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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
Active 6
  • 1
    Brown, Daniel Michael
    Born in January 1989
    Individual (1 offspring)
    Officer
    icon of calendar 2025-04-01 ~ now
    OF - Director → CIF 0
  • 2
    Andrews, Graham Austen Hodder
    Born in November 1944
    Individual (1 offspring)
    Officer
    icon of calendar 2021-09-21 ~ now
    OF - Director → CIF 0
  • 3
    Feldstein, David
    Born in February 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2022-06-09 ~ now
    OF - Director → CIF 0
  • 4
    Healey, Paul Ernest
    Born in May 1965
    Individual (5 offsprings)
    Officer
    icon of calendar 2025-02-10 ~ now
    OF - Director → CIF 0
  • 5
    Michael, George Daniel
    Born in October 1988
    Individual (4 offsprings)
    Officer
    icon of calendar 2025-04-17 ~ now
    OF - Director → CIF 0
  • 6
    AMS MARLOW LTD
    icon of addressSwan House, Savill Way, Marlow, England
    Active Corporate (4 parents, 131 offsprings)
    Equity (Company account)
    329,819 GBP2024-03-31
    Officer
    icon of calendar 2024-03-01 ~ now
    OF - Secretary → CIF 0
Ceased 40
  • 1
    Waldock, James David
    Born in March 1948
    Individual
    Officer
    icon of calendar 2009-01-09 ~ 2011-03-05
    OF - Director → CIF 0
  • 2
    Bonhomme, Colin Mckenzie
    Retired Airline Pilot born in December 1928
    Individual (1 offspring)
    Officer
    icon of calendar 2003-04-09 ~ 2004-09-30
    OF - Director → CIF 0
  • 3
    Atkins, Maurice, Dr
    Consultant In Psychological Medicine born in February 1940
    Individual
    Officer
    icon of calendar ~ 1993-04-16
    OF - Director → CIF 0
  • 4
    Stewart, John Gowie, Mr.
    Accountant born in June 1948
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2005-11-01
    OF - Director → CIF 0
    icon of calendar 2009-05-06 ~ 2009-09-02
    OF - Director → CIF 0
    Stewart, John Gowie, Mr.
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2005-11-01
    OF - Secretary → CIF 0
  • 5
    Leete, Christopher
    Individual (24 offsprings)
    Officer
    icon of calendar 2011-07-01 ~ 2015-03-11
    OF - Secretary → CIF 0
  • 6
    Beard, John Anthony
    Company Director born in June 1938
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2009-01-06
    OF - Director → CIF 0
  • 7
    Waldock, Susan, Doctor
    Hr Director born in February 1953
    Individual (4 offsprings)
    Officer
    icon of calendar 2014-09-11 ~ 2016-05-04
    OF - Director → CIF 0
  • 8
    Diment, Anthony Richard
    Company Director born in January 1945
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-01-09 ~ 2009-09-02
    OF - Director → CIF 0
    Diment, Anthony Richard
    Not Given born in January 1945
    Individual (2 offsprings)
    icon of calendar 2011-09-08 ~ 2014-09-11
    OF - Director → CIF 0
  • 9
    Carimando, Arsenio Samuel
    Sales Director born in April 1952
    Individual
    Officer
    icon of calendar 2000-09-26 ~ 2005-01-11
    OF - Director → CIF 0
  • 10
    Alipour, Ehson Dariush
    Architect born in May 1948
    Individual
    Officer
    icon of calendar ~ 1996-09-18
    OF - Director → CIF 0
  • 11
    Blood, Peter Bindon
    Retired born in September 1920
    Individual
    Officer
    icon of calendar 1996-09-18 ~ 1999-09-29
    OF - Director → CIF 0
  • 12
    Newberry, Michael Preston
    Individual
    Officer
    icon of calendar 2010-09-08 ~ 2011-06-30
    OF - Secretary → CIF 0
  • 13
    Andrews, Graham Austen Hodder
    Chartered Accountant born in November 1944
    Individual (1 offspring)
    Officer
    icon of calendar 2005-09-07 ~ 2009-01-06
    OF - Director → CIF 0
    icon of calendar 2009-09-02 ~ 2010-09-08
    OF - Director → CIF 0
    Andrews, Graham Austen Hodder
    Chartered Accountants
    Individual (1 offspring)
    Officer
    icon of calendar 2005-11-01 ~ 2010-05-14
    OF - Secretary → CIF 0
  • 14
    Newbury, Michael Preston
    Retired born in May 1942
    Individual
    Officer
    icon of calendar 2005-09-07 ~ 2009-03-30
    OF - Director → CIF 0
  • 15
    Brown, Tony
    Cyber Security Manager born in December 1973
    Individual
    Officer
    icon of calendar 2023-11-01 ~ 2025-01-20
    OF - Director → CIF 0
  • 16
    Wevill, Richard Graham
    Accountant born in August 1963
    Individual (9 offsprings)
    Officer
    icon of calendar 2013-01-23 ~ 2014-08-12
    OF - Director → CIF 0
  • 17
    Bradley, William Richard
    Retired born in December 1928
    Individual
    Officer
    icon of calendar 2017-10-16 ~ 2023-03-23
    OF - Director → CIF 0
  • 18
    Feagins, Warren Douglas
    Retired born in November 1945
    Individual
    Officer
    icon of calendar 2014-09-11 ~ 2017-10-16
    OF - Director → CIF 0
  • 19
    Britton, Toby Richard
    Company Director born in April 1973
    Individual (7 offsprings)
    Officer
    icon of calendar 2010-09-08 ~ 2013-11-04
    OF - Director → CIF 0
  • 20
    Stevens, Greg Robert
    It Account Manager born in October 1976
    Individual
    Officer
    icon of calendar 2011-09-08 ~ 2013-01-15
    OF - Director → CIF 0
  • 21
    Jordan, Steve
    It Manager born in May 1962
    Individual
    Officer
    icon of calendar 2018-11-21 ~ 2025-01-22
    OF - Director → CIF 0
  • 22
    Mcilroy, James Ronald
    Retired born in December 1930
    Individual
    Officer
    icon of calendar 1997-09-23 ~ 2000-09-26
    OF - Director → CIF 0
  • 23
    Nordberg, Philippa Holly
    Marketing Consultant born in February 1980
    Individual (1 offspring)
    Officer
    icon of calendar 2016-11-23 ~ 2017-06-25
    OF - Director → CIF 0
  • 24
    Diment, Judith Ann
    Not Stated born in August 1946
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-09-11 ~ 2017-10-16
    OF - Director → CIF 0
  • 25
    Hughes, Tegid
    Retired born in August 1938
    Individual
    Officer
    icon of calendar 2003-09-11 ~ 2012-12-05
    OF - Director → CIF 0
  • 26
    Kenyon, Michael Vaughan
    Consultant born in July 1932
    Individual
    Officer
    icon of calendar 2008-03-14 ~ 2009-01-06
    OF - Director → CIF 0
    icon of calendar 2009-09-02 ~ 2011-09-08
    OF - Director → CIF 0
    Kenyon, Michael Vaughan
    Individual
    Officer
    icon of calendar 2010-06-14 ~ 2010-09-08
    OF - Secretary → CIF 0
  • 27
    Grey, Colin Frank
    Company Director born in April 1944
    Individual
    Officer
    icon of calendar 2012-12-05 ~ 2018-11-21
    OF - Director → CIF 0
  • 28
    Askew, Marshall Wilfred
    Process Eng born in June 1932
    Individual (1 offspring)
    Officer
    icon of calendar 1999-09-29 ~ 2007-09-05
    OF - Director → CIF 0
  • 29
    Mitchell, David Forrester
    Advertising Agent born in December 1938
    Individual
    Officer
    icon of calendar ~ 1997-04-12
    OF - Director → CIF 0
  • 30
    Cohen, Freda Honora
    Retired born in November 1920
    Individual
    Officer
    icon of calendar 1994-01-19 ~ 1994-08-05
    OF - Director → CIF 0
  • 31
    Lauder, Karen Yvonne
    N/A born in October 1960
    Individual
    Officer
    icon of calendar 2019-09-11 ~ 2023-07-20
    OF - Director → CIF 0
  • 32
    Heathcote, Dale Preston
    Retired born in September 1952
    Individual
    Officer
    icon of calendar 2015-10-29 ~ 2021-08-24
    OF - Director → CIF 0
  • 33
    Bennett, Marion Douglas
    Therapist born in November 1948
    Individual
    Officer
    icon of calendar 2006-09-06 ~ 2013-12-04
    OF - Director → CIF 0
  • 34
    Hutchinson, George Lisle
    Retired born in October 1934
    Individual
    Officer
    icon of calendar 2009-09-02 ~ 2015-10-29
    OF - Director → CIF 0
  • 35
    Sygall, Gunnel Lisbeth
    Company Director born in May 1947
    Individual
    Officer
    icon of calendar 1995-09-20 ~ 2003-02-05
    OF - Director → CIF 0
  • 36
    Stevens, Terence Howard
    Retired Farmer born in February 1939
    Individual
    Officer
    icon of calendar 2007-09-05 ~ 2008-03-14
    OF - Director → CIF 0
    Stevens, Terence Howard
    Retired born in February 1939
    Individual
    icon of calendar 2009-01-09 ~ 2009-09-02
    OF - Director → CIF 0
  • 37
    Comben, Abel Jennings
    Lecturer born in February 1927
    Individual
    Officer
    icon of calendar ~ 2003-09-11
    OF - Director → CIF 0
  • 38
    Housby, Ian David
    Surveyor born in September 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2014-09-11 ~ 2019-04-08
    OF - Director → CIF 0
  • 39
    Sheehan, Terence James
    Retired born in January 1940
    Individual
    Officer
    icon of calendar 2017-10-16 ~ 2025-10-17
    OF - Director → CIF 0
  • 40
    icon of address119-120, High Street, Eton, Windsor, England
    Active Corporate (3 parents, 194 offsprings)
    Equity (Company account)
    2,032 GBP2024-06-30
    Officer
    2015-03-11 ~ 2024-03-01
    PE - Secretary → CIF 0
parent relation
Company in focus

WOODHURST MANAGEMENT LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Par Value of Share
Class 1 ordinary share
1,0002023-04-01 ~ 2024-03-31
Property, Plant & Equipment
30,400 GBP2024-03-31
30,400 GBP2023-03-31
Cash at bank and in hand
64,400 GBP2024-03-31
61,015 GBP2023-03-31
Creditors
Current
20,491 GBP2024-03-31
14,634 GBP2023-03-31
Net Current Assets/Liabilities
43,909 GBP2024-03-31
46,381 GBP2023-03-31
Total Assets Less Current Liabilities
74,309 GBP2024-03-31
76,781 GBP2023-03-31
Equity
Called up share capital
43,000 GBP2024-03-31
43,000 GBP2023-03-31
Retained earnings (accumulated losses)
31,309 GBP2024-03-31
33,781 GBP2023-03-31
Equity
74,309 GBP2024-03-31
76,781 GBP2023-03-31
Average Number of Employees
52023-04-01 ~ 2024-03-31
52022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
30,400 GBP2023-03-31
Property, Plant & Equipment
Land and buildings
30,400 GBP2024-03-31
30,400 GBP2023-03-31
Corporation Tax Payable
Current
1,982 GBP2024-03-31
2,025 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
18,509 GBP2024-03-31
12,609 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
43 shares2024-03-31
  • WOODHURST MANAGEMENT LIMITED
    Info
    Registered number 01944797
    icon of addressSwan House Swan House, 39 Savill Way, Marlow SL7 1UB
    PRIVATE LIMITED COMPANY incorporated on 1985-09-05 (40 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-28
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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