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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
Active 3
  • 1
    O'hagan, Marie Ann
    Born in August 1979
    Individual (1 offspring)
    Officer
    2022-02-24 ~ now
    OF - Director → CIF 0
    Ms Marie Ann O'hagan
    Born in August 1979
    Individual (1 offspring)
    Person with significant control
    2022-02-25 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Tully, Deborah Anne
    Born in January 1973
    Individual (1 offspring)
    Officer
    2022-08-20 ~ now
    OF - Director → CIF 0
    Mrs Deborah Anne Tully
    Born in January 1973
    Individual (1 offspring)
    Person with significant control
    2022-08-20 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Lee, Young Joo
    Born in April 1948
    Individual (3 offsprings)
    Officer
    2021-10-14 ~ now
    OF - Director → CIF 0
    Lee, Young Joo
    Individual (3 offsprings)
    Officer
    2022-02-06 ~ now
    OF - Secretary → CIF 0
    Mrs Young Joo Lee
    Born in April 1948
    Individual (3 offsprings)
    Person with significant control
    2021-10-14 ~ 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
Ceased 15
  • 1
    Lamb, Caroline Lesley
    Teaching Assistant born in October 1957
    Individual
    Officer
    1999-11-01 ~ 2009-06-15
    OF - Director → CIF 0
    Lamb, Caroline Lesley
    Individual
    Officer
    2001-01-19 ~ 2009-06-15
    OF - Secretary → CIF 0
  • 2
    Towers, John
    Individual
    Officer
    2014-04-01 ~ 2014-10-06
    OF - Secretary → CIF 0
  • 3
    Oakley, Felicity Barbara Constances
    Senior Health Advisor born in February 1942
    Individual
    Officer
    1994-06-28 ~ 1994-12-20
    OF - Director → CIF 0
  • 4
    Anderson, Jill Elizabeth
    Writer born in March 1950
    Individual
    Officer
    2019-02-18 ~ 2022-08-19
    OF - Director → CIF 0
    Miss Jill Elizabeth Anderson
    Born in March 1950
    Individual
    Person with significant control
    2019-02-18 ~ 2022-08-19
    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
  • 5
    Clutton, Sarah
    Housewife born in November 1912
    Individual
    Officer
    ~ 1993-07-20
    OF - Director → CIF 0
  • 6
    Valentyn Griffiths, Gareth
    Personal Assistant born in November 1947
    Individual (1 offspring)
    Officer
    2006-01-03 ~ 2017-05-17
    OF - Director → CIF 0
    Mr Gareth Valentyn Griffiths
    Born in November 1947
    Individual (1 offspring)
    Person with significant control
    2017-03-15 ~ 2017-05-17
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 7
    Thomas, Nancy Beryl
    Housewife born in October 1923
    Individual
    Officer
    ~ 2004-03-30
    OF - Director → CIF 0
  • 8
    Pearson, Robert William
    Creative Director born in May 1986
    Individual (1 offspring)
    Officer
    2017-05-17 ~ 2022-02-11
    OF - Director → CIF 0
    Pearson, Robert William
    Individual (1 offspring)
    Officer
    2019-02-11 ~ 2022-02-11
    OF - Secretary → CIF 0
    Mr Robert William Pearson
    Born in May 1986
    Individual (1 offspring)
    Person with significant control
    2017-05-17 ~ 2022-02-11
    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
  • 9
    Stone, Clive Anthony
    Charity Ceo born in December 1962
    Individual (1 offspring)
    Officer
    2015-02-06 ~ 2019-02-19
    OF - Director → CIF 0
    Mr Clive Anthony Stone
    Born in December 1962
    Individual (1 offspring)
    Person with significant control
    2017-03-15 ~ 2019-02-18
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 10
    Reynolds, Simon Armor
    Self Employed born in June 1956
    Individual
    Officer
    1995-01-25 ~ 1999-10-08
    OF - Director → CIF 0
  • 11
    Trayford, Michael John Philip
    Operations Manager born in January 1954
    Individual
    Officer
    2004-03-30 ~ 2018-01-26
    OF - Director → CIF 0
    Mr Michael John Philip Trayford
    Born in January 1954
    Individual
    Person with significant control
    2017-03-15 ~ 2018-01-26
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 12
    Valentyn-griffiths, Leonard
    Retired born in February 1915
    Individual
    Officer
    ~ 2005-08-03
    OF - Director → CIF 0
    Valentyn-griffiths, Leonard
    Individual
    Officer
    1991-03-31 ~ 2001-01-19
    OF - Secretary → CIF 0
  • 13
    Butler, Victoria Clare
    Hr Manager born in December 1983
    Individual
    Officer
    2018-01-26 ~ 2021-09-15
    OF - Director → CIF 0
    Miss Victoria Clare Butler
    Born in December 1983
    Individual
    Person with significant control
    2018-01-26 ~ 2021-09-15
    PE - Has significant influence or control → CIF 0
  • 14
    Jordan, Catherine Ruth
    Lawyer born in September 1976
    Individual
    Officer
    2009-06-15 ~ 2013-07-02
    OF - Director → CIF 0
    Jordan, Catherine Ruth
    Individual
    Officer
    2009-06-15 ~ 2014-04-01
    OF - Secretary → CIF 0
  • 15
    Towers, John Francis
    Teacher born in May 1970
    Individual
    Officer
    2014-04-01 ~ 2015-02-06
    OF - Director → CIF 0
parent relation
Company in focus

MANSION (NEWSTEAD) MANAGEMENT COMPANY LIMITED(THE)

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Cash at bank and in hand
3 GBP2024-12-12
3 GBP2023-12-12
Net Assets/Liabilities
3 GBP2024-12-12
3 GBP2023-12-12
Number of shares allotted
Class 1 ordinary share
3 shares2023-12-13 ~ 2024-12-12
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-12-13 ~ 2024-12-12
Equity
3 GBP2024-12-12
3 GBP2023-12-12
  • MANSION (NEWSTEAD) MANAGEMENT COMPANY LIMITED(THE)
    Info
    Registered number 01237253
    Mole End, Newstead Close, Godalming GU7 2AJ
    PRIVATE LIMITED COMPANY incorporated on 1975-12-12 (50 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-14
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.