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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 16
  • 1
    Channon, Henry, The Honourable
    Born in October 1935
    Individual (19 offsprings)
    Officer
    (before 1992-10-04) ~ 1998-09-09
    OF - Director → CIF 0
    1998-09-30 ~ 2005-10-01
    OF - Director → CIF 0
  • 2
    Lampard, Kevin David
    Individual (7 offsprings)
    Officer
    (before 1992-10-04) ~ 1999-04-14
    OF - Secretary → CIF 0
  • 3
    Fifield, Clifford John
    Born in May 1953
    Individual (8 offsprings)
    Officer
    1999-04-14 ~ 2001-01-31
    OF - Director → CIF 0
    Fifield, Clifford John
    Individual (8 offsprings)
    Officer
    1999-04-14 ~ 2001-01-31
    OF - Secretary → CIF 0
  • 4
    Lennox-boyd, Philippa Patricia, The Honourable
    Born in March 1970
    Individual (5 offsprings)
    Officer
    1997-03-26 ~ 2005-10-01
    OF - Director → CIF 0
  • 5
    Von Preussen, Frederick Nicholas, Prince
    Born in May 1946
    Individual (6 offsprings)
    Officer
    (before 1992-10-04) ~ 2007-09-25
    OF - Director → CIF 0
  • 6
    Thompson, Simon Edward
    Born in January 1971
    Individual (21 offsprings)
    Officer
    2024-12-06 ~ now
    OF - Director → CIF 0
  • 7
    Robinson, Peter James
    Born in April 1956
    Individual (7 offsprings)
    Officer
    1996-10-01 ~ 2005-03-06
    OF - Director → CIF 0
  • 8
    Howard, Robin Ivan
    Born in March 1955
    Individual (39 offsprings)
    Officer
    1998-07-09 ~ 2005-10-01
    OF - Director → CIF 0
  • 9
    Mitchell, Patrick Nigel
    Born in July 1945
    Individual (14 offsprings)
    Officer
    1998-12-03 ~ 2006-07-31
    OF - Director → CIF 0
  • 10
    Conlan, James
    Born in June 1956
    Individual (27 offsprings)
    Officer
    2006-12-12 ~ 2025-07-31
    OF - Director → CIF 0
    Conlan, James
    Individual (27 offsprings)
    Officer
    2006-09-28 ~ 2025-07-31
    OF - Secretary → CIF 0
  • 11
    Mayes, Colin Michael
    Born in October 1955
    Individual (53 offsprings)
    Officer
    2006-07-04 ~ 2025-04-01
    OF - Director → CIF 0
  • 12
    Martin, David Anthony
    Born in March 1943
    Individual (8 offsprings)
    Officer
    (before 1992-10-04) ~ 1998-09-09
    OF - Director → CIF 0
  • 13
    Sherwood, Charles Maxwell
    Born in February 1944
    Individual (10 offsprings)
    Officer
    (before 1992-10-04) ~ 1997-12-31
    OF - Director → CIF 0
  • 14
    Boyd, Simon Donald Rupert Neville, The Viscount Boyd Of Merton
    Born in December 1939
    Individual (17 offsprings)
    Officer
    (before 1992-10-04) ~ 2007-09-25
    OF - Director → CIF 0
  • 15
    Steven, Kenneth Charles
    Born in September 1963
    Individual (20 offsprings)
    Officer
    2001-02-01 ~ 2006-09-28
    OF - Director → CIF 0
    Steven, Kenneth Charles
    Individual (20 offsprings)
    Officer
    2001-02-01 ~ 2006-09-28
    OF - Secretary → CIF 0
  • 16
    BURHILL GROUP LIMITED
    07447067
    Burhill, Burhill, Hersham, Walton-on-thames, England
    Active Corporate (13 parents, 11 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

MANOR OF BOSHAM LIMITED

Period: 1992-11-04 ~ now
Company number: 00239504
Registered names
MANOR OF BOSHAM LIMITED - now
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Average Number of Employees
02025-01-01 ~ 2025-12-31
02024-01-01 ~ 2024-12-31
Debtors
Current
8,391 GBP2025-12-31
8,391 GBP2024-12-31
Net Assets/Liabilities
8,391 GBP2025-12-31
8,391 GBP2024-12-31
Equity
Called up share capital
2,500 GBP2025-12-31
2,500 GBP2024-12-31
Other miscellaneous reserve
5,891 GBP2025-12-31
5,891 GBP2024-12-31
Equity
8,391 GBP2025-12-31
8,391 GBP2024-12-31
Amounts Owed by Group Undertakings
Current
8,391 GBP2025-12-31
8,391 GBP2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2,500 shares2025-12-31
2,500 shares2024-12-31
Par Value of Share
Class 1 ordinary share
1.002025-01-01 ~ 2025-12-31

  • MANOR OF BOSHAM LIMITED
    Info
    BURHILL INVESTMENTS LIMITED - 1992-11-04
    BURWOOD GOLF CLUB COMPANY LIMITED - 1992-11-04
    Registered number 00239504
    Burhill, Burwood Road, Walton-on-thames, Surrey KT12 4BX
    PRIVATE LIMITED COMPANY incorporated on 1929-05-13 (97 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-04
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.