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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 27
  • 1
    Worthington, Dinah Elizabeth
    Born in April 1925
    Individual (1 offspring)
    Officer
    1992-09-30 ~ 1994-10-18
    OF - Director → CIF 0
  • 2
    Morris, Roger John Chester
    Engineer born in March 1967
    Individual (4 offsprings)
    Officer
    2007-06-01 ~ 2010-06-08
    OF - Director → CIF 0
  • 3
    Cooper, Diane Susan
    Born in June 1954
    Individual (6 offsprings)
    Officer
    2007-06-10 ~ now
    OF - Director → CIF 0
  • 4
    Goodman, Philip David
    Born in August 1969
    Individual (13 offsprings)
    Officer
    1994-11-22 ~ 1997-03-26
    OF - Director → CIF 0
  • 5
    Millard, Winifred
    Born in November 1929
    Individual (1 offspring)
    Officer
    (before 1991-07-03) ~ 1997-02-17
    OF - Director → CIF 0
    2000-02-15 ~ 2000-04-25
    OF - Director → CIF 0
  • 6
    Parr, Thomas
    Born in January 1957
    Individual (1 offspring)
    Officer
    (before 1991-07-03) ~ 1993-09-01
    OF - Director → CIF 0
  • 7
    Flight, Charles William
    Individual (26 offsprings)
    Officer
    2007-03-25 ~ 2016-01-01
    OF - Secretary → CIF 0
  • 8
    Badcock, Sarah Ann
    Born in October 1973
    Individual (1 offspring)
    Officer
    1996-11-27 ~ 1997-11-17
    OF - Director → CIF 0
  • 9
    Elbourn, Roland William
    Born in December 1920
    Individual (1 offspring)
    Officer
    1993-09-01 ~ 1994-09-01
    OF - Director → CIF 0
  • 10
    Heywood-jones, Sandra Caroline
    Born in August 1959
    Individual (2 offsprings)
    Officer
    (before 1991-07-03) ~ 1992-09-30
    OF - Director → CIF 0
    1997-02-17 ~ 1997-11-17
    OF - Director → CIF 0
    Heywood-jones, Sandra Caroline
    Individual (2 offsprings)
    Officer
    (before 1991-07-03) ~ 1993-09-01
    OF - Secretary → CIF 0
  • 11
    Beecham, Stephen James
    Born in September 1958
    Individual (2 offsprings)
    Officer
    1996-12-18 ~ 1997-05-11
    OF - Director → CIF 0
  • 12
    Haxton, Linda Joy
    House Keeper born in January 1955
    Individual (1 offspring)
    Officer
    2007-06-14 ~ 2023-08-17
    OF - Director → CIF 0
  • 13
    Mason, Ann
    Born in July 1949
    Individual (2 offsprings)
    Officer
    (before 1991-07-03) ~ 1993-09-01
    OF - Director → CIF 0
  • 14
    Beasley, Simon James
    Individual (1 offspring)
    Officer
    1993-09-01 ~ 1994-06-01
    OF - Secretary → CIF 0
  • 15
    Cross, Neil James
    Born in June 1963
    Individual (1 offspring)
    Officer
    1994-10-21 ~ 2007-03-25
    OF - Director → CIF 0
    Cross, Neil James
    Individual (1 offspring)
    Officer
    1996-12-18 ~ 2007-03-25
    OF - Secretary → CIF 0
  • 16
    Bray, Andrew
    Born in June 1971
    Individual (3 offsprings)
    Officer
    1997-07-28 ~ 1999-11-03
    OF - Director → CIF 0
  • 17
    David, Cheryl Jane
    Born in May 1967
    Individual (2 offsprings)
    Officer
    1997-02-17 ~ 1997-09-12
    OF - Director → CIF 0
  • 18
    Hill, Michael Keith
    Born in July 1947
    Individual (5 offsprings)
    Officer
    2007-06-04 ~ now
    OF - Director → CIF 0
  • 19
    Watts, George Ernest
    Born in March 1929
    Individual (1 offspring)
    Officer
    (before 1991-07-03) ~ 1991-12-10
    OF - Director → CIF 0
  • 20
    De Los Angeles, Salvador Antonio
    Born in October 1947
    Individual (1 offspring)
    Officer
    2000-08-01 ~ 2006-01-06
    OF - Director → CIF 0
  • 21
    Scully, Julie Lorraine
    Born in September 1966
    Individual (4 offsprings)
    Officer
    1994-10-11 ~ 1995-04-04
    OF - Director → CIF 0
    1995-12-12 ~ 1996-12-18
    OF - Director → CIF 0
    Scully, Julie Lorraine
    Individual (4 offsprings)
    Officer
    1995-04-04 ~ 1996-12-18
    OF - Secretary → CIF 0
  • 22
    Tait, Stephen Robert
    Born in December 1967
    Individual (6 offsprings)
    Officer
    1993-09-01 ~ 1995-11-29
    OF - Director → CIF 0
    Tait, Stephen Robert
    Individual (6 offsprings)
    Officer
    1994-06-01 ~ 1995-04-04
    OF - Secretary → CIF 0
  • 23
    Cornish, Caroline Ann
    Born in July 1967
    Individual (2 offsprings)
    Officer
    1995-04-04 ~ 1996-12-18
    OF - Director → CIF 0
  • 24
    Jagden, Paul
    Born in October 1978
    Individual (1 offspring)
    Officer
    2006-10-19 ~ 2008-07-04
    OF - Director → CIF 0
  • 25
    Hacquet, Lorraine
    Born in December 1950
    Individual (1 offspring)
    Officer
    2007-05-30 ~ 2015-09-21
    OF - Director → CIF 0
  • 26
    HES ESTATE MANAGEMENT LIMITED
    09531224
    2 Chartland House, Old Station Approach, Leatherhead, England
    Active Corporate (6 parents, 268 offsprings)
    Officer
    2025-01-01 ~ now
    OF - Secretary → CIF 0
  • 27
    B-HIVE COMPANY SECRETARIAL SERVICES LIMITED
    - now 07106746
    HML COMPANY SECRETARIAL SERVICES LIMITED - 2022-04-13 07106746
    9-11 The Quadrant, Richmond, Surrey, United Kingdom
    Active Corporate (13 parents, 4344 offsprings)
    Officer
    2016-01-01 ~ 2024-12-31
    OF - Secretary → CIF 0
parent relation
Company in focus

COLLINGWOOD MANAGEMENT COMPANY (WALTON) LIMITED

Period: 1983-02-04 ~ now
Company number: 01696931 01937848
Registered name
COLLINGWOOD MANAGEMENT COMPANY (WALTON) LIMITED - now 01937848
Recent Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Current Assets
350 GBP2024-12-31
350 GBP2023-12-31
Net Current Assets/Liabilities
350 GBP2024-12-31
350 GBP2023-12-31
Total Assets Less Current Liabilities
350 GBP2024-12-31
350 GBP2023-12-31
Net Assets/Liabilities
350 GBP2024-12-31
350 GBP2023-12-31
Equity
350 GBP2024-12-31
350 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31

  • COLLINGWOOD MANAGEMENT COMPANY (WALTON) LIMITED
    Info
    Registered number 01696931
    2 Chartland House, Old Station Approach, Leatherhead, Surrey KT22 7TE
    PRIVATE LIMITED COMPANY incorporated on 1983-02-04 (43 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-06-19
    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.