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
    Copplestone, June Anne Norah
    Retired born in June 1938
    Individual (1 offspring)
    Officer
    2017-04-01 ~ now
    OF - Director → CIF 0
  • 2
    Bharmal, Zulfikar
    Retired born in July 1944
    Individual (1 offspring)
    Officer
    2011-04-04 ~ now
    OF - Director → CIF 0
  • 3
    C/o Dwfm Beckman, 33 Welbeck Street, London, United Kingdom
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 7
  • 1
    Patel, Shamir, Dr
    Doctor born in October 1978
    Individual (6 offsprings)
    Officer
    2022-02-06 ~ 2022-12-02
    OF - Director → CIF 0
  • 2
    Bolton, John Frederick Michael
    Born in January 1944
    Individual
    Officer
    2011-04-04 ~ 2017-03-13
    OF - Director → CIF 0
  • 3
    Vickers, Sarah Gail
    Director born in September 1961
    Individual (25 offsprings)
    Officer
    2009-06-05 ~ 2011-04-04
    OF - Director → CIF 0
  • 4
    Peeroozee, Noweed
    Operations Director born in March 1962
    Individual
    Officer
    2009-03-17 ~ 2009-06-05
    OF - Director → CIF 0
  • 5
    Vickers, Simon Peter
    Director born in October 1958
    Individual (29 offsprings)
    Officer
    2009-06-05 ~ 2011-04-04
    OF - Director → CIF 0
  • 6
    Ullathorne, David
    Director born in January 1958
    Individual (1 offspring)
    Officer
    2009-06-05 ~ 2011-04-04
    OF - Director → CIF 0
    Ullathorne, David
    Individual (1 offspring)
    Officer
    2009-03-17 ~ 2011-04-04
    OF - Secretary → CIF 0
  • 7
    Wong-chi-man, Wee Shin
    Architect born in May 1955
    Individual
    Officer
    2023-05-10 ~ 2025-04-23
    OF - Director → CIF 0
parent relation
Company in focus

EMBERTON COURT MANAGEMENT COMPANY (NORTHWOOD) LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Cash at bank and in hand
10 GBP2024-03-31
10 GBP2023-03-31
Net Assets/Liabilities
10 GBP2024-03-31
10 GBP2023-03-31
Number of shares allotted
Class 1 ordinary share
10 shares2023-04-01 ~ 2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-04-01 ~ 2024-03-31
Equity
10 GBP2024-03-31
10 GBP2023-03-31

  • EMBERTON COURT MANAGEMENT COMPANY (NORTHWOOD) LIMITED
    Info
    Registered number 06848689
    Brennan House, Farnborough Aerospace Centre Business Park, Farnborough GU14 6XR
    Private Limited Company incorporated on 2009-03-17 (16 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-12
    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.