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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.

Parent entities and officers 24
  • 1
    Menham, Ian Duncan
    Managing Director born in April 1966
    Individual (49 offsprings)
    Officer
    2011-01-12 ~ 2014-07-16
    OF - Director → CIF 0
  • 2
    Soutar, Paul Andrew
    Technical Director born in July 1966
    Individual (75 offsprings)
    Officer
    2015-08-20 ~ 2016-11-01
    OF - Director → CIF 0
    Mr Paul Andrew Soutar
    Born in July 1966
    Individual (75 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-09-06
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 3
    Way, Daisy Angela
    Communications Manager born in April 1987
    Individual (1 offspring)
    Officer
    2020-07-23 ~ 2021-12-02
    OF - Director → CIF 0
  • 4
    Seddon, Damian Patrick
    Director born in April 1970
    Individual (71 offsprings)
    Officer
    2017-01-24 ~ 2020-03-26
    OF - Director → CIF 0
  • 5
    Hill, Fraser Howard
    Born in April 1974
    Individual (2 offsprings)
    Officer
    2020-03-31 ~ 2026-01-09
    OF - Director → CIF 0
  • 6
    Kaye, Gregory
    Head Of Sales born in August 1976
    Individual (33 offsprings)
    Officer
    2015-06-24 ~ 2020-03-26
    OF - Director → CIF 0
    Mr Gregory Kaye
    Born in August 1976
    Individual (33 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-09-06
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 7
    Stone, Peter
    Construction Director born in December 1955
    Individual (37 offsprings)
    Officer
    2015-01-15 ~ 2017-01-04
    OF - Director → CIF 0
    Mr Peter Stone
    Born in December 1955
    Individual (37 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-09-06
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 8
    Purdy, Justin
    Commercial Director born in January 1974
    Individual (19 offsprings)
    Officer
    2014-07-14 ~ 2015-06-22
    OF - Director → CIF 0
  • 9
    Watson, Anthony James
    Managing Director born in December 1972
    Individual (65 offsprings)
    Officer
    2015-06-24 ~ 2016-06-06
    OF - Director → CIF 0
  • 10
    Thornton, David
    Regional Chairman born in March 1957
    Individual (51 offsprings)
    Officer
    2016-10-03 ~ 2020-03-26
    OF - Director → CIF 0
  • 11
    Phelps, Gary Robert
    Technical Director born in March 1973
    Individual (87 offsprings)
    Officer
    2014-07-09 ~ 2015-06-22
    OF - Director → CIF 0
  • 12
    Ramsay, Ben Noel
    Born in April 1969
    Individual (1 offspring)
    Officer
    2026-01-09 ~ now
    OF - Director → CIF 0
  • 13
    Ewer, Robert Charles
    Individual (12 offsprings)
    Officer
    2011-01-12 ~ 2016-11-08
    OF - Secretary → CIF 0
  • 14
    Povey, Adrian Martin
    Company Director born in June 1966
    Individual (307 offsprings)
    Officer
    2010-08-20 ~ 2011-01-12
    OF - Director → CIF 0
  • 15
    Stratford, Elaine
    Sales Director born in March 1963
    Individual (99 offsprings)
    Officer
    2011-01-12 ~ 2015-06-22
    OF - Director → CIF 0
  • 16
    Crawford, Michael
    Partner born in April 1969
    Individual (4 offsprings)
    Officer
    2020-03-26 ~ 2024-04-14
    OF - Director → CIF 0
  • 17
    Noonan, Stephen
    Commercial Director born in April 1984
    Individual (42 offsprings)
    Officer
    2015-12-09 ~ 2016-10-03
    OF - Director → CIF 0
    Mr Stephen Noonan
    Born in April 1984
    Individual (42 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-09-06
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 18
    Regent, Jonathan
    Land Director born in April 1971
    Individual (56 offsprings)
    Officer
    2014-07-07 ~ 2020-03-26
    OF - Director → CIF 0
    Mr Jonathan Regent
    Born in April 1971
    Individual (56 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-09-06
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 19
    Eldred, Sharon
    Head Of Sales born in December 1979
    Individual (46 offsprings)
    Officer
    2014-07-14 ~ 2016-01-25
    OF - Director → CIF 0
  • 20
    Martin, Gary Richard
    Head Of Technical born in October 1958
    Individual (32 offsprings)
    Officer
    2019-04-12 ~ 2020-03-26
    OF - Director → CIF 0
  • 21
    Avis, Jonathan Mark
    Born in October 1968
    Individual (2 offsprings)
    Officer
    2026-01-09 ~ now
    OF - Director → CIF 0
  • 22
    Benson, Philip
    Born in August 1951
    Individual (1 offspring)
    Officer
    2020-06-25 ~ 2026-01-09
    OF - Director → CIF 0
  • 23
    INNOVUS COMPANY SECRETARIES LIMITED - now 05988785 04458913
    FAIRFIELD COMPANY SECRETARIES LIMITED
    - 2023-11-21 05988785
    The Maltings, Hyde Hall Farm, Sandon, Hertfordshire
    Active Corporate (11 parents, 2444 offsprings)
    Officer
    2010-08-20 ~ 2011-01-12
    OF - Director → CIF 0
    2016-11-08 ~ now
    OF - Secretary → CIF 0
    2010-08-20 ~ 2011-01-12
    OF - Secretary → CIF 0
  • 24
    PERSIMMON HOMES LIMITED
    - now 04108747 02572895... (more)
    PERSIMMON HOMES DEVELOPMENTS LIMITED - 2000-12-05
    Persimmon House, Fulford, York, England
    Active Corporate (21 parents, 636 offsprings)
    Person with significant control
    2016-10-03 ~ 2020-03-26
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

OLD SCHOOL DRIVE (WHEATHAMPSTEAD) MANAGEMENT COMPANY LIMITED

Period: 2010-09-09 ~ now
Company number: 07352626
Registered names
OLD SCHOOL DRIVE (WHEATHAMPSTEAD) MANAGEMENT COMPANY LIMITED - now
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Net Assets/Liabilities
0 GBP2024-12-31
0 GBP2023-12-31
Equity
0 GBP2024-12-31
0 GBP2023-12-31

  • OLD SCHOOL DRIVE (WHEATHAMPSTEAD) MANAGEMENT COMPANY LIMITED
    Info
    OLD SCHOOL DRIVE (WHEATHAMSTEAD) MANAGEMENT COMPANY LIMITED - 2010-09-09
    Registered number 07352626
    Queensway House, 11 Queensway, New Milton, Hampshire BH25 5NR
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 2010-08-20 (15 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-23
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.