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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 21
  • 1
    Glyne-thomas, Sarah
    Assistant Business Manager born in August 1960
    Individual (1 offspring)
    Officer
    1999-12-08 ~ 2002-07-01
    OF - Director → CIF 0
  • 2
    Maddick, Kevin John
    Commercial Manager born in May 1964
    Individual (31 offsprings)
    Officer
    1994-09-28 ~ 2001-01-09
    OF - Director → CIF 0
  • 3
    Fairfield, Denise
    Public Relations Officer born in October 1953
    Individual (1 offspring)
    Officer
    (before 1990-12-14) ~ 1992-08-10
    OF - Director → CIF 0
  • 4
    O'brien, John
    Business Development Mng born in October 1965
    Individual (7 offsprings)
    Officer
    2008-04-10 ~ 2010-02-19
    OF - Director → CIF 0
  • 5
    Beswick, Ann
    Civil Servant born in February 1952
    Individual (1 offspring)
    Officer
    (before 1990-12-14) ~ 1994-09-28
    OF - Director → CIF 0
  • 6
    Edwards, Ann Carrie
    Casino Cashier born in April 1962
    Individual (1 offspring)
    Officer
    1995-11-29 ~ 1996-06-14
    OF - Director → CIF 0
  • 7
    Coimbra Fernandes, Pedro Bernardo
    Accountant born in October 1971
    Individual (9 offsprings)
    Officer
    1996-12-11 ~ 1999-12-08
    OF - Director → CIF 0
  • 8
    Wilson, Charlotte Ann
    Architect born in February 1971
    Individual (3 offsprings)
    Officer
    1996-12-11 ~ 1999-12-08
    OF - Director → CIF 0
  • 9
    Pepperrell, Martin Robert
    Born in December 1965
    Individual (1 offspring)
    Officer
    2016-10-02 ~ now
    OF - Director → CIF 0
    Mr Martin Robert Pepperrell
    Born in December 1965
    Individual (1 offspring)
    Person with significant control
    2016-10-02 ~ now
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or control over the trustees of a trustCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
  • 10
    Edkins, Heather Jane
    Born in April 1970
    Individual (1 offspring)
    Officer
    2006-11-07 ~ 2016-10-02
    OF - Director → CIF 0
    Edkins, Heather Jane
    Project Manager born in April 1970
    Individual (1 offspring)
    1998-12-18 ~ 2016-10-16
    OF - Director → CIF 0
    Edkins, Heather Jane
    Individual (1 offspring)
    Officer
    2000-11-20 ~ 2016-10-02
    OF - Secretary → CIF 0
    Miss Heather Jane Edkins
    Born in April 1970
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2016-10-02
    PE - Has significant influence or controlCIF 0
  • 11
    Manser, Bryan Edward
    Retired born in September 1937
    Individual (2 offsprings)
    Officer
    2012-07-11 ~ 2016-10-02
    OF - Director → CIF 0
    Mr Bryan Edward Manser
    Born in September 1937
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-10-02
    PE - Has significant influence or controlCIF 0
  • 12
    Stokes, Geoffrey Kenneth
    Aircraft Engineer born in September 1972
    Individual (1 offspring)
    Officer
    2001-10-18 ~ 2003-10-03
    OF - Director → CIF 0
  • 13
    Rue, Stephen John
    Accountant born in April 1979
    Individual (5 offsprings)
    Officer
    2004-01-16 ~ 2004-05-01
    OF - Director → CIF 0
  • 14
    Smith, Robert Andrew
    Lecturer born in October 1951
    Individual (2 offsprings)
    Officer
    2001-01-09 ~ 2008-04-11
    OF - Director → CIF 0
  • 15
    Booth, Alistair Erith
    Chartered Accountant born in August 1983
    Individual (2 offsprings)
    Officer
    2016-10-02 ~ 2017-09-01
    OF - Director → CIF 0
  • 16
    Clark, Donald Ormond
    Chartered Accountant born in April 1957
    Individual (101 offsprings)
    Officer
    (before 1990-12-14) ~ 1995-11-24
    OF - Director → CIF 0
  • 17
    Hurrell, Colin
    Retired born in September 1933
    Individual (4 offsprings)
    Officer
    (before 1990-12-14) ~ 2000-11-20
    OF - Director → CIF 0
    Hurrell, Colin
    Individual (4 offsprings)
    Officer
    (before 1990-12-14) ~ 2000-11-20
    OF - Secretary → CIF 0
  • 18
    Trickett, Peter Alfred
    Representative born in April 1928
    Individual (1 offspring)
    Officer
    (before 1990-12-14) ~ 2001-11-01
    OF - Director → CIF 0
  • 19
    Barton, Sally
    It Consultant born in December 1972
    Individual (1 offspring)
    Officer
    2001-01-09 ~ 2001-07-01
    OF - Director → CIF 0
  • 20
    Jackson, William Stuart Gordon
    Born in January 1965
    Individual (1 offspring)
    Officer
    2016-10-02 ~ now
    OF - Director → CIF 0
    Mr William Stuart Gordon Jackson
    Born in January 1965
    Individual (1 offspring)
    Person with significant control
    2016-10-02 ~ now
    PE - Has significant influence or control over the trustees of a trustCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Has significant influence or controlCIF 0
  • 21
    Jackson, Sarah Jane
    Project Manager born in June 1970
    Individual (6 offsprings)
    Officer
    2008-12-08 ~ 2010-01-20
    OF - Director → CIF 0
parent relation
Company in focus

AUDLEY FIRS MANAGEMENT COMPANY LIMITED

Period: 1983-10-06 ~ now
Company number: 01759429
Registered name
AUDLEY FIRS MANAGEMENT COMPANY LIMITED - now
Standard Industrial Classification
55900 - Other Accommodation
Brief company account
Fixed Assets
4,525 GBP2025-03-31
4,525 GBP2024-03-31
Current Assets
7,990 GBP2025-03-31
11,477 GBP2024-03-31
Creditors
Amounts falling due within one year
0 GBP2025-03-31
0 GBP2024-03-31
Net Current Assets/Liabilities
7,990 GBP2025-03-31
11,477 GBP2024-03-31
Total Assets Less Current Liabilities
12,515 GBP2025-03-31
16,002 GBP2024-03-31
Creditors
Amounts falling due after one year
0 GBP2025-03-31
0 GBP2024-03-31
Net Assets/Liabilities
12,515 GBP2025-03-31
16,002 GBP2024-03-31
Equity
12,515 GBP2025-03-31
16,002 GBP2024-03-31
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31

  • AUDLEY FIRS MANAGEMENT COMPANY LIMITED
    Info
    Registered number 01759429
    9 Walton Park, Walton-on-thames, Surrey KT12 3ET
    PRIVATE LIMITED COMPANY incorporated on 1983-10-06 (42 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-31
    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 April 2026 and licensed under the Open Government Licence v3.0.