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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 11
  • 1
    Bailey, Richard Charles
    Born in December 1946
    Individual (4 offsprings)
    Officer
    2026-02-25 ~ now
    OF - Director → CIF 0
  • 2
    Mortonson, Susannah
    Born in December 1980
    Individual (2 offsprings)
    Officer
    2021-11-24 ~ 2023-03-08
    OF - Director → CIF 0
  • 3
    Harker, Stephen John
    Born in January 1955
    Individual (1 offspring)
    Officer
    2025-09-12 ~ 2026-02-17
    OF - Director → CIF 0
  • 4
    Wootton, Anthony James, Dr
    Born in April 1943
    Individual (1 offspring)
    Officer
    2025-09-12 ~ now
    OF - Director → CIF 0
  • 5
    Black, David Charles
    Born in October 1952
    Individual (9 offsprings)
    Officer
    2014-10-29 ~ 2023-03-16
    OF - Director → CIF 0
  • 6
    Hayward, Matthew James
    Born in July 1982
    Individual (4 offsprings)
    Officer
    2023-03-08 ~ 2025-09-12
    OF - Director → CIF 0
  • 7
    Rowley, Matthew David
    Born in June 1982
    Individual (8 offsprings)
    Officer
    2023-03-16 ~ 2025-09-12
    OF - Director → CIF 0
  • 8
    Management, Anthem
    Individual (1 offspring)
    Officer
    2025-09-12 ~ 2025-09-12
    OF - Secretary → CIF 0
  • 9
    ST. CATHERINES DEVELOPMENTS LIMITED - now 00921017
    RODNEY KITCHIN (YORK) LIMITED - 1995-10-18
    St Catherines Farm, Moorlands Road, Skelton, York, England
    Liquidation Corporate (2 parents, 1 offspring)
    Person with significant control
    2017-12-06 ~ 2021-11-29
    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
  • 10
    LIV (SECRETARIAL SERVICES) LIMITED
    12463659
    Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire, England
    Active Corporate (6 parents, 123 offsprings)
    Officer
    2022-11-04 ~ 2025-09-12
    OF - Secretary → CIF 0
  • 11
    Q1 PROFESSIONAL SERVICES LIMITED
    - now 07246142
    Q1 LEGAL AND PROFESSIONAL SERVICES LIMITED - 2012-01-19
    Q1 LEGAL LTD - 2010-07-22
    Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire, England
    Active Corporate (15 parents, 714 offsprings)
    Officer
    2025-09-12 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

BIBA HOUSE MANAGEMENT COMPANY LIMITED

Period: 2014-10-29 ~ now
Company number: 09285762
Registered name
BIBA HOUSE MANAGEMENT COMPANY LIMITED - now
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Called-up share capital not yet paid and not classified as a current asset
0 GBP2024-10-31
0 GBP2023-10-31
Cash at bank and in hand
1 GBP2024-10-31
1 GBP2023-10-31
Net Assets/Liabilities
1 GBP2024-10-31
1 GBP2023-10-31
Number of shares allotted
Class 1 ordinary share
1 shares2023-11-01 ~ 2024-10-31
Par Value of Share
Class 1 ordinary share
1 GBP2023-11-01 ~ 2024-10-31
Equity
1 GBP2024-10-31
1 GBP2023-10-31

  • BIBA HOUSE MANAGEMENT COMPANY LIMITED
    Info
    Registered number 09285762
    Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire SL8 5QH
    PRIVATE LIMITED COMPANY incorporated on 2014-10-29 (11 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-04
    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.