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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Chard, Stephen Michael

    Related profiles found in government register
  • Chard, Stephen Michael
    New Zealander director born in October 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2, Hills Road, Cambridge, CB2 1JP, England

      IIF 1

    • 2 Hills Road, Cambridge, CB2 1JP, United Kingdom

      IIF 2 IIF 3 IIF 4

    • Great Addington Manor, Cranford Road, Great Addington, Great Addington, Northamptonshire, NN14 4BH, United Kingdom

      IIF 5

    • Great Addington Manor, Cranford Road, Great Addington, Northamptonshire, NN14 4BH, United Kingdom

      IIF 6 IIF 7 IIF 8

    • The Estate Office, Great Addington Manor, Cranford Road, Great Addington, Northamptonshire, NN14 4BH, England

      IIF 9 IIF 10 IIF 11

    • The Estate Office, Great Addington Manor, Cranford Road, Great Addington, Kettering, NN14 4BH, England

      IIF 13

    • 2 Devonshire Square, London, EC2M 4UJ, United Kingdom

      IIF 14 IIF 15

    • 90, High Holborn, London, WC1V 6LJ, England

      IIF 16
  • Chard, Stephen Michael
    New Zealander director born in October 1971

    Resident in England

    Registered addresses and corresponding companies

    • 2, Hills Road, Cambridge, CB2 1JP

      IIF 17

    • 2, Hills Road, Cambridge, CB2 1JP, England

      IIF 18 IIF 19 IIF 20

    • 2, Hills Road, Cambridge, CB2 1JP, United Kingdom

      IIF 24 IIF 25 IIF 26

    • 2 Hills Road, Hills Road, Cambridge, CB2 1JP, England

      IIF 28

    • 64 The Belvedere, Homerton Street, Cambridge, Cambs, CB2 0NT

      IIF 29 IIF 30 IIF 31

    • The Estate Office, Great Addington Manor, Cranford Road, Great Addington, Northamptonshire, NN14 4BH, England

      IIF 33 IIF 34 IIF 35

    • The Estate Office, Great Addington Manor, Cranford Road, Great Addington, Northamptonshire, NN14 4BH, United Kingdom

      IIF 38

    • The Estate Office, Great Addinton Manor, Cranford Road, Great Addington, Kettering, NN14 4BH, England

      IIF 39

    • The Exchange, Manor Court, Jesmond, Newcastle Upon Tyne, Tyne & Wear, NE2 2JA, England

      IIF 40
  • Chard, Stephen Michael
    New Zealander none born in October 1971

    Resident in England

    Registered addresses and corresponding companies

    • 2, Hills Road, Cambridge, Cambs, CB2 1JP

      IIF 41
  • Chard, Stephen Michael
    New Zealander property investment born in October 1971

    Resident in England

    Registered addresses and corresponding companies

    • 2, Hills Road, Cambridge, CB2 1JP, England

      IIF 42
  • Mr Stephen Michael Chard
    New Zealander born in October 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2, Hills Road, Cambridge, CB2 1JP

      IIF 43 IIF 44 IIF 45

    • 2, Hills Road, Cambridge, CB2 1JP, England

      IIF 54 IIF 55

    • 2, Hills Road, Cambridge, CB2 1JP, United Kingdom

      IIF 56 IIF 57

    • 2, Hills Road, Cambridge, Cambridgeshire, CB2 1JP

      IIF 58 IIF 59

    • 2, Hills Road, Cambridge, Cambs, CB2 1JP

      IIF 60

    • 2 Hills Road, Hills Road, Cambridge, CB2 1JP

      IIF 61

    • Great Addington Manor, Cranford Road, Great Addington, Northamptonshire, NN14 4BH, United Kingdom

      IIF 62

    • The Estate Office, Great Addington Manor, Cranford Road, Great Addington, Northamptonshire, NN14 4BH, England

      IIF 63

    • The Estate Office, Great Addington Manor, Cranford Road, Great Addington, Northamptonshire, NN14 4BH, United Kingdom

      IIF 64

    • Great Addington Manor, Cranford Road, Great Addington, Kettering, NN14 4BH, England

      IIF 65

    • The Estate Office, Great Addington Manor, Cranford Road, Great Addington, Kettering, NN14 4BH, England

      IIF 66

    • Molteno House, 302 Regents Park Road, London, N3 2JX, England

      IIF 67
  • Chard, Stephen Michael
    New Zealand director born in October 1971

    Registered addresses and corresponding companies
  • Chard, Stephen Michael
    New Zealander

    Registered addresses and corresponding companies

    • The Estate Office, Great Addington Manor, Cranford Road, Great Addington, Northamptonshire, NN14 4BH, United Kingdom

      IIF 70
  • Chard, Stephen Michael
    British director born in October 1971

    Resident in England

    Registered addresses and corresponding companies

    • 2, Hills Road, Cambridge, CB2 1JP, England

      IIF 71

    • 2, Hills Road, Cambridge, Cambs, CB2 1JP

      IIF 72
  • Mr Stephen Michael Chard
    New Zealander born in October 1971

    Resident in England

    Registered addresses and corresponding companies

    • 4, Old Park Lane, Mayfair, London, W1K 1QW, England

      IIF 73
  • Chard, Stephen Michael

    Registered addresses and corresponding companies

    • Great Addington Manor, Cranford Road, Great Addington, Northamptonshire, NN14 4BH, United Kingdom

      IIF 74

    • 2 Devonshire Square, London, EC2M 4UJ, United Kingdom

      IIF 75
  • Mr Stephen Chard
    British born in October 1971

    Resident in England

    Registered addresses and corresponding companies

    • The Estate Office, Great Addington Manor, Cranford Road, Great Addington, Kettering, NN14 4BH, England

      IIF 76
child relation
Offspring entities and appointments
Active 25
  • 1
    MANOR EVENTS LTD - 2021-12-23
    Great Addington Manor, Cranford Road, Great Addington, Northamptonshire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -73,718 GBP2024-03-31
    Officer
    2016-08-16 ~ now
    IIF 8 - director → ME
  • 2
    The Estate Office Great Addington Manor, Cranford Road, Great Addington, Northamptonshire, United Kingdom
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    2 GBP2024-03-31
    Officer
    2004-10-18 ~ now
    IIF 38 - director → ME
    2004-10-18 ~ now
    IIF 70 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    The Estate Office, Great Addington Manor Cranford Road, Great Addington, Kettering, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,607,744 GBP2024-03-31
    Officer
    2019-03-27 ~ now
    IIF 13 - director → ME
    Person with significant control
    2019-03-27 ~ now
    IIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 66 - Right to appoint or remove directors → OE
  • 4
    90 High Holborn, London, England
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -242,152 GBP2024-03-31
    Officer
    2019-07-20 ~ now
    IIF 16 - director → ME
  • 5
    OVATION GROUP LIMITED - 2020-01-13
    Great Addington Manor Cranford Road, Great Addington, Kettering, England
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2015-09-02 ~ now
    IIF 15 - director → ME
    2015-09-02 ~ now
    IIF 75 - secretary → ME
  • 6
    BAULOGIC 2008 LTD - 2023-10-16
    BAULOGIC LIMITED - 2022-03-31
    The Estate Office, Great Addinton Manor Cranford Road, Great Addington, Kettering, England
    Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -9,688 GBP2023-09-30
    Officer
    2008-05-27 ~ now
    IIF 39 - director → ME
  • 7
    Great Addington Manor, Cranford Road, Great Addington, Northamptonshire, United Kingdom
    Corporate (1 parent, 5 offsprings)
    Equity (Company account)
    58,958 GBP2024-03-31
    Officer
    2016-07-26 ~ now
    IIF 6 - director → ME
    2016-07-26 ~ now
    IIF 74 - secretary → ME
    Person with significant control
    2016-07-26 ~ now
    IIF 62 - Ownership of shares – 75% or more → OE
    IIF 62 - Ownership of voting rights - 75% or more → OE
    IIF 62 - Right to appoint or remove directors → OE
    IIF 62 - Has significant influence or control → OE
  • 8
    GOOD CAMBRIDGE PUBS LIMITED - 2012-08-17
    The Estate Office Great Addington Manor, Cranford Road, Great Addington, Northamptonshire, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2007-09-19 ~ now
    IIF 34 - director → ME
  • 9
    The Estate Office Great Addington Manor, Cranford Road, Great Addington, Northamptonshire, England
    Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2013-10-01 ~ now
    IIF 35 - director → ME
  • 10
    The Estate Office Great Addington Manor, Cranford Road, Great Addington, Northamptonshire, England
    Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,640,785 GBP2024-03-31
    Officer
    2004-07-13 ~ now
    IIF 33 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 11
    The Estate Office Great Addington Manor, Cranford Road, Great Addington, Northamptonshire, England
    Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,057,878 GBP2024-03-31
    Officer
    2013-11-21 ~ now
    IIF 36 - director → ME
  • 12
    The Estate Office, Great Addington Manor Cranford Road, Great Addington, Kettering, England
    Dissolved corporate (1 parent)
    Person with significant control
    2023-08-31 ~ dissolved
    IIF 76 - Ownership of shares – 75% or more → OE
    IIF 76 - Ownership of voting rights - 75% or more → OE
    IIF 76 - Right to appoint or remove directors → OE
  • 13
    The Estate Office Great Addington Manor, Cranford Road, Great Addington, Northamptonshire, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2015-01-16 ~ now
    IIF 2 - director → ME
  • 14
    The Estate Office Great Addington Manor, Cranford Road, Great Addington, Northamptonshire, England
    Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    7,970 GBP2023-09-30
    Officer
    2018-05-16 ~ now
    IIF 10 - director → ME
  • 15
    The Estate Office Great Addington Manor, Cranford Road, Great Addington, Northamptonshire, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -141,729 GBP2024-03-31
    Officer
    2014-05-28 ~ now
    IIF 4 - director → ME
  • 16
    The Estate Office Great Addington Manor, Cranford Road, Great Addington, Northamptonshire, England
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1 GBP2024-03-31
    Officer
    2014-05-22 ~ now
    IIF 11 - director → ME
  • 17
    Great Addington Manor, Cranford Road, Great Addington, Northamptonshire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -18,388 GBP2024-03-31
    Officer
    2018-03-16 ~ now
    IIF 7 - director → ME
  • 18
    The Estate Office Great Addington Manor, Cranford Road, Great Addington, Northamptonshire, England
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    37,583 GBP2024-03-31
    Officer
    2014-01-23 ~ now
    IIF 12 - director → ME
  • 19
    The Estate Office Great Addington Manor, Cranford Road, Great Addington, Northamptonshire, England
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    247,121 GBP2024-03-31
    Officer
    2004-07-15 ~ now
    IIF 37 - director → ME
  • 20
    WOOD4FIRES LIMITED - 2021-11-03
    MANOR PLANT HIRE LIMITED - 2020-08-25
    Great Addington Manor Cranford Road, Great Addington, Great Addington, Northamptonshire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -63,782 GBP2024-03-31
    Officer
    2018-07-17 ~ now
    IIF 5 - director → ME
  • 21
    OVATION INTERIORS LIMITED - 2020-01-13
    GARRINGTON HOME LIMITED - 2016-11-23
    The Estate Office, Great Addington Manor, Great Addington, England
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    28,741 GBP2024-03-31
    Officer
    2015-11-16 ~ now
    IIF 14 - director → ME
  • 22
    ARONA PROPERTIES LIMITED - 1986-11-05
    2 Hills Road, Cambridge, Cambridgeshire
    Dissolved corporate (4 parents)
    Officer
    2011-10-28 ~ dissolved
    IIF 17 - director → ME
  • 23
    The Estate Office Great Addington Manor, Cranford Road, Great Addington, Northamptonshire, England
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    172,518 GBP2024-03-31
    Officer
    2016-01-05 ~ now
    IIF 3 - director → ME
  • 24
    The Estate Office Great Addington Manor, Cranford Road, Great Addington, Northamptonshire, England
    Corporate (3 parents)
    Equity (Company account)
    3 GBP2024-03-31
    Officer
    2018-02-07 ~ now
    IIF 9 - director → ME
  • 25
    2 Hills Road, Cambridge, England
    Corporate (5 parents)
    Officer
    2020-08-06 ~ now
    IIF 71 - director → ME
Ceased 35
  • 1
    Crowthorne House, Nine Mile Ride, Wokingham, England
    Dissolved corporate (4 parents)
    Officer
    2004-02-19 ~ 2010-08-20
    IIF 31 - director → ME
  • 2
    OVATION GROUP LIMITED - 2020-01-13
    Great Addington Manor Cranford Road, Great Addington, Kettering, England
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2016-09-02
    IIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 65 - Has significant influence or control → OE
  • 3
    BRADSHAW LETTINGS LIMITED - 2008-10-31
    ENCORE RESIDENTIAL LIMITED - 2008-06-10
    One, Chapel Place, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1 GBP2018-04-30
    Officer
    2004-07-19 ~ 2006-06-30
    IIF 68 - director → ME
  • 4
    ENCORE ESTATES LIMITED - 2008-06-10
    One, Chapel Place, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -15,000 GBP2018-04-30
    Officer
    2005-01-07 ~ 2006-06-30
    IIF 69 - director → ME
  • 5
    ADAMS ROAD INVESTMENTS LTD - 2021-05-10
    Cambridge House Camboro Business Park, Girton, Cambridge, Cambridgeshire, England
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -42,065 GBP2016-03-31
    Officer
    2013-11-21 ~ 2018-03-06
    IIF 24 - director → ME
    Person with significant control
    2016-04-06 ~ 2018-03-06
    IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    RUSTAT PROPERTY COMPANY LIMITED - 2011-03-30
    2 Hills Road, Hills Road, Cambridge
    Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    1,000 GBP2024-03-31
    Officer
    2014-06-30 ~ 2021-03-03
    IIF 28 - director → ME
    Person with significant control
    2016-04-08 ~ 2016-04-08
    IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 61 - Right to appoint or remove directors → OE
    IIF 61 - Has significant influence or control → OE
  • 7
    HINTMOST LIMITED - 1990-12-20
    2 Hills Road, Cambridge, England
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    30,000 GBP2024-03-31
    Officer
    2016-04-08 ~ 2021-03-03
    IIF 1 - director → ME
  • 8
    2 Hills Road, Cambridge
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    100 GBP2024-03-31
    Officer
    2011-03-31 ~ 2021-03-03
    IIF 25 - director → ME
    Person with significant control
    2016-04-06 ~ 2021-03-03
    IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    GOOD CAMBRIDGE PUBS LIMITED - 2012-08-17
    The Estate Office Great Addington Manor, Cranford Road, Great Addington, Northamptonshire, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 44 - Right to appoint or remove directors → OE
    IIF 44 - Has significant influence or control → OE
  • 10
    The Estate Office Great Addington Manor, Cranford Road, Great Addington, Northamptonshire, England
    Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 59 - Right to appoint or remove directors → OE
    IIF 59 - Has significant influence or control → OE
  • 11
    The Estate Office Great Addington Manor, Cranford Road, Great Addington, Northamptonshire, England
    Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,057,878 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 12
    Units 1 & 2 Manor Lane, Great Chesterford, Saffron Walden, Essex, England
    Corporate (8 parents)
    Equity (Company account)
    8 GBP2023-12-31
    Officer
    2001-12-19 ~ 2016-12-30
    IIF 42 - director → ME
  • 13
    The Estate Office Great Addington Manor, Cranford Road, Great Addington, Northamptonshire, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 14
    The Estate Office Great Addington Manor, Cranford Road, Great Addington, Northamptonshire, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -141,729 GBP2024-03-31
    Person with significant control
    2016-04-08 ~ 2016-04-08
    IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 15
    The Estate Office Great Addington Manor, Cranford Road, Great Addington, Northamptonshire, England
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 16
    2 Hills Road, Cambridge, United Kingdom
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    1 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2021-03-03
    IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 17
    APARTHOTELS CAMBRIDGE LIMITED - 2011-05-06
    PIVOTAL INVESTMENT CAMBRIDGE LTD - 2004-09-23
    2 Hills Road, Cambridge
    Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,584,310 GBP2020-03-31
    Officer
    2003-12-04 ~ 2021-03-03
    IIF 18 - director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 18
    ENCORE ESTATE MANAGEMENT LIMITED - 2011-05-06
    2 Hills Road, Cambridge
    Corporate (7 parents, 7 offsprings)
    Equity (Company account)
    44,921 GBP2020-03-31
    Officer
    2005-01-07 ~ 2021-03-03
    IIF 22 - director → ME
    Person with significant control
    2016-04-06 ~ 2021-03-03
    IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 19
    ENCORE FACILITIES MANAGEMENT LIMITED - 2012-05-09
    ENCORE FACILITIES LIMITED - 2011-12-22
    CAMBRIDGESHORTLETS LIMITED - 2011-04-20
    2 Hills Road, Cambridge
    Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,045,081 GBP2020-03-31
    Officer
    2006-09-06 ~ 2021-03-03
    IIF 20 - director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 45 - Right to appoint or remove directors → OE
    IIF 45 - Has significant influence or control → OE
  • 20
    ENCORE LEGAL AND SURVEYING LIMITED - 2012-07-12
    ENCORE LEGAL SERVICES LIMITED - 2011-04-18
    2 Hills Road, Cambridge, Cambs
    Corporate (4 parents, 382 offsprings)
    Net Assets/Liabilities (Company account)
    1 GBP2024-03-31
    Officer
    2011-03-15 ~ 2021-03-03
    IIF 72 - director → ME
    Person with significant control
    2016-04-06 ~ 2021-03-03
    IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 21
    2 Hills Road, Cambridge
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    1 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2021-03-03
    IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 22
    INVESTMENT FREEHOLDS LIMITED - 2012-09-24
    Unit 5 Maling Court, Union Street, Newcastle Upon Tyne
    Dissolved corporate (2 parents)
    Officer
    2007-11-29 ~ 2013-01-30
    IIF 40 - director → ME
  • 23
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (6 parents)
    Total Assets Less Current Liabilities (Company account)
    550,729 GBP2016-03-31
    Officer
    2011-11-03 ~ 2016-07-28
    IIF 26 - director → ME
    Person with significant control
    2016-04-06 ~ 2016-07-28
    IIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 24
    The Estate Office Great Addington Manor, Cranford Road, Great Addington, Northamptonshire, England
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    37,583 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 25
    INVESTMENT FREEHOLDS (ELSENHAM HALL) LIMITED - 2012-09-26
    82b High Street, Sawston, Cambridge, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -136 GBP2022-03-31
    Officer
    2012-09-24 ~ 2016-08-11
    IIF 27 - director → ME
  • 26
    2 Hills Road, Cambridge, England
    Corporate (3 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    100 GBP2024-03-31
    Officer
    2015-05-08 ~ 2021-03-03
    IIF 23 - director → ME
    Person with significant control
    2016-04-06 ~ 2021-03-03
    IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 27
    The Estate Office Great Addington Manor, Cranford Road, Great Addington, Northamptonshire, England
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    247,121 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2017-03-15
    IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 48 - Has significant influence or control → OE
  • 28
    2 Hills Road, Cambridge, Cambs
    Corporate (4 parents)
    Equity (Company account)
    1,000 GBP2023-12-31
    Officer
    2012-08-10 ~ 2020-09-01
    IIF 21 - director → ME
  • 29
    2 Hills Road, Cambridge, England
    Corporate (3 parents, 154 offsprings)
    Net Assets/Liabilities (Company account)
    2 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 54 - Right to appoint or remove directors → OE
  • 30
    OVATION INTERIORS LIMITED - 2020-01-13
    GARRINGTON HOME LIMITED - 2016-11-23
    The Estate Office, Great Addington Manor, Great Addington, England
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    28,741 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 73 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 73 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 31
    ASHWELL (PRIMARY MEDICAL FACILITIES) LIMITED - 2007-04-03
    PRIMARY MEDICAL FACILITIES LIMITED - 2002-11-13
    GAPWEST LIMITED - 1999-03-11
    Unit 5 Maling Court, Union Street, Newcastle Upon Tyne
    Dissolved corporate (2 parents)
    Officer
    2010-02-08 ~ 2013-01-30
    IIF 41 - director → ME
  • 32
    2 Hills Road, Cambridge
    Corporate (5 parents)
    Equity (Company account)
    136 GBP2023-12-31
    Officer
    2012-08-10 ~ 2020-09-01
    IIF 19 - director → ME
  • 33
    SIENNA HOLDINGS LIMITED - 2010-04-11
    1 Signet Court, Swanns Road, Cambridge, Cambridgeshire
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    429,165 GBP2024-03-31
    Officer
    2009-01-23 ~ 2009-11-13
    IIF 30 - director → ME
  • 34
    YOURSPACE CAMBRIDGE APARTMENTS LIMITED - 2010-04-11
    1 Signet Court, Swanns Road, Cambridge, Cambridgeshire
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    802,541 GBP2024-03-31
    Officer
    2009-01-23 ~ 2009-11-13
    IIF 29 - director → ME
  • 35
    APARTMENTS IN CAMBRIDGE LIMITED - 2011-09-06
    1 Signet Court, Swanns Road, Cambridge, Cambridgeshire
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2004-07-12 ~ 2011-07-12
    IIF 32 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.