logo
explain how to read the page

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

AUDLEY FIRS MANAGEMENT COMPANY LIMITED

Standard Industrial Classification
55900 - Other Accommodation
Brief company account
Fixed Assets
4,525 GBP2024-03-31
4,525 GBP2023-03-31
Current Assets
11,477 GBP2024-03-31
13,975 GBP2023-03-31
Creditors
Amounts falling due within one year
0 GBP2024-03-31
0 GBP2023-03-31
Net Current Assets/Liabilities
11,477 GBP2024-03-31
13,975 GBP2023-03-31
Total Assets Less Current Liabilities
16,002 GBP2024-03-31
18,500 GBP2023-03-31
Creditors
Amounts falling due after one year
0 GBP2024-03-31
0 GBP2023-03-31
Net Assets/Liabilities
16,002 GBP2024-03-31
18,500 GBP2023-03-31
Equity
16,002 GBP2024-03-31
18,500 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31

  • AUDLEY FIRS MANAGEMENT COMPANY LIMITED
    Info
    Registered number 01759429
    icon of address9 Walton Park, Walton-on-thames, Surrey KT12 3ET
    PRIVATE LIMITED COMPANY incorporated on 1983-10-06 (42 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-31
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.