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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
    Phillip, Kegan Richard
    Born in August 1988
    Individual (2 offsprings)
    Officer
    2024-01-30 ~ now
    OF - Director → CIF 0
  • 2
    Burke, Richard Edward
    Born in October 1979
    Individual (2 offsprings)
    Officer
    2021-07-06 ~ now
    OF - Director → CIF 0
  • 3
    FAIRFIELD COMPANY SECRETARIES LIMITED - 2023-11-21
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Active Corporate (4 parents, 1521 offsprings)
    Equity (Company account)
    179,965 GBP2019-12-31
    Officer
    2023-12-07 ~ now
    OF - Secretary → CIF 0
Ceased 21
  • 1
    Parker, Mark Alexander
    Managing Director born in May 1963
    Individual (2 offsprings)
    Officer
    2018-08-03 ~ 2020-08-06
    OF - Director → CIF 0
  • 2
    Burne, David James
    Land Director born in December 1978
    Individual (2 offsprings)
    Officer
    2017-08-30 ~ 2018-08-03
    OF - Director → CIF 0
  • 3
    Bowron, Neil Finlay
    Director born in July 1977
    Individual
    Officer
    2020-08-06 ~ 2021-08-13
    OF - Director → CIF 0
  • 4
    Watts, Adrian
    Born in March 1970
    Individual (18 offsprings)
    Officer
    2017-08-30 ~ 2018-08-03
    OF - Director → CIF 0
  • 5
    Oates, Matthew Alan
    Technical Director born in June 1974
    Individual
    Officer
    2017-08-30 ~ 2021-04-06
    OF - Director → CIF 0
  • 6
    Cope, Graham Anthony
    Individual
    Officer
    2017-08-30 ~ 2021-04-20
    OF - Secretary → CIF 0
  • 7
    Elson, Mark Robert
    Accountant born in April 1965
    Individual
    Officer
    2017-08-30 ~ 2021-07-06
    OF - Director → CIF 0
  • 8
    Bhatia, Jessica Nyoma Doorga
    Born in October 1982
    Individual (3 offsprings)
    Officer
    2021-07-06 ~ 2025-11-24
    OF - Director → CIF 0
  • 9
    Holmear, James Robert
    Sales Director born in December 1985
    Individual (25 offsprings)
    Officer
    2018-08-03 ~ 2020-08-06
    OF - Director → CIF 0
  • 10
    Palmieri, David Allan
    Construction Director born in December 1956
    Individual
    Officer
    2018-08-03 ~ 2019-09-30
    OF - Director → CIF 0
  • 11
    Lane, Harry James
    Director born in May 1995
    Individual
    Officer
    2021-07-06 ~ 2022-07-26
    OF - Director → CIF 0
  • 12
    Smith, Anton Clyde
    Head Of Technical born in October 1977
    Individual (1 offspring)
    Officer
    2021-04-06 ~ 2021-07-06
    OF - Director → CIF 0
  • 13
    Bryant-jones, Jody
    Head Of Sales born in November 1971
    Individual (20 offsprings)
    Officer
    2021-08-13 ~ 2021-10-12
    OF - Director → CIF 0
  • 14
    Robinson, Neil
    Solicitor born in May 1962
    Individual (1 offspring)
    Officer
    2017-08-30 ~ 2021-07-06
    OF - Director → CIF 0
  • 15
    Wu, Zonghua
    Director born in November 1972
    Individual
    Officer
    2021-07-06 ~ 2023-07-03
    OF - Director → CIF 0
  • 16
    Muldowney, Paul Andrew
    Commercial Director born in March 1966
    Individual (2 offsprings)
    Officer
    2018-08-03 ~ 2021-07-06
    OF - Director → CIF 0
  • 17
    Lawrie, Ross Oliver
    Born in July 1993
    Individual
    Officer
    2021-07-06 ~ 2024-10-30
    OF - Director → CIF 0
  • 18
    Halfhide, Simon Charles Nelson
    Sales Director born in April 1967
    Individual (23 offsprings)
    Officer
    2017-08-30 ~ 2018-08-03
    OF - Director → CIF 0
  • 19
    Kenneally, William Martin
    Commercial Director born in January 1973
    Individual
    Officer
    2017-08-30 ~ 2018-08-03
    OF - Director → CIF 0
  • 20
    DEVONSHIRE PLACE (GRAYS) MANAGEMENT COMPANY LIMITED
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2025-01-31
    Officer
    2021-04-20 ~ 2023-12-07
    PE - Secretary → CIF 0
  • 21
    REDROW DEVELOPMENTS LIMITED - 1987-07-29
    DUALREST LIMITED - 1986-03-13
    Redrow House, St David's Park, Ewloe, Flintshire, United Kingdom
    Active Corporate (4 parents, 293 offsprings)
    Person with significant control
    2017-08-30 ~ 2021-12-03
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

SAXON SQUARE (LUTON) ENERGY MANAGEMENT COMPANY LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Net Assets/Liabilities
0 GBP2024-12-31
0 GBP2023-12-31
Equity
0 GBP2024-12-31
0 GBP2023-12-31

  • SAXON SQUARE (LUTON) ENERGY MANAGEMENT COMPANY LIMITED
    Info
    Registered number 10937911
    Queensway House, 11 Queensway, New Milton, Hampshire BH25 5NR
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 2017-08-30 (8 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-26
    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 9 February 2026 and licensed under the Open Government Licence v3.0.