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
    Bishop, Adam James
    Individual (44 offsprings)
    Officer
    2023-03-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Wright, Bruce
    It Support born in August 1969
    Individual (2 offsprings)
    Officer
    2003-02-12 ~ now
    OF - Director → CIF 0
  • 3
    Lee, Stephen Ronald Harvey
    Retired born in July 1948
    Individual (4 offsprings)
    Officer
    2015-09-29 ~ now
    OF - Director → CIF 0
  • 4
    Darrington, Sheila Margaret
    Payroll Manager born in February 1954
    Individual (4 offsprings)
    Officer
    2023-10-10 ~ now
    OF - Director → CIF 0
  • 5
    Lane, Catherine Anne
    Photographer born in October 1990
    Individual (1 offspring)
    Officer
    2017-08-30 ~ now
    OF - Director → CIF 0
  • 6
    ST. CUTHBERTS PROPERTIES LIMITED
    66a, Keeley Lane, Wootton, Bedford, England
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    -20,844 GBP2024-03-31
    Officer
    2025-03-17 ~ now
    OF - Secretary → CIF 0
Ceased 25
  • 1
    Darrington, Scott Alexander
    Civil Engineer born in February 1989
    Individual
    Officer
    2014-12-02 ~ 2017-08-30
    OF - Director → CIF 0
  • 2
    Wilson, Samuel Patrick
    Retired Semi born in March 1945
    Individual
    Officer
    2001-08-01 ~ 2015-09-29
    OF - Director → CIF 0
  • 3
    Beard, Sharon Ann
    Insurance Clerk born in September 1968
    Individual
    Officer
    ~ 1997-07-01
    OF - Director → CIF 0
  • 4
    Critchlow, Andrew John
    Customer Services Manager born in December 1960
    Individual
    Officer
    ~ 1994-05-16
    OF - Director → CIF 0
  • 5
    Chapman, David John
    Individual
    Officer
    1999-08-02 ~ 2014-09-01
    OF - Secretary → CIF 0
  • 6
    Henderson, Henrietta Anne
    Born in June 1945
    Individual
    Officer
    2013-12-02 ~ 2023-09-25
    OF - Director → CIF 0
  • 7
    Theodoraki, Eleni, Dr
    Lecturer born in March 1969
    Individual
    Officer
    2003-02-12 ~ 2025-03-04
    OF - Director → CIF 0
  • 8
    Cox, Zoe
    Housewife born in December 1973
    Individual
    Officer
    1997-10-30 ~ 1998-01-31
    OF - Director → CIF 0
  • 9
    Tarrant, Kevin
    Design Engineer Civil Servant
    Individual
    Officer
    ~ 1996-12-16
    OF - Secretary → CIF 0
  • 10
    Emm, Benjamin Allan
    Civil Servant born in December 1969
    Individual (1 offspring)
    Officer
    2001-08-01 ~ 2002-03-27
    OF - Director → CIF 0
  • 11
    Cornforth, Harold Edward
    Individual
    Officer
    ~ 1992-03-31
    OF - Secretary → CIF 0
  • 12
    Watson, Graham Philip
    Managing Director / Designer born in September 1980
    Individual (2 offsprings)
    Officer
    2014-12-02 ~ 2016-09-28
    OF - Director → CIF 0
  • 13
    Porter, Susan Jane
    Teacher born in September 1963
    Individual
    Officer
    ~ 1992-03-31
    OF - Director → CIF 0
  • 14
    Cordes, Henry John
    Pilot born in January 1957
    Individual (1 offspring)
    Officer
    1992-03-05 ~ 1997-07-20
    OF - Director → CIF 0
  • 15
    Milazlo, Anthony
    Quality Control Inspector born in April 1965
    Individual
    Officer
    1997-08-01 ~ 1997-11-01
    OF - Director → CIF 0
  • 16
    Fryers, Stephanie
    Individual
    Officer
    2014-09-01 ~ 2022-07-21
    OF - Secretary → CIF 0
  • 17
    Blunt, Richard
    Hgv Fitter born in March 1969
    Individual
    Officer
    1997-10-30 ~ 2001-06-20
    OF - Director → CIF 0
    Blunt, Richard
    Hgv Fitter
    Individual
    Officer
    1999-06-20 ~ 1999-09-20
    OF - Secretary → CIF 0
  • 18
    Fletcher, Kathryn Ann
    H R Manager born in May 1951
    Individual (1 offspring)
    Officer
    2005-06-27 ~ 2014-12-02
    OF - Director → CIF 0
  • 19
    Whyte, Sheena Malling, Dr
    Scientist born in April 1971
    Individual
    Officer
    2012-09-03 ~ 2013-09-23
    OF - Director → CIF 0
  • 20
    Player, Ian Charles
    Manager Mentally Ill Nhs Servi born in May 1954
    Individual
    Officer
    1999-08-02 ~ 2004-01-27
    OF - Director → CIF 0
    Player, Ian Charles
    Individual
    Officer
    1997-04-01 ~ 1999-09-20
    OF - Secretary → CIF 0
  • 21
    Francis, Barrie George
    Managing Director born in November 1941
    Individual
    Officer
    2001-08-01 ~ 2006-08-29
    OF - Director → CIF 0
  • 22
    Currie, Sally
    Teacher born in December 1960
    Individual
    Officer
    1998-01-31 ~ 2001-06-20
    OF - Director → CIF 0
    Currie, Sally
    Teacher
    Individual
    Officer
    1998-02-01 ~ 1998-02-01
    OF - Secretary → CIF 0
  • 23
    Stanley, Simon David
    Motor Trade born in January 1969
    Individual
    Officer
    2001-08-01 ~ 2002-07-09
    OF - Director → CIF 0
  • 24
    Read, Philip
    Buyer born in May 1953
    Individual
    Officer
    1997-08-01 ~ 1997-10-01
    OF - Director → CIF 0
  • 25
    HML COMPANY SECRETARIAL SERVICES LIMITED - 2022-04-13
    9-11 The Quadrant, Richmond, Surrey, United Kingdom
    Active Corporate (5 parents, 1951 offsprings)
    Officer
    2022-07-21 ~ 2023-01-28
    PE - Secretary → CIF 0
parent relation
Company in focus

UNDERWOOD HOUSE MANAGEMENT COMPANY LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Par Value of Share
Class 1 ordinary share
12023-04-01 ~ 2024-03-31
Property, Plant & Equipment
1 GBP2024-03-31
1 GBP2023-03-31
Debtors
3,357 GBP2024-03-31
6,560 GBP2023-03-31
Cash at bank and in hand
24,354 GBP2024-03-31
20,638 GBP2023-03-31
Current Assets
27,711 GBP2024-03-31
27,198 GBP2023-03-31
Creditors
Current
547 GBP2024-03-31
1,155 GBP2023-03-31
Net Current Assets/Liabilities
27,164 GBP2024-03-31
26,043 GBP2023-03-31
Total Assets Less Current Liabilities
27,165 GBP2024-03-31
26,044 GBP2023-03-31
Equity
Called up share capital
16 GBP2024-03-31
16 GBP2023-03-31
Retained earnings (accumulated losses)
27,149 GBP2024-03-31
26,028 GBP2023-03-31
Equity
27,165 GBP2024-03-31
26,044 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
1 GBP2023-03-31
Property, Plant & Equipment
Furniture and fittings
1 GBP2024-03-31
1 GBP2023-03-31
Prepayments
Current
1,467 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
3,357 GBP2024-03-31
6,560 GBP2023-03-31
Accrued Liabilities
Current
547 GBP2024-03-31
1,155 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
16 shares2024-03-31
Profit/Loss
Retained earnings (accumulated losses)
1,121 GBP2023-04-01 ~ 2024-03-31
  • 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). The company status is Active.
    The last date of confirmation statement was made at 2024-06-27
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

qrcode

Privacy notice

Terms and conditions

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.