06
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
4
Finnan, Rory Butler
Development Director born in February 1971
Individual (8 offsprings)
Officer
2007-06-26 ~ 2008-05-23
OF - Director → CIF 0
5
Slipper, Andrew Martin
Company Director born in February 1948
Individual (1 offspring)
Officer
2007-06-26 ~ 2011-03-31
OF - Director → CIF 0
6
VALAD SECRETARIAL SERVICES LIMITED
1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
Corporate (202 offsprings)
Officer
2007-06-26 ~ 2011-03-31
PE - Secretary → CIF 0
7
STONEWEG UK DIRECTOR LIMITED - now
VALSEC DIRECTOR LIMITED
- 2017-02-24
CROMWELL DIRECTOR LIMITED - 2025-01-14
TEESSEC DIRECTOR LIMITED - 2008-02-20
Europa House, 20 Esplanade, Scarborough, North Yorkshire, England
Active Corporate (5 parents, 170 offsprings)
Officer
2007-06-26 ~ 2011-03-31
PE - Director → CIF 0
8
PREMIER CORPORATE PROPERTY LIMITED
- now
ENFRANCHISE 450 LIMITED - 2002-04-02
10 Waterson Street, Waterson Street, London, England
Dissolved Corporate (2 parents, 1 offspring)
Equity (Company account)
526,871 GBP2017-04-30
Person with significant control
2016-04-06 ~ 2017-01-18
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0

Company in focus

Standard Industrial Classification

98000 - Residents Property Management

Brief company account

Cash at bank and in hand

6 GBP2024-06-30

6 GBP2023-06-30

Net Assets/Liabilities

6 GBP2024-06-30

6 GBP2023-06-30

Number of shares allotted

Class 1 ordinary share

6 shares2023-07-01 ~ 2024-06-30

Par Value of Share

Class 1 ordinary share

1 GBP/shares2023-07-01 ~ 2024-06-30

Equity

6 GBP2024-06-30

6 GBP2023-06-30

WOOLWICH PHASE 5 MANAGEMENT COMPANY LIMITED
Info
Registered number 06292797
The Old Library, Dudley Road, Tunbridge Wells, Kent TN1 1LE
PRIVATE LIMITED COMPANY incorporated on 2007-06-26 (18 years 6 months). The company status is Active.
The last date of confirmation statement was made at 2025-07-24
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.