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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 17
  • 1
    Calladine, Matthew
    Property Developer born in May 1974
    Individual (53 offsprings)
    Officer
    2010-09-08 ~ 2012-01-08
    OF - Director → CIF 0
  • 2
    Ghosh, Joydip
    Pharmacist born in April 1975
    Individual (5 offsprings)
    Officer
    2018-10-05 ~ 2021-12-06
    OF - Director → CIF 0
  • 3
    Atubo, Sharon
    Born in November 1986
    Individual (1 offspring)
    Officer
    2022-02-22 ~ now
    OF - Director → CIF 0
  • 4
    Nixon, Alan
    Retired born in August 1953
    Individual (1 offspring)
    Officer
    2018-10-05 ~ 2020-03-11
    OF - Director → CIF 0
  • 5
    Caldwell, Steven
    Property Developer born in February 1966
    Individual (13 offsprings)
    Officer
    2010-09-08 ~ 2016-05-13
    OF - Director → CIF 0
  • 6
    Timlin, Mary
    Sales Director born in January 1964
    Individual (68 offsprings)
    Officer
    2007-09-03 ~ 2016-05-13
    OF - Director → CIF 0
  • 7
    Nundlall, Navinah
    Born in June 1985
    Individual (1 offspring)
    Officer
    2023-02-23 ~ now
    OF - Director → CIF 0
  • 8
    Mc Cabe, Liam Patrick
    Retired born in April 1952
    Individual (1 offspring)
    Officer
    2018-10-05 ~ 2018-10-05
    OF - Director → CIF 0
    Mccabe, Liam Patrick
    Retired born in April 1957
    Individual (1 offspring)
    Officer
    2018-10-05 ~ 2019-01-02
    OF - Director → CIF 0
  • 9
    Forsythe, Linda Jane
    Born in July 1948
    Individual (2 offsprings)
    Officer
    2018-10-05 ~ now
    OF - Director → CIF 0
  • 10
    Mann, John Richard
    Property Developer born in April 1968
    Individual (61 offsprings)
    Officer
    2010-09-08 ~ 2018-10-05
    OF - Director → CIF 0
  • 11
    Lewis, Peter John
    Born in August 1952
    Individual (1 offspring)
    Officer
    2018-10-05 ~ now
    OF - Director → CIF 0
  • 12
    Livingstone, David Henry
    Managing Director born in May 1956
    Individual (26 offsprings)
    Officer
    2007-09-03 ~ 2009-02-27
    OF - Director → CIF 0
  • 13
    FIRSTPORT SECRETARIAL LIMITED
    - now 05806647
    PEVEREL SECRETARIAL LIMITED - 2015-11-06 05806647
    MINT SECRETARIAL LIMITED - 2011-07-08
    Queensway House, 11 Queensway, New Milton, Hampshire, United Kingdom
    Active Corporate (16 parents, 628 offsprings)
    Officer
    2012-04-23 ~ 2023-12-07
    OF - Secretary → CIF 0
  • 14
    FIRSTPORT PROPERTY SERVICES LIMITED - now
    OM PROPERTY MANAGEMENT LIMITED
    - 2015-04-14 02061041 09143096... (more)
    PEVEREL OM LIMITED - 2010-03-04
    O.M.MANAGEMENT SERVICES LIMITED - 2000-09-06
    C.B.H. MANAGEMENT LIMITED - 1991-03-25
    SECONDHIGH LIMITED - 1986-11-27
    Queensway House, 11 Queensway, New Milton, Hampshire
    Active Corporate (32 parents, 441 offsprings)
    Officer
    2010-07-27 ~ 2012-04-23
    OF - Secretary → CIF 0
  • 15
    INNOVUS COMPANY SECRETARIES LIMITED
    - now 05988785 04458913
    FAIRFIELD COMPANY SECRETARIES LIMITED - 2023-11-21
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Active Corporate (11 parents, 2439 offsprings)
    Officer
    2023-12-07 ~ now
    OF - Secretary → CIF 0
  • 16
    COUNTY ESTATE MANAGEMENT SECRETARIAL SERVICES LIMITED
    05498971
    Queensway House, 11 Queensway, New Milton, Hampshire
    Dissolved Corporate (379 offsprings)
    Officer
    2007-08-30 ~ 2010-07-27
    OF - Secretary → CIF 0
  • 17
    COUNTY ESTATE DIRECTORS SERVICES LIMITED
    05848517
    79 New Cavendish Street, London
    Dissolved Corporate (36 offsprings)
    Officer
    2007-08-30 ~ 2007-09-03
    OF - Director → CIF 0
parent relation
Company in focus

BLETCHLEY PARK MANAGEMENT COMPANY LIMITED

Period: 2007-08-30 ~ now
Company number: 06356872
Registered name
BLETCHLEY PARK MANAGEMENT COMPANY LIMITED - now
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Called-up share capital not yet paid and not classified as a current asset
72 GBP2024-08-31
72 GBP2023-08-31
Net Assets/Liabilities
72 GBP2024-08-31
72 GBP2023-08-31
Number of shares allotted
Class 1 ordinary share
72 shares2023-09-01 ~ 2024-08-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-09-01 ~ 2024-08-31
Equity
72 GBP2024-08-31
72 GBP2023-08-31

  • BLETCHLEY PARK MANAGEMENT COMPANY LIMITED
    Info
    Registered number 06356872
    Queensway House, 11 Queensway, New Milton, Hampshire BH25 5NR
    PRIVATE LIMITED COMPANY incorporated on 2007-08-30 (18 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-30
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.