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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
    Sherwood, Charles Maxwell
    Born in February 1944
    Individual (9 offsprings)
    Officer
    ~ 1997-12-31
    OF - Director → CIF 0
  • 2
    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
  • 3
    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
  • 4
    Boyd, Simon Donald Rupert Neville, The Viscount Boyd Of Merton
    Born in December 1939
    Individual (16 offsprings)
    Officer
    ~ 2007-09-25
    OF - Director → CIF 0
  • 5
    Thompson, Simon Edward
    Born in January 1971
    Individual (21 offsprings)
    Officer
    2024-12-06 ~ now
    OF - Director → CIF 0
  • 6
    Channon, Henry, The Honourable
    Born in October 1935
    Individual (16 offsprings)
    Officer
    ~ 1998-09-09
    OF - Director → CIF 0
    1998-09-30 ~ 2005-10-01
    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
    Martin, David Anthony
    Born in March 1943
    Individual (8 offsprings)
    Officer
    ~ 1998-09-09
    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
    Mayes, Colin Michael
    Born in October 1955
    Individual (42 offsprings)
    Officer
    2006-07-04 ~ 2025-04-01
    OF - Director → CIF 0
  • 11
    Howard, Robin Ivan
    Born in March 1955
    Individual (36 offsprings)
    Officer
    1998-07-09 ~ 2005-10-01
    OF - Director → CIF 0
  • 12
    Lennox-boyd, Philippa Patricia, The Honourable
    Born in March 1970
    Individual (5 offsprings)
    Officer
    1997-03-26 ~ 2005-10-01
    OF - Director → CIF 0
  • 13
    Lampard, Kevin David
    Individual (7 offsprings)
    Officer
    ~ 1999-04-14
    OF - Secretary → CIF 0
  • 14
    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
  • 15
    Von Preussen, Frederick Nicholas, Prince
    Born in May 1946
    Individual (5 offsprings)
    Officer
    ~ 2007-09-25
    OF - Director → 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
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Debtors
Current
8,391 GBP2024-12-31
8,391 GBP2023-12-31
Net Assets/Liabilities
8,391 GBP2024-12-31
8,391 GBP2023-12-31
Equity
Called up share capital
2,500 GBP2024-12-31
2,500 GBP2023-12-31
Other miscellaneous reserve
5,891 GBP2024-12-31
5,891 GBP2023-12-31
Equity
8,391 GBP2024-12-31
8,391 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
8,391 GBP2024-12-31
8,391 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2,500 shares2024-12-31
2,500 shares2023-12-31
Par Value of Share
Class 1 ordinary share
1.002024-01-01 ~ 2024-12-31

  • 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 (96 years 10 months). The company status 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 March 2026 and licensed under the Open Government Licence v3.0.