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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 24
  • 1
    Burke, Richard Edward
    Born in October 1979
    Individual (2 offsprings)
    Officer
    2021-07-06 ~ now
    OF - Director → CIF 0
  • 2
    Wu, Zonghua
    Born in November 1972
    Individual (2 offsprings)
    Officer
    2021-07-06 ~ 2023-07-03
    OF - Director → CIF 0
  • 3
    Halfhide, Simon Charles Nelson
    Born in April 1967
    Individual (68 offsprings)
    Officer
    2017-08-30 ~ 2018-08-03
    OF - Director → CIF 0
  • 4
    Elson, Mark Robert
    Born in April 1965
    Individual (54 offsprings)
    Officer
    2017-08-30 ~ 2021-07-06
    OF - Director → CIF 0
  • 5
    Kenneally, William Martin
    Born in January 1973
    Individual (23 offsprings)
    Officer
    2017-08-30 ~ 2018-08-03
    OF - Director → CIF 0
  • 6
    Muldowney, Paul Andrew
    Born in March 1966
    Individual (44 offsprings)
    Officer
    2018-08-03 ~ 2021-07-06
    OF - Director → CIF 0
  • 7
    Bhatia, Jessica Nyoma Doorga
    Born in October 1982
    Individual (4 offsprings)
    Officer
    2021-07-06 ~ 2025-11-24
    OF - Director → CIF 0
  • 8
    Bryant-jones, Jody
    Born in November 1971
    Individual (50 offsprings)
    Officer
    2021-08-13 ~ 2021-10-12
    OF - Director → CIF 0
  • 9
    Holmear, James Robert
    Born in December 1985
    Individual (48 offsprings)
    Officer
    2018-08-03 ~ 2020-08-06
    OF - Director → CIF 0
  • 10
    Lane, Harry James
    Born in May 1995
    Individual (2 offsprings)
    Officer
    2021-07-06 ~ 2022-07-26
    OF - Director → CIF 0
  • 11
    Phillip, Kegan Richard
    Born in August 1988
    Individual (2 offsprings)
    Officer
    2024-01-30 ~ now
    OF - Director → CIF 0
  • 12
    Parker, Mark Alexander
    Born in May 1963
    Individual (67 offsprings)
    Officer
    2018-08-03 ~ 2020-08-06
    OF - Director → CIF 0
  • 13
    Burne, David James
    Born in December 1978
    Individual (30 offsprings)
    Officer
    2017-08-30 ~ 2018-08-03
    OF - Director → CIF 0
  • 14
    Robinson, Neil
    Born in May 1962
    Individual (88 offsprings)
    Officer
    2017-08-30 ~ 2021-07-06
    OF - Director → CIF 0
  • 15
    Smith, Anton Clyde
    Head Of Technical born in October 1977
    Individual (34 offsprings)
    Officer
    2021-04-06 ~ 2021-07-06
    OF - Director → CIF 0
  • 16
    Palmieri, David Allan
    Born in December 1956
    Individual (10 offsprings)
    Officer
    2018-08-03 ~ 2019-09-30
    OF - Director → CIF 0
  • 17
    Watts, Adrian
    Born in March 1970
    Individual (65 offsprings)
    Officer
    2017-08-30 ~ 2018-08-03
    OF - Director → CIF 0
  • 18
    Lawrie, Ross Oliver
    Born in July 1993
    Individual (2 offsprings)
    Officer
    2021-07-06 ~ 2024-10-30
    OF - Director → CIF 0
  • 19
    Cope, Graham Anthony
    Individual (4 offsprings)
    Officer
    2017-08-30 ~ 2021-04-20
    OF - Secretary → CIF 0
  • 20
    Oates, Matthew Alan
    Born in June 1974
    Individual (39 offsprings)
    Officer
    2017-08-30 ~ 2021-04-06
    OF - Director → CIF 0
  • 21
    Bowron, Neil Finlay
    Born in July 1977
    Individual (41 offsprings)
    Officer
    2020-08-06 ~ 2021-08-13
    OF - Director → CIF 0
  • 22
    DEVONSHIRE PLACE (GRAYS) MANAGEMENT COMPANY LIMITED 11911221
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Active Corporate (12 parents, 4 offsprings)
    Officer
    2021-04-20 ~ 2023-12-07
    OF - Secretary → CIF 0
  • 23
    REDROW HOMES LIMITED
    - now 01990710 04395480
    REDROW DEVELOPMENTS LIMITED - 1987-07-29
    DUALREST LIMITED - 1986-03-13
    Redrow House, St David's Park, Ewloe, Flintshire, United Kingdom
    Active Corporate (43 parents, 380 offsprings)
    Person with significant control
    2017-08-30 ~ 2021-12-03
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 24
    INNOVUS COMPANY SECRETARIES LIMITED
    - now 05988785 04458913
    FAIRFIELD COMPANY SECRETARIES LIMITED - 2023-11-21
    Fifth Floor The Lantern, 75, Hampstead Road, London, Greater London, England
    Active Corporate (11 parents, 2480 offsprings)
    Officer
    2023-12-07 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

SAXON SQUARE (LUTON) ENERGY MANAGEMENT COMPANY LIMITED

Period: 2017-08-30 ~ now
Company number: 10937911 10938062
Registered name
SAXON SQUARE (LUTON) ENERGY MANAGEMENT COMPANY LIMITED - now 10938062
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 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-26
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.