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
    Benson, Philip
    Retired born in August 1951
    Individual (1 offspring)
    Officer
    2020-06-25 ~ now
    OF - Director → CIF 0
  • 2
    Hill, Fraser Howard
    Manager born in April 1974
    Individual (2 offsprings)
    Officer
    2020-03-31 ~ now
    OF - Director → CIF 0
  • 3
    FAIRFIELD COMPANY SECRETARIES LIMITED - 2023-11-21
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Active Corporate (5 parents, 1718 offsprings)
    Equity (Company account)
    179,965 GBP2019-12-31
    Officer
    2016-11-08 ~ now
    OF - Secretary → CIF 0
Ceased 20
  • 1
    Ewer, Robert Charles
    Individual
    Officer
    2011-01-12 ~ 2016-11-08
    OF - Secretary → CIF 0
  • 2
    Povey, Adrian Martin
    Company Director born in June 1966
    Individual (7 offsprings)
    Officer
    2010-08-20 ~ 2011-01-12
    OF - Director → CIF 0
  • 3
    Thornton, David
    Regional Chairman born in March 1957
    Individual (2 offsprings)
    Officer
    2016-10-03 ~ 2020-03-26
    OF - Director → CIF 0
  • 4
    Kaye, Gregory
    Head Of Sales born in August 1976
    Individual
    Officer
    2015-06-24 ~ 2020-03-26
    OF - Director → CIF 0
    Mr Gregory Kaye
    Born in August 1976
    Individual
    Person with significant control
    2016-04-06 ~ 2017-09-06
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 5
    Martin, Gary Richard
    Head Of Technical born in October 1958
    Individual (3 offsprings)
    Officer
    2019-04-12 ~ 2020-03-26
    OF - Director → CIF 0
  • 6
    Noonan, Stephen
    Commercial Director born in April 1984
    Individual (3 offsprings)
    Officer
    2015-12-09 ~ 2016-10-03
    OF - Director → CIF 0
    Mr Stephen Noonan
    Born in April 1984
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-09-06
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 7
    Watson, Anthony James
    Managing Director born in December 1972
    Individual (7 offsprings)
    Officer
    2015-06-24 ~ 2016-06-06
    OF - Director → CIF 0
  • 8
    Crawford, Michael
    Partner born in April 1969
    Individual (2 offsprings)
    Officer
    2020-03-26 ~ 2024-04-14
    OF - Director → CIF 0
  • 9
    Seddon, Damian Patrick
    Director born in April 1970
    Individual (1 offspring)
    Officer
    2017-01-24 ~ 2020-03-26
    OF - Director → CIF 0
  • 10
    Soutar, Paul Andrew
    Technical Director born in July 1966
    Individual (1 offspring)
    Officer
    2015-08-20 ~ 2016-11-01
    OF - Director → CIF 0
    Mr Paul Andrew Soutar
    Born in July 1966
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-09-06
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 11
    Menham, Ian Duncan
    Managing Director born in April 1966
    Individual (2 offsprings)
    Officer
    2011-01-12 ~ 2014-07-16
    OF - Director → CIF 0
  • 12
    Phelps, Gary Robert
    Technical Director born in March 1973
    Individual (28 offsprings)
    Officer
    2014-07-09 ~ 2015-06-22
    OF - Director → CIF 0
  • 13
    Stone, Peter
    Construction Director born in December 1955
    Individual
    Officer
    2015-01-15 ~ 2017-01-04
    OF - Director → CIF 0
    Mr Peter Stone
    Born in December 1955
    Individual
    Person with significant control
    2016-04-06 ~ 2017-09-06
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 14
    Way, Daisy Angela
    Communications Manager born in April 1987
    Individual
    Officer
    2020-07-23 ~ 2021-12-02
    OF - Director → CIF 0
  • 15
    Regent, Jonathan
    Land Director born in April 1971
    Individual
    Officer
    2014-07-07 ~ 2020-03-26
    OF - Director → CIF 0
    Mr Jonathan Regent
    Born in April 1971
    Individual
    Person with significant control
    2016-04-06 ~ 2017-09-06
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 16
    Purdy, Justin
    Commercial Director born in January 1974
    Individual
    Officer
    2014-07-14 ~ 2015-06-22
    OF - Director → CIF 0
  • 17
    Stratford, Elaine
    Sales Director born in March 1963
    Individual (5 offsprings)
    Officer
    2011-01-12 ~ 2015-06-22
    OF - Director → CIF 0
  • 18
    Eldred, Sharon
    Head Of Sales born in December 1979
    Individual (1 offspring)
    Officer
    2014-07-14 ~ 2016-01-25
    OF - Director → CIF 0
  • 19
    PERSIMMON HOMES DEVELOPMENTS LIMITED - 2000-12-05
    Persimmon House, Fulford, York, England
    Active Corporate (6 parents, 485 offsprings)
    Person with significant control
    2016-10-03 ~ 2020-03-26
    PE - Has significant influence or controlCIF 0
  • 20
    INNOVUS COMPANY SECRETARIES LIMITED - now
    The Maltings, Hyde Hall Farm, Sandon, Hertfordshire
    Active Corporate (5 parents, 1718 offsprings)
    Equity (Company account)
    179,965 GBP2019-12-31
    Officer
    2010-08-20 ~ 2011-01-12
    PE - Director → CIF 0
    2010-08-20 ~ 2011-01-12
    PE - Secretary → CIF 0
parent relation
Company in focus

OLD SCHOOL DRIVE (WHEATHAMPSTEAD) MANAGEMENT COMPANY LIMITED

Previous name
OLD SCHOOL DRIVE (WHEATHAMSTEAD) MANAGEMENT COMPANY LIMITED - 2010-09-09
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Net Assets/Liabilities
0 GBP2023-12-31
0 GBP2022-12-31
Equity
0 GBP2023-12-31
0 GBP2022-12-31

  • 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 (14 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-16
    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.