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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

Mr Stephen Chard

    Related profiles found in government register
  • Mr Stephen Chard
    British born in October 1971

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 1
  • Chard, Stephen Michael
    British born in October 1971

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 2, Hills Road, Cambridge, CB2 1JP, England

      IIF 2
  • Chard, Stephen Michael
    British director born in October 1971

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 2, Hills Road, Cambridge, Cambs, CB2 1JP

      IIF 3
  • Chard, Stephen Michael
    New Zealand director born in October 1971

    Registered addresses and corresponding companies

    • icon of address 26 The Severals, Newmarket, Suffolk, CB8 7YN

      IIF 4 IIF 5
  • Mr Stephen Michael Chard
    New Zealander born in October 1971

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 6
  • Chard, Stephen Michael
    New Zealander born in October 1971

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 7 IIF 8 IIF 9

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

      IIF 12

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

      IIF 13
  • Chard, Stephen Michael
    New Zealander director born in October 1971

    Resident in England

    Registered addresses and corresponding companies
  • Chard, Stephen Michael
    New Zealander none born in October 1971

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 2, Hills Road, Cambridge, Cambs, CB2 1JP

      IIF 31
  • Chard, Stephen Michael
    New Zealander property investment born in October 1971

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 2, Hills Road, Cambridge, CB2 1JP, England

      IIF 32
  • Chard, Stephen Michael

    Registered addresses and corresponding companies

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

      IIF 33

    • icon of address 2 Devonshire Square, London, EC2M 4UJ, United Kingdom

      IIF 34
  • Chard, Stephen Michael
    New Zealander

    Registered addresses and corresponding companies

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

      IIF 35
  • Mr Stephen Michael Chard
    New Zealander born in October 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 2, Hills Road, Cambridge, CB2 1JP

      IIF 36 IIF 37 IIF 38

    • icon of address 2, Hills Road, Cambridge, CB2 1JP, England

      IIF 47 IIF 48

    • icon of address 2, Hills Road, Cambridge, CB2 1JP, United Kingdom

      IIF 49 IIF 50

    • icon of address 2, Hills Road, Cambridge, Cambridgeshire, CB2 1JP

      IIF 51 IIF 52

    • icon of address 2, Hills Road, Cambridge, Cambs, CB2 1JP

      IIF 53

    • icon of address 2 Hills Road, Hills Road, Cambridge, CB2 1JP

      IIF 54

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

      IIF 55

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

      IIF 56

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

      IIF 57

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

      IIF 58

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

      IIF 59

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

      IIF 60
  • Chard, Stephen Michael
    New Zealander born in October 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 2 Hills Road, Cambridge, CB2 1JP, United Kingdom

      IIF 61 IIF 62 IIF 63

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

      IIF 64

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

      IIF 65 IIF 66 IIF 67

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

      IIF 71 IIF 72 IIF 73

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

      IIF 75

    • icon of address 2 Devonshire Square, London, EC2M 4UJ, United Kingdom

      IIF 76 IIF 77

    • icon of address East Northamptonshire Enterprise Centre, Michael Way, Raunds, Wellingborough, NN9 6GR, England

      IIF 78
  • Chard, Stephen Michael
    New Zealander director born in October 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 2, Hills Road, Cambridge, CB2 1JP, England

      IIF 79
child relation
Offspring entities and appointments
Active 28
  • 1
    MANOR EVENTS LTD - 2021-12-23
    icon of address Great Addington Manor, Cranford Road, Great Addington, Northamptonshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -73,718 GBP2024-03-31
    Officer
    icon of calendar 2016-08-16 ~ now
    IIF 69 - Director → ME
  • 2
    icon of address The Estate Office Great Addington Manor, Cranford Road, Great Addington, Northamptonshire, United Kingdom
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    2 GBP2024-03-31
    Officer
    icon of calendar 2004-10-18 ~ now
    IIF 12 - Director → ME
    icon of calendar 2004-10-18 ~ now
    IIF 35 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    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
  • 3
    icon of address The Estate Office, Great Addington Manor Cranford Road, Great Addington, Kettering, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,607,744 GBP2024-03-31
    Officer
    icon of calendar 2019-03-27 ~ now
    IIF 75 - Director → ME
    Person with significant control
    icon of calendar 2019-03-27 ~ now
    IIF 59 - Right to appoint or remove directors → OE
    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
  • 4
    icon of address East Northamptonshire Enterprise Centre Michael Way, Raunds, Wellingborough, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -242,152 GBP2024-03-31
    Officer
    icon of calendar 2019-07-20 ~ now
    IIF 78 - Director → ME
  • 5
    OVATION GROUP LIMITED - 2020-01-13
    icon of address Great Addington Manor Cranford Road, Great Addington, Kettering, England
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    icon of calendar 2015-09-02 ~ now
    IIF 77 - Director → ME
    icon of calendar 2015-09-02 ~ now
    IIF 34 - Secretary → ME
  • 6
    BAULOGIC 2008 LTD - 2023-10-16
    BAULOGIC LIMITED - 2022-03-31
    icon of address The Estate Office, Great Addinton Manor Cranford Road, Great Addington, Kettering, England
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -9,971 GBP2024-09-30
    Officer
    icon of calendar 2008-05-27 ~ now
    IIF 13 - Director → ME
  • 7
    icon of address Great Addington Manor, Cranford Road, Great Addington, Northamptonshire, United Kingdom
    Active Corporate (1 parent, 5 offsprings)
    Equity (Company account)
    58,958 GBP2024-03-31
    Officer
    icon of calendar 2016-07-26 ~ now
    IIF 67 - Director → ME
    icon of calendar 2016-07-26 ~ now
    IIF 33 - Secretary → ME
    Person with significant control
    icon of calendar 2016-07-26 ~ now
    IIF 55 - Has significant influence or control → OE
    IIF 55 - Ownership of voting rights - 75% or more → OE
    IIF 55 - Ownership of shares – 75% or more → OE
    IIF 55 - Right to appoint or remove directors → OE
  • 8
    GOOD CAMBRIDGE PUBS LIMITED - 2012-08-17
    icon of address The Estate Office Great Addington Manor, Cranford Road, Great Addington, Northamptonshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2007-09-19 ~ now
    IIF 8 - Director → ME
  • 9
    icon of address The Estate Office Great Addington Manor, Cranford Road, Great Addington, Northamptonshire, England
    Active Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2013-10-01 ~ now
    IIF 9 - Director → ME
  • 10
    icon of address The Estate Office Great Addington Manor, Cranford Road, Great Addington, Northamptonshire, England
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,640,785 GBP2024-03-31
    Officer
    icon of calendar 2004-07-13 ~ now
    IIF 7 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    icon of address The Estate Office Great Addington Manor, Cranford Road, Great Addington, Northamptonshire, England
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,057,878 GBP2024-03-31
    Officer
    icon of calendar 2013-11-21 ~ now
    IIF 10 - Director → ME
  • 12
    icon of address The Estate Office, Great Addington Manor Cranford Road, Great Addington, Kettering, England
    Dissolved Corporate (1 parent)
    Person with significant control
    icon of calendar 2023-08-31 ~ dissolved
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Ownership of shares – 75% or more → OE
  • 13
    icon of address The Estate Office Great Addington Manor, Cranford Road, Great Addington, Northamptonshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2015-01-16 ~ now
    IIF 61 - Director → ME
  • 14
    icon of address The Estate Office Great Addington Manor, Cranford Road, Great Addington, Northamptonshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    4,324 GBP2024-09-30
    Officer
    icon of calendar 2018-05-16 ~ now
    IIF 72 - Director → ME
  • 15
    icon of address The Estate Office Great Addington Manor, Cranford Road, Great Addington, Northamptonshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -141,729 GBP2024-03-31
    Officer
    icon of calendar 2014-05-28 ~ now
    IIF 63 - Director → ME
  • 16
    icon of address The Estate Office Great Addington Manor, Cranford Road, Great Addington, Northamptonshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1 GBP2024-03-31
    Officer
    icon of calendar 2014-05-22 ~ now
    IIF 73 - Director → ME
  • 17
    icon of address Great Addington Manor, Cranford Road, Great Addington, Northamptonshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -18,388 GBP2024-03-31
    Officer
    icon of calendar 2018-03-16 ~ now
    IIF 68 - Director → ME
  • 18
    icon of address The Estate Office Great Addington Manor, Cranford Road, Great Addington, Northamptonshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    37,583 GBP2024-03-31
    Officer
    icon of calendar 2014-01-23 ~ now
    IIF 74 - Director → ME
  • 19
    icon of address The Estate Office Great Addington Manor, Cranford Road, Great Addington, Northamptonshire, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    247,121 GBP2024-03-31
    Officer
    icon of calendar 2004-07-15 ~ now
    IIF 11 - Director → ME
  • 20
    MANOR PLANT HIRE LIMITED - 2020-08-25
    WOOD4FIRES LIMITED - 2021-11-03
    icon of address Great Addington Manor Cranford Road, Great Addington, Great Addington, Northamptonshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -63,782 GBP2024-03-31
    Officer
    icon of calendar 2018-07-17 ~ now
    IIF 64 - Director → ME
  • 21
    icon of address Great Addington Manor, Cranford Road, Great Addington, Northamptonshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2025-05-13 ~ now
    IIF 70 - Director → ME
  • 22
    icon of address Great Addington Manor, Cranford Road, Great Addington, Northamptonshire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2025-05-12 ~ now
    IIF 65 - Director → ME
  • 23
    icon of address Great Addington Manor, Cranford Road, Great Addington, Northamptonshire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2025-05-09 ~ now
    IIF 66 - Director → ME
  • 24
    OVATION INTERIORS LIMITED - 2020-01-13
    GARRINGTON HOME LIMITED - 2016-11-23
    icon of address The Estate Office, Great Addington Manor, Great Addington, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    28,741 GBP2024-03-31
    Officer
    icon of calendar 2015-11-16 ~ now
    IIF 76 - Director → ME
  • 25
    ARONA PROPERTIES LIMITED - 1986-11-05
    icon of address 2 Hills Road, Cambridge, Cambridgeshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-10-28 ~ dissolved
    IIF 14 - Director → ME
  • 26
    icon of address The Estate Office Great Addington Manor, Cranford Road, Great Addington, Northamptonshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    172,518 GBP2024-03-31
    Officer
    icon of calendar 2016-01-05 ~ now
    IIF 62 - Director → ME
  • 27
    icon of address The Estate Office Great Addington Manor, Cranford Road, Great Addington, Northamptonshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    3 GBP2024-03-31
    Officer
    icon of calendar 2018-02-07 ~ now
    IIF 71 - Director → ME
  • 28
    icon of address 2 Hills Road, Cambridge, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2020-08-06 ~ now
    IIF 2 - Director → ME
Ceased 35
  • 1
    icon of address Crowthorne House, Nine Mile Ride, Wokingham, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2004-02-19 ~ 2010-08-20
    IIF 28 - Director → ME
  • 2
    OVATION GROUP LIMITED - 2020-01-13
    icon of address Great Addington Manor Cranford Road, Great Addington, Kettering, England
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-09-02
    IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 58 - Has significant influence or control → OE
    IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    ENCORE RESIDENTIAL LIMITED - 2008-06-10
    BRADSHAW LETTINGS LIMITED - 2008-10-31
    icon of address One, Chapel Place, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1 GBP2018-04-30
    Officer
    icon of calendar 2004-07-19 ~ 2006-06-30
    IIF 4 - Director → ME
  • 4
    ENCORE ESTATES LIMITED - 2008-06-10
    icon of address One, Chapel Place, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -15,000 GBP2018-04-30
    Officer
    icon of calendar 2005-01-07 ~ 2006-06-30
    IIF 5 - Director → ME
  • 5
    ADAMS ROAD INVESTMENTS LTD - 2021-05-10
    icon of address Cambridge House Camboro Business Park, Girton, Cambridge, Cambridgeshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -42,065 GBP2016-03-31
    Officer
    icon of calendar 2013-11-21 ~ 2018-03-06
    IIF 21 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-03-06
    IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    RUSTAT PROPERTY COMPANY LIMITED - 2011-03-30
    icon of address 2 Hills Road, Hills Road, Cambridge
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    1,000 GBP2024-12-31
    Officer
    icon of calendar 2014-06-30 ~ 2021-03-03
    IIF 25 - Director → ME
    Person with significant control
    icon of calendar 2016-04-08 ~ 2016-04-08
    IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 54 - Has significant influence or control → OE
    IIF 54 - Right to appoint or remove directors → OE
    IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    HINTMOST LIMITED - 1990-12-20
    icon of address 2 Hills Road, Cambridge, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    30,000 GBP2024-12-31
    Officer
    icon of calendar 2016-04-08 ~ 2021-03-03
    IIF 79 - Director → ME
  • 8
    icon of address 2 Hills Road, Cambridge
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    100 GBP2024-12-31
    Officer
    icon of calendar 2011-03-31 ~ 2021-03-03
    IIF 22 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-03-03
    IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    GOOD CAMBRIDGE PUBS LIMITED - 2012-08-17
    icon of address The Estate Office Great Addington Manor, Cranford Road, Great Addington, Northamptonshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 37 - Right to appoint or remove directors → OE
    IIF 37 - Has significant influence or control → OE
  • 10
    icon of address The Estate Office Great Addington Manor, Cranford Road, Great Addington, Northamptonshire, England
    Active Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    IIF 52 - Has significant influence or control → OE
    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
    IIF 52 - Right to appoint or remove directors → OE
  • 11
    icon of address The Estate Office Great Addington Manor, Cranford Road, Great Addington, Northamptonshire, England
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,057,878 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 12
    icon of address Units 1 & 2 Manor Lane, Great Chesterford, Saffron Walden, Essex, England
    Active Corporate (8 parents)
    Equity (Company account)
    8 GBP2024-12-31
    Officer
    icon of calendar 2001-12-19 ~ 2016-12-30
    IIF 32 - Director → ME
  • 13
    icon of address The Estate Office Great Addington Manor, Cranford Road, Great Addington, Northamptonshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    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
  • 14
    icon of address The Estate Office Great Addington Manor, Cranford Road, Great Addington, Northamptonshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -141,729 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-08 ~ 2016-04-08
    IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
  • 15
    icon of address The Estate Office Great Addington Manor, Cranford Road, Great Addington, Northamptonshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 16
    icon of address 2 Hills Road, Cambridge, United Kingdom
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    1 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-03-03
    IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
  • 17
    PIVOTAL INVESTMENT CAMBRIDGE LTD - 2004-09-23
    APARTHOTELS CAMBRIDGE LIMITED - 2011-05-06
    icon of address 2 Hills Road, Cambridge
    Active Corporate (4 parents, 7 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,584,310 GBP2020-03-31
    Officer
    icon of calendar 2003-12-04 ~ 2021-03-03
    IIF 15 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
  • 18
    ENCORE ESTATE MANAGEMENT LIMITED - 2011-05-06
    icon of address 2 Hills Road, Cambridge
    Active Corporate (7 parents, 6 offsprings)
    Equity (Company account)
    44,921 GBP2020-03-31
    Officer
    icon of calendar 2005-01-07 ~ 2021-03-03
    IIF 19 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-03-03
    IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 19
    ENCORE FACILITIES LIMITED - 2011-12-22
    CAMBRIDGESHORTLETS LIMITED - 2011-04-20
    ENCORE FACILITIES MANAGEMENT LIMITED - 2012-05-09
    icon of address 2 Hills Road, Cambridge
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,045,081 GBP2020-03-31
    Officer
    icon of calendar 2006-09-06 ~ 2021-03-03
    IIF 17 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 38 - Right to appoint or remove directors → OE
    IIF 38 - Has significant influence or control → OE
    IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 20
    ENCORE LEGAL AND SURVEYING LIMITED - 2012-07-12
    ENCORE LEGAL SERVICES LIMITED - 2011-04-18
    icon of address 2 Hills Road, Cambridge, Cambs
    Active Corporate (4 parents, 400 offsprings)
    Net Assets/Liabilities (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2011-03-15 ~ 2021-03-03
    IIF 3 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-03-03
    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
  • 21
    icon of address 2 Hills Road, Cambridge
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    1 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-03-03
    IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 22
    INVESTMENT FREEHOLDS LIMITED - 2012-09-24
    icon of address Unit 5 Maling Court, Union Street, Newcastle Upon Tyne
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-11-29 ~ 2013-01-30
    IIF 30 - Director → ME
  • 23
    icon of address Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Total Assets Less Current Liabilities (Company account)
    550,729 GBP2016-03-31
    Officer
    icon of calendar 2011-11-03 ~ 2016-07-28
    IIF 23 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-07-28
    IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
  • 24
    icon of address The Estate Office Great Addington Manor, Cranford Road, Great Addington, Northamptonshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    37,583 GBP2024-03-31
    Person with significant control
    icon of calendar 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
  • 25
    INVESTMENT FREEHOLDS (ELSENHAM HALL) LIMITED - 2012-09-26
    icon of address 82b High Street, Sawston, Cambridge, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -136 GBP2022-03-31
    Officer
    icon of calendar 2012-09-24 ~ 2016-08-11
    IIF 24 - Director → ME
  • 26
    icon of address 2 Hills Road, Cambridge, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    100 GBP2024-12-31
    Officer
    icon of calendar 2015-05-08 ~ 2021-03-03
    IIF 20 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-03-03
    IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
  • 27
    icon of address The Estate Office Great Addington Manor, Cranford Road, Great Addington, Northamptonshire, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    247,121 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-03-15
    IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 41 - Has significant influence or control → OE
    IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
  • 28
    icon of address 2 Hills Road, Cambridge, Cambs
    Active Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2024-12-31
    Officer
    icon of calendar 2012-08-10 ~ 2020-09-01
    IIF 18 - Director → ME
  • 29
    icon of address 2 Hills Road, Cambridge, England
    Active Corporate (3 parents, 153 offsprings)
    Net Assets/Liabilities (Company account)
    2 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    IIF 47 - Right to appoint or remove directors → OE
    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
  • 30
    OVATION INTERIORS LIMITED - 2020-01-13
    GARRINGTON HOME LIMITED - 2016-11-23
    icon of address The Estate Office, Great Addington Manor, Great Addington, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    28,741 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 6 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
  • 31
    PRIMARY MEDICAL FACILITIES LIMITED - 2002-11-13
    GAPWEST LIMITED - 1999-03-11
    ASHWELL (PRIMARY MEDICAL FACILITIES) LIMITED - 2007-04-03
    icon of address Unit 5 Maling Court, Union Street, Newcastle Upon Tyne
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-02-08 ~ 2013-01-30
    IIF 31 - Director → ME
  • 32
    icon of address 2 Hills Road, Cambridge
    Active Corporate (4 parents)
    Equity (Company account)
    136 GBP2024-12-31
    Officer
    icon of calendar 2012-08-10 ~ 2020-09-01
    IIF 16 - Director → ME
  • 33
    SIENNA HOLDINGS LIMITED - 2010-04-11
    icon of address 1 Signet Court, Swanns Road, Cambridge, Cambridgeshire
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    429,165 GBP2024-03-31
    Officer
    icon of calendar 2009-01-23 ~ 2009-11-13
    IIF 27 - Director → ME
  • 34
    YOURSPACE CAMBRIDGE APARTMENTS LIMITED - 2010-04-11
    icon of address 1 Signet Court, Swanns Road, Cambridge, Cambridgeshire
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    802,541 GBP2024-03-31
    Officer
    icon of calendar 2009-01-23 ~ 2009-11-13
    IIF 26 - Director → ME
  • 35
    APARTMENTS IN CAMBRIDGE LIMITED - 2011-09-06
    icon of address 1 Signet Court, Swanns Road, Cambridge, Cambridgeshire
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2004-07-12 ~ 2011-07-12
    IIF 29 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.