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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
    Paul, Joanna
    Born in February 1940
    Individual (2 offsprings)
    Officer
    2002-11-28 ~ 2020-12-02
    OF - Director → CIF 0
  • 2
    Gee, Noel
    Born in December 1915
    Individual (1 offspring)
    Officer
    (before 1991-10-04) ~ 1994-09-26
    OF - Director → CIF 0
    Gee, Noel
    Individual (1 offspring)
    Officer
    (before 1991-10-04) ~ 1994-10-06
    OF - Secretary → CIF 0
  • 3
    Chester, Michael Howard
    Born in November 1944
    Individual (1 offspring)
    Officer
    (before 1991-10-04) ~ 1992-09-23
    OF - Director → CIF 0
    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
    Buss, Anne Nora
    Retired born in June 1937
    Individual (1 offspring)
    Officer
    2020-12-02 ~ 2025-08-17
    OF - Director → CIF 0
  • 5
    Thompson, Peter Francis
    Born in September 1941
    Individual (1 offspring)
    Officer
    2003-03-26 ~ 2015-11-27
    OF - Director → CIF 0
  • 6
    Foltran De Almeida, Sueli
    Born in July 1960
    Individual (1 offspring)
    Officer
    2022-12-01 ~ now
    OF - Director → CIF 0
  • 7
    Wilkin, Barbara Anne
    Born in April 1947
    Individual (1 offspring)
    Officer
    1997-11-27 ~ 2005-11-24
    OF - Director → CIF 0
    Wilkin, Barbara Anne
    Individual (1 offspring)
    Officer
    1997-11-27 ~ 2011-10-20
    OF - Secretary → CIF 0
  • 8
    Chambers, Rodney Arthur
    Born in January 1927
    Individual (1 offspring)
    Officer
    2003-11-20 ~ 2009-11-26
    OF - Director → CIF 0
  • 9
    Hyde, Geoffrey Rocliff
    Born in October 1933
    Individual (3 offsprings)
    Officer
    (before 1991-10-04) ~ 1995-09-26
    OF - Director → CIF 0
    Hyde, Geoffrey Rocliff
    Individual (3 offsprings)
    Officer
    1995-07-26 ~ 1995-09-26
    OF - Secretary → CIF 0
  • 10
    Hamilton, David Keith Graham
    Born in April 1920
    Individual (1 offspring)
    Officer
    1994-09-26 ~ 2001-03-26
    OF - Director → CIF 0
  • 11
    Henson, Darryl George
    Born in February 1962
    Individual (5 offsprings)
    Officer
    2001-03-26 ~ 2002-02-13
    OF - Director → CIF 0
  • 12
    Charlesworth, Robert George
    Born in July 1952
    Individual (1 offspring)
    Officer
    2005-11-24 ~ 2017-11-29
    OF - Director → CIF 0
    Charlesworth, Robert George
    Born in July 1951
    Individual (1 offspring)
    Officer
    2019-01-09 ~ 2022-12-01
    OF - Director → CIF 0
  • 13
    Howard, William John
    Born in August 1934
    Individual (2 offsprings)
    Officer
    1994-09-26 ~ 1995-07-18
    OF - Director → CIF 0
    Howard, William John
    Individual (2 offsprings)
    Officer
    1994-09-26 ~ 1995-07-28
    OF - Secretary → CIF 0
  • 14
    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
  • 15
    Sarkozi, Lisbeth Eva Cecilia
    Born in May 1956
    Individual (5 offsprings)
    Officer
    (before 1991-10-04) ~ 1992-01-27
    OF - Director → CIF 0
    1993-09-30 ~ 1995-01-27
    OF - Director → CIF 0
  • 16
    Whitaker, David
    Born in February 1952
    Individual (13 offsprings)
    Officer
    1995-09-26 ~ 1996-10-31
    OF - Director → CIF 0
    Whitaker, David
    Individual (13 offsprings)
    Officer
    1995-09-26 ~ 1996-10-31
    OF - Secretary → CIF 0
  • 17
    Benz, Jurgen Michael
    Born in July 1954
    Individual (1 offspring)
    Officer
    1995-09-26 ~ 2000-04-10
    OF - Director → CIF 0
  • 18
    Linton, Juliet Katherine Fox
    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
  • 19
    Wilkin, Michael Frank Gook
    Born in November 1946
    Individual (1 offspring)
    Officer
    2002-06-12 ~ 2003-11-20
    OF - Director → CIF 0
  • 20
    Heggie, Peter Scott
    Born in May 1945
    Individual (1 offspring)
    Officer
    1999-11-25 ~ 2002-06-21
    OF - Director → CIF 0
  • 21
    Hogben, Clive Russell
    Born in February 1943
    Individual (1 offspring)
    Officer
    (before 1991-10-04) ~ 1992-09-23
    OF - Director → CIF 0
  • 22
    Pasenciuc, Vasile
    Born in July 1978
    Individual (8 offsprings)
    Officer
    2019-01-09 ~ 2024-12-09
    OF - Director → CIF 0
  • 23
    Cavanagh, Simon Daniel
    Born in December 1968
    Individual (1 offspring)
    Officer
    2018-01-10 ~ 2019-01-09
    OF - Director → CIF 0
  • 24
    Elphick, Michael
    Born in February 1942
    Individual (1 offspring)
    Officer
    2000-11-29 ~ 2019-01-09
    OF - Director → CIF 0
  • 25
    Mills, Juliet Florence
    Born in October 1951
    Individual (1 offspring)
    Officer
    2025-12-01 ~ now
    OF - Director → CIF 0
  • 26
    Eyre, Graham
    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
  • 27
    Moore, Marion
    Born in August 1941
    Individual (1 offspring)
    Officer
    1992-09-23 ~ 2019-12-18
    OF - Director → CIF 0
  • 28
    Whitaker, Paivi Helena
    Chartered Secretary born in January 1963
    Individual (652 offsprings)
    Officer
    2014-11-27 ~ 2015-11-27
    OF - Director → CIF 0
  • 29
    Mcclure, Robert Fenton
    Born in June 1934
    Individual (2 offsprings)
    Officer
    1997-11-27 ~ 1999-02-12
    OF - Director → CIF 0
  • 30
    Attwood, James Ian
    Born in June 1979
    Individual (1 offspring)
    Officer
    2015-11-25 ~ 2019-01-09
    OF - Director → CIF 0
  • 31
    Chave, Leonard
    Born in July 1931
    Individual (1 offspring)
    Officer
    1992-09-23 ~ 1995-07-28
    OF - Director → CIF 0
  • 32
    Goodman, Vera
    Born in February 1925
    Individual (1 offspring)
    Officer
    (before 1991-10-04) ~ 2002-11-28
    OF - Director → CIF 0
  • 33
    Rodgers, Gavin Lee
    Born in January 1967
    Individual (2 offsprings)
    Officer
    2024-12-09 ~ now
    OF - Director → CIF 0
  • 34
    Hyde, Winifred Mary
    Born in April 1934
    Individual (2 offsprings)
    Officer
    (before 1991-10-04) ~ 1994-09-26
    OF - Director → CIF 0
  • 35
    Montenegro, Christiane Baima Tolomei
    Born in October 1971
    Individual (1 offspring)
    Officer
    2020-12-02 ~ 2022-12-01
    OF - Director → CIF 0
  • 36
    Fry, Harry Maxwell
    Born in August 1953
    Individual (2 offsprings)
    Officer
    2019-01-09 ~ now
    OF - Director → CIF 0
  • 37
    Patel, Kamal Lalbhai
    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
  • 38
    Aydin, Sue Margaret
    Born in September 1962
    Individual (2 offsprings)
    Officer
    2024-12-09 ~ now
    OF - Director → CIF 0
  • 39
    Bolouri, Majid
    Born in March 1986
    Individual (1 offspring)
    Officer
    2024-12-09 ~ now
    OF - Director → CIF 0
  • 40
    Dolan, Lesley
    Born in October 1966
    Individual (1 offspring)
    Officer
    1996-10-31 ~ 1997-11-27
    OF - Director → CIF 0
    Dolan, Lee
    Born in October 1966
    Individual (1 offspring)
    Officer
    2005-11-24 ~ 2007-11-29
    OF - Director → CIF 0
    Dolan, Lesley
    Individual (1 offspring)
    Officer
    1996-10-31 ~ 1997-11-27
    OF - Secretary → CIF 0
  • 41
    Goodwin, Richard Paul
    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
  • 42
    Pierce, Derek Robert
    Born in March 1931
    Individual (1 offspring)
    Officer
    2000-05-03 ~ 2003-03-19
    OF - Director → CIF 0
  • 43
    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 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-06-23
    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 14 July 2026 and licensed under the Open Government Licence v3.0.