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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 67
  • 1
    Arnell, Malcolm
    Chartered Surveyor born in August 1948
    Individual (6 offsprings)
    Officer
    (before 1992-03-29) ~ 1995-03-13
    OF - Director → CIF 0
  • 2
    Carton, Paul Francis
    Dispensing Optician born in September 1963
    Individual (1 offspring)
    Officer
    1993-05-18 ~ 1998-03-31
    OF - Director → CIF 0
  • 3
    Mckenzie, Beryl
    Retired born in May 1930
    Individual (1 offspring)
    Officer
    (before 1992-03-29) ~ 1994-04-08
    OF - Director → CIF 0
  • 4
    Broughton, Karen Fiona
    Born in September 1969
    Individual (3 offsprings)
    Officer
    (before 1992-03-29) ~ now
    OF - Director → CIF 0
  • 5
    O'dwyer, Paul
    Marketing born in October 1972
    Individual (16 offsprings)
    Officer
    1997-10-08 ~ 2000-07-26
    OF - Director → CIF 0
  • 6
    Swanton, Helen Amanda
    Insurance Broker born in September 1961
    Individual (1 offspring)
    Officer
    1993-04-28 ~ 1997-10-08
    OF - Director → CIF 0
  • 7
    Sephton, James William
    Pr Executive born in April 1976
    Individual (1 offspring)
    Officer
    2002-08-31 ~ 2006-03-23
    OF - Director → CIF 0
  • 8
    Barden, Sarah Katherine
    Retail born in June 1974
    Individual (2 offsprings)
    Officer
    2000-07-26 ~ 2004-10-08
    OF - Director → CIF 0
  • 9
    Lytton, Marianne
    Retired Registered Nurse born in November 1953
    Individual (2 offsprings)
    Officer
    2018-05-22 ~ 2022-05-18
    OF - Director → CIF 0
  • 10
    Hartley, Colston Malcolm
    Librarian born in September 1930
    Individual (2 offsprings)
    Officer
    (before 1992-03-29) ~ 2013-11-07
    OF - Director → CIF 0
  • 11
    Quigley, Patricia Anne
    Marketing Support Manager born in August 1966
    Individual (1 offspring)
    Officer
    1992-08-19 ~ 1998-09-30
    OF - Director → CIF 0
  • 12
    Durcan, Michael Camillus
    Chartered Accountant born in July 1959
    Individual (2 offsprings)
    Officer
    (before 1992-03-29) ~ 1996-07-15
    OF - Director → CIF 0
  • 13
    Stoner, Joan Mary
    Retired born in January 1918
    Individual (1 offspring)
    Officer
    (before 1992-03-29) ~ 2000-05-15
    OF - Director → CIF 0
  • 14
    James, Mary Olive
    Nurse Teacher born in April 1942
    Individual (1 offspring)
    Officer
    1992-12-02 ~ 1998-04-03
    OF - Director → CIF 0
  • 15
    Tyson, Bethany Jane
    Born in April 1997
    Individual (2 offsprings)
    Officer
    2022-05-18 ~ 2025-11-09
    OF - Director → CIF 0
  • 16
    Fathers, Joyce Audrey
    Retired born in October 1919
    Individual (1 offspring)
    Officer
    (before 1992-03-29) ~ 2000-04-03
    OF - Director → CIF 0
  • 17
    Jones, Wesley Trevor
    Financial Consultant born in January 1941
    Individual (1 offspring)
    Officer
    (before 1992-03-29) ~ 1998-01-08
    OF - Director → CIF 0
  • 18
    Mcgrath, Michael Anthony
    Housing Manager born in August 1958
    Individual (1 offspring)
    Officer
    1995-03-13 ~ 2002-10-07
    OF - Director → CIF 0
  • 19
    Alexander, Elsie Lilian
    Retired born in January 1921
    Individual (2 offsprings)
    Officer
    (before 1992-03-29) ~ 2006-02-27
    OF - Director → CIF 0
  • 20
    Hillier, David Colin
    College Lecturer born in October 1958
    Individual (1 offspring)
    Officer
    1994-10-25 ~ 2002-09-30
    OF - Director → CIF 0
  • 21
    Bailey, Valerie Pauline
    Teacher born in February 1970
    Individual (2 offsprings)
    Officer
    2001-10-25 ~ 2008-03-05
    OF - Director → CIF 0
  • 22
    Petherbridge, Richard John
    Police Officer born in December 1968
    Individual (1 offspring)
    Officer
    1998-01-08 ~ 2000-09-25
    OF - Director → CIF 0
  • 23
    Peskett, Peggy
    Clerk born in January 1960
    Individual (1 offspring)
    Officer
    (before 1992-03-29) ~ 1997-09-05
    OF - Director → CIF 0
  • 24
    Smith, Terence John
    Tv Scenic Operative born in August 1946
    Individual (1 offspring)
    Officer
    1997-09-10 ~ 1998-02-25
    OF - Director → CIF 0
  • 25
    Hannam, Laurence Charles
    Head Office Underwriter born in March 1955
    Individual (2 offsprings)
    Officer
    1994-02-09 ~ 2008-08-22
    OF - Director → CIF 0
  • 26
    Davies, Sandra Anne
    Oil Trader born in May 1949
    Individual (1 offspring)
    Officer
    (before 1992-03-29) ~ 1994-10-25
    OF - Director → CIF 0
  • 27
    Hubbard, Neil
    Born in May 1945
    Individual (2 offsprings)
    Officer
    1998-03-31 ~ 2026-02-25
    OF - Director → CIF 0
  • 28
    Dawson, Elunid Mair
    Company Director born in August 1934
    Individual (1 offspring)
    Officer
    (before 1992-03-29) ~ 2002-09-30
    OF - Director → CIF 0
  • 29
    Hostler, Nick James
    Tax Accountant born in December 1976
    Individual (2 offsprings)
    Officer
    2002-11-12 ~ 2005-12-07
    OF - Director → CIF 0
  • 30
    Caws, Melissa
    Marketing born in February 1973
    Individual (1 offspring)
    Officer
    1998-02-25 ~ 2001-09-30
    OF - Director → CIF 0
  • 31
    Taylor, Michael T
    Petroleum Geologist born in March 1957
    Individual (1 offspring)
    Officer
    (before 1992-03-29) ~ 2001-12-28
    OF - Director → CIF 0
  • 32
    Roberts, Dominic Paul
    Accountant born in March 1980
    Individual (2 offsprings)
    Officer
    2015-05-20 ~ 2021-07-09
    OF - Director → CIF 0
  • 33
    Kelly, Sarah Marie
    Media Sales Exec born in December 1981
    Individual (1 offspring)
    Officer
    2006-03-21 ~ 2009-08-21
    OF - Director → CIF 0
  • 34
    Dutta, Joyanta
    Surveyor born in September 1955
    Individual (1 offspring)
    Officer
    (before 1992-03-29) ~ 2002-11-04
    OF - Director → CIF 0
  • 35
    Faultless, Shirley
    Marketing Manager born in October 1964
    Individual (4 offsprings)
    Officer
    2000-06-05 ~ 2022-03-18
    OF - Director → CIF 0
  • 36
    Taylor, Richard Greig
    Oil And Gas Consultant born in March 1957
    Individual (3 offsprings)
    Officer
    2001-12-18 ~ 2015-03-01
    OF - Director → CIF 0
  • 37
    Collison, Stephen Michael
    Finance born in February 1977
    Individual (2 offsprings)
    Officer
    2022-05-18 ~ 2024-02-21
    OF - Director → CIF 0
  • 38
    Falconer, Barry Ian
    Accountant born in May 1940
    Individual (1 offspring)
    Officer
    (before 1992-03-29) ~ 1993-05-18
    OF - Director → CIF 0
  • 39
    Volrath, Peter Geoffrey
    Tourism born in January 1934
    Individual (1 offspring)
    Officer
    (before 1992-03-29) ~ 2003-12-09
    OF - Director → CIF 0
  • 40
    Peplow, Martin
    Consultant born in February 1963
    Individual (1 offspring)
    Officer
    (before 1992-03-29) ~ 1992-08-19
    OF - Director → CIF 0
  • 41
    Marriott, Alex
    Market Research born in December 1977
    Individual (1 offspring)
    Officer
    2006-03-01 ~ 2015-09-29
    OF - Director → CIF 0
  • 42
    Horan, Alice
    Local Goverment Officer born in March 1946
    Individual (2 offsprings)
    Officer
    1996-07-04 ~ 2009-04-30
    OF - Director → CIF 0
  • 43
    Condliffe, Anna Marie Stephanie
    Born in May 1938
    Individual (3 offsprings)
    Officer
    2002-11-27 ~ 2022-05-18
    OF - Director → CIF 0
  • 44
    Bowyer, Ian Nigel
    Butcher born in September 1958
    Individual (1 offspring)
    Officer
    1992-05-11 ~ 2002-10-07
    OF - Director → CIF 0
  • 45
    Stephens, Michael James
    Director born in January 1980
    Individual (1 offspring)
    Officer
    2016-01-18 ~ 2021-12-21
    OF - Director → CIF 0
  • 46
    Lilley, Gillian Mary
    Computer Software Consultant born in March 1954
    Individual (1 offspring)
    Officer
    (before 1992-03-29) ~ 1996-07-04
    OF - Director → CIF 0
  • 47
    Char, Li Chiang
    System Analyst born in June 1970
    Individual (7 offsprings)
    Officer
    2002-11-10 ~ 2022-05-18
    OF - Director → CIF 0
  • 48
    Housego Woolgar, Isabella Jane
    Software Business born in October 1972
    Individual (5 offsprings)
    Officer
    2002-11-12 ~ 2007-11-02
    OF - Director → CIF 0
  • 49
    Gravett, Marianne Therese Emilienne
    Housewife born in May 1946
    Individual (2 offsprings)
    Officer
    2001-10-25 ~ 2008-03-05
    OF - Director → CIF 0
  • 50
    Hiley, David Edmund Wallis
    It born in October 1972
    Individual (2 offsprings)
    Officer
    2001-09-18 ~ 2006-03-03
    OF - Director → CIF 0
  • 51
    Seesurrun, Aneesha
    Born in July 1985
    Individual (3 offsprings)
    Officer
    2025-07-25 ~ now
    OF - Director → CIF 0
  • 52
    Arnold, Cecilia Frances
    Retired born in March 1907
    Individual (1 offspring)
    Officer
    (before 1992-03-29) ~ 1992-12-01
    OF - Director → CIF 0
  • 53
    Erskine, Malcolm David Vernon
    Salesman/Ski Instructor born in October 1963
    Individual (5 offsprings)
    Officer
    (before 1992-03-29) ~ 2020-12-17
    OF - Director → CIF 0
  • 54
    Holdaway, Roger Alan
    Individual (55 offsprings)
    Officer
    (before 1992-03-29) ~ 2007-04-01
    OF - Secretary → CIF 0
  • 55
    Clarke, Douglas Leonard
    Property Landlord born in December 1946
    Individual (4 offsprings)
    Officer
    2003-12-09 ~ 2013-07-07
    OF - Director → CIF 0
  • 56
    Clarke, Jennifer
    Lawyer born in February 1949
    Individual (2 offsprings)
    Officer
    2003-12-09 ~ 2021-03-05
    OF - Director → CIF 0
  • 57
    Hall, Rebecca
    Born in October 1982
    Individual (2 offsprings)
    Officer
    2022-02-02 ~ now
    OF - Director → CIF 0
  • 58
    Brown, Timothy David
    Individual (70 offsprings)
    Officer
    2018-10-01 ~ now
    OF - Secretary → CIF 0
  • 59
    Croudace, Andrew
    Ceramic Technologist born in March 1968
    Individual (1 offspring)
    Officer
    1993-05-28 ~ 2004-03-31
    OF - Director → CIF 0
  • 60
    Ventura, Riccardo
    Head Waiter born in March 1962
    Individual (1 offspring)
    Officer
    1996-07-15 ~ 1998-10-27
    OF - Director → CIF 0
  • 61
    Tolladay, Robin
    Graphic Designer born in January 1960
    Individual (1 offspring)
    Officer
    (before 1992-03-29) ~ 1994-04-08
    OF - Director → CIF 0
  • 62
    Swain, Luke Michael
    Offshore Engineer born in June 1978
    Individual (2 offsprings)
    Officer
    2005-12-14 ~ 2020-08-04
    OF - Director → CIF 0
  • 63
    Anderson, Peter
    Computer Consultant born in September 1964
    Individual (2 offsprings)
    Officer
    1998-10-31 ~ 1999-03-19
    OF - Director → CIF 0
  • 64
    Temple, Charles
    Engineer born in June 1945
    Individual (1 offspring)
    Officer
    (before 1992-03-29) ~ 1994-04-11
    OF - Director → CIF 0
  • 65
    Morrison, Evelyn
    Civil Servant born in August 1940
    Individual (1 offspring)
    Officer
    (before 1992-03-29) ~ 1992-07-27
    OF - Director → CIF 0
  • 66
    Lytton, Alfred Leslie
    Government Service born in October 1938
    Individual (2 offsprings)
    Officer
    (before 1992-03-29) ~ 2016-09-09
    OF - Director → CIF 0
  • 67
    B-HIVE COMPANY SECRETARIAL SERVICES LIMITED - now
    HML COMPANY SECRETARIAL SERVICES LIMITED
    - 2022-04-13 07106746
    Christopher Wren Yard, 117 High Street, Croydon, Surrey
    Active Corporate (13 parents, 3973 offsprings)
    Officer
    2007-04-01 ~ 2009-12-18
    OF - Secretary → CIF 0
    2009-12-18 ~ 2014-03-31
    OF - Secretary → CIF 0
parent relation
Company in focus

D & F (MANAGEMENTS) LIMITED

Period: 1964-07-16 ~ now
Company number: 00813033
Registered name
D & F (MANAGEMENTS) LIMITED - now
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Average Number of Employees
02024-10-01 ~ 2025-09-30
02023-10-01 ~ 2024-09-30
Par Value of Share
Class 1 ordinary share
102024-10-01 ~ 2025-09-30
Debtors
240 GBP2025-09-30
240 GBP2024-09-30
Total Assets Less Current Liabilities
240 GBP2025-09-30
240 GBP2024-09-30
Equity
Called up share capital
240 GBP2025-09-30
240 GBP2024-09-30
Equity
240 GBP2025-09-30
240 GBP2024-09-30
Other Debtors
Amounts falling due within one year, Current
240 GBP2025-09-30
Current, Amounts falling due within one year
240 GBP2024-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
24 shares2025-09-30

  • D & F (MANAGEMENTS) LIMITED
    Info
    Registered number 00813033
    338 Hook Road Hook Road, Chessington, Surrey KT9 1NU
    PRIVATE LIMITED COMPANY incorporated on 1964-07-16 (61 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-29
    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.