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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 35
  • 1
    Smagacz, Madeleine
    Born in May 1986
    Individual (1 offspring)
    Officer
    2021-04-23 ~ now
    OF - Director → CIF 0
  • 2
    Lewis, David Montgomery
    Individual (6 offsprings)
    Officer
    2010-01-01 ~ 2015-09-09
    OF - Secretary → CIF 0
  • 3
    Coulson, Muriel Adelaide
    Born in August 1928
    Individual (1 offspring)
    Officer
    2007-02-19 ~ 2007-11-09
    OF - Director → CIF 0
    2008-08-14 ~ 2010-05-06
    OF - Director → CIF 0
  • 4
    Gray, Mary Elizabeth Margery
    Born in July 1932
    Individual (1 offspring)
    Officer
    1994-04-01 ~ 2002-09-17
    OF - Director → CIF 0
    Gray, Mary Elizabeth Margery
    Individual (1 offspring)
    Officer
    1997-04-11 ~ 2002-09-17
    OF - Secretary → CIF 0
  • 5
    Grillo, Thomas Woodd
    Individual (19 offsprings)
    Officer
    2003-10-21 ~ 2007-05-05
    OF - Secretary → CIF 0
  • 6
    Auger, Phillippa Tracy Kim
    Born in May 1973
    Individual (1 offspring)
    Officer
    2025-09-24 ~ now
    OF - Director → CIF 0
  • 7
    Herbert, Neil
    Individual (1 offspring)
    Officer
    2007-05-05 ~ 2008-02-10
    OF - Secretary → CIF 0
  • 8
    Gray, Wendy Julie Angela
    Born in August 1967
    Individual (1 offspring)
    Officer
    1997-04-11 ~ 2000-04-12
    OF - Director → CIF 0
  • 9
    West, Lawrence Joseph
    Born in July 1946
    Individual (1 offspring)
    Officer
    2008-02-10 ~ 2015-07-13
    OF - Director → CIF 0
  • 10
    Wilding, Pamela
    Individual (38 offsprings)
    Officer
    2016-10-28 ~ 2021-03-01
    OF - Secretary → CIF 0
  • 11
    Maxwell, Peter
    Born in December 1948
    Individual (1 offspring)
    Officer
    2015-05-29 ~ 2019-05-06
    OF - Director → CIF 0
  • 12
    Brown, Charles Maxwell
    Born in May 1999
    Individual (1 offspring)
    Officer
    2024-01-25 ~ 2026-05-22
    OF - Director → CIF 0
  • 13
    Perry, James
    Born in November 1955
    Individual (1 offspring)
    Officer
    2014-03-12 ~ 2016-08-31
    OF - Director → CIF 0
  • 14
    Wilding, Pamela Elizabeth
    Individual (107 offsprings)
    Officer
    2008-09-08 ~ 2009-12-31
    OF - Secretary → CIF 0
  • 15
    Daubeny, John Giles
    Born in August 1934
    Individual (1 offspring)
    Officer
    2008-02-10 ~ 2008-07-29
    OF - Director → CIF 0
  • 16
    Allen, Richard William
    Born in September 1963
    Individual (1 offspring)
    Officer
    2021-04-23 ~ 2024-08-01
    OF - Director → CIF 0
  • 17
    Watt, Andrew James John
    Born in September 1942
    Individual (1 offspring)
    Officer
    2000-04-12 ~ 2002-09-17
    OF - Director → CIF 0
  • 18
    Herbert, Janet
    Born in December 1953
    Individual (1 offspring)
    Officer
    2004-09-24 ~ 2008-08-16
    OF - Director → CIF 0
  • 19
    Rudd, Nancie Doreen
    Born in May 1918
    Individual (1 offspring)
    Officer
    (before 1990-10-31) ~ 1991-06-01
    OF - Director → CIF 0
  • 20
    Britton, Shirley
    Born in November 1934
    Individual (2 offsprings)
    Officer
    1991-06-18 ~ 1997-04-11
    OF - Director → CIF 0
    Britton, Shirley
    Individual (2 offsprings)
    Officer
    1991-06-18 ~ 1997-04-11
    OF - Secretary → CIF 0
  • 21
    Norris, Kimberly
    Born in October 1982
    Individual (1 offspring)
    Officer
    2011-06-03 ~ 2015-08-14
    OF - Director → CIF 0
  • 22
    Metcalfe, Michael Graham
    Born in August 1946
    Individual (6 offsprings)
    Officer
    2019-04-27 ~ 2021-04-23
    OF - Director → CIF 0
  • 23
    Norris, Drew Arthur Robert Walter
    Born in October 1981
    Individual (1 offspring)
    Officer
    2007-11-09 ~ 2011-06-03
    OF - Director → CIF 0
  • 24
    Burns, Serena Anne
    Born in March 1954
    Individual (1 offspring)
    Officer
    2002-09-17 ~ 2007-04-17
    OF - Director → CIF 0
  • 25
    Pearse, Philippe
    Born in March 1989
    Individual (1 offspring)
    Officer
    2021-05-01 ~ 2023-09-12
    OF - Director → CIF 0
  • 26
    Maxwell, Penelope Anne
    Born in August 1949
    Individual (1 offspring)
    Officer
    2010-05-06 ~ 2013-02-27
    OF - Director → CIF 0
  • 27
    Emment, Emma
    Born in December 1973
    Individual (1 offspring)
    Officer
    2026-04-01 ~ now
    OF - Director → CIF 0
  • 28
    Mullaney, Sean Francis
    Project Manager born in July 1981
    Individual (3 offsprings)
    Officer
    2021-05-06 ~ 2023-09-22
    OF - Director → CIF 0
  • 29
    Strudwick, William Kenneth
    Born in March 1952
    Individual (1 offspring)
    Officer
    (before 1990-10-31) ~ 1994-04-01
    OF - Director → CIF 0
    Strudwick, William Kenneth
    Individual (1 offspring)
    Officer
    (before 1990-10-31) ~ 1991-06-18
    OF - Secretary → CIF 0
  • 30
    Milne, John Maurice
    Born in January 1940
    Individual (1 offspring)
    Officer
    2004-05-26 ~ 2006-12-21
    OF - Director → CIF 0
  • 31
    Matheson, Kenna Anne
    Born in December 1944
    Individual (1 offspring)
    Officer
    2001-06-13 ~ 2004-09-21
    OF - Director → CIF 0
  • 32
    Palmer, Doris Mary
    Born in October 1917
    Individual (1 offspring)
    Officer
    1991-06-18 ~ 2001-06-13
    OF - Director → CIF 0
  • 33
    Reed, Barbara Mabel
    Born in June 1933
    Individual (1 offspring)
    Officer
    2012-03-12 ~ 2018-04-27
    OF - Director → CIF 0
    2019-05-14 ~ 2021-04-23
    OF - Director → CIF 0
  • 34
    TOWNSEND PROPERTY MANAGEMENT LTD
    Latour House Chertsey Boulevard, Hanworth Lane, Chertsey, Surrey
    Dissolved Corporate (2 parents, 56 offsprings)
    Officer
    2003-02-01 ~ 2003-10-17
    OF - Secretary → CIF 0
  • 35
    SENNEN PROPERTY MANAGEMENT LIMITED 09764014
    8, Stanhope Gate, Camberley, Surrey, England
    Active Corporate (3 parents, 293 offsprings)
    Officer
    2021-03-01 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

ST. GEORGE'S WOOD (HASLEMERE) LIMITED

Period: 1981-09-11 ~ now
Company number: 01585469
Registered name
ST. GEORGE'S WOOD (HASLEMERE) LIMITED - now
Recent Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Average Number of Employees
02023-10-01 ~ 2024-09-30
02022-10-01 ~ 2023-09-30
Par Value of Share
Class 1 ordinary share
12023-10-01 ~ 2024-09-30
Property, Plant & Equipment
100 GBP2024-09-30
100 GBP2023-09-30
Debtors
1,606 GBP2024-09-30
2,129 GBP2023-09-30
Cash at bank and in hand
13,406 GBP2024-09-30
28,912 GBP2023-09-30
Current Assets
15,012 GBP2024-09-30
31,041 GBP2023-09-30
Creditors
Current
1,745 GBP2024-09-30
1,879 GBP2023-09-30
Net Current Assets/Liabilities
13,267 GBP2024-09-30
29,162 GBP2023-09-30
Total Assets Less Current Liabilities
13,367 GBP2024-09-30
29,262 GBP2023-09-30
Equity
Called up share capital
9 GBP2024-09-30
9 GBP2023-09-30
Revaluation reserve
5,915 GBP2024-09-30
3,294 GBP2023-09-30
Capital redemption reserve
100 GBP2024-09-30
100 GBP2023-09-30
Retained earnings (accumulated losses)
7,343 GBP2024-09-30
25,859 GBP2023-09-30
Equity
13,367 GBP2024-09-30
29,262 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
Land and buildings
100 GBP2023-09-30
Property, Plant & Equipment
Land and buildings
100 GBP2024-09-30
100 GBP2023-09-30
Other Debtors
Current
368 GBP2024-09-30
Prepayments
Current
842 GBP2024-09-30
1,868 GBP2023-09-30
Debtors
Current, Amounts falling due within one year
1,606 GBP2024-09-30
2,129 GBP2023-09-30
Trade Creditors/Trade Payables
Current
361 GBP2024-09-30
529 GBP2023-09-30
Other Creditors
Current
1,384 GBP2024-09-30
1,346 GBP2023-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
9 shares2024-09-30

  • ST. GEORGE'S WOOD (HASLEMERE) LIMITED
    Info
    Registered number 01585469
    8 Stanhope Gate, Camberley, Surrey GU15 3DW
    PRIVATE LIMITED COMPANY incorporated on 1981-09-11 (44 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-31
    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.