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
    Keenan, John Joseph
    Chief Financial Officer born in November 1966
    Individual (88 offsprings)
    Officer
    2024-07-01 ~ now
    OF - Director → CIF 0
  • 2
    Saleh, Ouda
    Director Of Finance born in January 1979
    Individual (184 offsprings)
    Officer
    2022-10-31 ~ now
    OF - Director → CIF 0
  • 3
    Perrett, Steve John
    Estates Finance Director born in April 1965
    Individual (176 offsprings)
    Officer
    2022-10-31 ~ now
    OF - Director → CIF 0
  • 4
    MAINSTAY BUSINESS SERVICES LIMITED - 2023-11-29
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Active Corporate (4 parents, 4 offsprings)
    Person with significant control
    2023-05-31 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 5
  • 1
    Frith, Daniel Richard
    Director born in April 1979
    Individual (4 offsprings)
    Officer
    2008-04-23 ~ 2022-10-31
    OF - Director → CIF 0
    Mr Daniel Richard Firth
    Born in April 1979
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-10-31
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Andreou, Michelle
    Individual
    Officer
    2008-04-23 ~ 2008-04-23
    OF - Secretary → CIF 0
  • 3
    Frith, Jenny
    Director born in March 1983
    Individual (4 offsprings)
    Officer
    2008-04-23 ~ 2022-10-31
    OF - Director → CIF 0
    Frith, Jenny
    Director
    Individual (4 offsprings)
    Officer
    2008-04-23 ~ 2022-10-31
    OF - Secretary → CIF 0
    Mrs Jenny Frith
    Born in March 1983
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-10-31
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Goff, Paul Kevin Charles
    Accountant born in January 1970
    Individual (5 offsprings)
    Officer
    2008-04-23 ~ 2008-04-23
    OF - Director → CIF 0
  • 5
    FIRSTPORT PROPERTY SERVICES NO.8 LIMITED - now
    ATLANTIS ESTATES LTD - 2023-04-26
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Active Corporate (5 parents, 31 offsprings)
    Net Assets/Liabilities (Company account)
    200 GBP2022-03-31
    Person with significant control
    2022-10-31 ~ 2023-05-31
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

DJC SECRETARIAL AND MAINTENANCE LIMITED

Previous name
DJC COMPANY SECRETARIAL LIMITED - 2010-03-23
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Average Number of Employees
22021-05-01 ~ 2022-04-30
22020-05-01 ~ 2021-04-30
Debtors
Current
30,893 GBP2022-04-30
27,319 GBP2021-04-30
Cash at bank and in hand
34,730 GBP2022-04-30
29,493 GBP2021-04-30
Current Assets
65,623 GBP2022-04-30
56,812 GBP2021-04-30
Creditors
Current, Amounts falling due within one year
-20,496 GBP2022-04-30
-30,198 GBP2021-04-30
Net Current Assets/Liabilities
45,127 GBP2022-04-30
26,614 GBP2021-04-30
Total Assets Less Current Liabilities
45,127 GBP2022-04-30
26,614 GBP2021-04-30
Creditors
Non-current, Amounts falling due after one year
-13,765 GBP2022-04-30
-18,309 GBP2021-04-30
Net Assets/Liabilities
31,362 GBP2022-04-30
8,305 GBP2021-04-30
Equity
Called up share capital
10 GBP2022-04-30
10 GBP2021-04-30
Retained earnings (accumulated losses)
31,352 GBP2022-04-30
8,295 GBP2021-04-30
Equity
31,362 GBP2022-04-30
8,305 GBP2021-04-30
Trade Debtors/Trade Receivables
Current
30,893 GBP2022-04-30
25,509 GBP2021-04-30
Other Debtors
Current
1,468 GBP2021-04-30
Prepayments/Accrued Income
Current
342 GBP2021-04-30
Cash and Cash Equivalents
34,730 GBP2022-04-30
29,493 GBP2021-04-30
Bank Borrowings
Current
4,545 GBP2022-04-30
3,030 GBP2021-04-30
Corporation Tax Payable
Current
13,782 GBP2022-04-30
12,782 GBP2021-04-30
Taxation/Social Security Payable
Current
12,382 GBP2021-04-30
Other Creditors
Current
239 GBP2022-04-30
1,039 GBP2021-04-30
Accrued Liabilities/Deferred Income
Current
1,930 GBP2022-04-30
965 GBP2021-04-30
Creditors
Current
20,496 GBP2022-04-30
30,198 GBP2021-04-30
Bank Borrowings
Non-current
13,765 GBP2022-04-30
18,309 GBP2021-04-30
Creditors
Non-current
13,765 GBP2022-04-30
18,309 GBP2021-04-30
Bank Borrowings
Current, Amounts falling due within one year
4,545 GBP2022-04-30
3,030 GBP2021-04-30
Total Borrowings
Current, Amounts falling due within one year
4,545 GBP2022-04-30
3,030 GBP2021-04-30
Bank Borrowings
Non-current, Between two and five year
13,765 GBP2022-04-30
18,309 GBP2021-04-30
Total Borrowings
18,310 GBP2022-04-30
21,339 GBP2021-04-30

Related profiles found in government register
  • DJC SECRETARIAL AND MAINTENANCE LIMITED
    Info
    DJC COMPANY SECRETARIAL LIMITED - 2010-03-23
    Registered number 06574082
    Queensway House, 11 Queensway, New Milton, Hampshire BH25 5NR
    Private Limited Company incorporated on 2008-04-23 (17 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-29
    CIF 0
  • DJC SECRETARIAL AND MAINTENANCE LIMITED
    S
    Registered number 06574082
    20, Imperial Park, Rawreth Lane, Rayleigh, United Kingdom, SS6 9RS
    UNITED KINGDOM
    CIF 1
  • DJC SECRETARIAL AND MAINTENANCE LIMITED
    S
    Registered number 06574082
    Queensway House, 11 Queensway, New Milton, Hampshire, England, BH25 5NR
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 96
  • 1
    Red Rock House Oak Business Park, Wix Road, Beaumont, Essex, England
    Active Corporate (3 parents)
    Current Assets (Company account)
    9,867 GBP2021-12-31
    Officer
    2022-12-05 ~ 2023-12-07
    CIF 65 - Secretary → ME
  • 2
    8 Kings Court, Newcomen Way, Colchester, Essex, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-07-31
    Person with significant control
    2016-04-06 ~ 2017-05-13
    CIF 111 - Right to appoint or remove directors OE
    Officer
    2021-02-19 ~ 2021-08-08
    CIF 67 - Secretary → ME
    2015-04-08 ~ 2021-02-19
    CIF 78 - Secretary → ME
  • 3
    7 - 8 Britannia Business Park, Comet Way, Southend On Sea, Essex, England
    Active Corporate (2 parents)
    Equity (Company account)
    11,267 GBP2023-12-31
    Officer
    2017-01-01 ~ 2023-10-05
    CIF 71 - Secretary → ME
  • 4
    FOUNDRY BUILDINGS MANAGEMENT COMPANY LIMITED - 2018-10-23
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2023-04-30
    Officer
    2017-10-05 ~ 2023-12-07
    CIF 40 - Secretary → ME
  • 5
    Westbury, 18 St Thomas Road, St. Thomas Road, Brentwood, Essex, England
    Dissolved Corporate (3 parents)
    Officer
    2010-11-08 ~ 2013-11-06
    CIF 1 - Secretary → ME
  • 6
    8 Kings Court, Newcomen, Colchester, Essex, United Kingdom
    Active Corporate (2 parents)
    Officer
    2018-08-15 ~ 2021-02-23
    CIF 95 - Secretary → ME
  • 7
    33 Station Road, Rainham, Gillingham, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2015-11-18 ~ 2017-01-01
    CIF 79 - Secretary → ME
  • 8
    435 Stratford Road, Solihull, West Midlands, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2019-03-07 ~ 2023-12-07
    CIF 30 - Secretary → ME
  • 9
    Eldo House, Kempson Way, Bury St Edmunds, Suffolk, England
    Active Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ 2016-09-01
    CIF 133 - Right to appoint or remove directors OE
  • 10
    7 Thornley Crescent, Grotton, Oldham, England
    Active Corporate (1 parent)
    Equity (Company account)
    120 GBP2024-04-30
    Officer
    2014-03-11 ~ 2020-11-10
    CIF 82 - Secretary → ME
  • 11
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-07-31
    Officer
    2021-10-06 ~ 2023-12-07
    CIF 14 - Secretary → ME
  • 12
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-09-30
    Officer
    2021-10-06 ~ 2023-12-07
    CIF 15 - Secretary → ME
  • 13
    2 Frederic Mews, London, Greater London, England
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-06-30
    Person with significant control
    2016-04-06 ~ 2017-04-15
    CIF 109 - Right to appoint or remove directors OE
    Officer
    2015-03-27 ~ 2019-07-25
    CIF 81 - Secretary → ME
  • 14
    CHANNELS MANAGEMENT COMPANY LIMITED - 2021-07-09
    C/o Ptarmigan Group Services, 2 Frederic Mews, London, London, United Kingdom
    Active Corporate (11 parents)
    Equity (Company account)
    0 GBP2020-06-30
    Officer
    2018-12-04 ~ 2019-09-18
    CIF 72 - Secretary → ME
  • 15
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-07-31
    Officer
    2018-07-31 ~ 2021-03-22
    CIF 68 - Secretary → ME
    2018-07-31 ~ 2023-12-07
    CIF 36 - Secretary → ME
  • 16
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-09-30
    Officer
    2021-03-19 ~ 2023-12-07
    CIF 24 - Secretary → ME
  • 17
    Persimmon House, Fulford, York, England
    Active Corporate (5 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2022-12-05 ~ 2023-12-07
    CIF 4 - Secretary → ME
  • 18
    Vantage Point, 23 Mark Road, Hemel Hempstead, Hertfordshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-01-31
    Officer
    2021-04-12 ~ 2023-12-07
    CIF 22 - Secretary → ME
  • 19
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Active Corporate (5 parents)
    Equity (Company account)
    0 GBP2023-07-31
    Person with significant control
    2016-04-06 ~ 2017-06-12
    CIF 118 - Right to appoint or remove directors OE
    Officer
    2017-01-04 ~ 2023-12-07
    CIF 49 - Secretary → ME
  • 20
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-04-30
    Officer
    2021-10-05 ~ 2023-12-07
    CIF 18 - Secretary → ME
  • 21
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-07-31
    Officer
    2017-04-20 ~ 2023-12-07
    CIF 46 - Secretary → ME
  • 22
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2023-07-31
    Officer
    2017-10-04 ~ 2023-12-07
    CIF 42 - Secretary → ME
  • 23
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-07-31
    Officer
    2016-11-12 ~ 2023-12-07
    CIF 50 - Secretary → ME
  • 24
    Romeo Business Centre, Unit 2 Purfleet Industrial Park, Juliet Way, Purfleet, Essex, United Kingdom
    Active Corporate (3 parents)
    Total liabilities (Company account)
    1,874,894 GBP2024-07-31
    Person with significant control
    2016-04-06 ~ 2017-02-27
    CIF 123 - Right to appoint or remove directors OE
    Officer
    2012-02-14 ~ 2020-10-26
    CIF 94 - Secretary → ME
  • 25
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-07-31
    Person with significant control
    2016-04-06 ~ 2016-10-05
    CIF 106 - Right to appoint or remove directors OE
    Officer
    2014-07-31 ~ 2023-12-07
    CIF 60 - Secretary → ME
  • 26
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-07-31
    Person with significant control
    2016-04-06 ~ 2017-05-15
    CIF 103 - Right to appoint or remove directors OE
    Officer
    2016-03-23 ~ 2023-12-07
    CIF 54 - Secretary → ME
  • 27
    Queensway House, 11 Queensway, New Milton, Hampshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2022-12-05 ~ 2023-12-07
    CIF 6 - Secretary → ME
  • 28
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-01-31
    Officer
    2018-08-15 ~ 2024-04-26
    CIF 35 - Secretary → ME
  • 29
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-01-31
    Person with significant control
    2016-04-06 ~ 2016-08-22
    CIF 105 - Right to appoint or remove directors OE
    Officer
    2015-12-01 ~ 2023-12-07
    CIF 55 - Secretary → ME
  • 30
    C/o Pod Group Services Limited First Floor, Unit 1, Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-01-31
    Person with significant control
    2016-04-06 ~ 2016-09-30
    CIF 120 - Right to appoint or remove directors OE
    Officer
    2016-07-05 ~ 2019-09-25
    CIF 83 - Secretary → ME
  • 31
    29-31 Devonshire House Elmfield Road, Bromley, England
    Active Corporate (7 parents)
    Equity (Company account)
    0 GBP2023-07-31
    Person with significant control
    2016-04-06 ~ 2017-05-21
    CIF 112 - Right to appoint or remove directors OE
    Officer
    2016-12-12 ~ 2020-11-16
    CIF 74 - Secretary → ME
  • 32
    Suite 4, 3rd Floor Vantage House, 6-7 Claydons Lane, Rayleigh, Essex, England
    Active Corporate (5 parents)
    Equity (Company account)
    0 GBP2024-01-31
    Officer
    2019-10-04 ~ 2022-09-30
    CIF 91 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-07-18
    CIF 119 - Right to appoint or remove directors OE
    Officer
    2013-07-17 ~ 2023-12-07
    CIF 61 - Secretary → ME
  • 33
    Vantage Point 23 Mark Road, Redland, Hemel Hempstead, Hertfordshire, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    0 GBP2024-02-28
    Officer
    2023-02-15 ~ 2023-12-07
    CIF 2 - Secretary → ME
  • 34
    C/o Blockmanagement Uk Limited Unit 5, Stour Valley Business Centre, Sudbury, Suffolk, England
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-01-31
    Person with significant control
    2016-04-06 ~ 2018-01-10
    CIF 130 - Right to appoint or remove directors OE
    Officer
    2015-12-01 ~ 2020-01-09
    CIF 84 - Secretary → ME
  • 35
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-03-31
    Officer
    2021-10-04 ~ 2021-10-05
    CIF 88 - Director → ME
    Officer
    2021-10-05 ~ 2023-12-07
    CIF 16 - Secretary → ME
  • 36
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-07-31
    Officer
    2016-11-11 ~ 2023-12-07
    CIF 51 - Secretary → ME
  • 37
    First Floor, Unit 1, Elstree Gate, Borehamwood, Hertfordshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-11-30
    Officer
    2018-11-27 ~ 2023-12-07
    CIF 33 - Secretary → ME
  • 38
    Gateway House, 10 Coopers Way, Southend-on-sea, Essex, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-06-30
    Officer
    2021-03-05 ~ 2023-12-07
    CIF 26 - Secretary → ME
  • 39
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-07-31
    Officer
    2019-01-01 ~ 2023-12-07
    CIF 32 - Secretary → ME
  • 40
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-01-31
    Person with significant control
    2016-04-06 ~ 2016-11-01
    CIF 107 - Right to appoint or remove directors OE
    Officer
    2016-08-01 ~ 2023-12-07
    CIF 52 - Secretary → ME
  • 41
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-07-31
    Officer
    2021-11-08 ~ 2023-12-07
    CIF 102 - Secretary → ME
    2021-11-08 ~ 2021-11-08
    CIF 87 - Secretary → ME
  • 42
    Persimmon House, Fulford, York, England
    Active Corporate (5 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2022-12-05 ~ 2023-12-07
    CIF 5 - Secretary → ME
  • 43
    Concierge Office Kent Wharf, Creekside, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    201,177 GBP2023-07-31
    Officer
    2018-08-15 ~ 2020-04-07
    CIF 66 - Secretary → ME
  • 44
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-07-31
    Officer
    2021-10-05 ~ 2023-12-07
    CIF 19 - Secretary → ME
  • 45
    8th Floor Holborn Tower, 137 To144 High Holborn, London, Greater London, England
    Active Corporate (6 parents)
    Equity (Company account)
    0 GBP2023-05-31
    Officer
    2022-05-04 ~ 2023-12-07
    CIF 9 - Secretary → ME
  • 46
    8th Floor, Holborn Tower, 137-144 High Holborn, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    0 GBP2023-07-31
    Officer
    2019-01-01 ~ 2023-12-07
    CIF 31 - Secretary → ME
  • 47
    196 New Kings Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2017-04-01 ~ 2023-12-07
    CIF 47 - Secretary → ME
  • 48
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-07-31
    Person with significant control
    2016-04-06 ~ 2017-06-02
    CIF 115 - Right to appoint or remove directors OE
    Officer
    2018-08-15 ~ 2023-12-07
    CIF 34 - Secretary → ME
  • 49
    LITTLE MEADOWS (CRANLEIGH) MANAGEMENT COMPANY LIMITED - 2024-12-05
    C/o A W Associates Regus, Building 2, Guildford Business Park Road, Guildford, Surrey
    Active Corporate (8 parents)
    Equity (Company account)
    23,133 GBP2024-09-30
    Officer
    2019-10-21 ~ 2023-07-28
    CIF 89 - Secretary → ME
  • 50
    266 Kingsland Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-07-31
    Person with significant control
    2016-04-06 ~ 2017-06-03
    CIF 116 - Right to appoint or remove directors OE
    Officer
    2013-04-03 ~ 2023-02-01
    CIF 92 - Secretary → ME
  • 51
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2021-11-08 ~ 2023-12-07
    CIF 12 - Secretary → ME
  • 52
    Vantage Point, 23 Mark Road, Hemel Hempstead Industrial Estate, Hemel Hempstead, Hertfordshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2021-03-10 ~ 2023-12-07
    CIF 25 - Secretary → ME
  • 53
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-07-31
    Person with significant control
    2016-06-13 ~ 2016-10-10
    CIF 131 - Right to appoint or remove directors OE
    Officer
    2016-06-13 ~ 2023-12-07
    CIF 53 - Secretary → ME
  • 54
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-06-30
    Officer
    2022-02-21 ~ 2023-12-07
    CIF 10 - Secretary → ME
  • 55
    8th Floor, Holborn Tower, 137-144 High Holborn, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2023-11-30
    Officer
    2020-11-20 ~ 2023-12-07
    CIF 28 - Secretary → ME
  • 56
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2019-10-04 ~ 2021-10-08
    CIF 90 - Director → ME
    Officer
    2021-10-08 ~ 2023-12-07
    CIF 13 - Secretary → ME
  • 57
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-01-31
    Officer
    2017-05-02 ~ 2023-12-07
    CIF 44 - Secretary → ME
  • 58
    C/o Rendall & Rittner Limited, 13b St. George Wharf, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-01-31
    Officer
    2018-07-05 ~ 2023-12-07
    CIF 38 - Secretary → ME
  • 59
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-07-31
    Person with significant control
    2016-04-06 ~ 2016-10-30
    CIF 127 - Right to appoint or remove directors OE
    Officer
    2015-07-22 ~ 2023-12-07
    CIF 56 - Secretary → ME
    2013-10-21 ~ 2013-10-21
    CIF 98 - Secretary → ME
  • 60
    C/o Jfm Block & Estate Management Middlesex House, 130 College Road, Harrow, England
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2019-11-25 ~ 2020-01-24
    CIF 93 - Secretary → ME
  • 61
    C/o Pmuk, The Base, Dartford Business Park, Victoria Road, Dartford, England
    Active Corporate (7 parents)
    Officer
    2017-08-01 ~ 2021-03-16
    CIF 70 - Secretary → ME
  • 62
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-07-31
    Officer
    2018-07-09 ~ 2023-12-07
    CIF 37 - Secretary → ME
  • 63
    OAKWOOD FARM (COLCHESTER) RESIDENTS MANAGEMENT COMPANY LIMITED - 2016-02-03
    Sapphire House, Whitehall Road, Colchester, Essex, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2022-12-05 ~ 2023-12-07
    CIF 3 - Secretary → ME
  • 64
    Pmuk, The Base, Dartford Business Park, Victoria Road, Dartford, England
    Active Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ 2017-05-16
    CIF 126 - Right to appoint or remove directors OE
    Officer
    2012-10-22 ~ 2019-07-31
    CIF 100 - Secretary → ME
  • 65
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-07-31
    Officer
    2017-07-16 ~ 2023-12-07
    CIF 43 - Secretary → ME
  • 66
    390 Hurst Road, Bexley, England
    Active Corporate (2 parents)
    Equity (Company account)
    78,002 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2017-07-01
    CIF 108 - Right to appoint or remove directors OE
    Officer
    2016-01-01 ~ 2019-01-29
    CIF 75 - Secretary → ME
  • 67
    8 Hemmells, C/o Accordant Estates Company Ltd., Hemmells, Basildon, England
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2023-07-31
    Officer
    2017-07-26 ~ 2019-07-11
    CIF 85 - Secretary → ME
  • 68
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-01-31
    Person with significant control
    2016-04-06 ~ 2017-06-14
    CIF 113 - Right to appoint or remove directors OE
    Officer
    2017-05-01 ~ 2023-12-07
    CIF 45 - Secretary → ME
  • 69
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-01-31
    Officer
    2022-01-27 ~ 2023-12-07
    CIF 11 - Secretary → ME
  • 70
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-07-31
    Person with significant control
    2016-04-06 ~ 2017-02-17
    CIF 128 - Right to appoint or remove directors OE
    Officer
    2012-02-14 ~ 2023-12-07
    CIF 63 - Secretary → ME
  • 71
    Woodland Place Wickford Business Park, Hurricane Way, Wickford, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-11-30
    Officer
    2021-12-15 ~ 2022-10-27
    CIF 101 - Secretary → ME
  • 72
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-01-31
    Person with significant control
    2016-04-06 ~ 2016-07-19
    CIF 110 - Right to appoint or remove directors OE
    Officer
    2015-07-22 ~ 2023-12-07
    CIF 58 - Secretary → ME
  • 73
    25 Carfax, Horsham, West Sussex
    Active Corporate (4 parents)
    Current Assets (Company account)
    62,947 GBP2023-01-31
    Officer
    2018-08-15 ~ 2023-06-30
    CIF 96 - Secretary → ME
  • 74
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-07-31
    Officer
    2017-11-15 ~ 2024-03-31
    CIF 69 - Secretary → ME
  • 75
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2017-03-10
    CIF 125 - Right to appoint or remove directors OE
    Officer
    2017-03-13 ~ 2023-12-07
    CIF 48 - Secretary → ME
  • 76
    Vantage Point, 23 Mark Road, Hemel Hempstead, Hertfordshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2023-04-30
    Officer
    2021-10-05 ~ 2023-12-07
    CIF 17 - Secretary → ME
  • 77
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-07-31
    Person with significant control
    2016-04-06 ~ 2018-01-22
    CIF 104 - Right to appoint or remove directors OE
    Officer
    2015-07-22 ~ 2023-12-07
    CIF 57 - Secretary → ME
  • 78
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-07-31
    Person with significant control
    2016-04-06 ~ 2017-03-09
    CIF 124 - Right to appoint or remove directors OE
    Officer
    2015-03-05 ~ 2023-12-07
    CIF 59 - Secretary → ME
  • 79
    Your Home Property Management Ltd Fanton Hall, Office 12b, Off Arterial Road, Wickford, England
    Active Corporate (4 parents)
    Equity (Company account)
    -7,145 GBP2023-06-30
    Person with significant control
    2016-04-06 ~ 2017-03-10
    CIF 129 - Right to appoint or remove directors OE
    Officer
    2015-04-14 ~ 2023-03-01
    CIF 77 - Secretary → ME
  • 80
    C/o Managed Partnerships Ltd Unit 50 Childerditch Hall Drive, Little Warley, Brentwood, England
    Active Corporate (4 parents)
    Equity (Company account)
    2,600 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2017-02-17
    CIF 132 - Right to appoint or remove directors OE
    Officer
    2012-02-14 ~ 2023-12-07
    CIF 62 - Secretary → ME
  • 81
    8 Kings Court, Newcomen Way, Colchester, Essex, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2022-12-05 ~ 2023-12-07
    CIF 7 - Secretary → ME
    2020-03-18 ~ 2020-07-30
    CIF 97 - Secretary → ME
  • 82
    2 Frederick Mews, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-06-30
    Officer
    2018-01-08 ~ 2020-10-13
    CIF 73 - Secretary → ME
  • 83
    Fisher House, 84 Fisherton Street, Salisbury, England
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-04-30
    Person with significant control
    2016-04-06 ~ 2017-06-03
    CIF 117 - Right to appoint or remove directors OE
    Officer
    2016-04-06 ~ 2019-05-23
    CIF 86 - Secretary → ME
  • 84
    C/o Rendall And Rittner Limited, 13b St. George Wharf, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    0 GBP2024-01-31
    Person with significant control
    2016-04-06 ~ 2017-02-17
    CIF 122 - Right to appoint or remove directors OE
  • 85
    Vantage Point, 23 Mark Road, Hemel Hempstead, Hertfordshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-07-31
    Officer
    2018-07-10 ~ 2019-09-16
    CIF 99 - Secretary → ME
  • 86
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Active Corporate (7 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2021-07-09 ~ 2023-12-07
    CIF 21 - Secretary → ME
  • 87
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Active Corporate (6 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2021-07-09 ~ 2023-12-07
    CIF 20 - Secretary → ME
  • 88
    C/o Jfm Block & Estate Management Middlesex House, 130 College Road, Harrow, England
    Active Corporate (7 parents)
    Equity (Company account)
    90,020 GBP2023-12-31
    Officer
    2015-01-20 ~ 2015-09-24
    CIF 80 - Secretary → ME
  • 89
    86-90 Paul Street, London, Greater London, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-03-31
    Officer
    2018-06-25 ~ 2023-12-07
    CIF 39 - Secretary → ME
  • 90
    Queensway House, Queensway, New Milton, Hampshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2022-12-05 ~ 2024-04-26
    CIF 8 - Secretary → ME
  • 91
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2021-04-06 ~ 2023-12-07
    CIF 23 - Secretary → ME
  • 92
    Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2017-07-08
    CIF 114 - Right to appoint or remove directors OE
    Officer
    2015-05-01 ~ 2019-04-03
    CIF 76 - Secretary → ME
  • 93
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-04-30
    Officer
    2019-10-21 ~ 2023-12-07
    CIF 29 - Secretary → ME
  • 94
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-07-31
    Officer
    2020-12-18 ~ 2023-12-07
    CIF 27 - Secretary → ME
  • 95
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-07-31
    Officer
    2017-10-05 ~ 2023-12-07
    CIF 41 - Secretary → ME
  • 96
    PRIORY CHASE (RAYLEIGH) MANAGEMENT COMPANY LIMITED - 2006-02-10
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2017-02-10
    CIF 121 - Right to appoint or remove directors OE
    Officer
    2010-07-19 ~ 2023-12-07
    CIF 64 - Secretary → ME
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.