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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 24
  • 1
    Hart, Nicholas James
    Born in April 1970
    Individual (1 offspring)
    Officer
    2003-11-06 ~ 2006-08-01
    OF - Director → CIF 0
  • 2
    Wdowiak, Andrzej
    Born in September 1964
    Individual (4 offsprings)
    Officer
    2010-12-14 ~ now
    OF - Director → CIF 0
    Wdowiak, Andrzej
    Individual (4 offsprings)
    Officer
    2014-11-07 ~ 2015-09-01
    OF - Secretary → CIF 0
  • 3
    Barki, Diane Nellie
    Born in March 1921
    Individual (1 offspring)
    Officer
    (before 1992-12-19) ~ 1997-11-24
    OF - Director → CIF 0
  • 4
    Tully, Malachy Brendan
    Born in August 1921
    Individual (1 offspring)
    Officer
    (before 1992-12-19) ~ 1995-12-08
    OF - Director → CIF 0
  • 5
    Foster, Eileen Maud
    Born in September 1923
    Individual (1 offspring)
    Officer
    (before 1992-12-19) ~ 1994-01-08
    OF - Director → CIF 0
  • 6
    Cowen, Matthew
    Born in April 1970
    Individual (1 offspring)
    Officer
    2003-11-06 ~ 2005-11-02
    OF - Director → CIF 0
  • 7
    Jones, Jacqueline Susan
    Born in December 1962
    Individual (1 offspring)
    Officer
    1999-10-25 ~ 2003-06-09
    OF - Director → CIF 0
  • 8
    Healy, Denis Terence
    Born in November 1943
    Individual (1 offspring)
    Officer
    2006-11-06 ~ 2007-04-08
    OF - Director → CIF 0
    2007-11-07 ~ 2016-02-17
    OF - Director → CIF 0
  • 9
    Anwar, Hamid
    Born in November 1942
    Individual (1 offspring)
    Officer
    (before 1992-12-19) ~ 1997-11-24
    OF - Director → CIF 0
  • 10
    Byatt, Colin John
    Individual (3 offsprings)
    Officer
    (before 1992-12-19) ~ 2014-03-28
    OF - Secretary → CIF 0
  • 11
    Rowley, Kenneth John
    Born in May 1956
    Individual (4 offsprings)
    Officer
    (before 1992-12-19) ~ 1997-11-24
    OF - Director → CIF 0
  • 12
    Evans, John David
    Born in April 1934
    Individual (1 offspring)
    Officer
    (before 1992-12-19) ~ 1997-11-24
    OF - Director → CIF 0
  • 13
    Lee, Graham Michael
    Born in April 1959
    Individual (2 offsprings)
    Officer
    2007-11-07 ~ 2011-11-21
    OF - Director → CIF 0
  • 14
    Brice, Gayna
    Born in January 1969
    Individual (1 offspring)
    Officer
    1996-11-18 ~ 1999-02-26
    OF - Director → CIF 0
  • 15
    Barker, Timothy Charles
    Born in May 1950
    Individual (1 offspring)
    Officer
    1996-11-18 ~ 2002-02-18
    OF - Director → CIF 0
    2006-11-06 ~ 2007-06-15
    OF - Director → CIF 0
  • 16
    Baldrey, Stephen Richard
    Born in October 1952
    Individual (1 offspring)
    Officer
    (before 1992-12-19) ~ 2006-11-06
    OF - Director → CIF 0
  • 17
    Mellor, David Jackson
    Born in March 1956
    Individual (2 offsprings)
    Officer
    2010-12-14 ~ 2012-09-11
    OF - Director → CIF 0
  • 18
    Lawrence, David John
    Born in September 1960
    Individual (1 offspring)
    Officer
    1996-11-18 ~ 2003-04-11
    OF - Director → CIF 0
    2007-04-17 ~ 2013-09-05
    OF - Director → CIF 0
    2016-02-17 ~ 2017-05-22
    OF - Director → CIF 0
    2019-12-14 ~ 2026-02-11
    OF - Director → CIF 0
  • 19
    Seagar, Charles Philip, Professor
    Born in August 1926
    Individual (1 offspring)
    Officer
    (before 1992-12-19) ~ 1995-04-13
    OF - Director → CIF 0
  • 20
    Ballhatchet, Claire
    Born in July 1981
    Individual (1 offspring)
    Officer
    2013-11-20 ~ 2016-02-17
    OF - Director → CIF 0
  • 21
    Walsh, Samuel Thomas
    Individual (20 offsprings)
    Officer
    2014-03-28 ~ 2014-05-31
    OF - Secretary → CIF 0
  • 22
    Ahsan, Umair
    Born in March 1981
    Individual (5 offsprings)
    Officer
    2020-09-21 ~ 2022-10-15
    OF - Director → CIF 0
  • 23
    Humphreys, Stephen Frederick
    Born in January 1959
    Individual (1 offspring)
    Officer
    2004-11-15 ~ 2006-11-06
    OF - Director → CIF 0
    2011-11-21 ~ 2013-11-20
    OF - Director → CIF 0
  • 24
    DIAMOND MANAGING AGENTS LIMITED 07616621
    Global House, 1ashley Avenue, Epsom, Surrey, England
    Active Corporate (2 parents, 42 offsprings)
    Officer
    2015-09-01 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

BOYD HOUSE MANAGEMENT LIMITED

Period: 1981-03-18 ~ now
Company number: 01551380
Registered name
BOYD HOUSE MANAGEMENT LIMITED - now
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Current Assets
29,050 GBP2024-09-28
26,533 GBP2023-09-28
Creditors
Amounts falling due within one year
-500 GBP2023-09-28
Net Current Assets/Liabilities
29,050 GBP2024-09-28
26,033 GBP2023-09-28
Total Assets Less Current Liabilities
29,050 GBP2024-09-28
26,033 GBP2023-09-28
Net Assets/Liabilities
28,570 GBP2024-09-28
25,553 GBP2023-09-28
Equity
28,570 GBP2024-09-28
25,553 GBP2023-09-28
Average Number of Employees
02023-09-29 ~ 2024-09-28
02022-09-29 ~ 2023-09-28

  • BOYD HOUSE MANAGEMENT LIMITED
    Info
    Registered number 01551380
    Global House, 1 Ashley Avenue, Epsom, Surrey KT18 5AD
    PRIVATE LIMITED COMPANY incorporated on 1981-03-18 (45 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-17
    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.