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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
Active 7
  • 1
    Holmes, Christopher Paul
    Operations Director born in June 1954
    Individual (4 offsprings)
    Officer
    icon of calendar 2012-03-07 ~ now
    OF - Director → CIF 0
  • 2
    Macfarlane, Michael
    Teacher (Retired) born in November 1946
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-11-10 ~ now
    OF - Director → CIF 0
  • 3
    Duggan, Melvyn Wallace
    Management Consultant born in November 1942
    Individual (18 offsprings)
    Officer
    icon of calendar 2012-03-07 ~ now
    OF - Director → CIF 0
    Mr Melvyn Wallace Duggan
    Born in November 1942
    Individual (18 offsprings)
    Person with significant control
    icon of calendar 2017-03-14 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    Harrison, Ian
    Management Consultant born in February 1948
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-03-07 ~ now
    OF - Director → CIF 0
  • 5
    Stubbs, Alan Leslie
    Solftware Engineer born in January 1947
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-03-08 ~ now
    OF - Director → CIF 0
  • 6
    Church, Amanda
    Film And Video Producer born in April 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2023-11-10 ~ now
    OF - Director → CIF 0
  • 7
    Gilchrist, Stuart Cameron
    Management Accountant born in May 1948
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-03-03 ~ now
    OF - Director → CIF 0
Ceased 5
  • 1
    Russo, Anna
    School Teacher / Examiner born in June 1949
    Individual
    Officer
    icon of calendar 2012-03-07 ~ 2012-03-20
    OF - Director → CIF 0
  • 2
    Stroughair, John Richard
    Planning Consultant born in February 1954
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-03-07 ~ 2017-03-14
    OF - Director → CIF 0
  • 3
    Hough, Jennifer Kathryn
    Physiothrerapist born in December 1949
    Individual
    Officer
    icon of calendar 2012-03-07 ~ 2012-03-27
    OF - Director → CIF 0
    Hough, Jennifer Kathryn
    Physiotherapist born in December 1949
    Individual
    icon of calendar 2012-03-27 ~ 2014-02-24
    OF - Director → CIF 0
  • 4
    Horder, David Murray
    Management Consultant born in April 1932
    Individual
    Officer
    icon of calendar 2012-03-07 ~ 2016-02-25
    OF - Director → CIF 0
  • 5
    Spenceley, Paul
    Managing Director born in September 1953
    Individual (9 offsprings)
    Officer
    icon of calendar 2012-03-07 ~ 2023-03-10
    OF - Director → CIF 0
parent relation
Company in focus

PLOTHOLDERS LAND MANAGEMENT GROUP LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Fixed Assets
28,680 GBP2024-03-31
15,000 GBP2023-03-31
Current Assets
101,310 GBP2024-03-31
114,454 GBP2023-03-31
Creditors
Amounts falling due within one year
0 GBP2024-03-31
0 GBP2023-03-31
Net Current Assets/Liabilities
101,310 GBP2024-03-31
114,454 GBP2023-03-31
Total Assets Less Current Liabilities
129,990 GBP2024-03-31
129,454 GBP2023-03-31
Creditors
Amounts falling due after one year
0 GBP2024-03-31
0 GBP2023-03-31
Net Assets/Liabilities
129,990 GBP2024-03-31
129,454 GBP2023-03-31
Equity
129,990 GBP2024-03-31
129,454 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Related profiles found in government register
  • PLOTHOLDERS LAND MANAGEMENT GROUP LIMITED
    Info
    Registered number 07980971
    icon of address4 Hill Close, Horsell, Woking, Surrey GU21 4TE
    Private Limited Company incorporated on 2012-03-07 (13 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-10
    CIF 0
  • PLOTHOLDERS LAND MANAGEMENT GROUP LIMITED
    S
    Registered number 7980971
    icon of address4, Hill Close, Woking, Surrey, England, GU21 4TE
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 14
  • 1
    icon of address4 Hill Close, Horsell, Woking, Surrey
    Active Corporate (2 parents)
    Equity (Company account)
    2,286 GBP2024-03-31
    Officer
    icon of calendar 2012-06-27 ~ now
    CIF 3 - Director → ME
    Person with significant control
    icon of calendar 2017-03-14 ~ now
    CIF 18 - Ownership of shares – More than 50% but less than 75% → OE
  • 2
    icon of address4 Hill Close, Horsell, Woking, Surrey
    Active Corporate (2 parents)
    Equity (Company account)
    8,080 GBP2024-03-31
    Officer
    icon of calendar 2012-03-15 ~ now
    CIF 8 - Director → ME
  • 3
    icon of address4 Hill Close, Horsell, Woking, Surrey
    Active Corporate (2 parents)
    Equity (Company account)
    12,051 GBP2024-03-31
    Officer
    icon of calendar 2012-06-28 ~ now
    CIF 2 - Director → ME
    Person with significant control
    icon of calendar 2018-03-14 ~ now
    CIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    icon of address4 Hill Close, Horsell, Woking, Surrey
    Active Corporate (2 parents)
    Equity (Company account)
    15,047 GBP2024-03-31
    Officer
    icon of calendar 2012-03-15 ~ now
    CIF 5 - Director → ME
  • 5
    icon of address4 Hill Close, Horsell, Woking, Surrey, England
    Active Corporate (2 parents)
    Equity (Company account)
    48,049 GBP2024-03-31
    Officer
    icon of calendar 2012-03-15 ~ now
    CIF 14 - Director → ME
  • 6
    icon of address4 Hill Close, Horsell, Woking, Surrey
    Active Corporate (2 parents)
    Equity (Company account)
    1,084 GBP2024-03-31
    Officer
    icon of calendar 2012-06-28 ~ now
    CIF 1 - Director → ME
    Person with significant control
    icon of calendar 2017-03-14 ~ now
    CIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    icon of address4 Hill Close, Horsell, Woking, Surrey
    Active Corporate (2 parents)
    Equity (Company account)
    27,851 GBP2024-03-31
    Officer
    icon of calendar 2012-03-15 ~ now
    CIF 11 - Director → ME
    Person with significant control
    icon of calendar 2018-03-14 ~ now
    CIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    icon of address4 Hill Close, Horsell, Woking, Surrey
    Active Corporate (2 parents)
    Equity (Company account)
    105,385 GBP2024-03-31
    Officer
    icon of calendar 2012-03-14 ~ now
    CIF 13 - Director → ME
    Person with significant control
    icon of calendar 2017-03-14 ~ now
    CIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    icon of address4 Hill Close, Horsell, Woking, Surrey
    Active Corporate (3 parents)
    Equity (Company account)
    1,822 GBP2024-03-31
    Officer
    icon of calendar 2012-03-15 ~ now
    CIF 6 - Director → ME
    Person with significant control
    icon of calendar 2018-03-14 ~ now
    CIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    icon of address4 Hill Close, Horsell, Woking, Surrey
    Active Corporate (2 parents)
    Equity (Company account)
    76,347 GBP2024-03-31
    Officer
    icon of calendar 2012-03-15 ~ now
    CIF 9 - Director → ME
    Person with significant control
    icon of calendar 2017-03-14 ~ now
    CIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    icon of address4 Hill Close, Horsell, Woking, Surrey
    Active Corporate (3 parents)
    Equity (Company account)
    772 GBP2024-03-31
    Officer
    icon of calendar 2012-03-15 ~ now
    CIF 7 - Director → ME
    Person with significant control
    icon of calendar 2018-03-14 ~ now
    CIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    icon of address4 Hill Close, Horsell, Woking, Surrey
    Active Corporate (2 parents)
    Equity (Company account)
    38,971 GBP2024-03-31
    Officer
    icon of calendar 2012-03-15 ~ now
    CIF 10 - Director → ME
    Person with significant control
    icon of calendar 2017-03-14 ~ now
    CIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
  • 13
    icon of address4 Hill Close, Horsell, Woking, Surrey
    Active Corporate (2 parents)
    Equity (Company account)
    22,000 GBP2024-03-31
    Officer
    icon of calendar 2012-03-14 ~ now
    CIF 12 - Director → ME
    Person with significant control
    icon of calendar 2018-03-14 ~ now
    CIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
  • 14
    icon of address4 Hill Close, Horsell, Woking, Surrey
    Active Corporate (2 parents)
    Equity (Company account)
    53,983 GBP2024-03-31
    Officer
    icon of calendar 2012-03-14 ~ now
    CIF 4 - Director → ME
    Person with significant control
    icon of calendar 2017-03-14 ~ now
    CIF 15 - Ownership of shares – More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.