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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
Active 4
  • 1
    Burr, William Jeremy
    Born in February 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2019-04-02 ~ now
    OF - Director → CIF 0
  • 2
    Fuller, Marcus
    Born in September 1984
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-07-14 ~ now
    OF - Director → CIF 0
  • 3
    Gordon, Helen
    Born in October 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2019-04-02 ~ now
    OF - Director → CIF 0
  • 4
    PEMBROKE PROPERTY MANAGEMENT LTD - now
    BLOCMAN LTD - 2014-06-12
    icon of addressFoundation House, Coach & Horses Passage, Tunbridge Wells, Kent, England
    Active Corporate (2 parents, 55 offsprings)
    Equity (Company account)
    351,595 GBP2024-03-31
    Officer
    icon of calendar 2019-01-01 ~ now
    OF - Secretary → CIF 0
Ceased 21
  • 1
    St Quintin, Lynnette Karen
    Director born in December 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-07-03 ~ 2014-01-06
    OF - Director → CIF 0
  • 2
    Durkota, Jessica
    Scientist born in June 1981
    Individual
    Officer
    icon of calendar 2015-11-01 ~ 2017-02-24
    OF - Director → CIF 0
    icon of calendar 2015-11-01 ~ 2019-05-23
    OF - Director → CIF 0
  • 3
    Healey, Stephen
    Senior Manager born in June 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2009-12-01 ~ 2014-01-06
    OF - Director → CIF 0
  • 4
    Kennedy, Ian
    Director born in January 1951
    Individual (1 offspring)
    Officer
    icon of calendar 2008-01-11 ~ 2008-07-03
    OF - Director → CIF 0
  • 5
    Hollebon, Graham Peter
    Company Director born in October 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2014-01-06 ~ 2016-11-08
    OF - Director → CIF 0
    icon of calendar 2018-08-01 ~ 2020-12-17
    OF - Director → CIF 0
  • 6
    Wilson, Robert Henry
    Director born in September 1973
    Individual
    Officer
    icon of calendar 2015-03-06 ~ 2016-01-14
    OF - Director → CIF 0
    Wilson, Robert Henry
    Associate Director born in September 1973
    Individual
    icon of calendar 2019-04-02 ~ 2020-07-13
    OF - Director → CIF 0
  • 7
    Dawes, Peter Lewis
    Plumber born in January 1966
    Individual
    Officer
    icon of calendar 2021-08-26 ~ 2023-05-16
    OF - Director → CIF 0
  • 8
    Airs, Kathryn Bernice
    Operations Manager born in April 1959
    Individual
    Officer
    icon of calendar 2015-06-08 ~ 2016-12-20
    OF - Director → CIF 0
  • 9
    Lopion, Adrian
    None Stated born in December 1979
    Individual
    Officer
    icon of calendar 2016-03-14 ~ 2017-04-13
    OF - Director → CIF 0
  • 10
    Champion, Jeremy John
    Director born in January 1962
    Individual (5 offsprings)
    Officer
    icon of calendar 2008-01-11 ~ 2014-01-06
    OF - Director → CIF 0
  • 11
    Tuthill, Martin John Anthony
    Director born in August 1960
    Individual (8 offsprings)
    Officer
    icon of calendar 2008-01-11 ~ 2009-12-01
    OF - Director → CIF 0
  • 12
    Zavodnik, Natalia
    Head Of Finance born in June 1973
    Individual
    Officer
    icon of calendar 2014-01-06 ~ 2017-02-06
    OF - Director → CIF 0
  • 13
    Tarrant, Amy Louise
    Consultant born in May 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2015-11-02 ~ 2018-01-31
    OF - Director → CIF 0
  • 14
    Page, Anthony Alan Bertram Edmund
    Teacher born in January 1955
    Individual
    Officer
    icon of calendar 2014-01-06 ~ 2016-10-12
    OF - Director → CIF 0
  • 15
    Welch, Stephen
    Wine Manager born in August 1952
    Individual
    Officer
    icon of calendar 2014-01-06 ~ 2015-03-17
    OF - Director → CIF 0
  • 16
    Booth, Mark John Railton
    Accountant born in June 1963
    Individual
    Officer
    icon of calendar 2014-01-06 ~ 2015-01-29
    OF - Director → CIF 0
  • 17
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    2008-01-11 ~ 2008-01-11
    PE - Nominee Director → CIF 0
    2008-01-11 ~ 2008-01-11
    PE - Nominee Secretary → CIF 0
  • 18
    FIRSTPORT SECRETARIAL LIMITED - now
    MINT SECRETARIAL LIMITED - 2011-07-08
    icon of addressQueensway House, 11 Queensway, New Milton, Hampshire, United Kingdom
    Active Corporate (3 parents, 69 offsprings)
    Officer
    2012-10-05 ~ 2015-08-31
    PE - Secretary → CIF 0
  • 19
    WATERLOO NOMINEES LIMITED
    icon of address6-8 Underwood Street, London
    Active Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    594 GBP2024-12-31
    Officer
    2008-01-11 ~ 2008-01-11
    PE - Director → CIF 0
  • 20
    B-HIVE COMPANY SECRETARIAL SERVICES LIMITED - now
    icon of address9-11 The Quadrant, Richmond, Surrey, United Kingdom
    Active Corporate (5 parents, 2022 offsprings)
    Officer
    2015-09-01 ~ 2019-01-01
    PE - Secretary → CIF 0
    PE - Secretary → CIF 0
  • 21
    FIRSTPORT PROPERTY SERVICES LIMITED - now
    C.B.H. MANAGEMENT LIMITED - 1991-03-25
    SECONDHIGH LIMITED - 1986-11-27
    PEVEREL OM LIMITED
    - 2010-03-04
    OM PROPERTY MANAGEMENT LIMITED - 2015-04-14
    O.M.MANAGEMENT SERVICES LIMITED - 2000-09-06
    icon of addressMarlborough House, Wigmore Place, Wigmore Lane, Luton, Bedfordshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2008-01-11 ~ 2012-01-10
    PE - Secretary → CIF 0
    2012-01-10 ~ 2012-10-04
    PE - Secretary → CIF 0
parent relation
Company in focus

MACKIE AVENUE RESIDENT MANAGEMENT COMPANY LIMITED

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
    icon of addressC/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 (17 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-11
    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 12 November 2025 and licensed under the Open Government Licence v3.0.