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 4
  • 1
    Morrison, Joanne Marie
    Company Director born in April 1977
    Individual (39 offsprings)
    Officer
    2019-04-26 ~ now
    OF - Director → CIF 0
  • 2
    Mr Keith Bryan Carnegie
    Born in May 1969
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Lightfoot, Timothy Peter
    Managing Director born in May 1973
    Individual (12 offsprings)
    Officer
    2023-11-21 ~ now
    OF - Director → CIF 0
  • 4
    13a, Building Two, Canonbury Yard, 190 New North Road, London, England
    Active Corporate (2 parents, 51 offsprings)
    Equity (Company account)
    68 GBP2024-05-31
    Officer
    2023-04-24 ~ now
    OF - Secretary → CIF 0
Ceased 6
  • 1
    Carnegie, Keith Bryan
    Director born in May 1969
    Individual (5 offsprings)
    Officer
    2013-06-19 ~ 2013-11-22
    OF - Director → CIF 0
  • 2
    Prince, Angeline Estelle
    Company Director born in November 1975
    Individual
    Officer
    2019-03-29 ~ 2023-11-21
    OF - Director → CIF 0
  • 3
    White, Darrell Phillip
    Developer born in May 1971
    Individual (16 offsprings)
    Officer
    2013-11-22 ~ 2019-04-26
    OF - Director → CIF 0
  • 4
    Taylor, Elaine Teresa
    Sales Director born in March 1963
    Individual
    Officer
    2014-04-29 ~ 2019-03-29
    OF - Director → CIF 0
  • 5
    Simonds, Robert
    Individual (19 offsprings)
    Officer
    2013-06-19 ~ 2021-09-20
    OF - Secretary → CIF 0
  • 6
    FIRSTPORT PROPERTY SERVICES NO.14 LIMITED - now
    ALCHEMY INVESTMENTS LIMITED - 2019-02-11
    POLKADOT PROPERTY CONSULTANTS LIMITED - 2015-08-04
    POLKADOT.UK.COM LIMITED - 2011-05-10
    11, Little Park Farm Road, Fareham, England
    Active Corporate (4 parents, 28 offsprings)
    Equity (Company account)
    1,631,573 GBP2021-03-31
    Officer
    2021-09-20 ~ 2023-04-23
    PE - Secretary → CIF 0
parent relation
Company in focus

STOUR VALLEY MANAGEMENT PHASE 1 LIMITED

Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Equity
0 GBP2023-06-30
0 GBP2022-06-30
Average Number of Employees
02022-07-01 ~ 2023-06-30
02021-07-01 ~ 2022-06-30

  • STOUR VALLEY MANAGEMENT PHASE 1 LIMITED
    Info
    Registered number 08575934
    13a, Building Two, Canonbury Yard, 190 New North Road, London N1 7BJ
    Private Company Limited By Guarantee Without Share Capital incorporated on 2013-06-19 (12 years). The company status is Active.
    The last date of confirmation statement was made at 2024-06-08
    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.