IMBER PLACE (THAMES DITTON) 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 6

1
Haberfield, Victoria Caroline Josephine
Born in March 1986
Individual (1 offspring)
Officer
2020-02-06 ~ now
OF - Director → CIF 0
2
Petty, Deborah Jacqueline
Born in March 1966
Individual (4 offsprings)
Officer
2019-10-21 ~ now
OF - Director → CIF 0
3
Jakobsen, Jette Scheel
Born in October 1965
Individual (1 offspring)
Officer
2022-02-02 ~ now
OF - Director → CIF 0
4
Porter, James
Born in May 1974
Individual (1 offspring)
Officer
2020-02-06 ~ now
OF - Director → CIF 0
5
GRAHAM BARTHOLOMEW LIMITED
- now
ASHRIDGE LIMITED - 1996-02-16
15, Penrhyn Road, Kingston Upon Thames, Surrey, United Kingdom
Active Corporate (2 parents, 130 offsprings)
Equity (Company account)
420,806 GBP2024-03-31
Officer
2016-09-06 ~ now
OF - Secretary → CIF 0
6
ROSEMARY SIMMONS MEMORIAL HOUSING ASSOCIATION
ROSEMARY SIMMONS MEMORIAL HOUSING ASSOCIATION LIMITED
Rosemary House, Portsmouth Road, Esher, Surrey, United Kingdom
Active Corporate (1 offspring)
Officer
2012-10-19 ~ now
OF - Director → CIF 0
Person with significant control
2016-04-06 ~ now
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0

Ceased 13

1
Lloyd, Graham Ernest
Director born in July 1947
Individual (1 offspring)
Officer
2008-04-22 ~ 2012-10-19
OF - Director → CIF 0
2
Tucker, Donald Anthony
Accountant born in December 1954
Individual (3 offsprings)
Officer
2008-04-22 ~ 2012-10-19
OF - Director → CIF 0
3
Taylor, Kathleen White
Individual
Officer
2012-12-01 ~ 2013-06-25
OF - Secretary → CIF 0
4
Fasulo, Lewis Vincent
Manager born in August 1979
Individual
Officer
2012-10-19 ~ 2019-09-11
OF - Director → CIF 0
5
Lee, Gillian Thorpe
Retired born in September 1936
Individual
Officer
2012-10-19 ~ 2015-05-22
OF - Director → CIF 0
6
Edwards, Lynne Margaret
Civil Servant born in March 1958
Individual
Officer
2015-05-22 ~ 2016-06-14
OF - Director → CIF 0
2018-03-02 ~ 2022-02-02
OF - Director → CIF 0
7
Hatch, Charles Barrie
Born in January 1944
Individual
Officer
2012-10-19 ~ 2015-05-22
OF - Director → CIF 0
8
Humphreys, Nicole
Human Resources born in June 1977
Individual
Officer
2015-07-02 ~ 2017-10-26
OF - Director → CIF 0
9
Nossair, Achraf Ahmed
Operation Manager born in August 1972
Individual (1 offspring)
Officer
2020-02-06 ~ 2023-09-18
OF - Director → CIF 0
10
Askin, Robert
Individual (1 offspring)
Officer
2008-04-22 ~ 2009-07-03
OF - Secretary → CIF 0
11
Swift Incorporations Limited
Individual
Officer
2008-04-22 ~ 2008-04-22
OF - Secretary → CIF 0
12
Dunthorne, Peter Richard
Individual (1 offspring)
Officer
2009-06-30 ~ 2011-04-20
OF - Secretary → CIF 0
13
Hale, Darryn Glenn
Legal Recruitment Business born in September 1969
Individual (1 offspring)
Officer
2019-02-12 ~ 2019-12-06
OF - Director → CIF 0

Company in focus

Standard Industrial Classification

98000 - Residents Property Management

Brief company account

Average Number of Employees

02024-01-01 ~ 2024-12-31

02023-01-01 ~ 2023-12-31

Par Value of Share

Class 1 ordinary share

1002024-01-01 ~ 2024-12-31

Class 2 ordinary share

202024-01-01 ~ 2024-12-31

Debtors

9,600 GBP2024-12-31

8,727 GBP2023-12-31

Cash at bank and in hand

40,463 GBP2024-12-31

28,795 GBP2023-12-31

Current Assets

50,063 GBP2024-12-31

37,522 GBP2023-12-31

Creditors

Current

10,818 GBP2024-12-31

6,729 GBP2023-12-31

Net Current Assets/Liabilities

39,245 GBP2024-12-31

30,793 GBP2023-12-31

Total Assets Less Current Liabilities

39,245 GBP2024-12-31

30,793 GBP2023-12-31

Net Assets/Liabilities

2,801 GBP2024-12-31

2,801 GBP2023-12-31

Equity

Called up share capital

2,801 GBP2024-12-31

2,801 GBP2023-12-31

Equity

2,801 GBP2024-12-31

2,801 GBP2023-12-31

Trade Debtors/Trade Receivables

Current, Amounts falling due within one year

680 GBP2024-12-31

Amounts falling due within one year, Current

1,360 GBP2023-12-31

Other Debtors

Current, Amounts falling due within one year

8,920 GBP2024-12-31

Amounts falling due within one year, Current

7,367 GBP2023-12-31

Debtors

Current, Amounts falling due within one year

9,600 GBP2024-12-31

Amounts falling due within one year, Current

8,727 GBP2023-12-31

Trade Creditors/Trade Payables

Current

680 GBP2023-12-31

Other Creditors

Current

10,818 GBP2024-12-31

6,049 GBP2023-12-31

Number of Shares Issued (Fully Paid)

Class 1 ordinary share

28 shares2024-12-31

Class 2 ordinary share

5 shares2024-12-31

IMBER PLACE (THAMES DITTON) MANAGEMENT COMPANY LIMITED
Info
Registered number 06573343
15 Penrhyn Road, Kingston Upon Thames, Surrey KT1 2BZ
PRIVATE LIMITED COMPANY incorporated on 2008-04-22 (17 years 7 months). The company status is Active.
The last date of confirmation statement was made at 2025-04-22
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.