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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 34
  • 1
    Norris, Drew Arthur Robert Walter
    Medical Marketing Research Exe born in October 1981
    Individual (1 offspring)
    Officer
    2007-11-09 ~ 2011-06-03
    OF - Director → CIF 0
  • 2
    Herbert, Neil
    Cost Planner
    Individual (1 offspring)
    Officer
    2007-05-05 ~ 2008-02-10
    OF - Secretary → CIF 0
  • 3
    Coulson, Muriel Adelaide
    Retired 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
    Allen, Richard William
    Born in September 1963
    Individual (1 offspring)
    Officer
    2021-04-23 ~ 2024-08-01
    OF - Director → CIF 0
  • 5
    Rudd, Nancie Doreen
    Retired born in May 1918
    Individual (1 offspring)
    Officer
    ~ 1991-06-01
    OF - Director → CIF 0
  • 6
    Gray, Wendy Julie Angela
    Staff Nurse born in August 1967
    Individual (1 offspring)
    Officer
    1997-04-11 ~ 2000-04-12
    OF - Director → CIF 0
  • 7
    Milne, John Maurice
    Retired born in January 1940
    Individual (1 offspring)
    Officer
    2004-05-26 ~ 2006-12-21
    OF - Director → CIF 0
  • 8
    Auger, Phillippa Tracy Kim
    Born in May 1973
    Individual (1 offspring)
    Officer
    2025-09-24 ~ now
    OF - Director → CIF 0
  • 9
    Mullaney, Sean Francis
    Project Manager born in July 1981
    Individual (3 offsprings)
    Officer
    2021-05-06 ~ 2023-09-22
    OF - Director → CIF 0
  • 10
    Burns, Serena Anne
    Psychotherapist born in March 1954
    Individual (1 offspring)
    Officer
    2002-09-17 ~ 2007-04-17
    OF - Director → CIF 0
  • 11
    Maxwell, Penelope Anne
    Claims Assistant born in August 1949
    Individual (1 offspring)
    Officer
    2010-05-06 ~ 2013-02-27
    OF - Director → CIF 0
  • 12
    Wilding, Pamela
    Individual (38 offsprings)
    Officer
    2016-10-28 ~ 2021-03-01
    OF - Secretary → CIF 0
  • 13
    Metcalfe, Michael Graham
    Retired born in August 1946
    Individual (6 offsprings)
    Officer
    2019-04-27 ~ 2021-04-23
    OF - Director → CIF 0
  • 14
    Palmer, Doris Mary
    Retired Chartered Librarian born in October 1917
    Individual (1 offspring)
    Officer
    1991-06-18 ~ 2001-06-13
    OF - Director → CIF 0
  • 15
    West, Lawrence Joseph
    Barrister born in July 1946
    Individual (1 offspring)
    Officer
    2008-02-10 ~ 2015-07-13
    OF - Director → CIF 0
  • 16
    Brown, Charles Maxwell
    Born in May 1999
    Individual (1 offspring)
    Officer
    2024-01-25 ~ now
    OF - Director → CIF 0
  • 17
    Matheson, Kenna Anne
    Personal Assistant born in December 1944
    Individual (1 offspring)
    Officer
    2001-06-13 ~ 2004-09-21
    OF - Director → CIF 0
  • 18
    Smagacz, Madeleine
    Born in May 1986
    Individual (1 offspring)
    Officer
    2021-04-23 ~ now
    OF - Director → CIF 0
  • 19
    Norris, Kimberly
    Consultant born in October 1982
    Individual (1 offspring)
    Officer
    2011-06-03 ~ 2015-08-14
    OF - Director → CIF 0
  • 20
    Watt, Andrew James John
    Civil Servant born in September 1942
    Individual (1 offspring)
    Officer
    2000-04-12 ~ 2002-09-17
    OF - Director → CIF 0
  • 21
    Daubeny, John Giles
    Retired born in August 1934
    Individual (1 offspring)
    Officer
    2008-02-10 ~ 2008-07-29
    OF - Director → CIF 0
  • 22
    Lewis, David Montgomery
    Individual (6 offsprings)
    Officer
    2010-01-01 ~ 2015-09-09
    OF - Secretary → CIF 0
  • 23
    Strudwick, William Kenneth
    Computer Manager born in March 1952
    Individual (1 offspring)
    Officer
    ~ 1994-04-01
    OF - Director → CIF 0
    Strudwick, William Kenneth
    Individual (1 offspring)
    Officer
    ~ 1991-06-18
    OF - Secretary → CIF 0
  • 24
    Grillo, Thomas Woodd
    Chartered Surveyor
    Individual (19 offsprings)
    Officer
    2003-10-21 ~ 2007-05-05
    OF - Secretary → CIF 0
  • 25
    Britton, Shirley
    Business Manager born in November 1934
    Individual (2 offsprings)
    Officer
    1991-06-18 ~ 1997-04-11
    OF - Director → CIF 0
    Britton, Shirley
    Business Manager
    Individual (2 offsprings)
    Officer
    1991-06-18 ~ 1997-04-11
    OF - Secretary → CIF 0
  • 26
    Gray, Mary Elizabeth Margery
    Retired 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
  • 27
    Perry, James
    Born in November 1955
    Individual (1 offspring)
    Officer
    2014-03-12 ~ 2016-08-31
    OF - Director → CIF 0
  • 28
    Reed, Barbara Mabel
    Retired 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
  • 29
    Pearse, Philippe
    Born in March 1989
    Individual (1 offspring)
    Officer
    2021-05-01 ~ 2023-09-12
    OF - Director → CIF 0
  • 30
    Herbert, Janet
    Secretary born in December 1953
    Individual (1 offspring)
    Officer
    2004-09-24 ~ 2008-08-16
    OF - Director → CIF 0
  • 31
    Maxwell, Peter
    Born in December 1948
    Individual (1 offspring)
    Officer
    2015-05-29 ~ 2019-05-06
    OF - Director → CIF 0
  • 32
    Wilding, Pamela Elizabeth
    Managing Agent
    Individual (107 offsprings)
    Officer
    2008-09-08 ~ 2009-12-31
    OF - Secretary → CIF 0
  • 33
    SENNEN PROPERTY MANAGEMENT LTD
    SENNEN PROPERTY MANAGEMENT LIMITED 09764014
    8, Stanhope Gate, Camberley, Surrey, England
    Active Corporate (2 parents, 290 offsprings)
    Officer
    2021-03-01 ~ now
    OF - Secretary → CIF 0
  • 34
    TOWNENDS PROPERTY MANAGEMENT
    TOWNSEND PROPERTY MANAGEMENT LTD 08652118
    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
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
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 6 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 22 March 2026 and licensed under the Open Government Licence v3.0.