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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 36
  • 1
    Frang, Marie Louise Villefrance
    Secretary born in December 1975
    Individual (1 offspring)
    Officer
    1999-09-21 ~ 2005-03-19
    OF - Director → CIF 0
  • 2
    Irvine, Sarah Ann
    Retail Manager born in March 1967
    Individual (1 offspring)
    Officer
    1996-04-29 ~ 1998-06-28
    OF - Director → CIF 0
  • 3
    Varty, Keith James
    Estate Agent born in January 1967
    Individual (2 offsprings)
    Officer
    ~ 1996-07-19
    OF - Director → CIF 0
    Varty, Keith James
    Individual (2 offsprings)
    Officer
    ~ 1996-08-31
    OF - Secretary → CIF 0
  • 4
    Kendall, Linda Jane
    Individual (1 offspring)
    Officer
    ~ 1991-07-01
    OF - Secretary → CIF 0
  • 5
    Haller-williams, Ronald David
    Born in December 1947
    Individual (3 offsprings)
    Officer
    2006-08-14 ~ now
    OF - Director → CIF 0
  • 6
    Collett, Susan Lesley
    Catering Manager born in June 1966
    Individual (1 offspring)
    Officer
    ~ 1993-08-06
    OF - Director → CIF 0
  • 7
    O'neill, Caroline Margaret
    Born in December 1965
    Individual (2 offsprings)
    Officer
    2005-01-01 ~ now
    OF - Director → CIF 0
  • 8
    Blease, Alison
    Press Officer born in March 1962
    Individual (1 offspring)
    Officer
    1998-01-12 ~ 2002-03-02
    OF - Director → CIF 0
  • 9
    Rushton, Laura Sarah
    Born in March 1983
    Individual (1 offspring)
    Officer
    2014-06-21 ~ now
    OF - Director → CIF 0
  • 10
    Kendall, Ian
    Catering Manager born in April 1963
    Individual (2 offsprings)
    Officer
    ~ 1994-05-01
    OF - Director → CIF 0
  • 11
    Maclachlan, Rowan Cherry Louise
    Market Researcher born in November 1973
    Individual (1 offspring)
    Officer
    1995-11-22 ~ 1999-07-30
    OF - Director → CIF 0
    Maclachlan, Rowan Cherry Louise
    Account Executive
    Individual (1 offspring)
    Officer
    1998-08-14 ~ 1999-07-15
    OF - Secretary → CIF 0
  • 12
    Henman, Mark Jonathan
    Teacher born in February 1968
    Individual (1 offspring)
    Officer
    1998-08-16 ~ 2001-11-01
    OF - Director → CIF 0
  • 13
    Neil, Simon Michael
    Company Director born in December 1962
    Individual (2 offsprings)
    Officer
    1993-08-06 ~ 1998-05-21
    OF - Director → CIF 0
  • 14
    Lines, Helen Mary
    Nanny born in September 1965
    Individual (1 offspring)
    Officer
    1997-09-01 ~ 1999-07-14
    OF - Director → CIF 0
  • 15
    Harrison, Peter
    Systems Developer born in January 1974
    Individual (1 offspring)
    Officer
    1998-05-22 ~ 2006-05-05
    OF - Director → CIF 0
    Harrison, Peter
    Individual (1 offspring)
    Officer
    2001-08-08 ~ 2004-07-01
    OF - Secretary → CIF 0
  • 16
    Williams, Barbara Ann
    Retired born in December 1934
    Individual (1 offspring)
    Officer
    1995-08-11 ~ 1998-01-12
    OF - Director → CIF 0
  • 17
    Armstrong, Lissa
    Secretary born in August 1967
    Individual (1 offspring)
    Officer
    1992-09-01 ~ 1998-08-14
    OF - Director → CIF 0
    Armstrong, Lissa
    Individual (1 offspring)
    Officer
    1996-08-31 ~ 1998-08-14
    OF - Secretary → CIF 0
  • 18
    Williamson, Peter Glenn
    Architect born in October 1984
    Individual (1 offspring)
    Officer
    2017-01-01 ~ 2019-12-04
    OF - Director → CIF 0
  • 19
    Corless, Siroun
    Courier/Sales Director born in September 1968
    Individual (1 offspring)
    Officer
    1994-04-01 ~ 1999-04-16
    OF - Director → CIF 0
  • 20
    Henman, Vanessa
    Individual (1 offspring)
    Officer
    1999-07-15 ~ 2001-07-30
    OF - Secretary → CIF 0
  • 21
    Thabet, Suhail Mohammed Saif
    Architect born in December 1965
    Individual (1 offspring)
    Officer
    2002-01-20 ~ 2013-01-08
    OF - Director → CIF 0
  • 22
    Alderson, Jaqueline
    Assistant Editor born in March 1964
    Individual (1 offspring)
    Officer
    ~ 1996-05-02
    OF - Director → CIF 0
  • 23
    Shaftoe, Matthew Frederick Henry
    Information Officer born in June 1965
    Individual (1 offspring)
    Officer
    1997-09-30 ~ 2001-08-25
    OF - Director → CIF 0
  • 24
    Jarvis, David John
    Assistant Manager born in May 1967
    Individual (2 offsprings)
    Officer
    ~ 1996-05-02
    OF - Director → CIF 0
  • 25
    Fish, Louise
    Pr Consultant born in January 1974
    Individual (2 offsprings)
    Officer
    2001-07-26 ~ 2005-01-01
    OF - Director → CIF 0
  • 26
    Griffiths, Victoria Janes
    School Teacher born in October 1969
    Individual (1 offspring)
    Officer
    1996-07-19 ~ 1998-02-26
    OF - Director → CIF 0
  • 27
    Harris, Ian Edward
    Sales Manager born in March 1985
    Individual (1 offspring)
    Officer
    2013-10-21 ~ 2014-09-26
    OF - Director → CIF 0
  • 28
    Rimmer, Joanne Sani
    Cabin Crew born in February 1967
    Individual (1 offspring)
    Officer
    1999-11-01 ~ 2001-08-28
    OF - Director → CIF 0
  • 29
    Wilson, Victoria
    Equity Analyst born in January 1973
    Individual (2 offsprings)
    Officer
    2002-03-02 ~ 2005-09-29
    OF - Director → CIF 0
  • 30
    Dawson, Fiona Louise
    Teacher born in October 1971
    Individual (1 offspring)
    Officer
    1998-06-28 ~ 2002-01-20
    OF - Director → CIF 0
  • 31
    Williams, Marc Bruno
    Audio Visual born in April 1965
    Individual (2 offsprings)
    Officer
    ~ 1995-08-11
    OF - Director → CIF 0
  • 32
    Bridger, Paul Alan
    Insurance Agent born in May 1968
    Individual (1 offspring)
    Officer
    ~ 1992-08-31
    OF - Director → CIF 0
  • 33
    Lowe, Catherine Anne
    Teacher born in October 1965
    Individual (1 offspring)
    Officer
    ~ 1997-08-29
    OF - Director → CIF 0
  • 34
    Mcauliffe, Elliott
    Camera Technician born in May 1975
    Individual (1 offspring)
    Officer
    2001-11-01 ~ 2011-07-01
    OF - Director → CIF 0
    Mcauliffe, Elliott
    Camera Technician
    Individual (1 offspring)
    Officer
    2004-07-01 ~ 2012-11-22
    OF - Secretary → CIF 0
  • 35
    Burton, Julia
    Company Director born in July 1941
    Individual (1 offspring)
    Officer
    ~ 2002-09-10
    OF - Director → CIF 0
  • 36
    Bolton, Elizabeth Anne
    Human Resources Manager born in August 1976
    Individual (3 offsprings)
    Officer
    2011-07-18 ~ 2013-11-14
    OF - Director → CIF 0
parent relation
Company in focus

1 MANOR DRIVE MANAGEMENT LIMITED

Period: 1987-10-08 ~ now
Company number: 02175660
Registered name
1 MANOR DRIVE MANAGEMENT LIMITED - now
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Fixed Assets
12,425 GBP2025-03-31
12,425 GBP2024-03-31
Current Assets
16,207 GBP2025-03-31
17,628 GBP2024-03-31
Creditors
Amounts falling due within one year
-1,587 GBP2025-03-31
-1,167 GBP2024-03-31
Net Current Assets/Liabilities
17,775 GBP2025-03-31
16,891 GBP2024-03-31
Total Assets Less Current Liabilities
30,200 GBP2025-03-31
29,316 GBP2024-03-31
Net Assets/Liabilities
30,200 GBP2025-03-31
29,316 GBP2024-03-31
Equity
30,200 GBP2025-03-31
29,316 GBP2024-03-31
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31

  • 1 MANOR DRIVE MANAGEMENT LIMITED
    Info
    Registered number 02175660
    14 Queens Drive, Surbiton, Surrey KT5 8PN
    PRIVATE LIMITED COMPANY incorporated on 1987-10-08 (38 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-24
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.