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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 99
  • 1
    Garner, Andrew David
    Born in July 1983
    Individual (3 offsprings)
    Officer
    2007-06-18 ~ now
    OF - Director → CIF 0
  • 2
    Holman, Victoria Elizabeth Ruth
    Born in December 1974
    Individual (1 offspring)
    Officer
    1999-12-18 ~ 2002-01-07
    OF - Director → CIF 0
  • 3
    Collins, Julian David
    Born in May 1964
    Individual (2 offsprings)
    Officer
    1996-03-25 ~ 2004-11-26
    OF - Director → CIF 0
  • 4
    Curtis, Geraldine
    Born in November 1959
    Individual (2 offsprings)
    Officer
    (before 1991-11-29) ~ 2001-05-31
    OF - Director → CIF 0
  • 5
    Hird, Alan
    Born in August 1936
    Individual (4 offsprings)
    Officer
    (before 1991-11-29) ~ 1998-11-29
    OF - Director → CIF 0
  • 6
    O'neill, Raymond William
    Born in January 1958
    Individual (2 offsprings)
    Officer
    2006-03-23 ~ 2007-08-18
    OF - Director → CIF 0
  • 7
    Harvey, Valerie Victorine
    Born in February 1938
    Individual (1 offspring)
    Officer
    1991-02-05 ~ now
    OF - Director → CIF 0
  • 8
    Gillespie, Stewart
    Born in June 1964
    Individual (2 offsprings)
    Officer
    (before 1991-11-29) ~ now
    OF - Director → CIF 0
  • 9
    Khoshnaw, Hiro, Dr
    Hospital Doctor born in December 1963
    Individual (4 offsprings)
    Officer
    1997-12-15 ~ 2008-05-31
    OF - Director → CIF 0
  • 10
    Churchill-vogel, Victoria Frances
    Born in April 1970
    Individual (2 offsprings)
    Officer
    2014-12-17 ~ 2015-06-22
    OF - Director → CIF 0
  • 11
    Maul, James Michael
    Born in December 1979
    Individual (2 offsprings)
    Officer
    2007-08-18 ~ now
    OF - Director → CIF 0
  • 12
    Garner, Katie Alicia
    Born in May 1980
    Individual (2 offsprings)
    Officer
    2006-01-14 ~ now
    OF - Director → CIF 0
  • 13
    Collins, Joanne Kay
    Born in June 1979
    Individual (2 offsprings)
    Officer
    2002-08-20 ~ 2007-10-22
    OF - Director → CIF 0
  • 14
    Bailey, Karen Alison
    Born in February 1965
    Individual (1 offspring)
    Officer
    2000-11-26 ~ 2014-03-31
    OF - Director → CIF 0
  • 15
    Patel, Daksha Narendrakumar
    Born in July 1955
    Individual (2 offsprings)
    Officer
    2001-08-13 ~ now
    OF - Director → CIF 0
  • 16
    Broom, John William
    Born in January 1947
    Individual (6 offsprings)
    Officer
    (before 1991-11-29) ~ now
    OF - Director → CIF 0
  • 17
    Burdon, John
    Born in March 1921
    Individual (1 offspring)
    Officer
    (before 1991-11-29) ~ 1996-03-25
    OF - Director → CIF 0
  • 18
    Cull, John
    Born in June 1953
    Individual (2 offsprings)
    Officer
    (before 1991-11-29) ~ 2009-11-16
    OF - Director → CIF 0
    Cull, John
    Individual (2 offsprings)
    Officer
    (before 1991-11-29) ~ 2007-04-12
    OF - Secretary → CIF 0
  • 19
    Padmore, Iain
    Born in May 1964
    Individual (1 offspring)
    Officer
    (before 1991-11-29) ~ 1996-01-24
    OF - Director → CIF 0
  • 20
    Scade, John
    Born in June 1953
    Individual (1 offspring)
    Officer
    (before 1991-11-29) ~ 1998-07-02
    OF - Director → CIF 0
  • 21
    Hegarty, Amanda Jane
    Born in November 1958
    Individual (2 offsprings)
    Officer
    1998-04-27 ~ now
    OF - Director → CIF 0
  • 22
    Stephenson, David
    Born in May 1962
    Individual (1 offspring)
    Officer
    (before 1991-11-29) ~ 2000-04-12
    OF - Director → CIF 0
  • 23
    Evans, David Glanville
    Born in November 1939
    Individual (3 offsprings)
    Officer
    1998-11-29 ~ 2007-10-22
    OF - Director → CIF 0
  • 24
    Moore, Laurence John
    Born in February 1959
    Individual (4 offsprings)
    Officer
    2004-05-03 ~ 2005-12-01
    OF - Director → CIF 0
  • 25
    Blake, Rhys
    Born in May 1977
    Individual (1 offspring)
    Officer
    2000-06-18 ~ 2004-01-22
    OF - Director → CIF 0
  • 26
    Ayyubi, Kamaluddin
    Born in June 1978
    Individual (4 offsprings)
    Officer
    2008-02-26 ~ 2022-07-01
    OF - Director → CIF 0
  • 27
    Webb, Margaret Rose
    Born in May 1942
    Individual (2 offsprings)
    Officer
    1997-04-07 ~ 2013-01-08
    OF - Director → CIF 0
  • 28
    Aslt, Charles Smith
    Born in March 1915
    Individual (1 offspring)
    Officer
    (before 1991-11-29) ~ 1992-08-24
    OF - Director → CIF 0
  • 29
    Pentecost, Ruth Ellen
    Born in October 1960
    Individual (2 offsprings)
    Officer
    (before 1991-11-29) ~ 2000-07-10
    OF - Director → CIF 0
  • 30
    Mullis, Nikki Francoise
    Born in March 1973
    Individual (1 offspring)
    Officer
    1998-08-17 ~ 2000-10-15
    OF - Director → CIF 0
  • 31
    Fenn, Marian Pamela
    Born in April 1954
    Individual (1 offspring)
    Officer
    2001-09-14 ~ 2019-01-01
    OF - Director → CIF 0
  • 32
    Masters, Keith James
    Born in June 1967
    Individual (1 offspring)
    Officer
    1998-02-10 ~ 2001-11-12
    OF - Director → CIF 0
  • 33
    Harbord, Richard
    Born in August 1930
    Individual (4 offsprings)
    Officer
    (before 1991-11-29) ~ 2009-03-04
    OF - Director → CIF 0
  • 34
    Cleere, Julie Donna
    Born in March 1961
    Individual (2 offsprings)
    Officer
    1998-07-02 ~ 2010-09-29
    OF - Director → CIF 0
  • 35
    O'grady, Jacqueline Ann
    Born in March 1965
    Individual (1 offspring)
    Officer
    (before 1991-11-29) ~ 1996-03-25
    OF - Director → CIF 0
  • 36
    Maisey, Ernest
    Born in March 1908
    Individual (1 offspring)
    Officer
    1997-12-07 ~ 2004-02-26
    OF - Director → CIF 0
  • 37
    Collins, Sean Kenneth
    Born in April 1977
    Individual (2 offsprings)
    Officer
    2007-10-22 ~ 2013-02-18
    OF - Director → CIF 0
  • 38
    Clay, Peter
    Born in September 1960
    Individual (1 offspring)
    Officer
    (before 1992-11-29) ~ 1996-02-11
    OF - Director → CIF 0
  • 39
    Gillan, Ian
    Born in August 1942
    Individual (1 offspring)
    Officer
    (before 1992-11-29) ~ 1996-12-16
    OF - Director → CIF 0
  • 40
    Davis, C
    Individual (1 offspring)
    Officer
    (before 1991-11-29) ~ 1991-02-05
    OF - Director → CIF 0
  • 41
    Matthews, Julian
    Born in February 1976
    Individual (2 offsprings)
    Officer
    2002-01-29 ~ 2008-02-26
    OF - Director → CIF 0
  • 42
    Carl, Susan
    Born in August 1969
    Individual (2 offsprings)
    Officer
    2013-02-18 ~ 2014-12-17
    OF - Director → CIF 0
  • 43
    Fabb, Alistair Norman
    Born in September 1973
    Individual (2 offsprings)
    Officer
    2005-03-30 ~ now
    OF - Director → CIF 0
  • 44
    Vaughan, Rita Ann
    Born in March 1947
    Individual (1 offspring)
    Officer
    2022-07-14 ~ now
    OF - Director → CIF 0
    1999-07-16 ~ 2002-09-17
    OF - Director → CIF 0
  • 45
    Hayes, Deborah Jane
    Born in July 1962
    Individual (1 offspring)
    Officer
    1991-03-08 ~ now
    OF - Director → CIF 0
  • 46
    Dunster, Andrew Phillip
    Born in November 1965
    Individual (1 offspring)
    Officer
    1994-02-02 ~ 2001-05-31
    OF - Director → CIF 0
  • 47
    Phillips, Claire Jean
    Born in April 1978
    Individual (3 offsprings)
    Officer
    2009-03-04 ~ now
    OF - Director → CIF 0
  • 48
    Yip, Kit Kau
    Born in January 1976
    Individual (2 offsprings)
    Officer
    2006-03-30 ~ 2013-08-23
    OF - Director → CIF 0
    Yip, Kit Kau
    Individual (2 offsprings)
    Officer
    2007-04-12 ~ 2008-12-18
    OF - Secretary → CIF 0
  • 49
    Gains, Peter
    Born in July 1936
    Individual (1 offspring)
    Officer
    (before 1991-11-29) ~ 2000-08-26
    OF - Director → CIF 0
  • 50
    Mathur, Niren Raj
    Born in March 1973
    Individual (2 offsprings)
    Officer
    2007-10-22 ~ now
    OF - Director → CIF 0
  • 51
    Lightfoot, George Gerard
    Born in June 1964
    Individual (9 offsprings)
    Officer
    (before 1991-11-29) ~ 2007-06-18
    OF - Director → CIF 0
  • 52
    Pinkerton, John Paul
    Born in July 1952
    Individual (3 offsprings)
    Officer
    2000-08-08 ~ 2006-03-20
    OF - Director → CIF 0
  • 53
    Hale, Kathrine Sarah
    Born in March 1969
    Individual (1 offspring)
    Officer
    1997-05-30 ~ 2002-06-10
    OF - Director → CIF 0
  • 54
    Ballard, Janis Sandra
    Born in May 1962
    Individual (1 offspring)
    Officer
    (before 1991-11-29) ~ 1997-05-30
    OF - Director → CIF 0
  • 55
    Guiness, Deborah
    Born in October 1957
    Individual (2 offsprings)
    Officer
    2023-03-16 ~ now
    OF - Director → CIF 0
    1991-08-17 ~ 2023-03-16
    OF - Director → CIF 0
  • 56
    Egan, Philip Michael
    Born in February 1974
    Individual (2 offsprings)
    Officer
    2002-10-15 ~ 2005-08-03
    OF - Director → CIF 0
  • 57
    Fabb, Douglas Leonard
    Born in May 1975
    Individual (1 offspring)
    Officer
    2007-09-27 ~ now
    OF - Director → CIF 0
  • 58
    Ackers, Darren
    Born in June 1974
    Individual (3 offsprings)
    Officer
    1996-12-16 ~ 1999-07-14
    OF - Director → CIF 0
  • 59
    Rogers, Tony
    Born in July 1949
    Individual (1 offspring)
    Officer
    2004-01-11 ~ 2007-09-27
    OF - Director → CIF 0
  • 60
    Sedaghat, Majid
    Born in June 1961
    Individual (1 offspring)
    Officer
    (before 1991-11-29) ~ 2001-10-29
    OF - Director → CIF 0
  • 61
    Jennings, Anthony Leonard James
    Born in November 1948
    Individual (1 offspring)
    Officer
    2014-03-31 ~ 2023-03-09
    OF - Director → CIF 0
  • 62
    Rajaratnam, Niran
    Born in January 1957
    Individual (1 offspring)
    Officer
    (before 1992-11-29) ~ 1997-04-07
    OF - Director → CIF 0
  • 63
    Powley, Raymond Robin
    Born in April 1963
    Individual (1 offspring)
    Officer
    2012-10-24 ~ 2022-07-01
    OF - Director → CIF 0
  • 64
    Theodossi, Paul
    Born in November 1972
    Individual (2 offsprings)
    Officer
    2002-01-07 ~ 2010-08-27
    OF - Director → CIF 0
  • 65
    Carter, Peter John
    Born in June 1951
    Individual (2 offsprings)
    Officer
    2000-11-20 ~ 2014-03-19
    OF - Director → CIF 0
  • 66
    Shillaker, Barbara Elizabeth
    Born in December 1949
    Individual (2 offsprings)
    Officer
    1996-03-25 ~ 2005-08-17
    OF - Director → CIF 0
  • 67
    Small, Kim Patricia
    Born in February 1969
    Individual (1 offspring)
    Officer
    2000-11-26 ~ 2013-10-24
    OF - Director → CIF 0
  • 68
    Rea, Carolyn Ann
    Born in November 1964
    Individual (1 offspring)
    Officer
    (before 1992-11-29) ~ 1997-12-15
    OF - Director → CIF 0
  • 69
    Morris, Ian James
    Born in August 1968
    Individual (3 offsprings)
    Officer
    2023-03-16 ~ now
    OF - Director → CIF 0
    2001-08-15 ~ 2023-03-16
    OF - Director → CIF 0
    Morris, Ian James
    Individual (3 offsprings)
    Officer
    2008-12-30 ~ 2013-05-23
    OF - Secretary → CIF 0
    Mr Ian James Morris
    Born in August 1968
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-04-12
    PE - Has significant influence or controlCIF 0
  • 70
    Mason-bunn, Arthur
    Born in February 1920
    Individual (1 offspring)
    Officer
    (before 1992-11-29) ~ 1998-04-27
    OF - Director → CIF 0
  • 71
    Vitkovitch, Nancy
    Born in November 1927
    Individual (1 offspring)
    Officer
    (before 1991-11-29) ~ 1998-02-10
    OF - Director → CIF 0
  • 72
    Jennings, Terence John
    Born in November 1949
    Individual (2 offsprings)
    Officer
    2013-01-08 ~ now
    OF - Director → CIF 0
  • 73
    Butler, S
    Individual (1 offspring)
    Officer
    (before 1991-11-29) ~ 1991-08-17
    OF - Director → CIF 0
  • 74
    Mcclunan, D
    Individual (1 offspring)
    Officer
    (before 1991-11-29) ~ 1991-08-17
    OF - Director → CIF 0
  • 75
    Vora, Chetancumar
    Born in July 1974
    Individual (2 offsprings)
    Officer
    2011-06-17 ~ now
    OF - Director → CIF 0
  • 76
    Patel, Paren
    Born in February 1986
    Individual (3 offsprings)
    Officer
    2013-11-07 ~ now
    OF - Director → CIF 0
  • 77
    Roberts, Jacqueline Michelle
    Born in June 1968
    Individual (1 offspring)
    Officer
    (before 1991-11-29) ~ 1994-11-30
    OF - Director → CIF 0
  • 78
    Stretton, Roland John
    Born in January 1947
    Individual (1 offspring)
    Officer
    (before 1991-11-29) ~ 1994-08-27
    OF - Director → CIF 0
  • 79
    Pomphrey, Anne
    Born in September 1955
    Individual (3 offsprings)
    Officer
    2014-03-19 ~ now
    OF - Director → CIF 0
    2014-03-19 ~ 2023-03-16
    OF - Director → CIF 0
  • 80
    Sidell, Wayne Victor
    Born in June 1967
    Individual (12 offsprings)
    Officer
    1999-07-14 ~ 2006-08-23
    OF - Director → CIF 0
  • 81
    Morris, Paul
    Born in December 1964
    Individual (2 offsprings)
    Officer
    (before 1991-11-29) ~ 2000-09-06
    OF - Director → CIF 0
  • 82
    Roe, Mary Frances
    Born in January 1953
    Individual (3 offsprings)
    Officer
    2007-02-08 ~ 2023-02-09
    OF - Director → CIF 0
  • 83
    Barrett, Michael John
    Born in May 1973
    Individual (2 offsprings)
    Officer
    2013-11-07 ~ 2022-07-01
    OF - Director → CIF 0
  • 84
    Maisey, Madelaine Daphne Swanson
    Born in June 1919
    Individual (1 offspring)
    Officer
    (before 1991-11-29) ~ 1997-12-07
    OF - Director → CIF 0
  • 85
    Carter, Peter
    Born in October 1943
    Individual (1 offspring)
    Officer
    (before 1992-11-29) ~ 1994-11-30
    OF - Director → CIF 0
  • 86
    Morrison, Jamie Iain
    Born in January 1988
    Individual (2 offsprings)
    Officer
    2013-07-15 ~ now
    OF - Director → CIF 0
  • 87
    Dickinson, Robert
    Born in January 1962
    Individual (1 offspring)
    Officer
    (before 1991-11-29) ~ 1994-02-02
    OF - Director → CIF 0
  • 88
    Thatcher, Ian
    Born in March 1971
    Individual (1 offspring)
    Officer
    1996-02-11 ~ 1999-08-26
    OF - Director → CIF 0
  • 89
    Conroy, Steven
    Born in June 1967
    Individual (1 offspring)
    Officer
    1996-01-24 ~ 2000-07-27
    OF - Director → CIF 0
  • 90
    Pfeiffer, Sarah
    Born in September 1977
    Individual (2 offsprings)
    Officer
    2006-04-06 ~ 2011-06-17
    OF - Director → CIF 0
  • 91
    Berrisford, Marissa Shaine
    Born in May 1973
    Individual (1 offspring)
    Officer
    1994-11-30 ~ 1998-08-17
    OF - Director → CIF 0
  • 92
    Ballard, Vincent John
    Born in June 1964
    Individual (3 offsprings)
    Officer
    2015-06-22 ~ now
    OF - Director → CIF 0
  • 93
    Clark, Christopher George
    Born in November 1964
    Individual (1 offspring)
    Officer
    1994-08-27 ~ 2003-11-14
    OF - Director → CIF 0
  • 94
    Ash, Nancy Susan
    Born in September 1920
    Individual (1 offspring)
    Officer
    1992-08-24 ~ 2012-10-09
    OF - Director → CIF 0
  • 95
    Blake, Nicholas
    Born in June 1952
    Individual (4 offsprings)
    Officer
    2004-07-26 ~ 2012-10-24
    OF - Director → CIF 0
  • 96
    Le Marie, Julia Susan
    Born in February 1971
    Individual (3 offsprings)
    Officer
    2000-04-27 ~ 2017-12-31
    OF - Director → CIF 0
  • 97
    Wrath, Wendy Marie
    Born in February 1968
    Individual (1 offspring)
    Officer
    1994-11-30 ~ 1999-07-16
    OF - Director → CIF 0
  • 98
    CONCEPT PROPERTY MANAGEMENT SECRETARIAL SERVICES LTD
    10133997 05157197
    Unit 2, 30 Breakfield, Coulsdon, Surrey, United Kingdom
    Active Corporate (1 parent, 117 offsprings)
    Officer
    2018-06-01 ~ 2022-02-06
    OF - Secretary → CIF 0
  • 99
    PRIME MANAGEMENT (PS) LIMITED
    08226965
    9th Floor, 26 Elmfield Road, Bromley, Kent, England
    Active Corporate (3 parents, 804 offsprings)
    Officer
    2022-02-07 ~ 2026-03-31
    OF - Secretary → CIF 0
parent relation
Company in focus

SYCAMORE MANOR MANAGEMENT LIMITED

Period: 1973-01-31 ~ now
Company number: 01093413
Registered name
SYCAMORE MANOR 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 GBP2025-03-31
0 GBP2024-03-31
Cash at bank and in hand
320 GBP2025-03-31
320 GBP2024-03-31
Net Assets/Liabilities
320 GBP2025-03-31
320 GBP2024-03-31
Number of shares allotted
Class 1 ordinary share
32 shares2024-04-01 ~ 2025-03-31
Par Value of Share
Class 1 ordinary share
10 GBP2024-04-01 ~ 2025-03-31
Equity
320 GBP2025-03-31
320 GBP2024-03-31

  • SYCAMORE MANOR MANAGEMENT LIMITED
    Info
    Registered number 01093413
    1st & 2nd Floor 126 High Street, Epsom, Surrey KT19 8BT
    PRIVATE LIMITED COMPANY incorporated on 1973-01-31 (53 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-24
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.