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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
Active 6
  • 1
    Bolouri, Majid
    Born in March 1986
    Individual (1 offspring)
    Officer
    icon of calendar 2024-12-09 ~ now
    OF - Director → CIF 0
  • 2
    Fry, Harry Maxwell
    Born in August 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2019-01-09 ~ now
    OF - Director → CIF 0
  • 3
    Rodgers, Gavin Lee
    Born in January 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2024-12-09 ~ now
    OF - Director → CIF 0
  • 4
    Foltran De Almeida, Sueli
    Born in July 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2022-12-01 ~ now
    OF - Director → CIF 0
  • 5
    Govindarajan, Narayanan
    Born in May 1971
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-01-09 ~ now
    OF - Director → CIF 0
    Govindarajan, Narayanan
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-01-09 ~ now
    OF - Secretary → CIF 0
  • 6
    Aydin, Sue Margaret
    Born in September 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2024-12-09 ~ now
    OF - Director → CIF 0
Ceased 36
  • 1
    Wilkin, Barbara Anne
    Secretary born in April 1947
    Individual
    Officer
    icon of calendar 1997-11-27 ~ 2005-11-24
    OF - Director → CIF 0
    Wilkin, Barbara Anne
    Company Secretary
    Individual
    Officer
    icon of calendar 1997-11-27 ~ 2011-10-20
    OF - Secretary → CIF 0
  • 2
    Hamilton, David Keith Graham
    Retired Meteorologist born in April 1920
    Individual
    Officer
    icon of calendar 1994-09-26 ~ 2001-03-26
    OF - Director → CIF 0
  • 3
    Henson, Darryl George
    Chartered Surveyor born in February 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-03-26 ~ 2002-02-13
    OF - Director → CIF 0
  • 4
    Howard, William John
    Civil Servant born in August 1934
    Individual
    Officer
    icon of calendar 1994-09-26 ~ 1995-07-18
    OF - Director → CIF 0
    Howard, William John
    Civil Servant
    Individual
    Officer
    icon of calendar 1994-09-26 ~ 1995-07-28
    OF - Secretary → CIF 0
  • 5
    Mcclure, Robert Fenton
    Quantity Surveyor born in June 1934
    Individual
    Officer
    icon of calendar 1997-11-27 ~ 1999-02-12
    OF - Director → CIF 0
  • 6
    Patel, Kamal Lalbhai
    Director born in August 1976
    Individual
    Officer
    icon of calendar 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
    icon of calendar 2018-05-16 ~ 2024-09-15
    OF - Director → CIF 0
  • 7
    Whitaker, Paivi Helena
    Chartered Secretary born in January 1963
    Individual (597 offsprings)
    Officer
    icon of calendar 2014-11-27 ~ 2015-11-27
    OF - Director → CIF 0
  • 8
    Moore, Marion
    Retired born in August 1941
    Individual
    Officer
    icon of calendar 1992-09-23 ~ 2019-12-18
    OF - Director → CIF 0
  • 9
    Chester, Michael Howard
    Schools Inspector born in November 1944
    Individual
    Officer
    icon of calendar ~ 1992-09-23
    OF - Director → CIF 0
    Chester, Michael Howard
    Retired Teacher born in November 1944
    Individual
    icon of calendar 2007-11-29 ~ 2019-01-09
    OF - Director → CIF 0
    Chester, Michael Howard
    Individual
    Officer
    icon of calendar 2011-10-20 ~ 2019-01-09
    OF - Secretary → CIF 0
  • 10
    Attwood, James Ian
    Editor And Copywriter born in June 1979
    Individual
    Officer
    icon of calendar 2015-11-25 ~ 2019-01-09
    OF - Director → CIF 0
  • 11
    Chambers, Rodney Arthur
    Retired born in January 1927
    Individual
    Officer
    icon of calendar 2003-11-20 ~ 2009-11-26
    OF - Director → CIF 0
  • 12
    Heggie, Peter Scott
    Customer Services Manager born in May 1945
    Individual
    Officer
    icon of calendar 1999-11-25 ~ 2002-06-21
    OF - Director → CIF 0
  • 13
    Hogben, Clive Russell
    Architect born in February 1943
    Individual
    Officer
    icon of calendar ~ 1992-09-23
    OF - Director → CIF 0
  • 14
    Thompson, Peter Francis
    Insurance Estimator born in September 1941
    Individual
    Officer
    icon of calendar 2003-03-26 ~ 2015-11-27
    OF - Director → CIF 0
  • 15
    Benz, Jurgen Michael
    Journalist born in July 1954
    Individual
    Officer
    icon of calendar 1995-09-26 ~ 2000-04-10
    OF - Director → CIF 0
  • 16
    Gee, Noel
    Retired born in December 1915
    Individual
    Officer
    icon of calendar ~ 1994-09-26
    OF - Director → CIF 0
    Gee, Noel
    Individual
    Officer
    icon of calendar ~ 1994-10-06
    OF - Secretary → CIF 0
  • 17
    Linton, Juliet Katherine Fox
    Nurse born in May 1954
    Individual
    Officer
    icon of calendar 2019-12-18 ~ 2020-12-02
    OF - Director → CIF 0
    Fox Linton, Juliet Katherine
    Retired Nurse born in May 1954
    Individual
    Officer
    icon of calendar 2022-12-01 ~ 2024-12-09
    OF - Director → CIF 0
  • 18
    Hyde, Winifred Mary
    Gardener born in April 1934
    Individual
    Officer
    icon of calendar ~ 1994-09-26
    OF - Director → CIF 0
  • 19
    Dolan, Lesley
    Recruitment born in October 1966
    Individual
    Officer
    icon of calendar 1996-10-31 ~ 1997-11-27
    OF - Director → CIF 0
    Dolan, Lee
    Practice Manager born in October 1966
    Individual
    Officer
    icon of calendar 2005-11-24 ~ 2007-11-29
    OF - Director → CIF 0
    Dolan, Lesley
    Recruitment
    Individual
    Officer
    icon of calendar 1996-10-31 ~ 1997-11-27
    OF - Secretary → CIF 0
  • 20
    Elphick, Michael
    Director Of Photography born in February 1942
    Individual
    Officer
    icon of calendar 2000-11-29 ~ 2019-01-09
    OF - Director → CIF 0
  • 21
    Whitaker, David
    Accountant born in February 1952
    Individual (3 offsprings)
    Officer
    icon of calendar 1995-09-26 ~ 1996-10-31
    OF - Director → CIF 0
    Whitaker, David
    Accountant
    Individual (3 offsprings)
    Officer
    icon of calendar 1995-09-26 ~ 1996-10-31
    OF - Secretary → CIF 0
  • 22
    Montenegro, Christiane Baima Tolomei
    Therapeutic Counsellor born in October 1971
    Individual
    Officer
    icon of calendar 2020-12-02 ~ 2022-12-01
    OF - Director → CIF 0
  • 23
    Pasenciuc, Vasile
    Company Director born in July 1978
    Individual (7 offsprings)
    Officer
    icon of calendar 2019-01-09 ~ 2024-12-09
    OF - Director → CIF 0
  • 24
    Goodwin, Richard Paul
    Quantity Surveyor born in May 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 1999-04-19 ~ 1999-10-10
    OF - Director → CIF 0
    icon of calendar 2002-11-28 ~ 2005-11-24
    OF - Director → CIF 0
  • 25
    Eyre, Graham
    Retired born in March 1951
    Individual
    Officer
    icon of calendar 2009-11-26 ~ 2013-08-03
    OF - Director → CIF 0
    Eyre, Graham
    Individual
    Officer
    icon of calendar 2011-10-20 ~ 2013-08-03
    OF - Secretary → CIF 0
  • 26
    Chave, Leonard
    Book Manufacturing Consultant born in July 1931
    Individual
    Officer
    icon of calendar 1992-09-23 ~ 1995-07-28
    OF - Director → CIF 0
  • 27
    Hyde, Geoffrey Rocliff
    Accountant born in October 1933
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1995-09-26
    OF - Director → CIF 0
    Hyde, Geoffrey Rocliff
    Retired
    Individual (2 offsprings)
    Officer
    icon of calendar 1995-07-26 ~ 1995-09-26
    OF - Secretary → CIF 0
  • 28
    Cavanagh, Simon Daniel
    Property Development Manager born in December 1968
    Individual
    Officer
    icon of calendar 2018-01-10 ~ 2019-01-09
    OF - Director → CIF 0
  • 29
    Charlesworth, Robert George
    Sales Consultant born in July 1952
    Individual
    Officer
    icon of calendar 2005-11-24 ~ 2017-11-29
    OF - Director → CIF 0
    Charlesworth, Robert George
    Retired born in July 1951
    Individual
    Officer
    icon of calendar 2019-01-09 ~ 2022-12-01
    OF - Director → CIF 0
  • 30
    Buss, Anne Nora
    Retired born in June 1937
    Individual
    Officer
    icon of calendar 2020-12-02 ~ 2025-08-17
    OF - Director → CIF 0
  • 31
    Pierce, Derek Robert
    Retired Architect born in March 1931
    Individual
    Officer
    icon of calendar 2000-05-03 ~ 2003-03-19
    OF - Director → CIF 0
  • 32
    Sarkozi, Lisbeth Eva Cecilia
    Underwriter born in May 1956
    Individual
    Officer
    icon of calendar ~ 1992-01-27
    OF - Director → CIF 0
    icon of calendar 1993-09-30 ~ 1995-01-27
    OF - Director → CIF 0
  • 33
    Paul, Joanna
    Retired Airline Executive born in February 1940
    Individual
    Officer
    icon of calendar 2002-11-28 ~ 2020-12-02
    OF - Director → CIF 0
  • 34
    Wilkin, Michael Frank Gook
    Principal Auditor born in November 1946
    Individual
    Officer
    icon of calendar 2002-06-12 ~ 2003-11-20
    OF - Director → CIF 0
  • 35
    Goodman, Vera
    Housewife born in February 1925
    Individual
    Officer
    icon of calendar ~ 2002-11-28
    OF - Director → CIF 0
  • 36
    BROUGHSIDE MANAGEMENT COMPANY LIMITED(THE)
    icon of address1, Park Road, Hampton Wick, Surrey, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    62,767 GBP2025-03-24
    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)

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
    icon of address1 Park Road, Hampton Wick, Surrey KT1 4AS
    PRIVATE LIMITED COMPANY incorporated on 1964-03-26 (61 years 8 months). 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
    icon of address1, Park Road, Hampton Wick, Surrey, United Kingdom, KT1 4AS
    Limited
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • icon of address1 Park Road, Hampton Wick, Surrey
    Active Corporate (6 parents)
    Equity (Company account)
    62,767 GBP2025-03-24
    Person with significant control
    icon of calendar 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 12 November 2025 and licensed under the Open Government Licence v3.0.