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 3
  • 1
    O'neill, Caroline Margaret
    Corporate Services Manager born in December 1965
    Individual (1 offspring)
    Officer
    2005-01-01 ~ now
    OF - Director → CIF 0
  • 2
    Rushton, Laura Sarah
    Costume Supervisor born in March 1983
    Individual (1 offspring)
    Officer
    2014-06-21 ~ now
    OF - Director → CIF 0
  • 3
    Haller Williams, Ronald David
    Computer Consultant born in December 1947
    Individual (3 offsprings)
    Officer
    2006-08-14 ~ now
    OF - Director → CIF 0
Ceased 33
  • 1
    Kendall, Ian
    Catering Manager born in April 1963
    Individual
    Officer
    ~ 1994-05-01
    OF - Director → CIF 0
  • 2
    Rimmer, Joanne Sani
    Cabin Crew born in February 1967
    Individual
    Officer
    1999-11-01 ~ 2001-08-28
    OF - Director → CIF 0
  • 3
    Burton, Julia
    Company Director born in July 1941
    Individual
    Officer
    ~ 2002-09-10
    OF - Director → CIF 0
  • 4
    Shaftoe, Matthew Frederick Henry
    Information Officer born in June 1965
    Individual
    Officer
    1997-09-30 ~ 2001-08-25
    OF - Director → CIF 0
  • 5
    Blease, Alison
    Press Officer born in March 1962
    Individual
    Officer
    1998-01-12 ~ 2002-03-02
    OF - Director → CIF 0
  • 6
    Collett, Susan Lesley
    Catering Manager born in June 1966
    Individual
    Officer
    ~ 1993-08-06
    OF - Director → CIF 0
  • 7
    Varty, Keith James
    Estate Agent born in January 1967
    Individual
    Officer
    ~ 1996-07-19
    OF - Director → CIF 0
    Varty, Keith James
    Individual
    Officer
    ~ 1996-08-31
    OF - Secretary → CIF 0
  • 8
    Maclachlan, Rowan Cherry Louise
    Market Researcher born in November 1973
    Individual
    Officer
    1995-11-22 ~ 1999-07-30
    OF - Director → CIF 0
    Maclachlan, Rowan Cherry Louise
    Account Executive
    Individual
    Officer
    1998-08-14 ~ 1999-07-15
    OF - Secretary → CIF 0
  • 9
    Lowe, Catherine Anne
    Teacher born in October 1965
    Individual
    Officer
    ~ 1997-08-29
    OF - Director → CIF 0
  • 10
    Dawson, Fiona Louise
    Teacher born in October 1971
    Individual
    Officer
    1998-06-28 ~ 2002-01-20
    OF - Director → CIF 0
  • 11
    Kendall, Linda Jane
    Individual
    Officer
    ~ 1991-07-01
    OF - Secretary → CIF 0
  • 12
    Corless, Siroun
    Courier/Sales Director born in September 1968
    Individual
    Officer
    1994-04-01 ~ 1999-04-16
    OF - Director → CIF 0
  • 13
    Mcauliffe, Elliott
    Camera Technician born in May 1975
    Individual
    Officer
    2001-11-01 ~ 2011-07-01
    OF - Director → CIF 0
    Mcauliffe, Elliott
    Camera Technician
    Individual
    Officer
    2004-07-01 ~ 2012-11-22
    OF - Secretary → CIF 0
  • 14
    Thabet, Suhail Mohammed Saif
    Architect born in December 1965
    Individual
    Officer
    2002-01-20 ~ 2013-01-08
    OF - Director → CIF 0
  • 15
    Fish, Louise
    Pr Consultant born in January 1974
    Individual
    Officer
    2001-07-26 ~ 2005-01-01
    OF - Director → CIF 0
  • 16
    Williams, Barbara Ann
    Retired born in December 1934
    Individual
    Officer
    1995-08-11 ~ 1998-01-12
    OF - Director → CIF 0
  • 17
    Frang, Marie Louise Villefrance
    Secretary born in December 1975
    Individual
    Officer
    1999-09-21 ~ 2005-03-19
    OF - Director → CIF 0
  • 18
    Bolton, Elizabeth Anne
    Human Resources Manager born in August 1976
    Individual (2 offsprings)
    Officer
    2011-07-18 ~ 2013-11-14
    OF - Director → CIF 0
  • 19
    Lines, Helen Mary
    Nanny born in September 1965
    Individual
    Officer
    1997-09-01 ~ 1999-07-14
    OF - Director → CIF 0
  • 20
    Jarvis, David John
    Assistant Manager born in May 1967
    Individual
    Officer
    ~ 1996-05-02
    OF - Director → CIF 0
  • 21
    Neil, Simon Michael
    Company Director born in December 1962
    Individual (1 offspring)
    Officer
    1993-08-06 ~ 1998-05-21
    OF - Director → CIF 0
  • 22
    Harris, Ian Edward
    Sales Manager born in March 1985
    Individual
    Officer
    2013-10-21 ~ 2014-09-26
    OF - Director → CIF 0
  • 23
    Bridger, Paul Alan
    Insurance Agent born in May 1968
    Individual
    Officer
    ~ 1992-08-31
    OF - Director → CIF 0
  • 24
    Armstrong, Lissa
    Secretary born in August 1967
    Individual
    Officer
    1992-09-01 ~ 1998-08-14
    OF - Director → CIF 0
    Armstrong, Lissa
    Individual
    Officer
    1996-08-31 ~ 1998-08-14
    OF - Secretary → CIF 0
  • 25
    Irvine, Sarah Ann
    Retail Manager born in March 1967
    Individual
    Officer
    1996-04-29 ~ 1998-06-28
    OF - Director → CIF 0
  • 26
    Wilson, Victoria
    Equity Analyst born in January 1973
    Individual
    Officer
    2002-03-02 ~ 2005-09-29
    OF - Director → CIF 0
  • 27
    Henman, Vanessa
    Individual
    Officer
    1999-07-15 ~ 2001-07-30
    OF - Secretary → CIF 0
  • 28
    Harrison, Peter
    Systems Developer born in January 1974
    Individual
    Officer
    1998-05-22 ~ 2006-05-05
    OF - Director → CIF 0
    Harrison, Peter
    Individual
    Officer
    2001-08-08 ~ 2004-07-01
    OF - Secretary → CIF 0
  • 29
    Williams, Marc Bruno
    Audio Visual born in April 1965
    Individual (1 offspring)
    Officer
    ~ 1995-08-11
    OF - Director → CIF 0
  • 30
    Alderson, Jaqueline
    Assistant Editor born in March 1964
    Individual
    Officer
    ~ 1996-05-02
    OF - Director → CIF 0
  • 31
    Griffiths, Victoria Janes
    School Teacher born in October 1969
    Individual
    Officer
    1996-07-19 ~ 1998-02-26
    OF - Director → CIF 0
  • 32
    Williamson, Peter Glenn
    Architect born in October 1984
    Individual
    Officer
    2017-01-01 ~ 2019-12-04
    OF - Director → CIF 0
  • 33
    Henman, Mark Jonathan
    Teacher born in February 1968
    Individual
    Officer
    1998-08-16 ~ 2001-11-01
    OF - Director → CIF 0
parent relation
Company in focus

1 MANOR DRIVE MANAGEMENT LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Fixed Assets
12,425 GBP2024-03-31
12,425 GBP2023-03-31
Current Assets
17,628 GBP2024-03-31
16,469 GBP2023-03-31
Creditors
Amounts falling due within one year
-1,167 GBP2024-03-31
-1,142 GBP2023-03-31
Net Current Assets/Liabilities
16,891 GBP2024-03-31
15,499 GBP2023-03-31
Total Assets Less Current Liabilities
29,316 GBP2024-03-31
27,924 GBP2023-03-31
Net Assets/Liabilities
29,316 GBP2024-03-31
27,924 GBP2023-03-31
Equity
29,316 GBP2024-03-31
27,924 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31

  • 1 MANOR DRIVE MANAGEMENT LIMITED
    Info
    Registered number 02175660
    14 Queens Drive, Surbiton, Surrey KT5 8PN
    Private Limited Company incorporated on 1987-10-08 (37 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-24
    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 24 April 2025 and licensed under the Open Government Licence v3.0.