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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 26
  • 1
    Olsen, Thomas Anthony Lewis
    Born in July 1976
    Individual (84 offsprings)
    Officer
    2025-01-29 ~ now
    OF - Director → CIF 0
  • 2
    Prescott, Terry William
    Surveyor born in August 1947
    Individual (5 offsprings)
    Officer
    (before 1992-12-31) ~ 2009-01-17
    OF - Director → CIF 0
  • 3
    Cheetham, John Alistair
    Chartered Accountant born in December 1952
    Individual (26 offsprings)
    Officer
    2003-04-11 ~ 2005-01-10
    OF - Director → CIF 0
  • 4
    Maguire, Kevin
    Individual (117 offsprings)
    Officer
    2008-11-01 ~ 2022-07-07
    OF - Secretary → CIF 0
  • 5
    Reiner, Chaim
    Company Director born in May 1985
    Individual (81 offsprings)
    Officer
    2016-05-04 ~ 2022-09-29
    OF - Director → CIF 0
  • 6
    Daya, Kieran
    Managing Director born in February 1981
    Individual (52 offsprings)
    Officer
    2020-02-21 ~ 2020-09-23
    OF - Director → CIF 0
  • 7
    Aplin, Deborah Ann
    Development Director born in August 1963
    Individual (78 offsprings)
    Officer
    2013-12-31 ~ 2015-09-11
    OF - Director → CIF 0
  • 8
    Cusdin, Peter David
    Development Director born in March 1966
    Individual (43 offsprings)
    Officer
    2020-02-21 ~ 2020-09-23
    OF - Director → CIF 0
  • 9
    Poole, William Alec
    Born in May 1982
    Individual (10 offsprings)
    Officer
    2022-09-29 ~ now
    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
    Abedinzadeh, Mohamad Hossein
    Property Developer born in December 1967
    Individual (98 offsprings)
    Officer
    2015-09-29 ~ 2016-05-04
    OF - Director → CIF 0
  • 13
    Bungar, Anil
    Company Director born in February 1972
    Individual (77 offsprings)
    Officer
    2018-12-21 ~ 2020-03-06
    OF - Director → CIF 0
  • 14
    Shaw, Gordon Peter
    Individual (36 offsprings)
    Officer
    (before 1992-12-31) ~ 1995-09-08
    OF - Secretary → CIF 0
  • 15
    Hague, William George
    Company Secretary
    Individual (129 offsprings)
    Officer
    1995-09-08 ~ 2008-10-03
    OF - Secretary → CIF 0
  • 16
    Clark, Donald Ormond
    Chartered Accountant born in April 1957
    Individual (101 offsprings)
    Officer
    1994-03-21 ~ 2003-04-11
    OF - Director → CIF 0
    2005-01-10 ~ 2018-12-21
    OF - Director → CIF 0
  • 17
    Walker, Neville
    Company Director born in April 1957
    Individual (3 offsprings)
    Officer
    (before 1992-12-31) ~ 1994-03-20
    OF - Director → CIF 0
  • 18
    Andrews, Gordon Alan
    Company Director born in February 1959
    Individual (50 offsprings)
    Officer
    2020-09-23 ~ 2022-09-29
    OF - Director → CIF 0
  • 19
    Nash, Lee Paul
    Born in July 1978
    Individual (6 offsprings)
    Officer
    2025-01-29 ~ now
    OF - Director → CIF 0
  • 20
    Pryce, Martin Simon
    Director born in March 1961
    Individual (95 offsprings)
    Officer
    2024-07-17 ~ 2025-01-29
    OF - Director → CIF 0
  • 21
    FPROP OFFICES (NOMINEE) 1 LIMITED 10844793 10945359... (more)
    32, St. James's Street, London, England
    Liquidation Corporate (6 parents, 1 offspring)
    Person with significant control
    2017-08-08 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 22
    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, 3950 offsprings)
    Officer
    2026-01-05 ~ now
    OF - Secretary → CIF 0
  • 23
    BARTLEY WAY LIMITED
    09791070 10756097
    137, Wargrave Avenue, London, England, England
    Receiver Action Corporate (3 parents, 3 offsprings)
    Person with significant control
    2016-05-04 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 24
    INDURENT LOGISTICS PROPCO C3 LIMITED
    - now 15590688 16360672... (more)
    LIS PROPCO IV A2 LIMITED - 2024-07-01
    1st Floor, 2 Stockport Exchange, Railway Road, Stockport, Cheshire, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2025-01-29 ~ 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% as a member of a firmCIF 0
    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
  • 25
    STONEGATE MHA HOOK 1 LIMITED
    - now 09400915
    TIB STREET DEVELOPMENT LTD - 2015-03-25
    3rd Floor, 33 Lowndes Street, London, Gb
    Dissolved Corporate (2 parents, 1 offspring)
    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
  • 26
    ROYAL LONDON MUTUAL INSURANCE SOCIETY,LIMITED(THE) 00099064
    55, Gracechurch Street, London, United Kingdom
    Active Corporate (59 parents, 83 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

Period: 1988-02-01 ~ now
Company number: 02199098 02078583
Registered names
BARTLEY WOOD MANAGEMENT SERVICES LIMITED - now 02078583
FRANFIELD LIMITED - 1988-02-01
Standard Industrial Classification
98000 - Residents Property Management
41100 - Development Of Building Projects
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
    95 London Road, Croydon, Surrey CR0 2RF
    PRIVATE LIMITED COMPANY incorporated on 1987-11-26 (38 years 4 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 22 March 2026 and licensed under the Open Government Licence v3.0.