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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 24
  • 1
    Aplin, Deborah Ann
    Development Director born in August 1963
    Individual (78 offsprings)
    Officer
    2013-12-31 ~ 2015-09-11
    OF - Director → CIF 0
  • 2
    Clark, Donald Ormond
    Chartered Accountant born in April 1957
    Individual (101 offsprings)
    Officer
    1996-08-16 ~ 2003-04-11
    OF - Director → CIF 0
    2005-01-10 ~ 2018-12-21
    OF - Director → CIF 0
  • 3
    Shaw, Gordon Peter
    Chartered Secretary born in February 1932
    Individual (36 offsprings)
    Officer
    1994-01-17 ~ 1995-08-04
    OF - Director → CIF 0
    Shaw, Gordon Peter
    Individual (36 offsprings)
    Officer
    1994-01-17 ~ 1995-08-04
    OF - Secretary → CIF 0
  • 4
    Lawson, Anthony Stuart
    Born in March 1969
    Individual (17 offsprings)
    Officer
    2023-09-15 ~ now
    OF - Director → CIF 0
  • 5
    Freshney, Michael John
    Property Developer born in February 1943
    Individual (58 offsprings)
    Officer
    (before 1991-04-19) ~ 1994-01-17
    OF - Director → CIF 0
  • 6
    Cutler, Michael John
    Chartered Secretary born in July 1949
    Individual (30 offsprings)
    Officer
    1994-02-04 ~ 1996-08-16
    OF - Director → CIF 0
  • 7
    Hague, William George
    Individual (129 offsprings)
    Officer
    1995-08-04 ~ 2008-10-03
    OF - Secretary → CIF 0
  • 8
    Poole, William Alec
    Born in May 1982
    Individual (10 offsprings)
    Officer
    2022-09-29 ~ now
    OF - Director → CIF 0
  • 9
    Black, Scott Wallace
    Company Director born in September 1972
    Individual (89 offsprings)
    Officer
    2015-12-01 ~ 2019-12-23
    OF - Director → CIF 0
  • 10
    Sims, Adrian Justin
    Managing Director born in February 1970
    Individual (93 offsprings)
    Officer
    2020-09-23 ~ 2022-09-29
    OF - Director → CIF 0
  • 11
    White, Ian Mark
    Chartered Surveyor. born in July 1953
    Individual (24 offsprings)
    Officer
    2009-01-17 ~ 2013-12-31
    OF - Director → CIF 0
  • 12
    Andrews, Gordon Alan
    Company Director born in February 1959
    Individual (50 offsprings)
    Officer
    2020-09-23 ~ 2022-09-29
    OF - Director → CIF 0
  • 13
    Cusdin, Peter David
    Development Director born in March 1966
    Individual (43 offsprings)
    Officer
    2020-02-21 ~ 2020-09-23
    OF - Director → CIF 0
  • 14
    Daya, Kieran
    Managing Director born in February 1981
    Individual (52 offsprings)
    Officer
    2020-02-21 ~ 2020-09-23
    OF - Director → CIF 0
  • 15
    Cheetham, John Alistair
    Chartered Accountant born in December 1952
    Individual (26 offsprings)
    Officer
    2003-04-11 ~ 2005-01-10
    OF - Director → CIF 0
  • 16
    Prescott, Terry William
    Surveyor born in August 1947
    Individual (5 offsprings)
    Officer
    1996-08-16 ~ 2009-01-17
    OF - Director → CIF 0
  • 17
    Halsey, Anthony Michael James
    Individual (187 offsprings)
    Officer
    (before 1991-04-19) ~ 1994-01-17
    OF - Secretary → CIF 0
  • 18
    Doyle, Kevin John Martin
    Chartered Accountant born in March 1944
    Individual (46 offsprings)
    Officer
    (before 1991-04-19) ~ 1994-01-17
    OF - Director → CIF 0
  • 19
    Mogford, Stephen John
    Chartered Accountant born in June 1947
    Individual (57 offsprings)
    Officer
    1994-01-17 ~ 1996-08-16
    OF - Director → CIF 0
  • 20
    Maguire, Kevin
    Individual (117 offsprings)
    Officer
    2008-11-01 ~ 2022-07-07
    OF - Secretary → CIF 0
  • 21
    Bungar, Anil
    Company Director born in February 1972
    Individual (77 offsprings)
    Officer
    2018-12-17 ~ 2020-03-06
    OF - Director → CIF 0
  • 22
    Tinker, Nigel Christopher
    Urban Land Director born in October 1960
    Individual (128 offsprings)
    Officer
    2015-09-11 ~ 2015-12-01
    OF - Director → CIF 0
  • 23
    B-HIVE COMPANY SECRETARIAL SERVICES LIMITED
    - now 07106746
    HML COMPANY SECRETARIAL SERVICES LIMITED - 2022-04-13
    95, London Road, Croydon, Surrey, United Kingdom
    Active Corporate (13 parents, 3939 offsprings)
    Officer
    2026-01-05 ~ now
    OF - Secretary → CIF 0
  • 24
    CN NOMINEES LIMITED - now 01446473
    HYGIENE MANAGEMENT SERVICES LIMITED - 1987-01-09
    Crest House, Pyrcroft Road, Chertsey, Surrey, United Kingdom
    Active Corporate (17 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

BARTLEY WOOD MANAGEMENT SERVICES NO.2 LIMITED

Period: 1996-09-02 ~ now
Company number: 02078583 02199098
Registered names
BARTLEY WOOD MANAGEMENT SERVICES NO.2 LIMITED - now 02199098
ESTERMORE LIMITED - 1986-12-22
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Debtors
325 GBP2024-03-28
404 GBP2023-03-28
Cash at bank and in hand
3,388 GBP2024-03-28
11,671 GBP2023-03-28
Current Assets
3,713 GBP2024-03-28
12,075 GBP2023-03-28
Creditors
Current, Amounts falling due within one year
-31,260 GBP2023-03-28
Net Current Assets/Liabilities
-26,195 GBP2024-03-28
-19,185 GBP2023-03-28
Equity
Called up share capital
87 GBP2024-03-28
87 GBP2023-03-28
Retained earnings (accumulated losses)
-26,282 GBP2024-03-28
-19,272 GBP2023-03-28
Equity
-26,195 GBP2024-03-28
-19,185 GBP2023-03-28
Average Number of Employees
02023-03-29 ~ 2024-03-28
02022-04-01 ~ 2023-03-28
Other Debtors
Amounts falling due within one year
325 GBP2024-03-28
404 GBP2023-03-28
Other Creditors
Current
29,908 GBP2024-03-28
31,260 GBP2023-03-28

  • BARTLEY WOOD MANAGEMENT SERVICES NO.2 LIMITED
    Info
    BURR AGRICULTURAL LIMITED - 1996-09-02
    ESTERMORE LIMITED - 1996-09-02
    Registered number 02078583
    95 London Road, Croydon, Surrey CR0 2RF
    PRIVATE LIMITED COMPANY incorporated on 1986-11-28 (39 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-14
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.