logo
explain how to read the page

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 14
  • 1
    Hodder, Julian Paul
    Accountant born in April 1971
    Individual (108 offsprings)
    Officer
    2015-12-01 ~ 2017-01-05
    OF - Director → CIF 0
    Julian Hodder
    Born in April 1971
    Individual (108 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-01-05
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Thompson, Paul Anthony
    Finance Director born in May 1972
    Individual (41 offsprings)
    Officer
    2016-03-18 ~ 2017-06-30
    OF - Director → CIF 0
    Mr Paul Anthony Thompson
    Born in May 1972
    Individual (41 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-06-30
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 3
    Kemmann-lane, Peter James
    Director born in March 1969
    Individual (47 offsprings)
    Officer
    2015-10-05 ~ 2015-12-01
    OF - Director → CIF 0
  • 4
    Eardley, David Stewart
    Director born in August 1968
    Individual (32 offsprings)
    Officer
    2015-10-05 ~ 2015-12-01
    OF - Director → CIF 0
  • 5
    Mcgann, Niall
    Born in February 1973
    Individual (186 offsprings)
    Officer
    2023-10-13 ~ now
    OF - Director → CIF 0
  • 6
    Wood, Simon Jeffrey
    Managing Director born in August 1981
    Individual (31 offsprings)
    Officer
    2020-08-18 ~ 2023-10-25
    OF - Director → CIF 0
  • 7
    Cranfield, Matthew Paul
    Accountant born in April 1981
    Individual (29 offsprings)
    Officer
    2017-06-30 ~ 2023-10-13
    OF - Director → CIF 0
    Mr Matthew Paul Cranfield
    Born in April 1981
    Individual (29 offsprings)
    Person with significant control
    2017-06-30 ~ now
    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
  • 8
    Ennis, Gary Martin
    Born in September 1969
    Individual (195 offsprings)
    Officer
    2015-10-05 ~ 2017-01-05
    OF - Director → CIF 0
    Mr Gary Martin Ennis
    Born in September 1969
    Individual (195 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-01-05
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 9
    Cotes, Mark
    Managing Director born in November 1974
    Individual (33 offsprings)
    Officer
    2018-09-03 ~ 2020-08-18
    OF - Director → CIF 0
    Mr Mark Cotes
    Born in November 1974
    Individual (33 offsprings)
    Person with significant control
    2018-09-03 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 10
    Holbrook, Robert John
    Managing Director born in January 1966
    Individual (60 offsprings)
    Officer
    2016-01-28 ~ 2018-09-03
    OF - Director → CIF 0
    Mr Robert John Holbrook
    Born in January 1966
    Individual (60 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-09-03
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 11
    OVALSEC LIMITED
    - now 01379423
    OVALSHELFCO (NUMBER SIXTEEN) LIMITED - 1978-12-31
    2 Temple Back East, Temple Quay, Bristol, Avon, United Kingdom
    Active Corporate (72 parents, 1561 offsprings)
    Officer
    2015-10-05 ~ 2015-10-05
    OF - Director → CIF 0
  • 12
    FEXCO PROPERTY SERVICES (MANAGEMENT) LIMITED - now
    REMUS MANAGEMENT LIMITED
    - 2024-11-25 02570943
    Fisher House, 84 Fisherton Street, Salisbury, England
    Active Corporate (21 parents, 793 offsprings)
    Officer
    2019-05-28 ~ 2024-10-31
    OF - Secretary → CIF 0
  • 13
    FPS GROUP SERVICES LIMITED
    - now 05333251
    REMUS SERVICES LIMITED - 2023-01-18
    Fisher House, 84 Fisherton Street, Salisbury, England
    Active Corporate (9 parents, 983 offsprings)
    Officer
    2024-11-01 ~ now
    OF - Secretary → CIF 0
  • 14
    OVAL NOMINEES LIMITED
    - now 01865795
    OVAL (179) LIMITED - 1984-12-10
    2 Temple Back East, Temple Quay, Bristol, United Kingdom
    Active Corporate (68 parents, 2039 offsprings)
    Officer
    2015-10-05 ~ 2015-10-05
    OF - Director → CIF 0
parent relation
Company in focus

STANSTED ROAD (KINGSWOOD PLACE ELSENHAM) MANAGEMENT COMPANY LIMITED

Period: 2015-10-05 ~ now
Company number: 09809876
Registered name
STANSTED ROAD (KINGSWOOD PLACE ELSENHAM) MANAGEMENT COMPANY LIMITED - now
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Net Assets/Liabilities
0 GBP2024-10-31
0 GBP2023-10-31
Equity
0 GBP2024-10-31
0 GBP2023-10-31

  • STANSTED ROAD (KINGSWOOD PLACE ELSENHAM) MANAGEMENT COMPANY LIMITED
    Info
    Registered number 09809876
    Fisher House, 84 Fisherton Street, Salisbury SP2 7QY
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 2015-10-05 (10 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-25
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.