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 5
  • 1
    Olsen, Thomas Anthony Lewis
    Director born in July 1976
    Individual (29 offsprings)
    Officer
    2025-01-29 ~ now
    OF - director → CIF 0
  • 2
    Poole, William Alec
    Chartered Surveyor born in May 1982
    Individual (7 offsprings)
    Officer
    2022-09-29 ~ now
    OF - director → CIF 0
  • 3
    Nash, Lee Paul
    Director born in July 1976
    Individual (1 offspring)
    Officer
    2025-01-29 ~ now
    OF - director → CIF 0
  • 4
    137, Wargrave Avenue, London, England, England
    Corporate (1 parent, 2 offsprings)
    Person with significant control
    2016-05-04 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 5
    32, St. James's Street, London, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2024-03-31
    Person with significant control
    2017-08-08 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Ceased 19
  • 1
    Clark, Donald Ormond
    Chartered Accountant born in April 1957
    Individual (3 offsprings)
    Officer
    1994-03-21 ~ 2003-04-11
    OF - director → CIF 0
    2005-01-10 ~ 2018-12-21
    OF - director → CIF 0
  • 2
    Prescott, Terry William
    Surveyor born in August 1947
    Individual (1 offspring)
    Officer
    ~ 2009-01-17
    OF - director → CIF 0
  • 3
    Maguire, Kevin
    Individual (31 offsprings)
    Officer
    2008-11-01 ~ 2022-07-07
    OF - secretary → CIF 0
  • 4
    Bungar, Anil
    Company Director born in February 1972
    Individual (14 offsprings)
    Officer
    2018-12-21 ~ 2020-03-06
    OF - director → CIF 0
  • 5
    Walker, Neville
    Company Director born in April 1957
    Individual
    Officer
    ~ 1994-03-20
    OF - director → CIF 0
  • 6
    Cheetham, John Alistair
    Chartered Accountant born in December 1952
    Individual (1 offspring)
    Officer
    2003-04-11 ~ 2005-01-10
    OF - director → CIF 0
  • 7
    Daya, Kieran
    Managing Director born in February 1981
    Individual (4 offsprings)
    Officer
    2020-02-21 ~ 2020-09-23
    OF - director → CIF 0
  • 8
    Andrews, Gordon Alan
    Company Director born in February 1959
    Individual (1 offspring)
    Officer
    2020-09-23 ~ 2022-09-29
    OF - director → CIF 0
  • 9
    Cusdin, Peter David
    Development Director born in March 1966
    Individual (1 offspring)
    Officer
    2020-02-21 ~ 2020-09-23
    OF - director → CIF 0
  • 10
    Hague, William George
    Company Secretary
    Individual
    Officer
    1995-09-08 ~ 2008-10-03
    OF - secretary → CIF 0
  • 11
    White, Ian Mark
    Chartered Surveyor. born in July 1953
    Individual (1 offspring)
    Officer
    2009-01-17 ~ 2013-12-31
    OF - director → CIF 0
  • 12
    Reiner, Chaim
    Company Director born in May 1985
    Individual (49 offsprings)
    Officer
    2016-05-04 ~ 2022-09-29
    OF - director → CIF 0
  • 13
    Pryce, Martin Simon
    Director born in March 1961
    Individual (91 offsprings)
    Officer
    2024-07-17 ~ 2025-01-29
    OF - director → CIF 0
  • 14
    Aplin, Deborah Ann
    Development Director born in August 1963
    Individual (6 offsprings)
    Officer
    2013-12-31 ~ 2015-09-11
    OF - director → CIF 0
  • 15
    Sims, Adrian Justin
    Managing Director born in February 1970
    Individual (44 offsprings)
    Officer
    2020-09-23 ~ 2022-09-29
    OF - director → CIF 0
  • 16
    Abedinzadeh, Mohamad Hossein
    Property Developer born in December 1967
    Individual (71 offsprings)
    Officer
    2015-09-29 ~ 2016-05-04
    OF - director → CIF 0
  • 17
    Shaw, Gordon Peter
    Individual
    Officer
    ~ 1995-09-08
    OF - secretary → CIF 0
  • 18
    TIB STREET DEVELOPMENT LTD - 2015-03-25
    3rd Floor, 33 Lowndes Street, London, Gb
    Dissolved corporate (2 parents)
    Equity (Company account)
    875,078 GBP2016-03-30
    Person with significant control
    2016-04-06 ~ 2016-05-04
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 19
    ROYAL LONDON MUTUAL INSURANCE SOCIETY,LIMITED(THE)
    55, Gracechurch Street, London, United Kingdom
    Corporate (12 parents, 64 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-08-08
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

BARTLEY WOOD MANAGEMENT SERVICES LIMITED

Previous name
FRANFIELD LIMITED - 1988-02-01
Standard Industrial Classification
41100 - Development Of Building Projects
98000 - Residents Property Management
Brief company account
Debtors
3,283 GBP2023-03-28
0 GBP2022-03-29
Cash at bank and in hand
761 GBP2023-03-28
13,251 GBP2022-03-29
Current Assets
4,044 GBP2023-03-28
13,251 GBP2022-03-29
Creditors
Current, Amounts falling due within one year
-15,134 GBP2023-03-28
-10,644 GBP2022-03-29
Net Current Assets/Liabilities
-11,090 GBP2023-03-28
2,607 GBP2022-03-29
Equity
Called up share capital
100 GBP2023-03-28
100 GBP2022-03-29
Retained earnings (accumulated losses)
-11,190 GBP2023-03-28
2,507 GBP2022-03-29
Equity
-11,090 GBP2023-03-28
2,607 GBP2022-03-29
Audit Fees/Expenses
1,200 GBP2022-03-30 ~ 2023-03-28
936 GBP2021-04-01 ~ 2022-03-29
Average Number of Employees
02022-03-30 ~ 2023-03-28
02021-04-01 ~ 2022-03-29
Other Debtors
Amounts falling due within one year
3,283 GBP2023-03-28
0 GBP2022-03-29
Other Creditors
Current
15,134 GBP2023-03-28
10,644 GBP2022-03-29
  • BARTLEY WOOD MANAGEMENT SERVICES LIMITED
    Info
    FRANFIELD LIMITED - 1988-02-01
    Registered number 02199098
    Kfh House, 5 Compton Road, London SW19 7QA
    Private Limited Company incorporated on 1987-11-26 (37 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-01
    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.