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 who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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.

Jump to: Company in focus, Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Banfield, Simon Philip

    Related profiles found in government register
  • Banfield, Simon Philip
    British born in December 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Weald House, 88 Main Road, Sundridge, Kent, TN14 6ER

      IIF 1
  • Banfield, Simon Philip
    British chartered accountant born in December 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Suites 141-145, Airport House, Purley Way, Croydon, Surrey, CR0 0XZ

      IIF 2

    • Suites 143-145, Airport House, Purley Way, Croydon, Surrey, CR0 0XZ, England

      IIF 3 IIF 4

    • 6 St Marys Close, Fetcham, Leatherhead, Surrey, KT22 9HE

      IIF 5

    • Suite 141-145, Airport House, Purley Way, Croydon, CR0 0XZ

      IIF 6
  • Banfield, Simon Philip
    British company director born in December 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Banfield, Simon Philip
    British director born in December 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Banfield, Simon Philip
    British director house building born in December 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Banfield, Simon Philip
    British finance born in December 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 6 St Marys Close, Fetcham, Leatherhead, Surrey, KT22 9HE

      IIF 38
  • Banfield, Simon Philip
    British finance director born in December 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Banfield, Simon Philip
    British born in December 1964

    Resident in England

    Registered addresses and corresponding companies

    • Moulsecoombe Children's Centre, Hodshrove Lane, Brighton, BN2 4SE, England

      IIF 72

    • Weald House, 88 Main Road, Sundridge, Sevenoaks, Kent, TN14 6ER, United Kingdom

      IIF 73

    • Weald House, 88 Main Road, Sundridge, Kent, TN14 6ER, United Kingdom

      IIF 74
  • Banfield, Simon Philip
    British company director born in December 1964

    Resident in England

    Registered addresses and corresponding companies

    • Weald House, 88 Main Road, Sundridge, Kent, TN14 6ER

      IIF 75 IIF 76
  • Banfield, Simon Philip
    British director born in December 1964

    Resident in England

    Registered addresses and corresponding companies
  • Banfield, Simon
    British company director born in December 1964

    Resident in England

    Registered addresses and corresponding companies

    • Weald House, Main Road, Sundridge, Sevenoaks, TN14 6ER, England

      IIF 82 IIF 83
  • Banfield, Simon
    British finance director born in December 1964

    Resident in England

    Registered addresses and corresponding companies

    • Rmg House, Essex Road, Hoddesdon, Hertfordshire, EN11 0DR

      IIF 84

    • Rmg House, Essex Road, Hoddesdon, Hertfordshire, EN11 0DR, England

      IIF 85 IIF 86 IIF 87

    • Weald House, 88 Main Road, Sundridge, Kent, TN14 6ER

      IIF 88
  • Mr Simon Philip Banfield
    British born in December 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 100 High Street, Whitstable, Kent, CT5 1AT

      IIF 89

    • Weald House, 88 Main Road, Sundridge, Kent, TN14 6ER

      IIF 90

    • Weald House, 88 Main Road, Sundridge, Sevenoaks, Kent, TN14 6ER, England

      IIF 91 IIF 92

    • Weald House, 88 Main Road, Sundridge, Sevenoaks, Kent, TN14 6ER, United Kingdom

      IIF 93 IIF 94 IIF 95

    • Weald House, 88 Main Road, Sundridge, Kent, TN14 6ER

      IIF 96 IIF 97

    • Weald House, 88 Main Road, Sundridge, Kent, TN14 6ER, United Kingdom

      IIF 98
  • Mr Simon Phillip Banfield
    British born in December 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Weald House, 88 Main Road, Sundridge, Sevenoaks, Kent, TN14 6ER, United Kingdom

      IIF 99 IIF 100
  • Banfield, Simon Philip
    British

    Registered addresses and corresponding companies
  • Banfield, Simon Philip
    British director

    Registered addresses and corresponding companies

    • 6 St Marys Close, Fetcham, Leatherhead, Surrey, KT22 9HE

      IIF 105
  • Banfield, Simon Philip
    British finance director

    Registered addresses and corresponding companies

    • 6 St Marys Close, Fetcham, Leatherhead, Surrey, KT22 9HE

      IIF 106
  • Mr Simon Philip Banfield
    British born in December 1964

    Resident in England

    Registered addresses and corresponding companies

    • Weald House, 88 Main Road, Sundridge, Kent, TN14 6ER

      IIF 107

    • Weald House, 88 Main Road, Sundridge, Sevenoaks, Kent, TN14 6ER, United Kingdom

      IIF 108
child relation
Offspring entities and appointments 83
  • 1
    APPLEGATE (SITTINGBOURNE) MANAGEMENT COMPANY LIMITED
    14136753
    Rmg House, Essex Road, Hoddesdon, England
    Active Corporate (10 parents)
    Equity (Company account)
    0 GBP2024-05-31
    Officer
    2022-05-27 ~ 2024-07-15
    IIF 77 - Director → ME
  • 2
    AVANTE (COXHEATH) MANAGEMENT LIMITED
    06266977
    Penelope House Westerhill Road, Coxheath, Maidstone, England
    Active Corporate (27 parents)
    Equity (Company account)
    0 GBP2024-06-30
    Officer
    2007-06-04 ~ 2009-01-30
    IIF 58 - Director → ME
  • 3
    AYLESHAM (CENTRAL) RESIDENTS MANAGEMENT COMPANY LIMITED
    14938675
    Unit 7 Eaton Lane, Portal Business Park, Tarporley, Cheshire, England
    Active Corporate (6 parents)
    Equity (Company account)
    0 GBP2025-06-30
    Officer
    2023-06-15 ~ 2024-07-15
    IIF 79 - Director → ME
  • 4
    AYLESHAM VILLAGE (BARRATT) RESIDENTS MANAGEMENT COMPANY LIMITED
    11926483
    Unit 2 Dennehill Business Centre, Womenswold, Canterbury, England
    Active Corporate (8 parents)
    Equity (Company account)
    0 GBP2024-04-30
    Officer
    2019-04-04 ~ 2025-11-05
    IIF 1 - Director → ME
    Person with significant control
    2019-04-04 ~ 2025-08-13
    IIF 96 - Right to appoint or remove directors → OE
    IIF 96 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 96 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    BECKENHAM GROVE (BROMLEY) MANAGEMENT LIMITED
    04681430
    Suite 7 Aspect House, Pattenden Lane, Marden, Kent
    Active Corporate (23 parents)
    Equity (Company account)
    9,575 GBP2025-02-28
    Officer
    2004-10-29 ~ 2006-03-17
    IIF 60 - Director → ME
  • 6
    BEECH COURT (LOOSE) MANAGEMENT LIMITED
    06266973
    102 Knightrider Street, Maidstone, England
    Active Corporate (20 parents)
    Equity (Company account)
    0 GBP2024-06-30
    Officer
    2007-06-04 ~ 2009-01-30
    IIF 66 - Director → ME
  • 7
    BERKELEY HOMES (SOUTHERN) LIMITED
    - now 01454061 01454067, 02264097
    BERKELEY HOMES (SUSSEX) LIMITED - 1999-03-26
    BERKELEY HOMES (EASTERN) LIMITED - 1984-05-17
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (71 parents, 4 offsprings)
    Officer
    2002-03-26 ~ 2004-07-30
    IIF 19 - Director → ME
    2002-03-26 ~ 2004-07-30
    IIF 105 - Secretary → ME
  • 8
    BERKELEY HOMES (SURREY) LIMITED
    - now 02238315
    BERKELEY HOMES (SURREY & THAMES VALLEY) LIMITED - 1993-02-26
    BERKELEY GROUP RESIDENTIAL PROPERTY LIMITED - 1990-04-19
    INTERCEDE 544 LIMITED - 1988-05-18
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (52 parents, 1 offspring)
    Officer
    2003-01-24 ~ 2004-07-30
    IIF 16 - Director → ME
    2003-01-24 ~ 2004-02-01
    IIF 103 - Secretary → ME
  • 9
    BERKELEY SEVENTY LIMITED - now
    THIRLSTONE FREEHOLDS (THE SQUARE) LIMITED
    - 2003-10-02 04263812
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (27 parents)
    Officer
    2003-02-03 ~ 2003-09-25
    IIF 18 - Director → ME
  • 10
    BEXLEY COLLEGE (TOWER HILL) RESIDENTS MANAGEMENT COMPANY LIMITED
    09484050
    Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire, United Kingdom
    Active Corporate (10 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2015-08-12 ~ 2020-01-06
    IIF 28 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-01-06
    IIF 93 - Ownership of voting rights - 75% or more → OE
    IIF 93 - Right to appoint or remove directors → OE
  • 11
    BIRCHFIELD MANAGEMENT LIMITED
    05034359
    409-411 Croydon Road, Beckenham, England
    Active Corporate (24 parents, 1 offspring)
    Profit/Loss (Company account)
    18,710 GBP2024-01-01 ~ 2024-12-31
    Officer
    2004-02-04 ~ 2004-08-13
    IIF 45 - Director → ME
  • 12
    BLACKWALL ROAD (BDW) RESIDENT MANAGEMENT COMPANY LIMITED
    10209931
    Suite 7 Aspect House, Pattenden Lane, Marden, Kent, England
    Active Corporate (8 parents)
    Equity (Company account)
    23,652 GBP2025-06-30
    Officer
    2018-08-01 ~ 2019-03-06
    IIF 82 - Director → ME
    2016-06-01 ~ 2018-07-24
    IIF 13 - Director → ME
  • 13
    BLOSSOMBANK (CANNON LANE) TONBRIDGE MANAGEMENT COMPANY LIMITED
    08805837
    Rmg House, Essex Road, Hoddesdon, Hertfordshire
    Active Corporate (21 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2015-08-12 ~ 2016-10-12
    IIF 27 - Director → ME
  • 14
    BRAMSHOTT PLACE MANAGEMENT LIMITED
    - now 06419959
    MISLEX (553) LIMITED - 2008-02-20
    Unit 3 Edwalton Business Park Landmere Lane, Edwalton, Nottingham, England
    Active Corporate (25 parents)
    Equity (Company account)
    1 GBP2018-12-31
    Officer
    2014-03-17 ~ 2015-04-30
    IIF 2 - Director → ME
  • 15
    BRENVILLE LIMITED
    05852571
    C/o Crest Nicholson Plc, Crest House Pyrcroft Road, Chertsey, Surrey
    Dissolved Corporate (11 parents)
    Officer
    2006-10-17 ~ 2009-01-31
    IIF 49 - Director → ME
  • 16
    BRIDGES BANK (SHOREHAM) MANAGEMENT LIMITED
    06560146
    26 High Street, Battle, England
    Active Corporate (29 parents)
    Equity (Company account)
    21,639 GBP2025-04-30
    Officer
    2008-04-09 ~ 2009-01-30
    IIF 54 - Director → ME
  • 17
    BRIGHTON PIP LTD
    10062327
    Moulsecoombe Children's Centre, Hodshrove Lane, Brighton, England
    Active Corporate (12 parents)
    Equity (Company account)
    0 GBP2018-03-31
    Officer
    2025-05-10 ~ now
    IIF 72 - Director → ME
  • 18
    BURLINGTON PLACE (KINGS HILL) MANAGEMENT LIMITED
    05971378
    1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey, United Kingdom
    Active Corporate (25 parents)
    Equity (Company account)
    0 GBP2024-10-31
    Officer
    2006-10-18 ~ 2009-01-30
    IIF 52 - Director → ME
  • 19
    CANE HILL PARK (COULSDON) MANAGEMENT COMPANY LIMITED
    09927001
    Queensway House, 11 Queensway, New Milton, England
    Active Corporate (12 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2015-12-22 ~ 2022-03-29
    IIF 71 - Director → ME
  • 20
    CARTERS GROVE (KINGS HILL) MANAGEMENT LIMITED
    05038745
    1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey, United Kingdom
    Active Corporate (27 parents)
    Equity (Company account)
    0 GBP2025-02-28
    Officer
    2004-10-29 ~ 2009-01-30
    IIF 53 - Director → ME
  • 21
    CASTLE HILL (BARRATT) RESIDENTS MANAGEMENT COMPANY LIMITED
    10409825
    R M G House, Essex Road, Hoddesdon, Herts, United Kingdom
    Active Corporate (8 parents)
    Equity (Company account)
    0 GBP2024-10-31
    Officer
    2016-10-04 ~ 2018-06-19
    IIF 14 - Director → ME
    Person with significant control
    2016-10-04 ~ 2018-06-19
    IIF 98 - Ownership of voting rights - 75% or more → OE
    IIF 98 - Ownership of shares – 75% or more → OE
    IIF 98 - Right to appoint or remove directors → OE
  • 22
    CASTLE HILL (DWH1) RESIDENTS MANAGEMENT COMPANY LIMITED
    11059264
    Rmg House, Essex Road, Hoddesdon, Hertfordshire, United Kingdom
    Active Corporate (8 parents)
    Equity (Company account)
    0 GBP2024-11-30
    Officer
    2017-11-10 ~ 2024-07-18
    IIF 73 - Director → ME
    Person with significant control
    2017-11-10 ~ 2024-07-18
    IIF 108 - Right to appoint or remove directors → OE
    IIF 108 - Ownership of voting rights - 75% or more → OE
    IIF 108 - Ownership of shares – 75% or more → OE
  • 23
    CHILMINGTON MANAGEMENT ORGANISATION
    - now 12134646
    CHILMINGTON GREEN COMMUNITY MANAGEMENT ORGANISATION - 2019-08-12
    Mccabe Ford Williams Suite 1, Invicta Business Centre, Monument Way Orbital Park, Ashford, England
    Active Corporate (20 parents)
    Net Assets/Liabilities (Company account)
    162,548 GBP2025-03-31
    Officer
    2019-08-29 ~ 2024-07-03
    IIF 70 - Director → ME
  • 24
    CHISLEHURST GATE (NO.3) MANAGEMENT LIMITED
    03748515 02917984
    6 Oakhurst Close, Chislehurst, Kent
    Active Corporate (36 parents)
    Officer
    2004-10-29 ~ 2006-10-27
    IIF 62 - Director → ME
  • 25
    CLARKES (HILLINGDON) MANAGEMENT COMPANY LIMITED
    02012478
    Rmg House, Essex Road, Hoddesdon, Hertfordshire
    Active Corporate (23 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    1992-09-23 ~ 1993-10-06
    IIF 5 - Director → ME
  • 26
    COVENT GARDEN NINETEEN LIMITED
    04015801
    9 Mansfield Street, London
    Active Corporate (8 parents)
    Officer
    2003-02-27 ~ 2003-04-08
    IIF 21 - Director → ME
  • 27
    CREST NICHOLSON (SOUTH EAST) LIMITED
    - now 00918067 00786819, 00694736, 04736430
    CREST NICHOLSON RESIDENTIAL (SOUTH EAST) LIMITED - 2003-05-01
    CREST HOMES (SOUTH EAST) LIMITED - 2000-11-01
    CREST HOMES (SOUTHERN) LIMITED - 1997-11-01
    CREST HOMES (WESTERN) LIMITED - 1991-07-29
    500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Active Corporate (59 parents, 3 offsprings)
    Officer
    2004-10-11 ~ 2008-07-11
    IIF 48 - Director → ME
  • 28
    CREST NICHOLSON (WAINSCOTT)
    05978860
    Crest House, Pyrcroft Road, Chertsey, Surrey
    Dissolved Corporate (12 parents)
    Officer
    2006-10-26 ~ 2009-01-31
    IIF 67 - Director → ME
    2006-10-26 ~ 2009-01-31
    IIF 106 - Secretary → ME
  • 29
    DICKENS GATE (STAPLEHURST) MANAGEMENT COMPANY LIMITED
    11732756
    Rmg House, Essex Road, Hoddesdon, United Kingdom
    Active Corporate (8 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2018-12-18 ~ 2024-07-18
    IIF 76 - Director → ME
    Person with significant control
    2018-12-18 ~ 2024-07-18
    IIF 107 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 107 - Ownership of voting rights - 75% or more → OE
    IIF 107 - Right to appoint or remove directors → OE
  • 30
    DURRANTS MANAGEMENT LIMITED
    07538566
    Unit 3 Edwalton Business Park Landmere Lane, Edwalton, Nottingham, England
    Active Corporate (22 parents)
    Equity (Company account)
    1 GBP2018-12-31
    Officer
    2014-03-17 ~ 2015-04-30
    IIF 3 - Director → ME
  • 31
    ELM COURT (SIDCUP) MANAGEMENT LIMITED
    05367668
    Nexus House, 2 Cray Road, Sidcup, Kent, England
    Active Corporate (17 parents)
    Profit/Loss (Company account)
    4,928 GBP2024-01-01 ~ 2024-12-31
    Officer
    2005-02-17 ~ 2008-03-03
    IIF 43 - Director → ME
  • 32
    FOLDERS KEEP (BURGESS HILL) MANAGEMENT LIMITED
    06113579
    1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey
    Active Corporate (24 parents)
    Equity (Company account)
    0 GBP2025-02-28
    Officer
    2007-02-19 ~ 2009-01-30
    IIF 68 - Director → ME
  • 33
    GREAT ALNE PARK MANAGEMENT LIMITED - now
    MAUDSLAY PARK MANAGEMENT LIMITED
    - 2018-09-06 08390663
    Unit 3 Edwalton Business Park Landmere Lane, Edwalton, Nottingham, England
    Active Corporate (22 parents)
    Equity (Company account)
    1 GBP2018-12-31
    Officer
    2014-03-17 ~ 2015-04-30
    IIF 6 - Director → ME
  • 34
    HIGHFIELD PLACE (DARTFORD) MANAGEMENT LIMITED
    05974838
    Fisher House, 84 Fisherton Street, Salisbury, England
    Active Corporate (26 parents)
    Equity (Company account)
    0 GBP2024-10-31
    Officer
    2006-10-23 ~ 2009-01-30
    IIF 56 - Director → ME
  • 35
    INGRESS PARK (GREENHITHE) MANAGEMENT LIMITED
    04035709
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Active Corporate (49 parents)
    Equity (Company account)
    0 GBP2024-04-30
    Officer
    2005-02-21 ~ 2009-02-06
    IIF 23 - Director → ME
  • 36
    KINGS CHASE (FAVERSHAM) MANAGEMENT LIMITED
    05076647
    Unit 2 Denne Hill Business Centre, Womenswold, Canterbury, England
    Active Corporate (36 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2004-10-29 ~ 2009-01-30
    IIF 42 - Director → ME
  • 37
    LIBERTY PARK (WAINSCOTT) MANAGEMENT LIMITED
    06593694
    1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey, United Kingdom
    Active Corporate (23 parents)
    Equity (Company account)
    0 GBP2025-05-31
    Officer
    2008-05-15 ~ 2009-01-30
    IIF 57 - Director → ME
  • 38
    MALORY CLOSE LTD - now
    CLOCKHOUSE ROAD (BECKENHAM) MANAGEMENT LIMITED
    - 2010-09-24 04816196
    6 Malory Close, Beckenham, England
    Active Corporate (22 parents)
    Equity (Company account)
    12,349 GBP2024-07-31
    Officer
    2004-10-29 ~ 2007-08-09
    IIF 51 - Director → ME
  • 39
    MARKET QUARTER (TONBRIDGE) MANAGEMENT LIMITED
    05994632
    Fisher House, 84 Fisherton Street, Salisbury, England
    Active Corporate (19 parents)
    Equity (Company account)
    0 GBP2024-11-30
    Officer
    2006-11-10 ~ 2009-01-30
    IIF 59 - Director → ME
  • 40
    MARKET QUARTER PHASE 3 (TONBRIDGE) MANAGEMENT LIMITED
    06464687
    C/o Pembroke Property Management Ltd, Foundation House, Coach & Horses Passage, Tunbridge Wells, Kent, England
    Active Corporate (17 parents)
    Officer
    2008-01-07 ~ 2009-01-30
    IIF 69 - Director → ME
  • 41
    MARKET SQUARE RESIDENTS MANAGEMENT COMPANY LIMITED
    09181443
    Unit 2 Dennehill Business Centre, Womenswold, Canterbury, England
    Active Corporate (19 parents)
    Equity (Company account)
    0 GBP2024-08-31
    Officer
    2015-08-12 ~ 2019-12-18
    IIF 36 - Director → ME
  • 42
    MARTELLO LAKES (BARRATT) RESIDENT MANAGEMENT COMPANY LIMITED
    09986350
    Rmg House, Essex Road, Hoddesdon, Herts, United Kingdom
    Active Corporate (10 parents)
    Equity (Company account)
    0 GBP2025-02-28
    Officer
    2016-02-03 ~ 2024-07-18
    IIF 10 - Director → ME
  • 43
    MARTELLO LAKES (HYTHE) RESIDENTS MANAGEMENT COMPANY LIMITED
    14158889
    Rmg House, Essex Road, Hoddesdon, England
    Active Corporate (10 parents)
    Equity (Company account)
    0 GBP2024-06-30
    Officer
    2022-06-08 ~ 2024-07-15
    IIF 26 - Director → ME
  • 44
    MILESTONE (CRYSTAL PALACE) MANAGEMENT LIMITED
    05692290
    Pmuk, The Base, Dartford Business Park, Victoria Road, Dartford, England
    Active Corporate (25 parents)
    Officer
    2006-01-31 ~ 2009-01-27
    IIF 41 - Director → ME
  • 45
    MILLBROOK VILLAGE MANAGEMENT LIMITED
    07551118
    Unit 3 Edwalton Business Park Landmere Lane, Edwalton, Nottingham, England
    Active Corporate (22 parents)
    Equity (Company account)
    1 GBP2018-12-31
    Officer
    2014-03-17 ~ 2015-04-30
    IIF 4 - Director → ME
  • 46
    NEW MILL QUARTER (DWH) RESIDENT MANAGEMENT COMPANY LIMITED
    10830417 10830482
    Rmg House, Essex Road, Hoddesdon, England
    Active Corporate (7 parents)
    Equity (Company account)
    0 GBP2024-06-30
    Officer
    2017-06-22 ~ 2019-11-01
    IIF 32 - Director → ME
    Person with significant control
    2017-06-22 ~ 2019-11-01
    IIF 95 - Ownership of shares – 75% or more → OE
    IIF 95 - Ownership of voting rights - 75% or more → OE
    IIF 95 - Right to appoint or remove directors → OE
  • 47
    NEW MILL QUARTER ESTATE RESIDENT MANAGEMENT COMPANY LIMITED
    10830495
    Rmg House, Essex Road, Hoddesdon, England
    Active Corporate (10 parents)
    Equity (Company account)
    0 GBP2024-06-30
    Officer
    2017-06-22 ~ 2020-01-21
    IIF 33 - Director → ME
    Person with significant control
    2017-06-22 ~ 2020-01-21
    IIF 94 - Right to appoint or remove directors → OE
    IIF 94 - Ownership of shares – 75% or more → OE
    IIF 94 - Ownership of voting rights - 75% or more → OE
  • 48
    OAKLANDS (LOOSE) MANAGEMENT LIMITED
    05077977
    Suite 7 Aspect House, Pattenden Lane, Marden, Kent
    Active Corporate (25 parents)
    Equity (Company account)
    -628 GBP2025-03-31
    Officer
    2004-10-29 ~ 2007-04-30
    IIF 47 - Director → ME
  • 49
    ONE BRIGHTON (NEW ENGLAND QUARTER) MANAGEMENT LIMITED
    06534166
    C/o Stiles Harold Williams Partnership Llp Lees House, Dyke Road, Brighton, England
    Active Corporate (29 parents, 1 offspring)
    Officer
    2008-03-13 ~ 2009-01-05
    IIF 63 - Director → ME
  • 50
    PARKLANDS RESIDENTS SOAKAWAY MANAGEMENT COMPANY LIMITED
    02584716
    100 High Street, Whitstable, Kent
    Active Corporate (19 parents)
    Equity (Company account)
    28,046 GBP2024-02-28
    Officer
    2015-09-29 ~ 2017-03-07
    IIF 37 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-03-07
    IIF 89 - Has significant influence or control → OE
  • 51
    PARSONAGE BANK (EYNSFORD) MANAGEMENT LIMITED
    05055007
    C/o Mrs Jennifer Winter, 2 Parsonage Bank 2 Parsonage Bank, Eynsford, Dartford, Kent, England
    Active Corporate (20 parents)
    Equity (Company account)
    15,111 GBP2025-02-28
    Officer
    2004-10-29 ~ 2007-09-21
    IIF 46 - Director → ME
  • 52
    PERRY COURT (FAVERSHAM) MANAGEMENT COMPANY LIMITED
    11768185
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Active Corporate (9 parents)
    Equity (Company account)
    0 GBP2024-01-31
    Officer
    2019-01-15 ~ 2025-03-26
    IIF 75 - Director → ME
    Person with significant control
    2019-01-15 ~ now
    IIF 90 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 90 - Right to appoint or remove directors → OE
    IIF 90 - Ownership of voting rights - 75% or more → OE
  • 53
    PHOENIX QUARTER - APT - MANAGEMENT COMPANY LIMITED
    09182203 09182204
    Thameslodge Lodge, Station Road, Bourne End, Buckinghamshire, United Kingdom
    Active Corporate (10 parents)
    Equity (Company account)
    0 GBP2023-08-31
    Officer
    2015-08-12 ~ 2025-02-27
    IIF 31 - Director → ME
  • 54
    PHOENIX QUARTER ESTATE MANAGEMENT COMPANY LIMITED
    09182204 09182203
    Thamesbourne Lodge, Station Road, Bourne End, Bucks, United Kingdom
    Active Corporate (12 parents)
    Equity (Company account)
    0 GBP2024-08-31
    Officer
    2015-08-12 ~ 2025-02-27
    IIF 35 - Director → ME
  • 55
    POPPY FIELDS, CHARING RESIDENTS MANAGEMENT COMPANY LIMITED
    09181432
    The Oast, 62 Bell Road, Sittingbourne, Kent, England
    Active Corporate (16 parents)
    Equity (Company account)
    0 GBP2021-09-30
    Officer
    2015-08-12 ~ 2020-10-14
    IIF 34 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-10-14
    IIF 99 - Right to appoint or remove directors → OE
    IIF 99 - Ownership of voting rights - 75% or more → OE
    IIF 99 - Ownership of shares – 75% or more → OE
  • 56
    PRESTON GRANGE RESIDENTS MANAGEMENT COMPANY LIMITED
    09986176
    Unit 2 Dennehill Business Centre, Womenswold, Canterbury, England
    Active Corporate (15 parents)
    Equity (Company account)
    0 GBP2024-02-29
    Officer
    2016-02-03 ~ 2024-07-01
    IIF 12 - Director → ME
  • 57
    PRINCESS COURT (HAYWARDS HEATH) MANAGEMENT LIMITED
    05076669
    1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey
    Active Corporate (22 parents)
    Equity (Company account)
    0 GBP2025-03-31
    Officer
    2004-10-29 ~ 2009-01-30
    IIF 50 - Director → ME
  • 58
    RICHMOND PARK (WHITFIELD) RESIDENTS MANAGEMENT COMPANY LIMITED
    12779501
    Rmg House, Essex Road, Hoddesdon, Hertfordshire, United Kingdom
    Active Corporate (11 parents)
    Equity (Company account)
    0 GBP2024-07-31
    Officer
    2020-07-30 ~ 2024-07-18
    IIF 9 - Director → ME
    Person with significant control
    2020-07-30 ~ 2024-07-18
    IIF 97 - Ownership of voting rights - 75% or more → OE
    IIF 97 - Right to appoint or remove directors → OE
    IIF 97 - Ownership of shares – More than 25% but not more than 50% → OE
  • 59
    ROSEWOOD PARK BEXHILL RESIDENTS MANAGEMENT COMPANY LIMITED
    11045771 11045548
    75 Findleys Of Cooden, Cooden Sea Road, Bexhill-on-sea, England
    Active Corporate (9 parents)
    Equity (Company account)
    0 GBP2024-11-30
    Officer
    2017-11-03 ~ 2024-07-18
    IIF 7 - Director → ME
    Person with significant control
    2017-11-03 ~ 2024-07-18
    IIF 91 - Ownership of shares – 75% or more → OE
    IIF 91 - Right to appoint or remove directors → OE
    IIF 91 - Ownership of voting rights - 75% or more → OE
  • 60
    ROSEWOOD PARK LH RESIDENTS MANAGEMENT COMPANY LIMITED
    11045548 11045771
    Rmg House, Essex Road, Hoddesdon, Hertfordshire, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    0 GBP2024-11-30
    Officer
    2017-11-03 ~ 2022-06-16
    IIF 8 - Director → ME
    Person with significant control
    2017-11-03 ~ 2022-06-16
    IIF 92 - Ownership of voting rights - 75% or more → OE
    IIF 92 - Ownership of shares – 75% or more → OE
    IIF 92 - Right to appoint or remove directors → OE
  • 61
    SAXON FIELDS (THANINGTON) MANAGEMENT COMPANY LIMITED
    13793731
    Weald House, 88 Main Road, Sundridge, Kent, United Kingdom
    Active Corporate (11 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2021-12-10 ~ 2024-07-15
    IIF 74 - Director → ME
  • 62
    SAXON PLACE (HARRIETSHAM) RESIDENT MANAGEMENT COMPANY LIMITED
    10202233
    Unit 2 Denne Hill Business Centre, Womenswold, Canterbury, England
    Active Corporate (13 parents)
    Equity (Company account)
    0 GBP2024-05-31
    Officer
    2016-05-26 ~ 2019-02-18
    IIF 11 - Director → ME
    Person with significant control
    2016-05-26 ~ 2019-02-18
    IIF 100 - Right to appoint or remove directors → OE
    IIF 100 - Ownership of voting rights - 75% or more → OE
  • 63
    SHOLDEN FIELDS (DEAL) MANAGEMENT LIMITED
    08574267
    Thamesbourne Lodge, Station Road, Bourne End, Bucks, United Kingdom
    Active Corporate (16 parents)
    Equity (Company account)
    35,822 GBP2022-08-31
    Officer
    2015-08-24 ~ 2017-04-26
    IIF 30 - Director → ME
  • 64
    SPITFIRE GREEN (MANSTON) RESIDENTS MANAGEMENT COMPANY LIMITED
    14194285
    Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire, United Kingdom
    Active Corporate (9 parents)
    Equity (Company account)
    0 GBP2024-06-30
    Officer
    2022-06-24 ~ 2024-07-15
    IIF 81 - Director → ME
  • 65
    STOCKLANDS PLACE (TONBRIDGE) MANAGEMENT LIMITED
    05455976
    C/o Pembroke Property Management Ltd, Foundation House, Coach & Horses Passage, Tunbridge Wells, Kent, England
    Active Corporate (18 parents)
    Officer
    2005-05-18 ~ 2008-10-22
    IIF 55 - Director → ME
  • 66
    SYCAMORE PLACE (EDENBRIDGE) MANAGEMENT LIMITED
    06038064
    1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey
    Active Corporate (18 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2006-12-29 ~ 2009-01-30
    IIF 61 - Director → ME
  • 67
    THE BRACKENS (CROWBOROUGH) MANAGEMENT LIMITED
    05852694
    89 Pellings Farm Close, Crowborough, East Sussex
    Active Corporate (18 parents)
    Equity (Company account)
    1,265 GBP2024-11-30
    Officer
    2006-06-20 ~ 2008-09-29
    IIF 38 - Director → ME
  • 68
    THE EXCHANGE (TUNBRIDGE WELLS) MANAGEMENT LIMITED
    05455716
    Alexandre Boyes, 48 Mount Ephraim 48, Tunbridge Wells, Kent, United Kingdom
    Active Corporate (24 parents)
    Officer
    2005-05-18 ~ 2009-01-30
    IIF 64 - Director → ME
  • 69
    THE ORCHARDS (ALLINGTON) RESIDENT MANAGEMENT COMPANY LIMITED
    - now 10052992
    THE ORCHARD (ALLINGTON) RESIDENT MANAGEMENT COMPANY LIMITED
    - 2016-06-26 10052992
    33 Station Road, Rainham, Gillingham, England
    Active Corporate (21 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2018-08-01 ~ 2018-08-20
    IIF 83 - Director → ME
    2016-03-09 ~ 2018-05-10
    IIF 29 - Director → ME
  • 70
    THE POPPIES (MAIDSTONE) RESIDENTS MANAGEMENT COMPANY LIMITED
    14966563
    Rmg House, Essex Road, Hoddesdon, Hertfordshire, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    0 GBP2024-06-30
    Officer
    2023-06-28 ~ 2024-07-18
    IIF 80 - Director → ME
  • 71
    THE WOODLANDS (STURRY) MANAGEMENT COMPANY LIMITED
    13800399
    Weald House, 88 Main Road, Sundridge, Kent, United Kingdom
    Active Corporate (10 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2021-12-14 ~ 2024-07-15
    IIF 78 - Director → ME
  • 72
    THIRLSTONE (JLP) LIMITED
    - now 03710524
    BERKELEY FOUR LIMITED - 2000-01-25
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (26 parents)
    Officer
    2003-02-03 ~ 2004-07-30
    IIF 17 - Director → ME
  • 73
    THIRLSTONE CENTROS MILLER LIMITED
    - now 04077156
    LAWGRA (NO.708) LIMITED - 2000-10-05
    C/o Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (42 parents)
    Officer
    2003-02-14 ~ 2004-07-30
    IIF 24 - Director → ME
  • 74
    THIRLSTONE COMMERCIAL LIMITED
    02510615
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (28 parents)
    Officer
    2003-02-03 ~ 2004-07-30
    IIF 15 - Director → ME
  • 75
    THIRLSTONE HOMES (WESTERN) LIMITED
    - now 03713171
    BERKELEY HOMES (WESTERN) LIMITED - 1999-07-29
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (34 parents)
    Officer
    2003-02-03 ~ 2004-07-30
    IIF 20 - Director → ME
    2003-02-03 ~ 2004-07-30
    IIF 102 - Secretary → ME
  • 76
    THIRLSTONE HOMES LIMITED
    - now 02473287
    WYKEDALE LIMITED - 1990-06-01
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (50 parents)
    Officer
    2003-02-03 ~ 2004-07-30
    IIF 25 - Director → ME
    2003-02-03 ~ 2003-10-17
    IIF 101 - Secretary → ME
  • 77
    THIRLSTONE PLC
    - now 02513432
    THE THIRLSTONE GROUP LIMITED - 1999-10-28
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (33 parents)
    Officer
    2003-02-03 ~ 2004-07-30
    IIF 22 - Director → ME
    2003-02-03 ~ 2004-07-30
    IIF 104 - Secretary → ME
  • 78
    TRINITY FIELDS (DARTFORD) MANAGEMENT LIMITED
    04914573
    1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey, United Kingdom
    Active Corporate (29 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2004-10-29 ~ 2009-01-30
    IIF 44 - Director → ME
  • 79
    TRINITY VILLAGE (PHASE 1B) RESIDENTS COMPANY LIMITED
    07595561 08389549, 09172272
    Southside Property Management Services Ltd, 29-31 Leith Hill, Orpington, England
    Active Corporate (10 parents)
    Equity (Company account)
    0 GBP2024-04-30
    Officer
    2015-09-23 ~ 2016-07-11
    IIF 39 - Director → ME
    2015-09-23 ~ 2019-08-29
    IIF 85 - Director → ME
  • 80
    TRINITY VILLAGE (PHASE 3) RESIDENTS COMPANY LIMITED
    08389549 09172272, 07595561
    Rmg House, Essex Road, Hoddesdon, Hertfordshire, England
    Active Corporate (7 parents)
    Equity (Company account)
    0 GBP2025-02-28
    Officer
    2015-09-23 ~ 2016-08-25
    IIF 86 - Director → ME
    2015-09-23 ~ 2016-07-11
    IIF 87 - Director → ME
  • 81
    TRINITY VILLAGE (PHASE 4) RESIDENTS COMPANY LIMITED
    09172272 08389549, 07595561
    Rmg House, Essex Road, Hoddesdon, England
    Active Corporate (7 parents)
    Equity (Company account)
    0 GBP2024-08-31
    Officer
    2015-09-25 ~ 2016-05-26
    IIF 88 - Director → ME
  • 82
    TRINITY VILLAGE ESTATE COMPANY LIMITED
    07595529
    Southside Property Management Services Ltd, 29-31 Leith Hill, Orpington, England
    Active Corporate (15 parents)
    Equity (Company account)
    0 GBP2024-04-30
    Officer
    2015-09-29 ~ 2016-07-11
    IIF 40 - Director → ME
    2015-09-29 ~ 2017-02-17
    IIF 84 - Director → ME
  • 83
    WESTBOROUGH MEWS (MAIDSTONE) MANAGEMENT LIMITED
    05417987
    Nirvana Broomfield Road, Kingswood, Maidstone, England
    Active Corporate (13 parents)
    Equity (Company account)
    0 GBP2025-04-30
    Officer
    2005-04-07 ~ 2007-06-20
    IIF 65 - Director → ME

qrcode

Privacy notice

Terms and conditions

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.