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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
Active 7
  • 1
    Nash, Lee Paul
    Born in July 1978
    Individual (6 offsprings)
    Officer
    2025-01-29 ~ now
    OF - Director → CIF 0
  • 2
    Olsen, Thomas Anthony Lewis
    Born in July 1976
    Individual (49 offsprings)
    Officer
    2025-01-29 ~ now
    OF - Director → CIF 0
  • 3
    Poole, William Alec
    Born in May 1982
    Individual (9 offsprings)
    Officer
    2022-09-29 ~ now
    OF - Director → CIF 0
  • 4
    FPROP OFFICES (NOMINEE) 1 LIMITED
    32, St. James's Street, London, England
    Liquidation 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
  • 5
    137, Wargrave Avenue, London, England, England
    Receiver Action 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
  • 6
    LIS PROPCO IV A2 LIMITED - 2024-07-01
    180, Great Portland Street, London, Greater London, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2025-01-29 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 7
    HML COMPANY SECRETARIAL SERVICES LIMITED - 2022-04-13
    95, London Road, Croydon, Surrey, United Kingdom
    Active Corporate (5 parents, 2360 offsprings)
    Officer
    2026-01-05 ~ now
    OF - Secretary → CIF 0
Ceased 20
  • 1
    Abedinzadeh, Mohamad Hossein
    Property Developer born in December 1967
    Individual (69 offsprings)
    Officer
    2015-09-29 ~ 2016-05-04
    OF - Director → CIF 0
  • 2
    Walker, Neville
    Company Director born in April 1957
    Individual
    Officer
    ~ 1994-03-20
    OF - Director → CIF 0
  • 3
    Reiner, Chaim
    Company Director born in May 1985
    Individual (47 offsprings)
    Officer
    2016-05-04 ~ 2022-09-29
    OF - Director → CIF 0
  • 4
    Andrews, Gordon Alan
    Company Director born in February 1959
    Individual (1 offspring)
    Officer
    2020-09-23 ~ 2022-09-29
    OF - Director → CIF 0
  • 5
    Shaw, Gordon Peter
    Individual
    Officer
    ~ 1995-09-08
    OF - Secretary → CIF 0
  • 6
    Hague, William George
    Company Secretary
    Individual
    Officer
    1995-09-08 ~ 2008-10-03
    OF - Secretary → CIF 0
  • 7
    Sims, Adrian Justin
    Managing Director born in February 1970
    Individual (13 offsprings)
    Officer
    2020-09-23 ~ 2022-09-29
    OF - Director → CIF 0
  • 8
    Pryce, Martin Simon
    Director born in March 1961
    Individual (44 offsprings)
    Officer
    2024-07-17 ~ 2025-01-29
    OF - Director → CIF 0
  • 9
    Cheetham, John Alistair
    Chartered Accountant born in December 1952
    Individual (1 offspring)
    Officer
    2003-04-11 ~ 2005-01-10
    OF - Director → CIF 0
  • 10
    Cusdin, Peter David
    Development Director born in March 1966
    Individual (2 offsprings)
    Officer
    2020-02-21 ~ 2020-09-23
    OF - Director → CIF 0
  • 11
    Clark, Donald Ormond
    Chartered Accountant born in April 1957
    Individual (1 offspring)
    Officer
    1994-03-21 ~ 2003-04-11
    OF - Director → CIF 0
    2005-01-10 ~ 2018-12-21
    OF - Director → CIF 0
  • 12
    Aplin, Deborah Ann
    Development Director born in August 1963
    Individual (6 offsprings)
    Officer
    2013-12-31 ~ 2015-09-11
    OF - Director → CIF 0
  • 13
    Daya, Kieran
    Managing Director born in February 1981
    Individual (4 offsprings)
    Officer
    2020-02-21 ~ 2020-09-23
    OF - Director → CIF 0
  • 14
    Bungar, Anil
    Company Director born in February 1972
    Individual (13 offsprings)
    Officer
    2018-12-21 ~ 2020-03-06
    OF - Director → CIF 0
  • 15
    Prescott, Terry William
    Surveyor born in August 1947
    Individual (1 offspring)
    Officer
    ~ 2009-01-17
    OF - Director → CIF 0
  • 16
    White, Ian Mark
    Chartered Surveyor. born in July 1953
    Individual (1 offspring)
    Officer
    2009-01-17 ~ 2013-12-31
    OF - Director → CIF 0
  • 17
    Maguire, Kevin
    Individual (31 offsprings)
    Officer
    2008-11-01 ~ 2022-07-07
    OF - Secretary → CIF 0
  • 18
    INDURENT LOGISTICS PROPCO C3 LIMITED - now
    LIS PROPCO IV A2 LIMITED - 2024-07-01
    Unit A, B & D Bartley Wood, Bartley Way, Hook, Hampshire, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2025-01-31 ~ 2025-01-31
    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
    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
  • 20
    ROYAL LONDON MUTUAL INSURANCE SOCIETY,LIMITED(THE)
    55, Gracechurch Street, London, United Kingdom
    Active Corporate (11 parents, 65 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
2,122 GBP2024-03-28
3,283 GBP2023-03-28
Cash at bank and in hand
2,367 GBP2024-03-28
761 GBP2023-03-28
Current Assets
4,489 GBP2024-03-28
4,044 GBP2023-03-28
Creditors
Current, Amounts falling due within one year
-15,134 GBP2023-03-28
Net Current Assets/Liabilities
-17,556 GBP2024-03-28
-11,090 GBP2023-03-28
Equity
Called up share capital
100 GBP2024-03-28
100 GBP2023-03-28
Retained earnings (accumulated losses)
-17,656 GBP2024-03-28
-11,190 GBP2023-03-28
Equity
-17,556 GBP2024-03-28
-11,090 GBP2023-03-28
Average Number of Employees
02023-03-29 ~ 2024-03-28
02022-03-30 ~ 2023-03-28
Other Debtors
Amounts falling due within one year
2,122 GBP2024-03-28
3,283 GBP2023-03-28
Other Creditors
Current
22,045 GBP2024-03-28
15,134 GBP2023-03-28
  • 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 (38 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-01
    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 9 February 2026 and licensed under the Open Government Licence v3.0.