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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 6
  • 1
    Queen, William James
    Engineer born in September 1946
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-05-17 ~ now
    OF - Director → CIF 0
  • 2
    Ackroyd, Paul
    Retired born in September 1949
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-07-16 ~ now
    OF - Director → CIF 0
  • 3
    Harte, Angela
    Director born in November 1972
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-02-29 ~ now
    OF - Director → CIF 0
  • 4
    Nichols, Lionel Thomas
    Barrister born in March 1983
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-03-26 ~ now
    OF - Director → CIF 0
  • 5
    Steere, Matthew
    Director born in October 1988
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-03-26 ~ now
    OF - Director → CIF 0
  • 6
    KINLEIGH CO-OWNERSHIP SERVICES LIMITED - 1983-01-26
    PALKIN (PROPERTY MANAGEMENT) LIMITED - 1977-12-31
    icon of address5, Compton Road, London
    Active Corporate (6 parents, 93 offsprings)
    Officer
    icon of calendar 2004-09-13 ~ now
    OF - Secretary → CIF 0
Ceased 28
  • 1
    Lewis, Gordon Harry James
    Individual
    Officer
    icon of calendar ~ 1994-01-11
    OF - Secretary → CIF 0
  • 2
    James, John
    Quantity Surveyor born in July 1954
    Individual
    Officer
    icon of calendar 2004-01-13 ~ 2006-01-27
    OF - Director → CIF 0
  • 3
    Thomas, Michael
    Engineer born in June 1938
    Individual (1 offspring)
    Officer
    icon of calendar 1998-04-01 ~ 2000-07-21
    OF - Director → CIF 0
    Thomas, Michael
    Engineer
    Individual (1 offspring)
    Officer
    icon of calendar 1998-04-01 ~ 1999-02-24
    OF - Secretary → CIF 0
  • 4
    Annan, Michael Roy
    Chief Executive born in March 1947
    Individual
    Officer
    icon of calendar 1993-08-23 ~ 1994-07-08
    OF - Director → CIF 0
  • 5
    Reynolds, Charles
    Individual (6 offsprings)
    Officer
    icon of calendar 2002-05-02 ~ 2003-11-10
    OF - Secretary → CIF 0
  • 6
    Fisher, Andrew John
    Personnel/Training Manager born in October 1962
    Individual (1 offspring)
    Officer
    icon of calendar 1993-08-23 ~ 1994-05-19
    OF - Director → CIF 0
  • 7
    O'callaghan, Laura
    Head Of Institutional Admin born in November 1967
    Individual
    Officer
    icon of calendar 1999-04-22 ~ 2002-05-31
    OF - Director → CIF 0
  • 8
    Davis, Patricia Jean
    Retired born in March 1941
    Individual
    Officer
    icon of calendar 2003-03-18 ~ 2018-04-11
    OF - Director → CIF 0
    Davis, Patricia Jean
    Retired
    Individual
    Officer
    icon of calendar 2004-01-13 ~ 2004-09-13
    OF - Secretary → CIF 0
  • 9
    White, Michael Adrian
    Accountant born in March 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-01-13 ~ 2005-05-23
    OF - Director → CIF 0
  • 10
    White, Timothy James
    It born in March 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2008-07-29 ~ 2010-07-28
    OF - Director → CIF 0
  • 11
    West, Graham Sidney
    Retired born in October 1951
    Individual
    Officer
    icon of calendar 2008-07-29 ~ 2012-04-23
    OF - Director → CIF 0
    icon of calendar 2010-07-29 ~ 2013-11-05
    OF - Director → CIF 0
  • 12
    Brierley, Peter William, Dr
    Charity Director born in October 1938
    Individual (1 offspring)
    Officer
    icon of calendar 1993-08-23 ~ 2006-09-25
    OF - Director → CIF 0
  • 13
    Braithwaite, Mavis
    Company Secretary Director born in February 1935
    Individual
    Officer
    icon of calendar 2008-07-29 ~ 2023-07-12
    OF - Director → CIF 0
  • 14
    Ross, Gregory
    Banking born in July 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2002-03-19 ~ 2006-02-08
    OF - Director → CIF 0
  • 15
    Jared, Diane Patricia
    Company Director born in August 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 1993-08-23 ~ 1998-03-20
    OF - Director → CIF 0
    Jared, Diane Patricia
    Individual (3 offsprings)
    Officer
    icon of calendar 1994-08-01 ~ 1998-03-20
    OF - Secretary → CIF 0
  • 16
    Ung, Julie Mary
    Solicitor born in September 1967
    Individual
    Officer
    icon of calendar 1996-06-06 ~ 1996-12-07
    OF - Director → CIF 0
  • 17
    Cook, Kenneth James
    Legal Executive born in April 1941
    Individual
    Officer
    icon of calendar ~ 1994-07-31
    OF - Director → CIF 0
    Cook, Kenneth James
    Legal Executive
    Individual
    Officer
    icon of calendar 1994-01-11 ~ 1994-07-31
    OF - Secretary → CIF 0
  • 18
    Smith, Dawn Elizabeth
    Quantity Surveyor born in July 1962
    Individual
    Officer
    icon of calendar 1997-10-23 ~ 1999-03-26
    OF - Director → CIF 0
  • 19
    Braithwaite, Harry
    Company Director born in October 1955
    Individual (4 offsprings)
    Officer
    icon of calendar 2000-09-01 ~ 2017-03-14
    OF - Director → CIF 0
  • 20
    Holmes, Peter Robert
    Company Executive born in November 1947
    Individual (5 offsprings)
    Officer
    icon of calendar ~ 1993-12-07
    OF - Director → CIF 0
  • 21
    Hines, Chris
    Financial Consultant born in December 1954
    Individual
    Officer
    icon of calendar 2017-04-05 ~ 2024-08-19
    OF - Director → CIF 0
  • 22
    Downs, George William Frank
    Retired Company Director born in March 1922
    Individual
    Officer
    icon of calendar 1994-04-12 ~ 1998-11-30
    OF - Director → CIF 0
  • 23
    Berridge, Michael John
    Translator born in June 1942
    Individual
    Officer
    icon of calendar 2014-04-03 ~ 2018-09-08
    OF - Director → CIF 0
  • 24
    Reynolds, Linda Ann
    Individual (7 offsprings)
    Officer
    icon of calendar 1999-02-24 ~ 2002-05-03
    OF - Secretary → CIF 0
  • 25
    Sabanci, Umit
    Director born in November 1975
    Individual (5 offsprings)
    Officer
    icon of calendar 2021-08-17 ~ 2021-08-17
    OF - Director → CIF 0
    icon of calendar 2021-10-14 ~ 2022-05-18
    OF - Director → CIF 0
  • 26
    Bairsto, Helen Caroline
    Bank Executive born in June 1951
    Individual
    Officer
    icon of calendar 1994-11-23 ~ 1996-02-15
    OF - Director → CIF 0
  • 27
    West, Ruth Elaine
    Retired born in March 1958
    Individual
    Officer
    icon of calendar 2007-12-18 ~ 2012-04-23
    OF - Director → CIF 0
    icon of calendar 2009-12-18 ~ 2013-11-05
    OF - Director → CIF 0
  • 28
    Bruce, David John
    General Manager born in September 1946
    Individual (1 offspring)
    Officer
    icon of calendar 1993-08-23 ~ 2001-05-31
    OF - Director → CIF 0
parent relation
Company in focus

BLYTH WOOD PARK MANAGEMENT COMPANY LIMITED

Previous name
TIMEFINAL RESIDENTS MANAGEMENT LIMITED - 1989-02-08
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Debtors
Current
139,957 GBP2024-06-25
137,291 GBP2023-06-25
Cash at bank and in hand
48,137 GBP2024-06-25
324,422 GBP2023-06-25
Current Assets
188,094 GBP2024-06-25
461,713 GBP2023-06-25
Creditors
Current, Amounts falling due within one year
-4,626 GBP2024-06-25
-41,736 GBP2023-06-25
Total Assets Less Current Liabilities
187,035 GBP2024-06-25
451,147 GBP2023-06-25
Net Assets/Liabilities
25,649 GBP2024-06-25
296,451 GBP2023-06-25
Average Number of Employees
82023-06-26 ~ 2024-06-25
82022-06-26 ~ 2023-06-25
Par Value of Share
Class 1 ordinary share
12023-06-26 ~ 2024-06-25
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
39 shares2024-06-25
39 shares2023-06-25

  • BLYTH WOOD PARK MANAGEMENT COMPANY LIMITED
    Info
    TIMEFINAL RESIDENTS MANAGEMENT LIMITED - 1989-02-08
    Registered number 02291279
    icon of addressKfh House, 5 Compton Road, London SW19 7QA
    Private Limited Company incorporated on 1988-08-31 (37 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-11-24
    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.