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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

Chard, Stephen Michael

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

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 1 IIF 2 IIF 3

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

      IIF 6

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

      IIF 7
  • 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

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

      IIF 25
  • 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 26
  • Chard, Stephen Michael
    New Zealand director born in October 1971

    Registered addresses and corresponding companies
  • Chard, Stephen Michael
    New Zealander born in October 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 29 IIF 30 IIF 31

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

      IIF 32

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

      IIF 33 IIF 34 IIF 35

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

      IIF 39 IIF 40 IIF 41

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

      IIF 43

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

      IIF 44 IIF 45

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

      IIF 46
  • 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 47
  • 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 48
  • 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 49
  • Chard, Stephen Michael
    British born in October 1971

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 50
  • Chard, Stephen Michael
    British director born in October 1971

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 51
  • 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 52 IIF 53 IIF 54

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

      IIF 63 IIF 64

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

      IIF 65 IIF 66

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

      IIF 67 IIF 68

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

      IIF 69

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

      IIF 70

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

      IIF 71

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

      IIF 72

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

      IIF 73

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

      IIF 74

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

      IIF 75

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

      IIF 76
  • 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 77
  • Chard, Stephen Michael

    Registered addresses and corresponding companies

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

      IIF 78

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

      IIF 79
child relation
Offspring entities and appointments
Active 28
  • 1
    MANOR EVENTS LTD - 2021-12-23
    Great Addington Manor, Cranford Road, Great Addington, Northamptonshire, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -73,718 GBP2024-03-31
    Officer
    2016-08-16 ~ now
    IIF 37 - Director → ME
  • 2
    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
    2004-10-18 ~ now
    IIF 6 - Director → ME
    2004-10-18 ~ now
    IIF 49 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 73 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 73 - 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
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,607,744 GBP2024-03-31
    Officer
    2019-03-27 ~ now
    IIF 43 - Director → ME
    Person with significant control
    2019-03-27 ~ now
    IIF 75 - Right to appoint or remove directors → OE
    IIF 75 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 75 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    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
    2019-07-20 ~ now
    IIF 46 - Director → ME
  • 5
    OVATION GROUP LIMITED - 2020-01-13
    Great Addington Manor Cranford Road, Great Addington, Kettering, England
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2015-09-02 ~ now
    IIF 45 - Director → ME
    2015-09-02 ~ now
    IIF 79 - 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
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -9,971 GBP2024-09-30
    Officer
    2008-05-27 ~ now
    IIF 7 - Director → ME
  • 7
    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
    2016-07-26 ~ now
    IIF 35 - Director → ME
    2016-07-26 ~ now
    IIF 78 - Secretary → ME
    Person with significant control
    2016-07-26 ~ now
    IIF 71 - Has significant influence or control → OE
    IIF 71 - Ownership of voting rights - 75% or more → OE
    IIF 71 - Ownership of shares – 75% or more → OE
    IIF 71 - Right to appoint or remove directors → OE
  • 8
    GOOD CAMBRIDGE PUBS LIMITED - 2012-08-17
    The Estate Office Great Addington Manor, Cranford Road, Great Addington, Northamptonshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2007-09-19 ~ now
    IIF 2 - Director → ME
  • 9
    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
    2013-10-01 ~ now
    IIF 3 - Director → ME
  • 10
    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
    2004-07-13 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 72 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 72 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    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
    2013-11-21 ~ now
    IIF 4 - 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 77 - Right to appoint or remove directors → OE
    IIF 77 - Ownership of voting rights - 75% or more → OE
    IIF 77 - Ownership of shares – 75% or more → OE
  • 13
    The Estate Office Great Addington Manor, Cranford Road, Great Addington, Northamptonshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2015-01-16 ~ now
    IIF 29 - Director → ME
  • 14
    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
    2018-05-16 ~ now
    IIF 40 - Director → ME
  • 15
    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
    2014-05-28 ~ now
    IIF 31 - Director → ME
  • 16
    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
    2014-05-22 ~ now
    IIF 41 - Director → ME
  • 17
    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
    2018-03-16 ~ now
    IIF 36 - Director → ME
  • 18
    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
    2014-01-23 ~ now
    IIF 42 - Director → ME
  • 19
    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
    2004-07-15 ~ now
    IIF 5 - 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
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -63,782 GBP2024-03-31
    Officer
    2018-07-17 ~ now
    IIF 32 - Director → ME
  • 21
    Great Addington Manor, Cranford Road, Great Addington, Northamptonshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-05-13 ~ now
    IIF 38 - Director → ME
  • 22
    Great Addington Manor, Cranford Road, Great Addington, Northamptonshire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2025-05-12 ~ now
    IIF 33 - Director → ME
  • 23
    Great Addington Manor, Cranford Road, Great Addington, Northamptonshire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2025-05-09 ~ now
    IIF 34 - Director → ME
  • 24
    OVATION INTERIORS LIMITED - 2020-01-13
    GARRINGTON HOME LIMITED - 2016-11-23
    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
    2015-11-16 ~ now
    IIF 44 - Director → ME
  • 25
    ARONA PROPERTIES LIMITED - 1986-11-05
    2 Hills Road, Cambridge, Cambridgeshire
    Dissolved Corporate (4 parents)
    Officer
    2011-10-28 ~ dissolved
    IIF 8 - Director → ME
  • 26
    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
    2016-01-05 ~ now
    IIF 30 - Director → ME
  • 27
    The Estate Office Great Addington Manor, Cranford Road, Great Addington, Northamptonshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    3 GBP2024-03-31
    Officer
    2018-02-07 ~ now
    IIF 39 - Director → ME
  • 28
    2 Hills Road, Cambridge, England
    Active Corporate (5 parents)
    Officer
    2020-08-06 ~ now
    IIF 50 - Director → ME
Ceased 35
  • 1
    Crowthorne House, Nine Mile Ride, Wokingham, England
    Dissolved Corporate (4 parents)
    Officer
    2004-02-19 ~ 2010-08-20
    IIF 22 - Director → ME
  • 2
    OVATION GROUP LIMITED - 2020-01-13
    Great Addington Manor Cranford Road, Great Addington, Kettering, England
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2016-09-02
    IIF 74 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 74 - Has significant influence or control → OE
    IIF 74 - Ownership of shares – More than 25% but not more than 50% → 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 27 - 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 28 - Director → ME
  • 5
    ADAMS ROAD INVESTMENTS LTD - 2021-05-10
    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
    2013-11-21 ~ 2018-03-06
    IIF 15 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-03-06
    IIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    RUSTAT PROPERTY COMPANY LIMITED - 2011-03-30
    2 Hills Road, Hills Road, Cambridge
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    1,000 GBP2024-12-31
    Officer
    2014-06-30 ~ 2021-03-03
    IIF 19 - Director → ME
    Person with significant control
    2016-04-08 ~ 2016-04-08
    IIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 70 - Has significant influence or control → OE
    IIF 70 - Right to appoint or remove directors → OE
    IIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    HINTMOST LIMITED - 1990-12-20
    2 Hills Road, Cambridge, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    30,000 GBP2024-12-31
    Officer
    2016-04-08 ~ 2021-03-03
    IIF 47 - Director → ME
  • 8
    2 Hills Road, Cambridge
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    100 GBP2024-12-31
    Officer
    2011-03-31 ~ 2021-03-03
    IIF 16 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-03-03
    IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 59 - Ownership of shares – 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
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 53 - Right to appoint or remove directors → OE
    IIF 53 - Has significant influence or control → OE
  • 10
    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
    2016-04-06 ~ 2016-04-06
    IIF 68 - Has significant influence or control → OE
    IIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 68 - Right to appoint or remove directors → OE
  • 11
    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
    2016-04-06 ~ 2016-04-06
    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
  • 12
    Units 1 & 2 Manor Lane, Great Chesterford, Saffron Walden, Essex, England
    Active Corporate (8 parents)
    Equity (Company account)
    8 GBP2024-12-31
    Officer
    2001-12-19 ~ 2016-12-30
    IIF 26 - Director → ME
  • 13
    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
    2016-04-06 ~ 2016-04-06
    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
  • 14
    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
    2016-04-08 ~ 2016-04-08
    IIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
  • 15
    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
    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
  • 16
    2 Hills Road, Cambridge, United Kingdom
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    1 GBP2024-12-31
    Person with significant control
    2016-04-06 ~ 2021-03-03
    IIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 65 - Ownership of shares – 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
    Active Corporate (4 parents, 7 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,584,310 GBP2020-03-31
    Officer
    2003-12-04 ~ 2021-03-03
    IIF 9 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    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
  • 18
    ENCORE ESTATE MANAGEMENT LIMITED - 2011-05-06
    2 Hills Road, Cambridge
    Active Corporate (7 parents, 6 offsprings)
    Equity (Company account)
    44,921 GBP2020-03-31
    Officer
    2005-01-07 ~ 2021-03-03
    IIF 13 - Director → ME
    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
  • 19
    ENCORE FACILITIES MANAGEMENT LIMITED - 2012-05-09
    ENCORE FACILITIES LIMITED - 2011-12-22
    CAMBRIDGESHORTLETS LIMITED - 2011-04-20
    2 Hills Road, Cambridge
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,045,081 GBP2020-03-31
    Officer
    2006-09-06 ~ 2021-03-03
    IIF 11 - Director → ME
    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 - Right to appoint or remove directors → OE
    IIF 54 - Has significant influence or control → OE
    IIF 54 - 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
    2 Hills Road, Cambridge, Cambs
    Active Corporate (4 parents, 400 offsprings)
    Net Assets/Liabilities (Company account)
    1 GBP2024-12-31
    Officer
    2011-03-15 ~ 2021-03-03
    IIF 51 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-03-03
    IIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 21
    2 Hills Road, Cambridge
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    1 GBP2024-12-31
    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
  • 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 24 - Director → ME
  • 23
    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
    2011-11-03 ~ 2016-07-28
    IIF 17 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-07-28
    IIF 76 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 76 - Ownership of shares – More than 25% but not more than 50% → OE
  • 24
    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
    2016-04-06 ~ 2016-04-06
    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
  • 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 18 - Director → ME
  • 26
    2 Hills Road, Cambridge, England
    Active Corporate (3 parents, 2 offsprings)
    Net Assets/Liabilities (Company account)
    100 GBP2024-12-31
    Officer
    2015-05-08 ~ 2021-03-03
    IIF 14 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-03-03
    IIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
  • 27
    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
    2016-04-06 ~ 2017-03-15
    IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 57 - Has significant influence or control → OE
    IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
  • 28
    2 Hills Road, Cambridge, Cambs
    Active Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2024-12-31
    Officer
    2012-08-10 ~ 2020-09-01
    IIF 12 - Director → ME
  • 29
    2 Hills Road, Cambridge, England
    Active Corporate (3 parents, 151 offsprings)
    Net Assets/Liabilities (Company account)
    2 GBP2024-12-31
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 63 - Right to appoint or remove directors → OE
    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
  • 30
    OVATION INTERIORS LIMITED - 2020-01-13
    GARRINGTON HOME LIMITED - 2016-11-23
    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
    2016-04-06 ~ 2016-04-06
    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% as a member of a firm → 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 25 - Director → ME
  • 32
    2 Hills Road, Cambridge
    Active Corporate (4 parents)
    Equity (Company account)
    136 GBP2024-12-31
    Officer
    2012-08-10 ~ 2020-09-01
    IIF 10 - Director → ME
  • 33
    SIENNA HOLDINGS LIMITED - 2010-04-11
    1 Signet Court, Swanns Road, Cambridge, Cambridgeshire
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    429,165 GBP2024-03-31
    Officer
    2009-01-23 ~ 2009-11-13
    IIF 21 - Director → ME
  • 34
    YOURSPACE CAMBRIDGE APARTMENTS LIMITED - 2010-04-11
    1 Signet Court, Swanns Road, Cambridge, Cambridgeshire
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    802,541 GBP2024-03-31
    Officer
    2009-01-23 ~ 2009-11-13
    IIF 20 - Director → ME
  • 35
    APARTMENTS IN CAMBRIDGE LIMITED - 2011-09-06
    1 Signet Court, Swanns Road, Cambridge, Cambridgeshire
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2004-07-12 ~ 2011-07-12
    IIF 23 - Director → ME

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