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
    Lawrence, David John
    Civil Servant born in September 1960
    Individual (1 offspring)
    Officer
    2019-12-14 ~ now
    OF - Director → CIF 0
  • 2
    Wdowiak, Andrzej
    Social Care Executive born in September 1964
    Individual (2 offsprings)
    Officer
    2010-12-14 ~ now
    OF - Director → CIF 0
  • 3
    DIAMOND MANAGING AGENTS LIMITED
    Global House, 1ashley Avenue, Epsom, Surrey, England
    Active Corporate (1 parent, 26 offsprings)
    Equity (Company account)
    76,129 GBP2024-04-30
    Officer
    2015-09-01 ~ now
    OF - Secretary → CIF 0
Ceased 23
  • 1
    Byatt, Colin John
    Secretary
    Individual (1 offspring)
    Officer
    ~ 2014-03-28
    OF - Secretary → CIF 0
  • 2
    Evans, John David
    Retired born in April 1934
    Individual
    Officer
    ~ 1997-11-24
    OF - Director → CIF 0
  • 3
    Brice, Gayna
    Clerk born in January 1969
    Individual
    Officer
    1996-11-18 ~ 1999-02-26
    OF - Director → CIF 0
  • 4
    Hart, Nicholas James
    It Manager born in April 1970
    Individual
    Officer
    2003-11-06 ~ 2006-08-01
    OF - Director → CIF 0
  • 5
    Humphreys, Stephen Frederick
    Engineer born in January 1959
    Individual
    Officer
    2004-11-15 ~ 2006-11-06
    OF - Director → CIF 0
    2011-11-21 ~ 2013-11-20
    OF - Director → CIF 0
  • 6
    Lee, Graham Michael
    Property Developer born in April 1959
    Individual (1 offspring)
    Officer
    2007-11-07 ~ 2011-11-21
    OF - Director → CIF 0
  • 7
    Lawrence, David John
    Civil Service Customs And Exci born in September 1960
    Individual (1 offspring)
    Officer
    1996-11-18 ~ 2003-04-11
    OF - Director → CIF 0
    Lawrence, David John
    Civil Servant born in September 1960
    Individual (1 offspring)
    2007-04-17 ~ 2013-09-05
    OF - Director → CIF 0
    Lawrence, David John
    Civil Service Hmrc born in September 1960
    Individual (1 offspring)
    2016-02-17 ~ 2017-05-22
    OF - Director → CIF 0
  • 8
    Baldrey, Stephen Richard
    Draughtsman born in October 1952
    Individual
    Officer
    ~ 2006-11-06
    OF - Director → CIF 0
  • 9
    Anwar, Hamid
    Accountant born in November 1942
    Individual
    Officer
    ~ 1997-11-24
    OF - Director → CIF 0
  • 10
    Ballhatchet, Claire
    Born in July 1981
    Individual
    Officer
    2013-11-20 ~ 2016-02-17
    OF - Director → CIF 0
  • 11
    Cowen, Matthew
    Network Consultant born in April 1970
    Individual
    Officer
    2003-11-06 ~ 2005-11-02
    OF - Director → CIF 0
  • 12
    Tully, Malachy Brendan
    Retired born in August 1921
    Individual
    Officer
    ~ 1995-12-08
    OF - Director → CIF 0
  • 13
    Healy, Denis Terence
    Civil Servant born in November 1943
    Individual
    Officer
    2006-11-06 ~ 2007-04-08
    OF - Director → CIF 0
    Healy, Denis Terence
    Retired born in November 1943
    Individual
    2007-11-07 ~ 2016-02-17
    OF - Director → CIF 0
  • 14
    Foster, Eileen Maud
    Retired born in September 1923
    Individual
    Officer
    ~ 1994-01-08
    OF - Director → CIF 0
  • 15
    Ahsan, Umair
    Administrator born in March 1981
    Individual (6 offsprings)
    Officer
    2020-09-21 ~ 2022-10-15
    OF - Director → CIF 0
  • 16
    Seagar, Charles Philip, Professor
    Medical Practitioner born in August 1926
    Individual
    Officer
    ~ 1995-04-13
    OF - Director → CIF 0
  • 17
    Barki, Diane Nellie
    Director born in March 1921
    Individual
    Officer
    ~ 1997-11-24
    OF - Director → CIF 0
  • 18
    Rowley, Kenneth John
    Engineer born in May 1956
    Individual (1 offspring)
    Officer
    ~ 1997-11-24
    OF - Director → CIF 0
  • 19
    Wdowiak, Andrzej
    Individual (2 offsprings)
    Officer
    2014-11-07 ~ 2015-09-01
    OF - Secretary → CIF 0
  • 20
    Mellor, David Jackson
    Engineer born in March 1956
    Individual (1 offspring)
    Officer
    2010-12-14 ~ 2012-09-11
    OF - Director → CIF 0
  • 21
    Jones, Jacqueline Susan
    Patent Administrator born in December 1962
    Individual
    Officer
    1999-10-25 ~ 2003-06-09
    OF - Director → CIF 0
  • 22
    Walsh, Samuel Thomas
    Individual (7 offsprings)
    Officer
    2014-03-28 ~ 2014-05-31
    OF - Secretary → CIF 0
  • 23
    Barker, Timothy Charles
    Accountant born in May 1950
    Individual
    Officer
    1996-11-18 ~ 2002-02-18
    OF - Director → CIF 0
    2006-11-06 ~ 2007-06-15
    OF - Director → CIF 0
parent relation
Company in focus

BOYD HOUSE MANAGEMENT LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Current Assets
26,533 GBP2023-09-28
22,914 GBP2022-09-28
Creditors
Amounts falling due within one year
-980 GBP2023-09-28
-880 GBP2022-09-28
Net Current Assets/Liabilities
25,553 GBP2023-09-28
22,034 GBP2022-09-28
Total Assets Less Current Liabilities
25,553 GBP2023-09-28
22,034 GBP2022-09-28
Net Assets/Liabilities
25,553 GBP2023-09-28
22,034 GBP2022-09-28
Equity
25,553 GBP2023-09-28
22,034 GBP2022-09-28
Average Number of Employees
02022-09-29 ~ 2023-09-28
02021-09-29 ~ 2022-09-28

  • 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 (44 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-17
    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 24 April 2025 and licensed under the Open Government Licence v3.0.