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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 29
  • 1
    Kearney, Colin Francis
    Solicitor born in July 1953
    Individual (13 offsprings)
    Officer
    1998-10-12 ~ 2003-08-18
    OF - Director → CIF 0
  • 2
    Grainger, John William
    Retired born in July 1935
    Individual (3 offsprings)
    Officer
    2005-11-15 ~ 2014-10-03
    OF - Director → CIF 0
  • 3
    Larkin, Susan Mary
    Interior Designer born in December 1933
    Individual (1 offspring)
    Officer
    ~ 1996-07-30
    OF - Director → CIF 0
  • 4
    Castle, William Andrew
    Born in July 1965
    Individual (4 offsprings)
    Officer
    2025-03-27 ~ now
    OF - Director → CIF 0
    Castle, William Andrew
    Individual (4 offsprings)
    Officer
    2025-11-27 ~ now
    OF - Secretary → CIF 0
  • 5
    Harrison, Paul Kendall
    Architect
    Individual (1 offspring)
    Officer
    1995-06-07 ~ 1996-07-30
    OF - Secretary → CIF 0
  • 6
    Webb, Malcolm
    Retired born in June 1949
    Individual (20 offsprings)
    Officer
    2003-09-06 ~ 2017-12-01
    OF - Director → CIF 0
  • 7
    Bailey, Michael James
    Engineer
    Individual (3 offsprings)
    Officer
    2005-08-23 ~ 2017-07-05
    OF - Secretary → CIF 0
  • 8
    Adams, Ian Francis
    Sales Manager born in August 1958
    Individual (1 offspring)
    Officer
    2005-11-15 ~ 2017-12-01
    OF - Director → CIF 0
  • 9
    Venables, Jeremy William John
    Born in December 1969
    Individual (3 offsprings)
    Officer
    2021-08-12 ~ now
    OF - Director → CIF 0
  • 10
    Jesson, Helen Margaret
    Born in July 1963
    Individual (8 offsprings)
    Officer
    2017-12-01 ~ now
    OF - Director → CIF 0
    Ms Helen Margaret Jesson
    Born in July 1963
    Individual (8 offsprings)
    Person with significant control
    2020-08-15 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 11
    Windsor, Peter Charles
    Company Director born in January 1930
    Individual (1 offspring)
    Officer
    1996-07-30 ~ 1998-09-07
    OF - Director → CIF 0
  • 12
    Etherington, David Neil
    Chartered Accountant born in August 1968
    Individual (17 offsprings)
    Officer
    2014-10-03 ~ 2019-02-10
    OF - Director → CIF 0
    2020-07-22 ~ 2021-08-12
    OF - Director → CIF 0
    Mr David Neil Etherington
    Born in August 1968
    Individual (17 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 13
    Brice, John Charles
    Retired born in February 1945
    Individual (1 offspring)
    Officer
    2019-02-10 ~ 2025-03-27
    OF - Director → CIF 0
    Mr John Charles Brice
    Born in February 1945
    Individual (1 offspring)
    Person with significant control
    2020-08-15 ~ 2025-12-05
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 14
    Paddick, Francis Henry
    Retired born in March 1925
    Individual (2 offsprings)
    Officer
    1996-07-30 ~ 2005-03-18
    OF - Director → CIF 0
    Paddick, Francis Henry
    Company Director
    Individual (2 offsprings)
    Officer
    1996-07-30 ~ 2005-03-18
    OF - Secretary → CIF 0
  • 15
    Morton, Joanna Claire
    Born in August 1973
    Individual (8 offsprings)
    Officer
    2025-11-27 ~ now
    OF - Director → CIF 0
  • 16
    Munce, Steven
    Born in July 1957
    Individual (3 offsprings)
    Officer
    2017-03-01 ~ 2025-11-05
    OF - Director → CIF 0
    Mr Steven Munce
    Born in July 1957
    Individual (3 offsprings)
    Person with significant control
    2020-08-15 ~ 2025-12-05
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 17
    Owens, Andrew Jonathan
    Commercial Manager born in November 1964
    Individual (4 offsprings)
    Officer
    2014-10-03 ~ 2019-02-10
    OF - Director → CIF 0
  • 18
    Rose, Peter Douglas
    Retired born in June 1952
    Individual (1 offspring)
    Officer
    2004-03-25 ~ 2017-03-12
    OF - Director → CIF 0
  • 19
    Broatch, Michael Donald
    Barrister born in May 1948
    Individual (1 offspring)
    Officer
    1996-08-21 ~ 1998-07-21
    OF - Director → CIF 0
  • 20
    Robinson, Alec Edward
    Born in April 1950
    Individual (8 offsprings)
    Officer
    2024-03-03 ~ now
    OF - Director → CIF 0
    Mr Alec Edward Robinson
    Born in April 1950
    Individual (8 offsprings)
    Person with significant control
    2025-12-05 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 21
    Buckman, Philip Stephen
    Consultant born in October 1946
    Individual (4 offsprings)
    Officer
    2005-11-15 ~ 2019-02-10
    OF - Director → CIF 0
  • 22
    Hall, David Henry
    Retired born in May 1945
    Individual (7 offsprings)
    Officer
    2005-11-15 ~ 2014-10-03
    OF - Director → CIF 0
  • 23
    Steel, Roger Cameron
    Born in February 1952
    Individual (7 offsprings)
    Officer
    2020-07-22 ~ 2025-11-27
    OF - Director → CIF 0
    Steel, Roger Cameron
    Individual (7 offsprings)
    Officer
    2020-07-22 ~ 2025-11-27
    OF - Secretary → CIF 0
    Mr Roger Cameron Steel
    Born in February 1952
    Individual (7 offsprings)
    Person with significant control
    2025-12-05 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 24
    Harris, Glenn Raymond
    Born in February 1968
    Individual (2 offsprings)
    Officer
    2017-03-12 ~ now
    OF - Director → CIF 0
    Harris, Glenn Raymond
    Individual (2 offsprings)
    Officer
    2017-07-05 ~ 2020-07-22
    OF - Secretary → CIF 0
  • 25
    Brett-dodds, John Godfrey
    Individual (1 offspring)
    Officer
    ~ 1995-06-07
    OF - Secretary → CIF 0
  • 26
    Larkin, William Edward
    Architect born in December 1931
    Individual (1 offspring)
    Officer
    ~ 1996-08-21
    OF - Director → CIF 0
  • 27
    Birrell, Alister Neil
    Investment Manager born in May 1962
    Individual (5 offsprings)
    Officer
    2018-01-25 ~ 2020-07-22
    OF - Director → CIF 0
  • 28
    Hutchison, John Christie
    Finance born in June 1943
    Individual (2 offsprings)
    Officer
    1996-08-21 ~ 2005-11-15
    OF - Director → CIF 0
  • 29
    Lynch, Leonard Terence
    Retired born in February 1925
    Individual (1 offspring)
    Officer
    1998-07-21 ~ 1999-10-04
    OF - Director → CIF 0
parent relation
Company in focus

ASHTEAD PARK ESTATE MANAGEMENT COMPANY LIMITED

Period: 1965-09-01 ~ now
Company number: 00858024
Registered name
ASHTEAD PARK ESTATE MANAGEMENT COMPANY LIMITED - now
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Current Assets
39,728 GBP2024-11-25
31,474 GBP2023-11-25
Creditors
Amounts falling due within one year
0 GBP2024-11-25
0 GBP2023-11-25
Net Current Assets/Liabilities
39,728 GBP2024-11-25
31,474 GBP2023-11-25
Total Assets Less Current Liabilities
39,728 GBP2024-11-25
31,474 GBP2023-11-25
Creditors
Amounts falling due after one year
0 GBP2024-11-25
0 GBP2023-11-25
Net Assets/Liabilities
15,827 GBP2024-11-25
15,540 GBP2023-11-25
Equity
15,827 GBP2024-11-25
15,540 GBP2023-11-25
Average Number of Employees
02023-11-26 ~ 2024-11-25
02022-11-26 ~ 2023-11-25

  • ASHTEAD PARK ESTATE MANAGEMENT COMPANY LIMITED
    Info
    Registered number 00858024
    35 Grays Lane, Ashtead KT21 1BZ
    PRIVATE LIMITED COMPANY incorporated on 1965-09-01 (60 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-12-15
    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 March 2026 and licensed under the Open Government Licence v3.0.