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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 19
  • 1
    Swift Incorporations Limited
    Individual (103 offsprings)
    Officer
    2008-04-22 ~ 2008-04-22
    OF - Secretary → CIF 0
  • 2
    Petty, Deborah Jacqueline
    Born in March 1966
    Individual (7 offsprings)
    Officer
    2019-10-21 ~ now
    OF - Director → CIF 0
  • 3
    Porter, James
    Born in May 1974
    Individual (1 offspring)
    Officer
    2020-02-06 ~ now
    OF - Director → CIF 0
  • 4
    Askin, Robert
    Individual (116 offsprings)
    Officer
    2008-04-22 ~ 2009-07-03
    OF - Secretary → CIF 0
  • 5
    Fasulo, Lewis Vincent
    Manager born in August 1979
    Individual (1 offspring)
    Officer
    2012-10-19 ~ 2019-09-11
    OF - Director → CIF 0
  • 6
    Tucker, Donald Anthony
    Accountant born in December 1954
    Individual (355 offsprings)
    Officer
    2008-04-22 ~ 2012-10-19
    OF - Director → CIF 0
  • 7
    Lee, Gillian Thorpe
    Retired born in October 1936
    Individual (1 offspring)
    Officer
    2012-10-19 ~ 2015-05-22
    OF - Director → CIF 0
  • 8
    Dunthorne, Peter Richard
    Individual (91 offsprings)
    Officer
    2009-06-30 ~ 2011-04-20
    OF - Secretary → CIF 0
  • 9
    Taylor, Kathleen White
    Individual (1 offspring)
    Officer
    2012-12-01 ~ 2013-06-25
    OF - Secretary → CIF 0
  • 10
    Hatch, Charles Barrie
    Born in January 1944
    Individual (2 offsprings)
    Officer
    2012-10-19 ~ 2015-05-22
    OF - Director → CIF 0
  • 11
    Jakobsen, Jette Scheel
    Born in October 1965
    Individual (1 offspring)
    Officer
    2022-02-02 ~ now
    OF - Director → CIF 0
  • 12
    Haberfield, Victoria Caroline Josephine
    Born in March 1986
    Individual (1 offspring)
    Officer
    2020-02-06 ~ now
    OF - Director → CIF 0
  • 13
    Edwards, Lynne Margaret
    Civil Servant born in March 1958
    Individual (1 offspring)
    Officer
    2015-05-22 ~ 2016-06-14
    OF - Director → CIF 0
    2018-03-02 ~ 2022-02-02
    OF - Director → CIF 0
  • 14
    Humphreys, Nicole
    Human Resources born in July 1977
    Individual (1 offspring)
    Officer
    2015-07-02 ~ 2017-10-26
    OF - Director → CIF 0
  • 15
    Nossair, Achraf Ahmed
    Operation Manager born in August 1972
    Individual (2 offsprings)
    Officer
    2020-02-06 ~ 2023-09-18
    OF - Director → CIF 0
  • 16
    Lloyd, Graham Ernest
    Director born in July 1947
    Individual (171 offsprings)
    Officer
    2008-04-22 ~ 2012-10-19
    OF - Director → CIF 0
  • 17
    Hale, Darryn Glenn
    Legal Recruitment Business born in October 1969
    Individual (2 offsprings)
    Officer
    2019-02-12 ~ 2019-12-06
    OF - Director → CIF 0
  • 18
    GRAHAM BARTHOLOMEW LIMITED
    - now 03125865
    ASHRIDGE LIMITED - 1996-02-16
    15, Penrhyn Road, Kingston Upon Thames, Surrey, United Kingdom
    Active Corporate (9 parents, 196 offsprings)
    Officer
    2016-09-06 ~ now
    OF - Secretary → CIF 0
  • 19
    ROSEMARY SIMMONS MEMORIAL HOUSING ASSOCIATION LIMITED IP15355R
    Rosemary House, Portsmouth Road, Esher, Surrey, United Kingdom
    Active Corporate (2 offsprings)
    Officer
    2012-10-19 ~ 2026-03-20
    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
parent relation
Company in focus

IMBER PLACE (THAMES DITTON) MANAGEMENT COMPANY LIMITED

Period: 2008-04-22 ~ now
Company number: 06573343
Registered name
IMBER PLACE (THAMES DITTON) MANAGEMENT COMPANY LIMITED - now
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 (18 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-22
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.