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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 12
  • 1
    Green, Howard Duncan Phillip
    Company Director born in August 1959
    Individual (43 offsprings)
    Officer
    2011-07-14 ~ 2019-08-13
    OF - Director → CIF 0
    Mr Howard Duncan Phillip Green
    Born in August 1959
    Individual (43 offsprings)
    Person with significant control
    2016-04-07 ~ 2025-03-27
    PE - Has significant influence or controlCIF 0
  • 2
    Williams, Julie
    Director born in December 1964
    Individual (38 offsprings)
    Officer
    2008-03-27 ~ 2011-08-19
    OF - Director → CIF 0
    Williams, Julie
    Director
    Individual (38 offsprings)
    Officer
    2008-03-27 ~ 2011-08-19
    OF - Secretary → CIF 0
  • 3
    Kane, Stephen John
    Director born in September 1964
    Individual (10 offsprings)
    Officer
    2008-03-27 ~ 2009-10-01
    OF - Director → CIF 0
  • 4
    Hall, Andrew Richard
    Director born in October 1958
    Individual (125 offsprings)
    Officer
    2008-03-27 ~ 2012-11-01
    OF - Director → CIF 0
  • 5
    Chaloner, Claire Jane
    Born in February 1972
    Individual (1 offspring)
    Officer
    2024-01-22 ~ now
    OF - Director → CIF 0
  • 6
    Hall, Robert
    Chartered Surveyor born in March 1967
    Individual (85 offsprings)
    Officer
    2008-03-27 ~ 2012-11-01
    OF - Director → CIF 0
  • 7
    Rich, Nicholas Mark
    Director born in August 1986
    Individual (20 offsprings)
    Officer
    2019-08-13 ~ 2020-04-17
    OF - Director → CIF 0
  • 8
    Macdonald, Kenneth Ronald
    Retail/Branch Manager born in May 1963
    Individual (1 offspring)
    Officer
    2020-04-22 ~ 2023-06-16
    OF - Director → CIF 0
  • 9
    Franklin, Simon Trevor
    Born in June 1964
    Individual (1 offspring)
    Officer
    2024-01-22 ~ now
    OF - Director → CIF 0
  • 10
    VANTIS SECRETARIES LIMITED
    - now 02779643
    MCS SECRETARIES LIMITED - 2002-09-24
    82, St John Street, London
    Dissolved Corporate (1 parent, 638 offsprings)
    Officer
    2008-03-27 ~ 2008-03-27
    OF - Secretary → CIF 0
  • 11
    WARWICK ESTATES PROPERTY MANAGEMENT LTD
    06230550
    One, Station Approach, Harlow, Essex, England
    Active Corporate (19 parents, 1161 offsprings)
    Officer
    2018-04-23 ~ now
    OF - Secretary → CIF 0
  • 12
    VANTIS NOMINEES LIMITED
    - now 02777908
    MCS NOMINEES LIMITED - 2002-09-23
    82, St John Street, London
    Dissolved Corporate (480 offsprings)
    Officer
    2008-03-27 ~ 2008-03-27
    OF - Director → CIF 0
parent relation
Company in focus

WHITTLESFORD STATION ROAD MANAGEMENT COMPANY LIMITED

Period: 2008-03-27 ~ now
Company number: 06546116
Registered name
WHITTLESFORD STATION ROAD 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
18 GBP2025-03-31
18 GBP2024-03-31
Net Assets/Liabilities
18 GBP2025-03-31
18 GBP2024-03-31
Number of shares allotted
Class 1 ordinary share
18 shares2024-04-01 ~ 2025-03-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-04-01 ~ 2025-03-31
Equity
18 GBP2025-03-31
18 GBP2024-03-31

  • WHITTLESFORD STATION ROAD MANAGEMENT COMPANY LIMITED
    Info
    Registered number 06546116
    One, Station Approach, Harlow, Essex CM20 2FB
    PRIVATE LIMITED COMPANY incorporated on 2008-03-27 (18 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-03-27
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.