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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 41
  • 1
    Lees, Michael Derek
    Born in February 1966
    Individual (1 offspring)
    Officer
    2008-12-16 ~ now
    OF - Director → CIF 0
    Lees, Michael Derek
    Bank Official born in February 1966
    Individual (1 offspring)
    (before 1991-11-12) ~ 1993-10-26
    OF - Director → CIF 0
    Lees, Michael Derek
    Bank Clerk born in February 1966
    Individual (1 offspring)
    1998-10-27 ~ 2007-08-28
    OF - Director → CIF 0
  • 2
    Hilliar, Malcolm
    Business Banker born in July 1972
    Individual (2 offsprings)
    Officer
    2001-10-23 ~ 2003-09-23
    OF - Director → CIF 0
    Hilliar, Malcolm
    Individual (2 offsprings)
    Officer
    2002-09-24 ~ 2003-09-23
    OF - Secretary → CIF 0
  • 3
    Gilroy, Thomas William
    Electrical Engineer born in October 1942
    Individual (1 offspring)
    Officer
    (before 1991-11-12) ~ 2000-10-31
    OF - Director → CIF 0
  • 4
    Wickenden, Christine Ann
    Personnel Officer born in February 1958
    Individual (1 offspring)
    Officer
    (before 1991-11-12) ~ 1992-06-13
    OF - Director → CIF 0
  • 5
    Feighery, Kathleen Mary
    Catering Manager born in May 1964
    Individual (1 offspring)
    Officer
    1995-10-10 ~ 2000-10-31
    OF - Director → CIF 0
  • 6
    Jones, Lorraine
    Business Travel Consultant born in February 1963
    Individual (2 offsprings)
    Officer
    (before 1991-11-12) ~ 1994-09-28
    OF - Director → CIF 0
    Jones, Lorraine
    Individual (2 offsprings)
    Officer
    (before 1991-11-12) ~ 1994-09-28
    OF - Secretary → CIF 0
  • 7
    Rahman, Shakera
    Programme Manager born in September 1977
    Individual (3 offsprings)
    Officer
    2016-04-18 ~ 2025-06-07
    OF - Director → CIF 0
    Ms Shakera Rahman
    Born in September 1977
    Individual (3 offsprings)
    Person with significant control
    2017-01-05 ~ now
    PE - Has significant influence or controlCIF 0
  • 8
    Michel, Christine Ellen
    Staff Nurse born in August 1959
    Individual (1 offspring)
    Officer
    2001-10-23 ~ 2006-10-11
    OF - Director → CIF 0
    Michel, Christine Ellen
    Staff Nurse
    Individual (1 offspring)
    Officer
    2004-09-29 ~ 2006-10-11
    OF - Secretary → CIF 0
  • 9
    Clementson, Stephen
    Electrician born in November 1969
    Individual (1 offspring)
    Officer
    1999-11-02 ~ 2004-09-29
    OF - Director → CIF 0
  • 10
    Kuti, Samantha Jayne
    Nanny born in April 1971
    Individual (1 offspring)
    Officer
    1996-10-29 ~ 1997-10-14
    OF - Director → CIF 0
    Kuti, Samantha Jayne
    Nanny
    Individual (1 offspring)
    Officer
    1996-10-29 ~ 1997-10-14
    OF - Secretary → CIF 0
  • 11
    Berto, Susan
    Administrator born in February 1955
    Individual (2 offsprings)
    Officer
    1997-10-14 ~ 1998-10-27
    OF - Director → CIF 0
  • 12
    Jamal, Shahida
    Born in April 1947
    Individual (1 offspring)
    Officer
    2005-10-15 ~ now
    OF - Director → CIF 0
    Jamal, Shahida
    Teaching born in April 1947
    Individual (1 offspring)
    2002-09-24 ~ 2004-09-29
    OF - Director → CIF 0
  • 13
    Ransome Malcomson, Nicolas
    Born in August 1967
    Individual (2 offsprings)
    Officer
    2025-06-25 ~ now
    OF - Director → CIF 0
  • 14
    Riccardi, Diego
    Warehouse Operative born in December 1974
    Individual (1 offspring)
    Officer
    2001-10-23 ~ 2002-09-24
    OF - Director → CIF 0
  • 15
    Strank, Alan
    Roofer born in April 1980
    Individual (1 offspring)
    Officer
    2003-09-23 ~ 2004-09-29
    OF - Director → CIF 0
  • 16
    Harding, Gary Phillip
    Civil Servant born in July 1960
    Individual (1 offspring)
    Officer
    1994-09-28 ~ 1995-10-10
    OF - Director → CIF 0
  • 17
    Brownnutt, Richard Ian
    Computer Consultant born in September 1974
    Individual (1 offspring)
    Officer
    1998-10-27 ~ 2002-09-24
    OF - Director → CIF 0
  • 18
    Lobry, Fabrice
    Auto Electrician born in September 1970
    Individual (1 offspring)
    Officer
    1996-10-29 ~ 1997-10-14
    OF - Director → CIF 0
  • 19
    Schofield, Simon
    Security Supervisor born in April 1960
    Individual (1 offspring)
    Officer
    (before 1991-11-12) ~ 1994-09-28
    OF - Director → CIF 0
  • 20
    Savarimuthu, Geraldine Assunta
    Director born in June 1958
    Individual (1 offspring)
    Officer
    2003-09-23 ~ 2006-10-11
    OF - Director → CIF 0
  • 21
    Karr, Charmain Ann
    Nursery Nurse born in March 1966
    Individual (1 offspring)
    Officer
    2003-09-23 ~ 2008-12-22
    OF - Director → CIF 0
    Karr, Charmain Ann
    Nursery Nurse
    Individual (1 offspring)
    Officer
    2006-10-11 ~ 2008-03-12
    OF - Secretary → CIF 0
  • 22
    Cox, Julian Charles
    Currently Unemployed born in August 1968
    Individual (4 offsprings)
    Officer
    1992-10-06 ~ 1994-09-28
    OF - Director → CIF 0
  • 23
    Elliot, William Donald
    Civil Servant born in January 1942
    Individual (1 offspring)
    Officer
    1994-09-28 ~ 2002-09-24
    OF - Director → CIF 0
    Elliot, William Donald
    Civil Servant
    Individual (1 offspring)
    Officer
    1994-09-28 ~ 1996-10-29
    OF - Secretary → CIF 0
    1997-10-14 ~ 2002-09-24
    OF - Secretary → CIF 0
  • 24
    Rashid, Mustafa
    Born in July 1983
    Individual (1 offspring)
    Officer
    2019-05-03 ~ now
    OF - Director → CIF 0
  • 25
    Day, Peter James
    Software Engineer born in June 1968
    Individual (1 offspring)
    Officer
    1992-10-06 ~ 1993-10-26
    OF - Director → CIF 0
  • 26
    Dowdeswell, Claire Jenna
    Teacher born in September 1983
    Individual (1 offspring)
    Officer
    2007-08-28 ~ 2008-03-12
    OF - Director → CIF 0
  • 27
    Wigley, Melissa Anne
    Editor born in December 1975
    Individual (1 offspring)
    Officer
    2002-09-24 ~ 2004-09-29
    OF - Director → CIF 0
    Wigley, Melissa Anne
    Editor
    Individual (1 offspring)
    Officer
    2003-09-23 ~ 2004-09-29
    OF - Secretary → CIF 0
  • 28
    Saddler, Clare
    Secretary born in July 1977
    Individual (1 offspring)
    Officer
    1999-11-02 ~ 2000-10-31
    OF - Director → CIF 0
    Saddler, Clare
    Personal Assistant born in July 1977
    Individual (1 offspring)
    2002-09-24 ~ 2004-09-29
    OF - Director → CIF 0
  • 29
    Sammons, Mark Andrew
    Builder born in August 1960
    Individual (1 offspring)
    Officer
    1995-10-10 ~ 1996-10-29
    OF - Director → CIF 0
  • 30
    Cullen, Maria
    Network Administrator born in November 1971
    Individual (1 offspring)
    Officer
    1997-10-14 ~ 1999-11-02
    OF - Director → CIF 0
  • 31
    Agyei, Kwando Otehg, Captain
    Marine Navigator born in July 1950
    Individual (1 offspring)
    Officer
    2006-10-11 ~ 2025-06-07
    OF - Director → CIF 0
  • 32
    Andrews, John Charles
    Workshop Foreman born in March 1964
    Individual (1 offspring)
    Officer
    1994-09-28 ~ 2006-10-11
    OF - Director → CIF 0
  • 33
    Stricker, Markus Ewald
    Born in December 1980
    Individual (6 offsprings)
    Officer
    2010-08-09 ~ now
    OF - Director → CIF 0
    Stricker, Markus Ewald
    Marketing born in December 1980
    Individual (6 offsprings)
    2007-08-28 ~ 2008-03-12
    OF - Director → CIF 0
    Mr Markus Ewald Stricker
    Born in December 1980
    Individual (6 offsprings)
    Person with significant control
    2017-01-05 ~ now
    PE - Has significant influence or controlCIF 0
  • 34
    Anim, Collins
    Born in April 1976
    Individual (10 offsprings)
    Officer
    2006-10-11 ~ now
    OF - Director → CIF 0
  • 35
    Schofield, Paula
    Cosmetic Consultant born in July 1964
    Individual (1 offspring)
    Officer
    (before 1991-11-12) ~ 1994-09-28
    OF - Director → CIF 0
  • 36
    JPW PROPERTY MANAGEMENT LIMITED - now
    J. J. HOMES (PROPERTIES) LIMITED - 2015-09-16 00675633
    146, Stanley Park Road, Carshalton, Surrey
    Active Corporate (14 parents, 243 offsprings)
    Officer
    2008-03-04 ~ 2009-10-08
    OF - Secretary → CIF 0
  • 37
    TG ESTATE MANAGEMENT LTD
    06531993
    Forest House, 104 Wayside Road, St. Leonards, Ringwood, Hampshire, England
    Dissolved Corporate (2 parents, 57 offsprings)
    Officer
    2014-01-01 ~ 2014-05-16
    OF - Secretary → CIF 0
  • 38
    INNOVUS COMPANY SECRETARIES LIMITED
    - now 05988785 04458913
    FAIRFIELD COMPANY SECRETARIES LIMITED - 2023-11-21
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Active Corporate (11 parents, 2443 offsprings)
    Officer
    2024-12-20 ~ 2025-03-18
    OF - Secretary → CIF 0
  • 39
    FIRSTPORT PROPERTY SERVICES NO.14 LIMITED - now 05574453 SC336282... (more)
    ALEXANDER FAULKNER PARTNERSHIP LIMITED
    - 2024-06-11 05574453
    ALCHEMY INVESTMENTS LIMITED - 2019-02-11
    ALEXANDER FAULKNER PARTNERSHIP LIMITED
    - 2017-04-04
    POLKADOT PROPERTY CONSULTANTS LIMITED - 2015-08-04
    POLKADOT.UK.COM LIMITED - 2011-05-10
    11 Little Park Farm Road, Fareham, Hampshire, United Kingdom
    Active Corporate (11 parents, 390 offsprings)
    Officer
    2019-07-08 ~ 2024-12-20
    OF - Secretary → CIF 0
  • 40
    PRIME MANAGEMENT (PS) LIMITED
    08226965
    C/o Prime Property Management, Devonshire House, 29/31 Elmfield Road, Bromley, England
    Active Corporate (3 parents, 765 offsprings)
    Officer
    2025-03-10 ~ now
    OF - Secretary → CIF 0
  • 41
    ESH MANAGEMENT LIMITED - now 04550190
    ESHP MANAGEMENT LIMITED - 2014-03-17
    VEERMOND LIMITED - 2003-02-11
    30, Anyards Road, Cobham, Surrey, England
    Dissolved Corporate (12 parents, 43 offsprings)
    Officer
    2014-05-16 ~ 2019-07-08
    OF - Secretary → CIF 0
parent relation
Company in focus

DOUGLAS GRAHAM (MANAGEMENT) LIMITED

Period: 1969-05-27 ~ now
Company number: 00954934
Registered name
DOUGLAS GRAHAM (MANAGEMENT) LIMITED - now
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Called-up share capital not yet paid and not classified as a current asset
0 GBP2024-12-31
0 GBP2023-12-31
Cash at bank and in hand
131 GBP2024-12-31
131 GBP2023-12-31
Net Assets/Liabilities
131 GBP2024-12-31
131 GBP2023-12-31
Number of shares allotted
Class 1 ordinary share
2 shares2024-01-01 ~ 2024-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of shares allotted
Class 2 ordinary share
23 shares2024-01-01 ~ 2024-12-31
Par Value of Share
Class 2 ordinary share
5 GBP2024-01-01 ~ 2024-12-31
Number of shares allotted
Class 3 ordinary share
14 shares2024-01-01 ~ 2024-12-31
Par Value of Share
Class 3 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Equity
131 GBP2024-12-31
131 GBP2023-12-31

  • DOUGLAS GRAHAM (MANAGEMENT) LIMITED
    Info
    Registered number 00954934
    9th Floor 26 Elmfield Road, Bromley, Kent BR1 1LR
    PRIVATE LIMITED COMPANY incorporated on 1969-05-27 (56 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-05
    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.