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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 32
  • 1
    Hurrell, Thomas Geoffrey Daniel
    Regional Sales Manager born in March 1986
    Individual (1 offspring)
    Officer
    2020-04-26 ~ 2021-07-25
    OF - Director → CIF 0
  • 2
    Sharratt, Helen Margaret
    Shipping Controller born in January 1966
    Individual (1 offspring)
    Officer
    1997-10-02 ~ 2001-12-17
    OF - Director → CIF 0
  • 3
    Punnett, Daphne Margaret
    Srn born in December 1933
    Individual (1 offspring)
    Officer
    1998-06-26 ~ 2002-05-01
    OF - Director → CIF 0
  • 4
    Groves, Elizabeth Jayne
    Born in May 1973
    Individual (2 offsprings)
    Officer
    2025-01-28 ~ now
    OF - Director → CIF 0
  • 5
    Ballard, Sally Patricia
    Enviromental Consultant born in March 1965
    Individual (1 offspring)
    Officer
    1995-01-12 ~ 1998-08-03
    OF - Director → CIF 0
  • 6
    Hill, Deborah Louise
    Administrator born in July 1959
    Individual (4 offsprings)
    Officer
    1997-12-01 ~ 2016-12-15
    OF - Director → CIF 0
    Hill, Deborah Louise
    Administrator
    Individual (4 offsprings)
    Officer
    2001-12-12 ~ 2016-12-15
    OF - Secretary → CIF 0
  • 7
    Wannell, Mark
    Accountant born in December 1965
    Individual (2 offsprings)
    Officer
    1995-01-12 ~ 2001-12-12
    OF - Director → CIF 0
    Wannell, Mark
    Accountant
    Individual (2 offsprings)
    Officer
    1995-01-12 ~ 2001-12-12
    OF - Secretary → CIF 0
  • 8
    Ainge, Darren Alec
    Cd Of Point Of Sale Compnay born in December 1965
    Individual (6 offsprings)
    Officer
    1995-01-12 ~ 1997-06-20
    OF - Director → CIF 0
  • 9
    Jeynes, Timothy Simon
    Born in May 1964
    Individual (21 offsprings)
    Officer
    2019-06-01 ~ now
    OF - Director → CIF 0
  • 10
    Summers, Malcolm Graham
    Operations Manager born in January 1959
    Individual (1 offspring)
    Officer
    2007-08-24 ~ 2011-05-18
    OF - Director → CIF 0
  • 11
    Garthwaite, Johnathan Charles
    Retired born in July 1963
    Individual (1 offspring)
    Officer
    2015-12-01 ~ 2018-06-18
    OF - Director → CIF 0
  • 12
    Benstead, Matthew Luke
    Born in February 1988
    Individual (1 offspring)
    Officer
    2021-06-30 ~ now
    OF - Director → CIF 0
  • 13
    Whitworth, Claire
    Born in October 1978
    Individual (4 offsprings)
    Officer
    2015-04-24 ~ now
    OF - Director → CIF 0
  • 14
    Littlewood, Roy
    Retired born in December 1932
    Individual (1 offspring)
    Officer
    1995-03-02 ~ 1998-06-14
    OF - Director → CIF 0
  • 15
    Miles, Jefferey Frank, Dr
    Retired born in September 1947
    Individual (1 offspring)
    Officer
    2016-12-16 ~ 2020-04-25
    OF - Director → CIF 0
  • 16
    Crichard, Claire Maria
    Born in July 1965
    Individual (1 offspring)
    Officer
    2003-06-12 ~ now
    OF - Director → CIF 0
  • 17
    Smith, Martin James
    Teacher born in September 1973
    Individual (1 offspring)
    Officer
    2003-06-09 ~ 2013-02-26
    OF - Director → CIF 0
  • 18
    Wilkinson, Christopher Simon James
    Administrator born in July 1970
    Individual (3 offsprings)
    Officer
    1998-08-03 ~ 2002-01-01
    OF - Director → CIF 0
  • 19
    Morse, Julie Ann
    Teacher born in April 1961
    Individual (1 offspring)
    Officer
    2002-05-29 ~ 2015-05-22
    OF - Director → CIF 0
  • 20
    Mellor, John Patrick
    Individual (1 offspring)
    Officer
    1994-10-10 ~ 1995-01-11
    OF - Secretary → CIF 0
  • 21
    Moger, Susan Caroline
    Born in December 1949
    Individual (1 offspring)
    Officer
    2003-06-19 ~ now
    OF - Director → CIF 0
  • 22
    Montez, Julie Linda
    State Enrolled Nurse born in April 1964
    Individual (1 offspring)
    Officer
    1994-06-09 ~ 1996-11-20
    OF - Director → CIF 0
  • 23
    Brown, Nicholas Ian
    Precision Engineer born in November 1958
    Individual (1 offspring)
    Officer
    1995-01-12 ~ 2016-07-01
    OF - Director → CIF 0
  • 24
    Jones, Philippa Jeanne
    Retired born in April 1922
    Individual (1 offspring)
    Officer
    1995-03-02 ~ 2015-04-15
    OF - Director → CIF 0
  • 25
    Baker, Daniel
    Sales Manager born in December 1974
    Individual (1 offspring)
    Officer
    2004-06-17 ~ 2007-08-24
    OF - Director → CIF 0
  • 26
    Bonfield, Mark Howard
    Born in May 1974
    Individual (1 offspring)
    Officer
    2013-02-26 ~ now
    OF - Director → CIF 0
    Mr Mark Howard Bonfield
    Born in May 1974
    Individual (1 offspring)
    Person with significant control
    2023-07-20 ~ now
    PE - Right to appoint or remove directorsCIF 0
  • 27
    Prait, Philip Howard
    Design Engineer born in December 1976
    Individual (1 offspring)
    Officer
    2003-06-17 ~ 2004-06-16
    OF - Director → CIF 0
  • 28
    Williams, Tracey Jane
    Born in March 1966
    Individual (1 offspring)
    Officer
    2021-04-19 ~ now
    OF - Director → CIF 0
  • 29
    Iley, Jacqueline Simone
    Retired born in October 1943
    Individual (1 offspring)
    Officer
    2011-05-18 ~ 2023-01-01
    OF - Director → CIF 0
  • 30
    Chapman, Clive Robert
    Design Engineer born in February 1987
    Individual (1 offspring)
    Officer
    2017-06-12 ~ 2021-06-30
    OF - Director → CIF 0
  • 31
    BAYSHILL SECRETARIES LIMITED
    - now 01445189
    DYER STREET FINANCIAL SERVICES LIMITED - 1982-12-23
    Killowen House, Bayshill Road, Cheltenham, Gloucestershire
    Dissolved Corporate (18 parents, 274 offsprings)
    Officer
    1991-06-26 ~ 1991-09-09
    OF - Nominee Director → CIF 0
    1991-06-26 ~ 1994-10-10
    OF - Nominee Secretary → CIF 0
  • 32
    HEATH INVESTMENTS LIMITED
    - now
    SEDDON HEATH PROPERTIES LIMITED - 2013-09-02
    GLASSFINE LIMITED - 1996-06-03
    Charnwood House, 66 Hauteville, St Peters Port, Guernsey, Channel Islands
    Active Corporate (11 parents, 2 offsprings)
    Officer
    1991-09-09 ~ 1994-06-09
    OF - Director → CIF 0
parent relation
Company in focus

AYLTON COURT MANAGEMENT COMPANY LIMITED

Period: 1991-09-17 ~ now
Company number: 02624173
Registered names
AYLTON COURT MANAGEMENT COMPANY LIMITED - now
CHARCO 407 LIMITED - 1991-09-17 03290933... (more)
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Fixed Assets
22,062 GBP2025-03-31
24,068 GBP2024-03-31
Current Assets
9,277 GBP2025-03-31
6,882 GBP2024-03-31
Creditors
Amounts falling due within one year
-2,311 GBP2025-03-31
-2,297 GBP2024-03-31
Net Current Assets/Liabilities
8,885 GBP2025-03-31
6,306 GBP2024-03-31
Total Assets Less Current Liabilities
30,947 GBP2025-03-31
30,374 GBP2024-03-31
Net Assets/Liabilities
11,995 GBP2025-03-31
9,526 GBP2024-03-31
Equity
11,995 GBP2025-03-31
9,526 GBP2024-03-31
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31

  • AYLTON COURT MANAGEMENT COMPANY LIMITED
    Info
    CHARCO 407 LIMITED - 1991-09-17
    Registered number 02624173
    Twillingstone 2 Aylton Court Barns, Aylton, Ledbury, Herefordshire HR8 2QH
    PRIVATE LIMITED COMPANY incorporated on 1991-06-26 (34 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-18
    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.