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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 25
  • 1
    Champion, Jeremy John
    Born in January 1962
    Individual (60 offsprings)
    Officer
    2008-01-11 ~ 2014-01-06
    OF - Director → CIF 0
  • 2
    Healey, Stephen
    Born in June 1966
    Individual (13 offsprings)
    Officer
    2009-12-01 ~ 2014-01-06
    OF - Director → CIF 0
  • 3
    Dawes, Peter Lewis
    Born in January 1966
    Individual (2 offsprings)
    Officer
    2021-08-26 ~ 2023-05-16
    OF - Director → CIF 0
  • 4
    Hollebon, Graham Peter
    Born in October 1962
    Individual (5 offsprings)
    Officer
    2014-01-06 ~ 2016-11-08
    OF - Director → CIF 0
    2018-08-01 ~ 2020-12-17
    OF - Director → CIF 0
  • 5
    Kennedy, Ian
    Born in January 1951
    Individual (13 offsprings)
    Officer
    2008-01-11 ~ 2008-07-03
    OF - Director → CIF 0
  • 6
    Page, Anthony Alan Bertram Edmund
    Born in January 1955
    Individual (1 offspring)
    Officer
    2014-01-06 ~ 2016-10-12
    OF - Director → CIF 0
  • 7
    Airs, Kathryn Bernice
    Born in April 1959
    Individual (1 offspring)
    Officer
    2015-06-08 ~ 2016-12-20
    OF - Director → CIF 0
  • 8
    Tuthill, Martin John Anthony
    Born in August 1960
    Individual (14 offsprings)
    Officer
    2008-01-11 ~ 2009-12-01
    OF - Director → CIF 0
  • 9
    Gordon, Helen
    Born in October 1964
    Individual (2 offsprings)
    Officer
    2019-04-02 ~ now
    OF - Director → CIF 0
  • 10
    Burr, William Jeremy
    Born in February 1967
    Individual (1 offspring)
    Officer
    2019-04-02 ~ now
    OF - Director → CIF 0
  • 11
    St Quintin, Lynnette Karen
    Born in December 1965
    Individual (16 offsprings)
    Officer
    2008-07-03 ~ 2014-01-06
    OF - Director → CIF 0
  • 12
    Booth, Mark John Railton
    Born in June 1963
    Individual (1 offspring)
    Officer
    2014-01-06 ~ 2015-01-29
    OF - Director → CIF 0
  • 13
    Wilson, Robert Henry
    Born in September 1973
    Individual (4 offsprings)
    Officer
    2015-03-06 ~ 2016-01-14
    OF - Director → CIF 0
    2019-04-02 ~ 2020-07-13
    OF - Director → CIF 0
  • 14
    Zavodnik, Natalia
    Born in June 1973
    Individual (2 offsprings)
    Officer
    2014-01-06 ~ 2017-02-06
    OF - Director → CIF 0
  • 15
    Fuller, Marcus
    Born in September 1984
    Individual (2 offsprings)
    Officer
    2020-07-14 ~ now
    OF - Director → CIF 0
  • 16
    Tarrant, Amy Louise
    Born in May 1976
    Individual (2 offsprings)
    Officer
    2015-11-02 ~ 2018-01-31
    OF - Director → CIF 0
  • 17
    Lopion, Adrian
    Born in December 1979
    Individual (1 offspring)
    Officer
    2016-03-14 ~ 2017-04-13
    OF - Director → CIF 0
  • 18
    Welch, Stephen
    Born in August 1952
    Individual (1 offspring)
    Officer
    2014-01-06 ~ 2015-03-17
    OF - Director → CIF 0
  • 19
    Durkota, Jessica
    Born in June 1981
    Individual (1 offspring)
    Officer
    2015-11-01 ~ 2017-02-24
    OF - Director → CIF 0
    2015-11-01 ~ 2019-05-23
    OF - Director → CIF 0
  • 20
    PEMBROKE PROPERTY MANAGEMENT LTD - now 07607431
    BLOCMAN LTD - 2014-06-12
    Foundation House, Coach & Horses Passage, Tunbridge Wells, Kent, England
    Active Corporate (2 parents, 104 offsprings)
    Officer
    2019-01-01 ~ now
    OF - Secretary → CIF 0
  • 21
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 51323 offsprings)
    Officer
    2008-01-11 ~ 2008-01-11
    OF - Nominee Director → CIF 0
    2008-01-11 ~ 2008-01-11
    OF - Nominee Secretary → CIF 0
  • 22
    B-HIVE COMPANY SECRETARIAL SERVICES LIMITED - now
    HML COMPANY SECRETARIAL SERVICES LIMITED
    - 2022-04-13 07106746
    9-11 The Quadrant, Richmond, Surrey, United Kingdom
    Active Corporate (13 parents, 4344 offsprings)
    Officer
    2015-09-01 ~ 2019-01-01
    OF - Secretary → CIF 0
  • 23
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 47797 offsprings)
    Officer
    2008-01-11 ~ 2008-01-11
    OF - Director → CIF 0
  • 24
    FIRSTPORT PROPERTY SERVICES LIMITED - now
    OM PROPERTY MANAGEMENT LIMITED - 2015-04-14 02061041 09143096... (more)
    PEVEREL OM LIMITED
    - 2010-03-04 02061041
    O.M.MANAGEMENT SERVICES LIMITED - 2000-09-06
    C.B.H. MANAGEMENT LIMITED - 1991-03-25
    SECONDHIGH LIMITED - 1986-11-27
    Marlborough House, Wigmore Place, Wigmore Lane, Luton, Bedfordshire, United Kingdom
    Active Corporate (32 parents, 442 offsprings)
    Officer
    2008-01-11 ~ 2012-01-10
    OF - Secretary → CIF 0
    2012-01-10 ~ 2012-10-04
    OF - Secretary → CIF 0
  • 25
    FIRSTPORT SECRETARIAL LIMITED - now
    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, 629 offsprings)
    Officer
    2012-10-05 ~ 2015-08-31
    OF - Secretary → CIF 0
parent relation
Company in focus

MACKIE AVENUE RESIDENT MANAGEMENT COMPANY LIMITED

Period: 2008-01-11 ~ now
Company number: 06470322
Registered name
MACKIE AVENUE RESIDENT MANAGEMENT COMPANY LIMITED - now
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Average Number of Employees
02024-02-01 ~ 2025-01-31
02023-02-01 ~ 2024-01-31

  • MACKIE AVENUE RESIDENT MANAGEMENT COMPANY LIMITED
    Info
    Registered number 06470322
    C/o Pembroke Property Management Foundation House, Coach & Horses Passage, Tunbridge Wells, Kent TN2 5NP
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 2008-01-11 (18 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-11
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.