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 1
  • Everson, Suzanna Clare
    Sales born in November 1989
    Individual (2 offsprings)
    Officer
    2025-03-05 ~ now
    OF - Director → CIF 0
Ceased 3
  • 1
    Mr Martin Colin Howard
    Born in October 1981
    Individual
    Person with significant control
    2016-04-06 ~ 2017-02-17
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Miss Clair Gilmore
    Born in February 1981
    Individual
    Person with significant control
    2016-04-06 ~ 2017-02-17
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    DJC SECRETARIAL AND MAINTENANCE LIMITED - now
    DJC COMPANY SECRETARIAL LIMITED - 2010-03-23
    Woodland Place, Wickford Business Park, Hurricane Way, Wickford, Essex, England
    Active Corporate (4 parents)
    Equity (Company account)
    31,362 GBP2022-04-30
    Person with significant control
    2016-04-06 ~ 2017-02-17
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

THE OLD BISCUIT FACTORY MANAGEMENT COMPANY LIMITED

Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Net Assets/Liabilities
0 GBP2024-01-31
0 GBP2023-01-31
Equity
0 GBP2024-01-31
0 GBP2023-01-31

  • THE OLD BISCUIT FACTORY MANAGEMENT COMPANY LIMITED
    Info
    Registered number 07949555
    C/o Rendall And Rittner Limited, 13b St. George Wharf, London SW8 2LE
    Private Company Limited By Guarantee Without Share Capital incorporated on 2012-02-14 (13 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-14
    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.