DELAWEN MANAGEMENT COMPANY LIMITED

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
Patel, Priya
Born in June 1990
Individual (2 offsprings)
Officer
2022-08-15 ~ now
OF - Director → CIF 0
2
Jackson, Alison Mary
Born in September 1968
Individual (1 offspring)
Officer
2025-06-05 ~ now
OF - Director → CIF 0
3
Chase, Kirsty
Born in March 1983
Individual (1 offspring)
Officer
2012-04-02 ~ now
OF - Director → CIF 0
4
Santos, Lewis
Born in May 1950
Individual (2 offsprings)
Officer
2018-08-14 ~ now
OF - Director → CIF 0
5
Lambert, Margaret Ann
Born in July 1946
Individual (1 offspring)
Officer
2022-08-15 ~ now
OF - Director → CIF 0
6
WHITEMEWS BLACK AND ESTATE MANAGEMENT
WHITEMEWS BLOCK AND ESTATE MANAGEMENT LIMITED
7, Burcott Gardens, Addlestone, England
Active Corporate (1 parent, 2 offsprings)
Equity (Company account)
5,404 GBP2024-09-30
Officer
2025-02-01 ~ now
OF - Secretary → CIF 0

Ceased 12

1
Hall, Elizabeth Frances
Analyst born in May 1977
Individual
Officer
2007-08-15 ~ 2012-04-02
OF - Director → CIF 0
Hall, Elizabeth
Individual
Officer
2012-04-02 ~ 2015-08-01
OF - Secretary → CIF 0
2
Eden, Terence Samuel
Product Mgr born in November 1979
Individual (3 offsprings)
Officer
2008-08-18 ~ 2024-10-15
OF - Director → CIF 0
3
Riddle, Michael John
Administrative Officer born in November 1943
Individual
Officer
2000-01-01 ~ 2013-01-01
OF - Director → CIF 0
Riddle, Michael John
Hmrc Officer born in November 1943
Individual
2012-04-02 ~ 2021-08-03
OF - Director → CIF 0
Riddle, Michael John
Consultant
Individual
Officer
2000-01-01 ~ 2012-04-02
OF - Secretary → CIF 0
4
Johnson, Nancy Beatrice
Retired born in December 1922
Individual
Officer
~ 2006-09-22
OF - Director → CIF 0
Johnson, Nancy Beatrice
Individual
Officer
1994-10-01 ~ 2000-01-04
OF - Secretary → CIF 0
5
Nicholson, Ann
Individual
Officer
~ 1994-09-30
OF - Secretary → CIF 0
6
Comyn, Alistair Mark
Management Consultancy born in September 1972
Individual
Officer
1999-12-10 ~ 2012-08-30
OF - Director → CIF 0
7
Sharp, Susan Elizabeth
Professional Coach born in September 1967
Individual (2 offsprings)
Officer
2012-09-30 ~ 2024-01-08
OF - Director → CIF 0
Mrs Susan Elizabeth Sharp
Born in September 1967
Individual (2 offsprings)
Person with significant control
2016-04-06 ~ 2023-12-04
PE - Has significant influence or control → CIF 0
8
Chester, Sheila
Retired born in August 1924
Individual
Officer
~ 1996-07-30
OF - Director → CIF 0
9
Ogden, Sybil Mary
Retired born in March 1922
Individual
Officer
2000-01-01 ~ 2016-01-20
OF - Director → CIF 0
10
Shields, Doris Lilian
Retired born in January 1912
Individual
Officer
~ 1999-12-10
OF - Director → CIF 0
11
Cooledge, Matthew
Bank Clerk born in October 1968
Individual
Officer
1996-07-30 ~ 2010-07-31
OF - Director → CIF 0
12
CURCHOD & CO LLP
Portmore House, 54 Church Street, Weybridge, England
Active Corporate (4 parents, 2 offsprings)
Officer
2024-01-02 ~ 2024-12-01
PE - Secretary → CIF 0

Company in focus

Standard Industrial Classification

98000 - Residents Property Management

99999 - Dormant Company

68209 - Other Letting And Operating Of Own Or Leased Real Estate

Brief company account

Called-up share capital not yet paid and not classified as a current asset

6 GBP2024-03-31

6 GBP2023-03-31

Net Assets/Liabilities

6 GBP2024-03-31

6 GBP2023-03-31

Number of shares allotted

Class 1 ordinary share

6 shares2023-04-01 ~ 2024-03-31

Par Value of Share

Class 1 ordinary share

1 GBP/shares2023-04-01 ~ 2024-03-31

Equity

6 GBP2024-03-31

6 GBP2023-03-31

DELAWEN MANAGEMENT COMPANY LIMITED
Info
Registered number 00830825
7 Burcott Gardens, Addlestone KT15 2DE
PRIVATE LIMITED COMPANY incorporated on 1964-12-11 (61 years). The company status is Active.
The last date of confirmation statement was made at 2024-08-01
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.