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 3
  • 1
    Mchale, Stephen John
    Company Director born in November 1979
    Individual (3 offsprings)
    Officer
    2022-09-09 ~ now
    OF - Director → CIF 0
    Mr Stephen John Mchale
    Born in November 1979
    Individual (3 offsprings)
    Person with significant control
    2022-09-09 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Mr Patrick Carroll John Germain
    Born in March 1936
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    Hogg, Carol Anne
    Director born in March 1946
    Individual (1 offspring)
    Officer
    2023-05-01 ~ now
    OF - Director → CIF 0
Ceased 10
  • 1
    Fryer, Joan Brenda
    Retired born in November 1939
    Individual
    Officer
    2015-11-24 ~ 2017-08-15
    OF - Director → CIF 0
    Mrs Joan Brenda Fryer
    Born in November 1939
    Individual
    Person with significant control
    2016-04-06 ~ 2017-08-15
    PE - Has significant influence or controlCIF 0
  • 2
    Germain, Patrick Carroll John
    Director born in March 1936
    Individual (1 offspring)
    Officer
    2012-04-02 ~ 2023-09-11
    OF - Director → CIF 0
  • 3
    Convey, Patrick Francis
    Construction born in July 1965
    Individual (2 offsprings)
    Officer
    2009-01-05 ~ 2010-02-19
    OF - Director → CIF 0
  • 4
    Davis, Andrew Simon
    Director born in July 1963
    Individual (282 offsprings)
    Officer
    2009-01-05 ~ 2009-01-05
    OF - Director → CIF 0
  • 5
    Brotherton, Yvette Jane
    Individual (4 offsprings)
    Officer
    2009-01-05 ~ 2012-04-02
    OF - Secretary → CIF 0
  • 6
    Beadle, Grant Wayne
    Quantity Surveyor born in May 1965
    Individual (2 offsprings)
    Officer
    2010-02-03 ~ 2012-04-02
    OF - Director → CIF 0
  • 7
    Eltringham, Roger James, Doctor
    Director born in February 1939
    Individual
    Officer
    2012-04-02 ~ 2015-11-24
    OF - Director → CIF 0
  • 8
    Styles, Natasha
    Individual
    Officer
    2012-04-02 ~ 2015-05-05
    OF - Secretary → CIF 0
  • 9
    King, Deborah Jayne
    Director born in October 1979
    Individual
    Officer
    2017-10-30 ~ 2022-09-09
    OF - Director → CIF 0
    Mrs Deborah Jayne King
    Born in October 2017
    Individual
    Person with significant control
    2017-10-30 ~ 2022-09-09
    PE - Has significant influence or controlCIF 0
  • 10
    GLF MANAGEMENT LIMITED - now
    SDL ESTATE MANAGEMENT LIMITED - 2023-11-24
    11, Little Park Farm Road, Fareham, Hampshire, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2018-02-01 ~ 2019-01-31
    PE - Secretary → CIF 0
parent relation
Company in focus

OLD MARKET (MARDEN) ROAD MANAGEMENT LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Cash at bank and in hand
1,104 GBP2024-01-31
3,928 GBP2023-01-31
Current Assets
1,104 GBP2024-01-31
3,928 GBP2023-01-31
Net Current Assets/Liabilities
804 GBP2024-01-31
3,628 GBP2023-01-31
Total Assets Less Current Liabilities
804 GBP2024-01-31
3,628 GBP2023-01-31
Net Assets/Liabilities
804 GBP2024-01-31
3,628 GBP2023-01-31
Equity
Called up share capital
20 GBP2024-01-31
20 GBP2023-01-31
Retained earnings (accumulated losses)
784 GBP2024-01-31
3,608 GBP2023-01-31
Equity
804 GBP2024-01-31
3,628 GBP2023-01-31
Average Number of Employees
02023-02-01 ~ 2024-01-31
02022-02-01 ~ 2023-01-31
Other Creditors
Amounts falling due within one year
300 GBP2024-01-31
300 GBP2023-01-31

  • OLD MARKET (MARDEN) ROAD MANAGEMENT LIMITED
    Info
    Registered number 06782664
    4 The Old Market, Marden, Tonbridge, Kent TN12 9GD
    Private Limited Company incorporated on 2009-01-05 (16 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-04
    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 24 April 2025 and licensed under the Open Government Licence v3.0.