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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 31
  • 1
    Beard, Sharon Ann
    Insurance Clerk born in September 1968
    Individual (1 offspring)
    Officer
    (before 1994-05-16) ~ 1997-07-01
    OF - Director → CIF 0
  • 2
    Fryers, Stephanie
    Individual (10 offsprings)
    Officer
    2014-09-01 ~ 2022-07-21
    OF - Secretary → CIF 0
  • 3
    Blunt, Richard
    Hgv Fitter born in March 1969
    Individual (1 offspring)
    Officer
    1997-10-30 ~ 2001-06-20
    OF - Director → CIF 0
    Blunt, Richard
    Hgv Fitter
    Individual (1 offspring)
    Officer
    1999-06-20 ~ 1999-09-20
    OF - Secretary → CIF 0
  • 4
    Currie, Sally
    Teacher born in December 1960
    Individual (1 offspring)
    Officer
    1998-01-31 ~ 2001-06-20
    OF - Director → CIF 0
    Currie, Sally
    Teacher
    Individual (1 offspring)
    Officer
    1998-02-01 ~ 1998-02-01
    OF - Secretary → CIF 0
  • 5
    Player, Ian Charles
    Manager Mentally Ill Nhs Servi born in May 1954
    Individual (1 offspring)
    Officer
    1999-08-02 ~ 2004-01-27
    OF - Director → CIF 0
    Player, Ian Charles
    Individual (1 offspring)
    Officer
    1997-04-01 ~ 1999-09-20
    OF - Secretary → CIF 0
  • 6
    Cox, Zoe
    Housewife born in December 1973
    Individual (1 offspring)
    Officer
    1997-10-30 ~ 1998-01-31
    OF - Director → CIF 0
  • 7
    Henderson, Henrietta Anne
    Born in June 1945
    Individual (1 offspring)
    Officer
    2013-12-02 ~ 2023-09-25
    OF - Director → CIF 0
  • 8
    Cordes, Henry John
    Pilot born in January 1957
    Individual (3 offsprings)
    Officer
    1992-03-05 ~ 1997-07-20
    OF - Director → CIF 0
  • 9
    Lee, Stephen Ronald Harvey
    Born in July 1948
    Individual (4 offsprings)
    Officer
    2015-09-29 ~ now
    OF - Director → CIF 0
  • 10
    Darrington, Sheila Margaret
    Born in March 1954
    Individual (4 offsprings)
    Officer
    2023-10-10 ~ now
    OF - Director → CIF 0
  • 11
    Wilson, Samuel Patrick
    Retired Semi born in March 1945
    Individual (2 offsprings)
    Officer
    2001-08-01 ~ 2015-09-29
    OF - Director → CIF 0
  • 12
    Watson, Graham Philip
    Managing Director / Designer born in September 1980
    Individual (4 offsprings)
    Officer
    2014-12-02 ~ 2016-09-28
    OF - Director → CIF 0
  • 13
    Lane, Catherine Anne
    Born in October 1990
    Individual (1 offspring)
    Officer
    2017-08-30 ~ 2026-01-29
    OF - Director → CIF 0
  • 14
    Emm, Benjamin Allan
    Civil Servant born in December 1969
    Individual (3 offsprings)
    Officer
    2001-08-01 ~ 2002-03-27
    OF - Director → CIF 0
  • 15
    Tarrant, Kevin
    Design Engineer Civil Servant
    Individual (1 offspring)
    Officer
    (before 1993-04-01) ~ 1996-12-16
    OF - Secretary → CIF 0
  • 16
    Read, Philip
    Buyer born in May 1953
    Individual (2 offsprings)
    Officer
    1997-08-01 ~ 1997-10-01
    OF - Director → CIF 0
  • 17
    Fletcher, Kathryn Ann
    H R Manager born in May 1951
    Individual (3 offsprings)
    Officer
    2005-06-27 ~ 2014-12-02
    OF - Director → CIF 0
  • 18
    Cornforth, Harold Edward
    Individual (1 offspring)
    Officer
    (before 1991-06-27) ~ 1992-03-31
    OF - Secretary → CIF 0
  • 19
    Theodoraki, Eleni, Dr
    Lecturer born in March 1969
    Individual (1 offspring)
    Officer
    2003-02-12 ~ 2025-03-04
    OF - Director → CIF 0
  • 20
    Critchlow, Andrew John
    Customer Services Manager born in December 1960
    Individual (1 offspring)
    Officer
    (before 1991-06-27) ~ 1994-05-16
    OF - Director → CIF 0
  • 21
    Whyte, Sheena Malling, Dr
    Scientist born in April 1971
    Individual (1 offspring)
    Officer
    2012-09-03 ~ 2013-09-23
    OF - Director → CIF 0
  • 22
    Darrington, Scott Alexander
    Civil Engineer born in March 1989
    Individual (2 offsprings)
    Officer
    2014-12-02 ~ 2017-08-30
    OF - Director → CIF 0
  • 23
    Porter, Susan Jane
    Teacher born in September 1963
    Individual (1 offspring)
    Officer
    (before 1991-06-27) ~ 1992-03-31
    OF - Director → CIF 0
  • 24
    Chapman, David John
    Individual (46 offsprings)
    Officer
    1999-08-02 ~ 2014-09-01
    OF - Secretary → CIF 0
  • 25
    Bishop, Adam James
    Individual (52 offsprings)
    Officer
    2023-03-01 ~ now
    OF - Secretary → CIF 0
  • 26
    Stanley, Simon David
    Motor Trade born in January 1969
    Individual (2 offsprings)
    Officer
    2001-08-01 ~ 2002-07-09
    OF - Director → CIF 0
  • 27
    Francis, Barrie George
    Managing Director born in November 1941
    Individual (3 offsprings)
    Officer
    2001-08-01 ~ 2006-08-29
    OF - Director → CIF 0
  • 28
    Milazlo, Anthony
    Quality Control Inspector born in April 1965
    Individual (1 offspring)
    Officer
    1997-08-01 ~ 1997-11-01
    OF - Director → CIF 0
  • 29
    Wright, Bruce
    Born in August 1969
    Individual (2 offsprings)
    Officer
    2003-02-12 ~ 2025-10-31
    OF - Director → CIF 0
  • 30
    B-HIVE COMPANY SECRETARIAL SERVICES LIMITED
    - now 07106746
    HML COMPANY SECRETARIAL SERVICES LIMITED - 2022-04-13
    9-11 The Quadrant, Richmond, Surrey, United Kingdom
    Active Corporate (13 parents, 3973 offsprings)
    Officer
    2022-07-21 ~ 2023-01-28
    OF - Secretary → CIF 0
  • 31
    ST. CUTHBERTS PROPERTIES LIMITED 02260366
    66a, Keeley Lane, Wootton, Bedford, England
    Active Corporate (3 parents, 10 offsprings)
    Officer
    2025-03-17 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

UNDERWOOD HOUSE MANAGEMENT COMPANY LIMITED

Period: 1989-06-27 ~ now
Company number: 02398984
Registered name
UNDERWOOD HOUSE MANAGEMENT COMPANY LIMITED - now
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31
Par Value of Share
Class 1 ordinary share
12024-04-01 ~ 2025-03-31
Property, Plant & Equipment
1 GBP2025-03-31
1 GBP2024-03-31
Debtors
2,385 GBP2025-03-31
3,357 GBP2024-03-31
Cash at bank and in hand
27,066 GBP2025-03-31
24,354 GBP2024-03-31
Current Assets
29,451 GBP2025-03-31
27,711 GBP2024-03-31
Creditors
Current
1,478 GBP2025-03-31
547 GBP2024-03-31
Net Current Assets/Liabilities
27,973 GBP2025-03-31
27,164 GBP2024-03-31
Total Assets Less Current Liabilities
27,974 GBP2025-03-31
27,165 GBP2024-03-31
Equity
Called up share capital
16 GBP2025-03-31
16 GBP2024-03-31
Retained earnings (accumulated losses)
27,958 GBP2025-03-31
27,149 GBP2024-03-31
Equity
27,974 GBP2025-03-31
27,165 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
1 GBP2024-03-31
Property, Plant & Equipment
Furniture and fittings
1 GBP2025-03-31
1 GBP2024-03-31
Prepayments
Current
1,467 GBP2024-03-31
Debtors
Amounts falling due within one year, Current
2,385 GBP2025-03-31
Current, Amounts falling due within one year
3,357 GBP2024-03-31
Accrued Liabilities
Current
1,478 GBP2025-03-31
547 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
16 shares2025-03-31
Profit/Loss
Retained earnings (accumulated losses)
809 GBP2024-04-01 ~ 2025-03-31

  • UNDERWOOD HOUSE MANAGEMENT COMPANY LIMITED
    Info
    Registered number 02398984
    66a Keeley Lane, Wootton, Bedford MK43 9HS
    PRIVATE LIMITED COMPANY incorporated on 1989-06-27 (36 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-27
    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 April 2026 and licensed under the Open Government Licence v3.0.