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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 26
  • 1
    Walker, Jeremy Peter
    Engineer born in October 1955
    Individual (1 offspring)
    Officer
    ~ 1993-11-30
    OF - Director → CIF 0
  • 2
    Frew, John Mcintyre, Dr
    Retired born in March 1910
    Individual (1 offspring)
    Officer
    ~ 2002-05-11
    OF - Director → CIF 0
  • 3
    Harbottle, David Molyneux
    Civil Engineer born in October 1938
    Individual (4 offsprings)
    Officer
    2008-06-15 ~ 2010-03-28
    OF - Director → CIF 0
  • 4
    Hirai, Ayako
    Born in November 1973
    Individual (1 offspring)
    Officer
    2022-09-30 ~ 2025-11-10
    OF - Director → CIF 0
  • 5
    Townsend, Benedict
    Born in December 1977
    Individual (1 offspring)
    Officer
    2025-01-22 ~ now
    OF - Director → CIF 0
  • 6
    Lowde, Keith Roy Donald
    Consultant born in January 1944
    Individual (7 offsprings)
    Officer
    1999-01-01 ~ 2002-07-01
    OF - Director → CIF 0
  • 7
    Peters, Kenneth Cyril
    Financial Consultant born in February 1925
    Individual (3 offsprings)
    Officer
    ~ 2005-02-26
    OF - Director → CIF 0
    Peters, Kenneth Cyril
    Individual (3 offsprings)
    Officer
    1994-11-12 ~ 2005-02-26
    OF - Secretary → CIF 0
  • 8
    Bennett, Peter Richard
    Consultant born in January 1945
    Individual (15 offsprings)
    Officer
    2004-05-01 ~ 2008-06-26
    OF - Director → CIF 0
    Bennett, Peter Richard
    Retired born in January 1945
    Individual (15 offsprings)
    2009-06-01 ~ 2017-07-17
    OF - Director → CIF 0
    Bennett, Peter Richard
    Individual (15 offsprings)
    Officer
    2005-03-15 ~ 2008-06-26
    OF - Secretary → CIF 0
    Bennett, Peter Richard
    Retired
    Individual (15 offsprings)
    2009-06-01 ~ 2017-07-17
    OF - Secretary → CIF 0
  • 9
    Coaten, Patricia Nancy
    Retired born in July 1916
    Individual (1 offspring)
    Officer
    ~ 1999-09-09
    OF - Director → CIF 0
  • 10
    Karlsen, Harald Jaeger
    Retired born in June 1946
    Individual (6 offsprings)
    Officer
    2020-10-28 ~ 2022-09-30
    OF - Director → CIF 0
  • 11
    Hughes, Graham, Dr
    Born in May 1942
    Individual (10 offsprings)
    Officer
    2020-02-26 ~ now
    OF - Director → CIF 0
  • 12
    Moran, David John
    Born in January 1962
    Individual (6 offsprings)
    Officer
    2025-01-22 ~ now
    OF - Director → CIF 0
  • 13
    Leon-smith, Grahame
    It Consultant born in January 1941
    Individual (3 offsprings)
    Officer
    ~ 2005-07-26
    OF - Director → CIF 0
    Leon Smith, Grahame
    Retired born in January 1941
    Individual (3 offsprings)
    Officer
    2009-06-01 ~ 2019-03-09
    OF - Director → CIF 0
  • 14
    Jacobs, Russell Lawrence
    Lawyer born in September 1959
    Individual (9 offsprings)
    Officer
    2010-03-28 ~ 2025-01-21
    OF - Director → CIF 0
  • 15
    Jacques, Patricia
    Farm Administrator born in May 1952
    Individual (1 offspring)
    Officer
    ~ 2004-04-30
    OF - Director → CIF 0
  • 16
    Arengo-jones, Anthony
    Retired born in August 1944
    Individual (6 offsprings)
    Officer
    2017-12-03 ~ 2022-03-14
    OF - Director → CIF 0
    Arengo-jones, Anthony
    Individual (6 offsprings)
    Officer
    2017-12-03 ~ 2020-02-21
    OF - Secretary → CIF 0
  • 17
    Drummond, William James Neil
    Individual (1 offspring)
    Officer
    1993-04-28 ~ 1994-10-21
    OF - Secretary → CIF 0
  • 18
    Townsend, Lisa
    Director Of Communications Consultancy born in January 1980
    Individual (2 offsprings)
    Officer
    2020-02-26 ~ 2025-01-21
    OF - Director → CIF 0
  • 19
    George, William James
    Oil Consultant born in January 1926
    Individual (3 offsprings)
    Officer
    ~ 2005-07-26
    OF - Director → CIF 0
  • 20
    Bazin, Nan Josephine
    Retired born in March 1922
    Individual (2 offsprings)
    Officer
    ~ 2005-07-26
    OF - Director → CIF 0
  • 21
    Savvides, Paulos
    Accountant born in October 1943
    Individual (1 offspring)
    Officer
    ~ 1998-05-12
    OF - Director → CIF 0
  • 22
    Mcdonald, Mark
    Producer/Director born in September 1932
    Individual (2 offsprings)
    Officer
    ~ 2010-03-11
    OF - Director → CIF 0
  • 23
    Jacques, Guy Martin Launder
    Individual (5 offsprings)
    Officer
    ~ 1993-04-28
    OF - Secretary → CIF 0
  • 24
    Ciappessoni, Paul Anthony Magell
    Television Director born in June 1929
    Individual (1 offspring)
    Officer
    ~ 1996-03-23
    OF - Director → CIF 0
  • 25
    Rahming, Penelope Watson
    Housewife born in August 1942
    Individual (1 offspring)
    Officer
    ~ 2005-07-26
    OF - Director → CIF 0
  • 26
    HERITAGE MANAGEMENT LIMITED
    05170020
    Paxton House, Waterhouse Lane, Kingswood, Surrey, England
    Active Corporate (7 parents, 84 offsprings)
    Officer
    2020-02-21 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

OTTERSHAW PARK MANSION LIMITED

Period: 1981-08-11 ~ now
Company number: 01579274
Registered name
OTTERSHAW PARK MANSION LIMITED - now
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Average Number of Employees
02025-01-01 ~ 2025-12-31
02024-01-01 ~ 2024-12-31
Fixed Assets
1 GBP2025-12-31
1 GBP2024-12-31
Current Assets
78,533 GBP2025-12-31
74,285 GBP2024-12-31
Creditors
Amounts falling due within one year
-181 GBP2025-12-31
-88 GBP2024-12-31
Net Current Assets/Liabilities
78,352 GBP2025-12-31
74,197 GBP2024-12-31
Total Assets Less Current Liabilities
78,353 GBP2025-12-31
74,198 GBP2024-12-31
Accrued Liabilities/Deferred Income
-15,090 GBP2025-12-31
-40,553 GBP2024-12-31
Net Assets/Liabilities
63,263 GBP2025-12-31
33,645 GBP2024-12-31
Equity
63,263 GBP2025-12-31
33,645 GBP2024-12-31

  • OTTERSHAW PARK MANSION LIMITED
    Info
    Registered number 01579274
    Paxton House, Waterhouse Lane, Kingswood, Surrey KT20 6EJ
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 1981-08-11 (44 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-04-22
    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 April 2026 and licensed under the Open Government Licence v3.0.