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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 25
  • 1
    Watson, Anthony James
    Managing Director born in December 1972
    Individual (65 offsprings)
    Officer
    2015-06-30 ~ 2016-06-06
    OF - Director → CIF 0
  • 2
    Corbett, Clare Frances
    Born in July 1961
    Individual (278 offsprings)
    Officer
    2021-01-31 ~ 2024-06-25
    OF - Director → CIF 0
  • 3
    Noonan, Stephen
    Commercial Director born in May 1984
    Individual (42 offsprings)
    Officer
    2015-12-11 ~ 2016-09-29
    OF - Director → CIF 0
  • 4
    Gumbs, Carl
    Born in July 1978
    Individual (1 offspring)
    Officer
    2024-06-25 ~ now
    OF - Director → CIF 0
  • 5
    Martin, Gary Richard
    N/A born in October 1958
    Individual (32 offsprings)
    Officer
    2017-12-13 ~ 2021-01-31
    OF - Director → CIF 0
  • 6
    Stone, Peter
    Construction Director born in December 1955
    Individual (37 offsprings)
    Officer
    2015-01-01 ~ 2017-01-04
    OF - Director → CIF 0
  • 7
    Regent, Jonathan
    Deputy Md & Land Director born in December 1971
    Individual (56 offsprings)
    Officer
    2014-07-09 ~ 2018-02-12
    OF - Director → CIF 0
  • 8
    Kaye, Gregory
    Head Of Sales born in August 1976
    Individual (33 offsprings)
    Officer
    2015-06-30 ~ 2016-11-23
    OF - Director → CIF 0
  • 9
    Eldred, Sharon
    Head Of Sales born in December 1979
    Individual (46 offsprings)
    Officer
    2014-07-09 ~ 2015-06-30
    OF - Director → CIF 0
  • 10
    Green, Jason
    Commercial Director born in January 1968
    Individual (3 offsprings)
    Officer
    2015-01-01 ~ 2015-06-11
    OF - Director → CIF 0
  • 11
    Soutar, Paul Andrew
    Born in July 1966
    Individual (75 offsprings)
    Officer
    2015-08-20 ~ 2016-11-07
    OF - Director → CIF 0
  • 12
    Riches, Angela Tracy
    Accountant born in July 1967
    Individual (92 offsprings)
    Officer
    2018-04-26 ~ 2021-01-31
    OF - Director → CIF 0
  • 13
    Purdy, Justin
    Commercial Director born in January 1974
    Individual (19 offsprings)
    Officer
    2014-07-09 ~ 2015-06-11
    OF - Director → CIF 0
  • 14
    Menham, Ian Duncan
    Managing Director born in May 1966
    Individual (49 offsprings)
    Officer
    2013-08-06 ~ 2014-07-08
    OF - Director → CIF 0
  • 15
    Thornton, David
    Regional Chairman born in March 1957
    Individual (51 offsprings)
    Officer
    2016-10-04 ~ 2017-12-07
    OF - Director → CIF 0
  • 16
    Toulouse, Linda
    Pharmaceutical Administrator born in October 1953
    Individual (1 offspring)
    Officer
    2024-06-25 ~ 2025-09-03
    OF - Director → CIF 0
  • 17
    Endersby, Karl William Arthur
    Director born in July 1973
    Individual (89 offsprings)
    Officer
    2019-07-24 ~ 2021-01-31
    OF - Director → CIF 0
  • 18
    Seddon, Damian Patrick
    Director born in May 1970
    Individual (71 offsprings)
    Officer
    2017-01-10 ~ 2019-07-24
    OF - Director → CIF 0
  • 19
    Felton, Ben
    Head Of Commercial born in December 1987
    Individual (28 offsprings)
    Officer
    2017-12-07 ~ 2018-04-26
    OF - Director → CIF 0
  • 20
    Stratford, Elaine
    Sales Director born in March 1963
    Individual (99 offsprings)
    Officer
    2013-08-06 ~ 2014-07-31
    OF - Director → CIF 0
  • 21
    Phelps, Robert Gary
    Technical Director born in March 1973
    Individual (87 offsprings)
    Officer
    2014-07-09 ~ 2015-06-11
    OF - Director → CIF 0
  • 22
    Hylton, Tricia
    Born in May 1957
    Individual (1 offspring)
    Officer
    2024-06-25 ~ now
    OF - Director → CIF 0
  • 23
    HERTFORD COMPANY SECRETARIES LIMITED
    - now 03067765
    COMPANY SECRETARIES (UK) LIMITED - 1995-09-01
    Rmg House, Essex Road, Hoddesdon, Hertfordshire, United Kingdom
    Active Corporate (28 parents, 3084 offsprings)
    Officer
    2013-08-06 ~ 2025-01-30
    OF - Secretary → CIF 0
  • 24
    Crown House, Reform Road, Maidenhead, England
    Active Corporate (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 25
    LEETE SECRETARIAL SERVICES LIMITED
    09437840
    Berkshire, 119-120 High Street, High Street, Eton, Windsor, England
    Active Corporate (3 parents, 247 offsprings)
    Officer
    2025-02-24 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

MARBOURNE CHASE (LANE END) MANAGEMENT COMPANY LIMITED

Period: 2013-08-06 ~ now
Company number: 08639142
Registered name
MARBOURNE CHASE (LANE END) MANAGEMENT COMPANY LIMITED - now
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Net Assets/Liabilities
0 GBP2024-08-31
0 GBP2023-08-31
Equity
0 GBP2024-08-31
0 GBP2023-08-31

  • MARBOURNE CHASE (LANE END) MANAGEMENT COMPANY LIMITED
    Info
    Registered number 08639142
    119-120 High Street High Street, Eton, Windsor, Berkshire SL4 6AN
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 2013-08-06 (12 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-10-04
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.