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
    Ali, Nayeem Tarak
    Doctor born in April 1964
    Individual (5 offsprings)
    Officer
    2023-05-08 ~ now
    OF - Director → CIF 0
  • 2
    Rodol, Mark David
    Property Developer born in June 1966
    Individual (2 offsprings)
    Officer
    2023-05-09 ~ now
    OF - Director → CIF 0
  • 3
    Berney, Nigel Philip
    Director born in September 1967
    Individual (52 offsprings)
    Officer
    2023-05-09 ~ now
    OF - Director → CIF 0
  • 4
    Pell, Anthony James
    Company Director born in July 1964
    Individual (8 offsprings)
    Officer
    2019-02-11 ~ now
    OF - Director → CIF 0
    Pell, Anthony James
    Individual (8 offsprings)
    Officer
    2024-05-20 ~ now
    OF - Secretary → CIF 0
    Mr Anthony James Pell
    Born in May 1964
    Individual (8 offsprings)
    Person with significant control
    2023-05-11 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 12
  • 1
    Sarjant, Mark Richard
    Director born in July 1967
    Individual (6 offsprings)
    Officer
    2019-02-11 ~ 2022-10-21
    OF - Director → CIF 0
  • 2
    Blades, Peter James
    Director born in October 1970
    Individual (3 offsprings)
    Officer
    2014-07-09 ~ 2016-07-18
    OF - Director → CIF 0
  • 3
    Moore, Michael Stuart
    Director born in May 1975
    Individual (60 offsprings)
    Officer
    2022-10-21 ~ 2023-05-09
    OF - Director → CIF 0
  • 4
    Colman, Helen Scott
    Director born in February 1980
    Individual
    Officer
    2016-07-18 ~ 2018-11-30
    OF - Director → CIF 0
    Ms Helen Scott Colman
    Born in February 1980
    Individual
    Person with significant control
    2016-07-18 ~ 2018-11-30
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 5
    Wallace, Stuart James
    Managing Director born in November 1956
    Individual
    Officer
    2017-04-20 ~ 2019-02-11
    OF - Director → CIF 0
    Mr Stuart James Wallace
    Born in November 1956
    Individual
    Person with significant control
    2017-04-20 ~ 2019-02-11
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 6
    Banfield, Geoffrey Piers
    Director born in September 1968
    Individual (3 offsprings)
    Officer
    2014-05-19 ~ 2014-07-09
    OF - Director → CIF 0
  • 7
    Mccann, Paul Joseph
    Director born in August 1952
    Individual (2 offsprings)
    Officer
    2014-05-19 ~ 2014-07-09
    OF - Director → CIF 0
  • 8
    West, Shelley Caroline
    Director born in April 1971
    Individual (1 offspring)
    Officer
    2014-07-09 ~ 2015-03-13
    OF - Director → CIF 0
  • 9
    Aldridge, Andrew John
    Land Director born in July 1973
    Individual (15 offsprings)
    Officer
    2018-11-08 ~ 2019-02-11
    OF - Director → CIF 0
  • 10
    Walbourn, Richard Alexander
    Director born in April 1965
    Individual (3 offsprings)
    Officer
    2015-03-13 ~ 2017-04-20
    OF - Director → CIF 0
  • 11
    PITSEC LIMITED
    47 Castle Street, Reading, United Kingdom
    Active Corporate (5 parents, 159 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2014-05-19 ~ 2016-01-12
    PE - Secretary → CIF 0
    2016-01-27 ~ 2019-02-11
    PE - Secretary → CIF 0
  • 12
    PINNACLE PROPERTY HOLDINGS LTD - 2011-09-28
    PROPERTY INVESTOR LIMITED - 2009-02-16
    Unit 2 & 3 Beech Court, Wokingham Road, Hurst, Reading, England
    Active Corporate (6 parents, 264 offsprings)
    Net Assets/Liabilities (Company account)
    1,057,800 GBP2022-12-31
    Officer
    2016-01-12 ~ 2016-01-12
    PE - Secretary → CIF 0
    2019-02-11 ~ 2024-05-20
    PE - Secretary → CIF 0
parent relation
Company in focus

VIBURNUM GATE (RADLETT) MANAGEMENT COMPANY LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Creditors
Current, Amounts falling due within one year
-270 GBP2023-05-31
0 GBP2022-05-31
Equity
-270 GBP2023-05-31
0 GBP2022-05-31
Average Number of Employees
42022-06-01 ~ 2023-05-31
22021-06-01 ~ 2022-05-31

  • VIBURNUM GATE (RADLETT) MANAGEMENT COMPANY LIMITED
    Info
    Registered number 09045279
    Ramillies House, Ramillies Street, London W1F 7LN
    Private Company Limited By Guarantee Without Share Capital incorporated on 2014-05-19 (11 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-19
    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.