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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 2
  • 1
    MERLIN COMPANY SECRETARIES LIMITED - now
    MERLIN COMPANY SECRETARIES LIMITED - 2015-12-29
    icon of address82 The Maltings, Roydon Road, Standstead Abbotts, Hertfordshire, United Kingdom
    Dissolved Corporate (2 parents, 7 offsprings)
    Equity (Company account)
    14,448 GBP2015-12-31
    Officer
    icon of calendar 2015-03-25 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    icon of addressUnit 82, The Maltings, Roydon Road, Stanstead Abbotts, Herts, England
    Active Corporate (5 offsprings)
    Equity (Company account)
    -65,931 GBP2023-02-28
    Officer
    icon of calendar 2019-03-26 ~ now
    OF - Director → CIF 0
Ceased 5
  • 1
    Smith, Mark Andrew Craig
    Construction Director born in January 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-03-25 ~ 2019-03-26
    OF - Director → CIF 0
  • 2
    Thomas, Trevor David
    Director born in May 1966
    Individual (8 offsprings)
    Officer
    icon of calendar 2015-03-25 ~ 2019-03-26
    OF - Director → CIF 0
  • 3
    Moore, Nicholas Charles
    Managing Director born in March 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-03-25 ~ 2019-03-26
    OF - Director → CIF 0
  • 4
    Burletson, Dean
    Company Director born in November 1985
    Individual (4 offsprings)
    Officer
    icon of calendar 2019-03-26 ~ 2024-01-01
    OF - Director → CIF 0
    Mr Dean Burletson
    Born in November 1985
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-01-01
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or control over the trustees of a trustCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
  • 5
    Browne, Daniel Harry Rate
    Land Director born in March 1972
    Individual (11 offsprings)
    Officer
    icon of calendar 2015-03-25 ~ 2019-03-26
    OF - Director → CIF 0
parent relation
Company in focus

ST WALSTAN'S RESIDENTIAL MANAGEMENT COMPANY LIMITED

Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Cash at bank and in hand
12 GBP2023-03-31
12 GBP2022-03-31
Net Assets/Liabilities
12 GBP2023-03-31
12 GBP2022-03-31
Equity
12 GBP2023-03-31
12 GBP2022-03-31

  • ST WALSTAN'S RESIDENTIAL MANAGEMENT COMPANY LIMITED
    Info
    Registered number 09508559
    icon of address09508559 - Companies House Default Address, Cardiff CF14 8LH
    Private Company Limited By Guarantee Without Share Capital incorporated on 2015-03-25 (10 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-12
    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.