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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 43
  • 1
    Bolouri, Majid
    Born in March 1986
    Individual (1 offspring)
    Officer
    2024-12-09 ~ now
    OF - Director → CIF 0
  • 2
    Heggie, Peter Scott
    Customer Services Manager born in May 1945
    Individual (1 offspring)
    Officer
    1999-11-25 ~ 2002-06-21
    OF - Director → CIF 0
  • 3
    Chester, Michael Howard
    Schools Inspector born in November 1944
    Individual (1 offspring)
    Officer
    ~ 1992-09-23
    OF - Director → CIF 0
    Chester, Michael Howard
    Retired Teacher born in November 1944
    Individual (1 offspring)
    2007-11-29 ~ 2019-01-09
    OF - Director → CIF 0
    Chester, Michael Howard
    Individual (1 offspring)
    Officer
    2011-10-20 ~ 2019-01-09
    OF - Secretary → CIF 0
  • 4
    Wilkin, Michael Frank Gook
    Principal Auditor born in November 1946
    Individual (1 offspring)
    Officer
    2002-06-12 ~ 2003-11-20
    OF - Director → CIF 0
  • 5
    Hamilton, David Keith Graham
    Retired Meteorologist born in April 1920
    Individual (1 offspring)
    Officer
    1994-09-26 ~ 2001-03-26
    OF - Director → CIF 0
  • 6
    Mills, Juliet Florence
    Born in October 1951
    Individual (1 offspring)
    Officer
    2025-12-01 ~ now
    OF - Director → CIF 0
  • 7
    Charlesworth, Robert George
    Sales Consultant born in July 1952
    Individual (1 offspring)
    Officer
    2005-11-24 ~ 2017-11-29
    OF - Director → CIF 0
    Charlesworth, Robert George
    Retired born in July 1951
    Individual (1 offspring)
    Officer
    2019-01-09 ~ 2022-12-01
    OF - Director → CIF 0
  • 8
    Rodgers, Gavin Lee
    Born in January 1967
    Individual (2 offsprings)
    Officer
    2024-12-09 ~ now
    OF - Director → CIF 0
  • 9
    Elphick, Michael
    Director Of Photography born in February 1942
    Individual (1 offspring)
    Officer
    2000-11-29 ~ 2019-01-09
    OF - Director → CIF 0
  • 10
    Hyde, Winifred Mary
    Gardener born in April 1934
    Individual (2 offsprings)
    Officer
    ~ 1994-09-26
    OF - Director → CIF 0
  • 11
    Pasenciuc, Vasile
    Company Director born in July 1978
    Individual (8 offsprings)
    Officer
    2019-01-09 ~ 2024-12-09
    OF - Director → CIF 0
  • 12
    Fry, Harry Maxwell
    Born in August 1953
    Individual (2 offsprings)
    Officer
    2019-01-09 ~ now
    OF - Director → CIF 0
  • 13
    Sarkozi, Lisbeth Eva Cecilia
    Underwriter born in May 1956
    Individual (5 offsprings)
    Officer
    ~ 1992-01-27
    OF - Director → CIF 0
    1993-09-30 ~ 1995-01-27
    OF - Director → CIF 0
  • 14
    Montenegro, Christiane Baima Tolomei
    Therapeutic Counsellor born in October 1971
    Individual (1 offspring)
    Officer
    2020-12-02 ~ 2022-12-01
    OF - Director → CIF 0
  • 15
    Hyde, Geoffrey Rocliff
    Accountant born in October 1933
    Individual (3 offsprings)
    Officer
    ~ 1995-09-26
    OF - Director → CIF 0
    Hyde, Geoffrey Rocliff
    Retired
    Individual (3 offsprings)
    Officer
    1995-07-26 ~ 1995-09-26
    OF - Secretary → CIF 0
  • 16
    Attwood, James Ian
    Editor And Copywriter born in June 1979
    Individual (1 offspring)
    Officer
    2015-11-25 ~ 2019-01-09
    OF - Director → CIF 0
  • 17
    Gee, Noel
    Retired born in December 1915
    Individual (1 offspring)
    Officer
    ~ 1994-09-26
    OF - Director → CIF 0
    Gee, Noel
    Individual (1 offspring)
    Officer
    ~ 1994-10-06
    OF - Secretary → CIF 0
  • 18
    Cavanagh, Simon Daniel
    Property Development Manager born in December 1968
    Individual (1 offspring)
    Officer
    2018-01-10 ~ 2019-01-09
    OF - Director → CIF 0
  • 19
    Paul, Joanna
    Retired Airline Executive born in February 1940
    Individual (2 offsprings)
    Officer
    2002-11-28 ~ 2020-12-02
    OF - Director → CIF 0
  • 20
    Thompson, Peter Francis
    Insurance Estimator born in September 1941
    Individual (1 offspring)
    Officer
    2003-03-26 ~ 2015-11-27
    OF - Director → CIF 0
  • 21
    Moore, Marion
    Retired born in August 1941
    Individual (1 offspring)
    Officer
    1992-09-23 ~ 2019-12-18
    OF - Director → CIF 0
  • 22
    Wilkin, Barbara Anne
    Secretary born in April 1947
    Individual (1 offspring)
    Officer
    1997-11-27 ~ 2005-11-24
    OF - Director → CIF 0
    Wilkin, Barbara Anne
    Company Secretary
    Individual (1 offspring)
    Officer
    1997-11-27 ~ 2011-10-20
    OF - Secretary → CIF 0
  • 23
    Mcclure, Robert Fenton
    Quantity Surveyor born in June 1934
    Individual (2 offsprings)
    Officer
    1997-11-27 ~ 1999-02-12
    OF - Director → CIF 0
  • 24
    Goodwin, Richard Paul
    Quantity Surveyor born in May 1964
    Individual (4 offsprings)
    Officer
    1999-04-19 ~ 1999-10-10
    OF - Director → CIF 0
    2002-11-28 ~ 2005-11-24
    OF - Director → CIF 0
  • 25
    Henson, Darryl George
    Chartered Surveyor born in February 1962
    Individual (5 offsprings)
    Officer
    2001-03-26 ~ 2002-02-13
    OF - Director → CIF 0
  • 26
    Hogben, Clive Russell
    Architect born in February 1943
    Individual (1 offspring)
    Officer
    ~ 1992-09-23
    OF - Director → CIF 0
  • 27
    Howard, William John
    Civil Servant born in August 1934
    Individual (2 offsprings)
    Officer
    1994-09-26 ~ 1995-07-18
    OF - Director → CIF 0
    Howard, William John
    Civil Servant
    Individual (2 offsprings)
    Officer
    1994-09-26 ~ 1995-07-28
    OF - Secretary → CIF 0
  • 28
    Dolan, Lesley
    Recruitment born in October 1966
    Individual (1 offspring)
    Officer
    1996-10-31 ~ 1997-11-27
    OF - Director → CIF 0
    Dolan, Lee
    Practice Manager born in October 1966
    Individual (1 offspring)
    Officer
    2005-11-24 ~ 2007-11-29
    OF - Director → CIF 0
    Dolan, Lesley
    Recruitment
    Individual (1 offspring)
    Officer
    1996-10-31 ~ 1997-11-27
    OF - Secretary → CIF 0
  • 29
    Chambers, Rodney Arthur
    Retired born in January 1927
    Individual (1 offspring)
    Officer
    2003-11-20 ~ 2009-11-26
    OF - Director → CIF 0
  • 30
    Foltran De Almeida, Sueli
    Born in July 1960
    Individual (1 offspring)
    Officer
    2022-12-01 ~ now
    OF - Director → CIF 0
  • 31
    Linton, Juliet Katherine Fox
    Nurse born in May 1954
    Individual (1 offspring)
    Officer
    2019-12-18 ~ 2020-12-02
    OF - Director → CIF 0
    Fox Linton, Juliet Katherine
    Retired Nurse born in May 1954
    Individual (1 offspring)
    Officer
    2022-12-01 ~ 2024-12-09
    OF - Director → CIF 0
  • 32
    Aydin, Sue Margaret
    Born in September 1962
    Individual (2 offsprings)
    Officer
    2024-12-09 ~ now
    OF - Director → CIF 0
  • 33
    Chave, Leonard
    Book Manufacturing Consultant born in July 1931
    Individual (1 offspring)
    Officer
    1992-09-23 ~ 1995-07-28
    OF - Director → CIF 0
  • 34
    Pierce, Derek Robert
    Retired Architect born in March 1931
    Individual (1 offspring)
    Officer
    2000-05-03 ~ 2003-03-19
    OF - Director → CIF 0
  • 35
    Buss, Anne Nora
    Retired born in June 1937
    Individual (1 offspring)
    Officer
    2020-12-02 ~ 2025-08-17
    OF - Director → CIF 0
  • 36
    Whitaker, Paivi Helena
    Chartered Secretary born in January 1963
    Individual (642 offsprings)
    Officer
    2014-11-27 ~ 2015-11-27
    OF - Director → CIF 0
  • 37
    Govindarajan, Narayanan
    Born in May 1971
    Individual (3 offsprings)
    Officer
    2019-01-09 ~ now
    OF - Director → CIF 0
    Govindarajan, Narayanan
    Individual (3 offsprings)
    Officer
    2019-01-09 ~ now
    OF - Secretary → CIF 0
  • 38
    Eyre, Graham
    Retired born in March 1951
    Individual (1 offspring)
    Officer
    2009-11-26 ~ 2013-08-03
    OF - Director → CIF 0
    Eyre, Graham
    Individual (1 offspring)
    Officer
    2011-10-20 ~ 2013-08-03
    OF - Secretary → CIF 0
  • 39
    Whitaker, David
    Accountant born in February 1952
    Individual (10 offsprings)
    Officer
    1995-09-26 ~ 1996-10-31
    OF - Director → CIF 0
    Whitaker, David
    Accountant
    Individual (10 offsprings)
    Officer
    1995-09-26 ~ 1996-10-31
    OF - Secretary → CIF 0
  • 40
    Patel, Kamal Lalbhai
    Director born in August 1976
    Individual (1 offspring)
    Officer
    2016-08-04 ~ 2017-11-29
    OF - Director → CIF 0
    Patel, Kamal Lalbhai
    Project Engineer In Oil And Gas Manufacturing born in August 1976
    Individual (1 offspring)
    2018-05-16 ~ 2024-09-15
    OF - Director → CIF 0
  • 41
    Goodman, Vera
    Housewife born in February 1925
    Individual (1 offspring)
    Officer
    ~ 2002-11-28
    OF - Director → CIF 0
  • 42
    Benz, Jurgen Michael
    Journalist born in July 1954
    Individual (1 offspring)
    Officer
    1995-09-26 ~ 2000-04-10
    OF - Director → CIF 0
  • 43
    THE BROUGHSIDE MANAGEMENT COMPANY LIMITED
    BROUGHSIDE MANAGEMENT COMPANY LIMITED(THE) 00798482
    1, Park Road, Hampton Wick, Surrey, United Kingdom
    Active Corporate (43 parents, 1 offspring)
    Person with significant control
    2016-06-30 ~ 2023-09-23
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

BROUGHSIDE MANAGEMENT COMPANY LIMITED(THE)

Period: 1964-03-26 ~ now
Company number: 00798482
Registered name
BROUGHSIDE MANAGEMENT COMPANY LIMITED(THE) - now
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Current Assets
96,240 GBP2025-03-24
83,719 GBP2024-03-24
Creditors
Current, Amounts falling due within one year
-18,402 GBP2024-03-24
Net Current Assets/Liabilities
62,767 GBP2025-03-24
65,317 GBP2024-03-24
Net Assets/Liabilities
62,767 GBP2025-03-24
65,317 GBP2024-03-24
Equity
62,767 GBP2025-03-24
65,317 GBP2024-03-24
Average Number of Employees
102024-03-25 ~ 2025-03-24

Related profiles found in government register
  • BROUGHSIDE MANAGEMENT COMPANY LIMITED(THE)
    Info
    Registered number 00798482
    1 Park Road, Hampton Wick, Surrey KT1 4AS
    PRIVATE LIMITED COMPANY incorporated on 1964-03-26 (62 years). The company status is Active.
    The last date of confirmation statement was made at 2025-06-23
    CIF 0
  • THE BROUGHSIDE MANAGEMENT COMPANY LIMITED
    S
    Registered number missing
    1, Park Road, Hampton Wick, Surrey, United Kingdom, KT1 4AS
    Limited
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    BROUGHSIDE MANAGEMENT COMPANY LIMITED(THE)
    00798482
    1 Park Road, Hampton Wick, Surrey
    Active Corporate (43 parents, 1 offspring)
    Person with significant control
    2016-06-30 ~ 2023-09-23
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.