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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 3
  • 1
    Wood, Simon Jeffrey
    Born in August 1981
    Individual (12 offsprings)
    Officer
    icon of calendar 2021-06-18 ~ now
    OF - Director → CIF 0
    Mr Simon Jeffrey Wood
    Born in August 1981
    Individual (12 offsprings)
    Person with significant control
    icon of calendar 2021-06-18 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Cranfield, Matthew Paul
    Born in April 1981
    Individual (18 offsprings)
    Officer
    icon of calendar 2017-06-30 ~ now
    OF - Director → CIF 0
    Mr Matthew Paul Cranfield
    Born in April 1981
    Individual (18 offsprings)
    Person with significant control
    icon of calendar 2017-06-30 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 3
    icon of addressVantage Point, 23 Mark Road, Hemel Hempstead, Hertfordshire, England
    Active Corporate (3 parents, 653 offsprings)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    icon of calendar 2019-10-31 ~ now
    OF - Secretary → CIF 0
Ceased 9
  • 1
    Holbrook, Robert John
    Managing Director born in January 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-01-28 ~ 2018-09-03
    OF - Director → CIF 0
    Mr Robert John Holbrook
    Born in January 1966
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-09-03
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Ennis, Gary Martin
    Director born in September 1969
    Individual (28 offsprings)
    Officer
    icon of calendar 2015-06-02 ~ 2017-01-05
    OF - Director → CIF 0
    Mr Gary Martin Ennis
    Born in September 1969
    Individual (28 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-01-05
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Eardley, David Stewart
    Director born in August 1968
    Individual
    Officer
    icon of calendar 2015-06-02 ~ 2015-12-01
    OF - Director → CIF 0
  • 4
    Hodder, Julian Paul
    Accountant born in April 1971
    Individual (31 offsprings)
    Officer
    icon of calendar 2015-12-01 ~ 2017-01-05
    OF - Director → CIF 0
    Julian Hodder
    Born in April 1971
    Individual (31 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-01-05
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 5
    Kemmann-lane, Peter James
    Director born in March 1969
    Individual
    Officer
    icon of calendar 2015-06-02 ~ 2015-12-01
    OF - Director → CIF 0
  • 6
    Thompson, Paul Anthony
    Finance Director born in May 1972
    Individual (22 offsprings)
    Officer
    icon of calendar 2016-03-18 ~ 2017-06-30
    OF - Director → CIF 0
    Mr Paul Anthony Thompson
    Born in May 1972
    Individual (22 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-06-30
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 7
    Cotes, Mark
    Managing Director born in November 1974
    Individual (16 offsprings)
    Officer
    icon of calendar 2018-09-03 ~ 2021-06-18
    OF - Director → CIF 0
    Mr Mark Cotes
    Born in November 1974
    Individual (16 offsprings)
    Person with significant control
    icon of calendar 2018-09-03 ~ 2021-06-18
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 8
    OVAL (179) LIMITED - 1984-12-10
    icon of address2 Temple Back East, Temple Quay, Bristol, United Kingdom
    Active Corporate (11 parents, 8 offsprings)
    Officer
    2015-06-02 ~ 2015-06-02
    PE - Director → CIF 0
  • 9
    OVALSHELFCO (NUMBER SIXTEEN) LIMITED - 1978-12-31
    icon of address2 Temple Back East, Temple Quay, Bristol, Avon, United Kingdom
    Active Corporate (11 parents, 37 offsprings)
    Officer
    2015-06-02 ~ 2015-06-02
    PE - Director → CIF 0
parent relation
Company in focus

BURE MEADOWS (AYLSHAM) MANAGEMENT COMPANY LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Net Assets/Liabilities
0 GBP2024-06-30
0 GBP2023-06-30
Equity
0 GBP2024-06-30
0 GBP2023-06-30

  • BURE MEADOWS (AYLSHAM) MANAGEMENT COMPANY LIMITED
    Info
    Registered number 09618881
    icon of addressVantage Point, 23 Mark Road, Hemel Hempstead, Hertfordshire HP2 7DN
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 2015-06-02 (10 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-02
    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 12 November 2025 and licensed under the Open Government Licence v3.0.