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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 45
  • 1
    Brown, Daniel Michael
    Born in January 1989
    Individual (1 offspring)
    Officer
    2025-04-01 ~ now
    OF - Director → CIF 0
  • 2
    Mitchell, David Forrester
    Born in December 1938
    Individual (2 offsprings)
    Officer
    (before 1992-09-30) ~ 1997-04-12
    OF - Director → CIF 0
  • 3
    Bradley, William Richard
    Born in December 1928
    Individual (1 offspring)
    Officer
    2017-10-16 ~ 2023-03-23
    OF - Director → CIF 0
  • 4
    Lauder, Karen Yvonne
    Born in October 1960
    Individual (3 offsprings)
    Officer
    2019-09-11 ~ 2023-07-20
    OF - Director → CIF 0
  • 5
    Diment, Judith Ann
    Born in August 1946
    Individual (5 offsprings)
    Officer
    2014-09-11 ~ 2017-10-16
    OF - Director → CIF 0
  • 6
    Andrews, Graham Austen Hodder
    Born in November 1944
    Individual (10 offsprings)
    Officer
    2021-09-21 ~ now
    OF - Director → CIF 0
    2005-09-07 ~ 2009-01-06
    OF - Director → CIF 0
    2009-09-02 ~ 2010-09-08
    OF - Director → CIF 0
    Andrews, Graham Austen Hodder
    Individual (10 offsprings)
    Officer
    2005-11-01 ~ 2010-05-14
    OF - Secretary → CIF 0
  • 7
    Sygall, Gunnel Lisbeth
    Born in May 1947
    Individual (1 offspring)
    Officer
    1995-09-20 ~ 2003-02-05
    OF - Director → CIF 0
  • 8
    Leete, Christopher
    Individual (150 offsprings)
    Officer
    2011-07-01 ~ 2015-03-11
    OF - Secretary → CIF 0
  • 9
    Beard, John Anthony
    Born in June 1938
    Individual (3 offsprings)
    Officer
    (before 1992-09-30) ~ 2009-01-06
    OF - Director → CIF 0
  • 10
    Newbury, Michael Preston
    Born in May 1942
    Individual (1 offspring)
    Officer
    2005-09-07 ~ 2009-03-30
    OF - Director → CIF 0
  • 11
    Nordberg, Philippa Holly
    Born in February 1980
    Individual (2 offsprings)
    Officer
    2016-11-23 ~ 2017-06-25
    OF - Director → CIF 0
  • 12
    Bennett, Marion Douglas
    Born in November 1948
    Individual (1 offspring)
    Officer
    2006-09-06 ~ 2013-12-04
    OF - Director → CIF 0
  • 13
    Wevill, Richard Graham
    Born in August 1963
    Individual (30 offsprings)
    Officer
    2013-01-23 ~ 2014-08-12
    OF - Director → CIF 0
  • 14
    Grey, Colin Frank
    Born in April 1944
    Individual (1 offspring)
    Officer
    2012-12-05 ~ 2018-11-21
    OF - Director → CIF 0
  • 15
    Atkins, Maurice, Dr
    Born in February 1940
    Individual (1 offspring)
    Officer
    (before 1992-09-30) ~ 1993-04-16
    OF - Director → CIF 0
  • 16
    Stevens, Greg Robert
    Born in October 1976
    Individual (1 offspring)
    Officer
    2011-09-08 ~ 2013-01-15
    OF - Director → CIF 0
  • 17
    Jordan, Steve
    It Manager born in May 1962
    Individual (1 offspring)
    Officer
    2018-11-21 ~ 2025-01-22
    OF - Director → CIF 0
  • 18
    Kenyon, Michael Vaughan
    Born in July 1932
    Individual (5 offsprings)
    Officer
    2008-03-14 ~ 2009-01-06
    OF - Director → CIF 0
    2009-09-02 ~ 2011-09-08
    OF - Director → CIF 0
    Kenyon, Michael Vaughan
    Individual (5 offsprings)
    Officer
    2010-06-14 ~ 2010-09-08
    OF - Secretary → CIF 0
  • 19
    Heathcote, Dale Preston
    Born in September 1952
    Individual (5 offsprings)
    Officer
    2015-10-29 ~ 2021-08-24
    OF - Director → CIF 0
  • 20
    Askew, Marshall Wilfred
    Born in June 1932
    Individual (2 offsprings)
    Officer
    1999-09-29 ~ 2007-09-05
    OF - Director → CIF 0
  • 21
    Carimando, Arsenio Samuel
    Born in April 1952
    Individual (1 offspring)
    Officer
    2000-09-26 ~ 2005-01-11
    OF - Director → CIF 0
  • 22
    Healey, Paul Ernest
    Born in May 1965
    Individual (6 offsprings)
    Officer
    2025-02-10 ~ now
    OF - Director → CIF 0
  • 23
    Hutchinson, George Lisle
    Born in October 1934
    Individual (1 offspring)
    Officer
    2009-09-02 ~ 2015-10-29
    OF - Director → CIF 0
  • 24
    Hughes, Tegid
    Born in August 1938
    Individual (1 offspring)
    Officer
    2003-09-11 ~ 2012-12-05
    OF - Director → CIF 0
  • 25
    Housby, Ian David
    Born in September 1956
    Individual (2 offsprings)
    Officer
    2014-09-11 ~ 2019-04-08
    OF - Director → CIF 0
  • 26
    Blood, Peter Bindon
    Born in September 1920
    Individual (1 offspring)
    Officer
    1996-09-18 ~ 1999-09-29
    OF - Director → CIF 0
  • 27
    Cohen, Freda Honora
    Born in November 1920
    Individual (1 offspring)
    Officer
    1994-01-19 ~ 1994-08-05
    OF - Director → CIF 0
  • 28
    Newberry, Michael Preston
    Individual (1 offspring)
    Officer
    2010-09-08 ~ 2011-06-30
    OF - Secretary → CIF 0
  • 29
    Mcilroy, James Ronald
    Born in December 1930
    Individual (1 offspring)
    Officer
    1997-09-23 ~ 2000-09-26
    OF - Director → CIF 0
  • 30
    Alipour, Ehson Dariush
    Born in May 1948
    Individual (2 offsprings)
    Officer
    (before 1992-09-30) ~ 1996-09-18
    OF - Director → CIF 0
  • 31
    Brown, Tony
    Cyber Security Manager born in December 1973
    Individual (1 offspring)
    Officer
    2023-11-01 ~ 2025-01-20
    OF - Director → CIF 0
  • 32
    Waldock, Susan, Doctor
    Born in February 1953
    Individual (8 offsprings)
    Officer
    2014-09-11 ~ 2016-05-04
    OF - Director → CIF 0
  • 33
    Feagins, Warren Douglas
    Born in November 1945
    Individual (1 offspring)
    Officer
    2014-09-11 ~ 2017-10-16
    OF - Director → CIF 0
  • 34
    Feldstein, David
    Born in February 1966
    Individual (1 offspring)
    Officer
    2022-06-09 ~ now
    OF - Director → CIF 0
  • 35
    Stewart, John Gowie, Mr.
    Born in June 1948
    Individual (3 offsprings)
    Officer
    (before 1992-09-30) ~ 2005-11-01
    OF - Director → CIF 0
    2009-05-06 ~ 2009-09-02
    OF - Director → CIF 0
    Stewart, John Gowie, Mr.
    Individual (3 offsprings)
    Officer
    (before 1992-09-30) ~ 2005-11-01
    OF - Secretary → CIF 0
  • 36
    Bonhomme, Colin Mckenzie
    Born in December 1928
    Individual (2 offsprings)
    Officer
    2003-04-09 ~ 2004-09-30
    OF - Director → CIF 0
  • 37
    Comben, Abel Jennings
    Born in February 1927
    Individual (2 offsprings)
    Officer
    (before 1992-09-30) ~ 2003-09-11
    OF - Director → CIF 0
  • 38
    Michael, George Daniel
    Born in October 1988
    Individual (4 offsprings)
    Officer
    2025-04-17 ~ now
    OF - Director → CIF 0
  • 39
    Waldock, James David
    Born in March 1948
    Individual (1 offspring)
    Officer
    2009-01-09 ~ 2011-03-05
    OF - Director → CIF 0
  • 40
    Diment, Anthony Richard
    Born in January 1945
    Individual (28 offsprings)
    Officer
    2009-01-09 ~ 2009-09-02
    OF - Director → CIF 0
    2011-09-08 ~ 2014-09-11
    OF - Director → CIF 0
  • 41
    Stevens, Terence Howard
    Born in February 1939
    Individual (3 offsprings)
    Officer
    2007-09-05 ~ 2008-03-14
    OF - Director → CIF 0
    2009-01-09 ~ 2009-09-02
    OF - Director → CIF 0
  • 42
    Sheehan, Terence James
    Retired born in January 1940
    Individual (1 offspring)
    Officer
    2017-10-16 ~ 2025-10-17
    OF - Director → CIF 0
  • 43
    Britton, Toby Richard
    Born in April 1973
    Individual (8 offsprings)
    Officer
    2010-09-08 ~ 2013-11-04
    OF - Director → CIF 0
  • 44
    AMS MARLOW LTD 09037306
    Swan House, Savill Way, Marlow, England
    Active Corporate (4 parents, 171 offsprings)
    Officer
    2024-03-01 ~ now
    OF - Secretary → CIF 0
  • 45
    LEETE SECRETARIAL SERVICES LIMITED
    09437840
    119-120, High Street, Eton, Windsor, England
    Active Corporate (3 parents, 250 offsprings)
    Officer
    2015-03-11 ~ 2024-03-01
    OF - Secretary → CIF 0
parent relation
Company in focus

WOODHURST MANAGEMENT LIMITED

Period: 1985-09-05 ~ now
Company number: 01944797
Registered name
WOODHURST MANAGEMENT LIMITED - now
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Par Value of Share
Class 1 ordinary share
1,0002024-04-01 ~ 2025-03-31
Property, Plant & Equipment
30,400 GBP2025-03-31
30,400 GBP2024-03-31
Cash at bank and in hand
56,945 GBP2025-03-31
64,400 GBP2024-03-31
Creditors
Current
14,915 GBP2025-03-31
20,491 GBP2024-03-31
Net Current Assets/Liabilities
42,030 GBP2025-03-31
43,909 GBP2024-03-31
Total Assets Less Current Liabilities
72,430 GBP2025-03-31
74,309 GBP2024-03-31
Equity
Called up share capital
43,000 GBP2025-03-31
43,000 GBP2024-03-31
Retained earnings (accumulated losses)
29,430 GBP2025-03-31
31,309 GBP2024-03-31
Equity
72,430 GBP2025-03-31
74,309 GBP2024-03-31
Average Number of Employees
62024-04-01 ~ 2025-03-31
52023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
30,400 GBP2024-03-31
Property, Plant & Equipment
Land and buildings
30,400 GBP2025-03-31
30,400 GBP2024-03-31
Corporation Tax Payable
Current
2,006 GBP2025-03-31
1,982 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
12,909 GBP2025-03-31
18,509 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
43 shares2025-03-31
  • WOODHURST MANAGEMENT LIMITED
    Info
    Registered number 01944797
    Swan House Swan House, 39 Savill Way, Marlow SL7 1UB
    PRIVATE LIMITED COMPANY incorporated on 1985-09-05 (40 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-28
    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.