logo
explain how to read the page

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 34
  • 1
    Solomon, Ann Lavinia
    Housewife born in October 1936
    Individual (2 offsprings)
    Officer
    1995-02-01 ~ 1999-06-26
    OF - Director → CIF 0
  • 2
    Stuart, Roderick Macnaughen
    General Manager born in July 1958
    Individual (1 offspring)
    Officer
    2000-07-03 ~ 2007-06-01
    OF - Director → CIF 0
  • 3
    Mercer, Simon Nicholas
    Sales Director born in March 1964
    Individual (1 offspring)
    Officer
    2003-04-03 ~ 2007-01-10
    OF - Director → CIF 0
  • 4
    Bannister, David
    Company Director born in September 1939
    Individual (1 offspring)
    Officer
    1995-02-01 ~ 1998-06-29
    OF - Director → CIF 0
  • 5
    Baxter, Philip Stephen Neal
    Company Director born in September 1954
    Individual (5 offsprings)
    Officer
    2002-09-27 ~ 2003-01-31
    OF - Director → CIF 0
  • 6
    Rosen, Philip
    Individual (8 offsprings)
    Officer
    (before 1993-05-29) ~ 1995-02-01
    OF - Secretary → CIF 0
  • 7
    Twigger, Kevin Michael
    Computer Engineer born in September 1956
    Individual (1 offspring)
    Officer
    1995-02-01 ~ 2004-08-06
    OF - Director → CIF 0
  • 8
    Warn, Paul Edgar
    Accountant born in April 1974
    Individual (3 offsprings)
    Officer
    2012-04-26 ~ 2017-09-22
    OF - Director → CIF 0
  • 9
    Forman, Paul Edward
    Born in September 1968
    Individual (2 offsprings)
    Officer
    1999-03-29 ~ now
    OF - Director → CIF 0
  • 10
    Moore, Paul Russell
    Company Director born in October 1958
    Individual (20 offsprings)
    Officer
    1995-02-01 ~ 2000-06-28
    OF - Director → CIF 0
  • 11
    Barratt, Christopher
    Born in March 1943
    Individual (4 offsprings)
    Officer
    2004-08-06 ~ now
    OF - Director → CIF 0
  • 12
    Shepherd, John
    Retired born in March 1930
    Individual (2 offsprings)
    Officer
    1995-02-01 ~ 2024-11-16
    OF - Director → CIF 0
  • 13
    Halliday, Sarah Julie
    Practice Manager born in September 1963
    Individual (1 offspring)
    Officer
    2003-01-31 ~ 2005-08-05
    OF - Director → CIF 0
  • 14
    Perkins, Sarah Ellen Dawn
    Individual (2 offsprings)
    Officer
    2015-11-06 ~ 2017-12-12
    OF - Secretary → CIF 0
  • 15
    Green, Lionel
    Property Developer born in February 1932
    Individual (9 offsprings)
    Officer
    (before 1993-05-29) ~ 1995-02-01
    OF - Director → CIF 0
  • 16
    Easton, Barbara Wendy
    Born in July 1939
    Individual (4 offsprings)
    Officer
    2025-10-29 ~ now
    OF - Director → CIF 0
    Easton, Barbara
    Born in July 1955
    Individual (4 offsprings)
    Officer
    1996-10-16 ~ 2025-10-29
    OF - Director → CIF 0
  • 17
    Broomfield, Michael Warwick
    Managing Director Savacenter born in January 1942
    Individual (3 offsprings)
    Officer
    1995-02-01 ~ 1996-10-23
    OF - Director → CIF 0
  • 18
    Harrison, Malcolm Paul
    Born in October 1952
    Individual (2 offsprings)
    Officer
    1995-02-01 ~ now
    OF - Director → CIF 0
  • 19
    Refson, Keith, Dr
    Born in June 1960
    Individual (2 offsprings)
    Officer
    2015-07-30 ~ now
    OF - Director → CIF 0
  • 20
    Davison, Neil
    Commodity Trader born in December 1956
    Individual (4 offsprings)
    Officer
    2007-01-10 ~ 2015-07-31
    OF - Director → CIF 0
  • 21
    Braes, Geraldine Mary
    Senior Marketing Manager born in February 1957
    Individual (1 offspring)
    Officer
    1998-06-29 ~ 2003-03-28
    OF - Director → CIF 0
  • 22
    Thompson, Andrew Richard
    Born in June 1959
    Individual (1 offspring)
    Officer
    2017-09-22 ~ now
    OF - Director → CIF 0
    Thompson, Andrew Richard
    Individual (1 offspring)
    Officer
    2017-12-12 ~ 2025-10-29
    OF - Secretary → CIF 0
  • 23
    Gregor, Graham Roy
    Computer Consultant born in January 1965
    Individual (4 offsprings)
    Officer
    2000-03-20 ~ 2002-09-27
    OF - Director → CIF 0
  • 24
    Norbury, David
    Born in October 1958
    Individual (17 offsprings)
    Officer
    2022-08-26 ~ now
    OF - Director → CIF 0
    Norbury, David
    Individual (17 offsprings)
    Officer
    2025-10-29 ~ now
    OF - Secretary → CIF 0
  • 25
    Crawford, Peter John
    Individual (2 offsprings)
    Officer
    1995-02-01 ~ 1999-11-11
    OF - Secretary → CIF 0
  • 26
    Ross, Angus James
    Retired born in February 1940
    Individual (4 offsprings)
    Officer
    2007-06-29 ~ 2022-08-26
    OF - Director → CIF 0
    Ross, Angus James
    Individual (4 offsprings)
    Officer
    2007-07-19 ~ 2015-11-06
    OF - Secretary → CIF 0
  • 27
    Webb, Timothy James
    Born in March 1950
    Individual (1 offspring)
    Officer
    2014-03-26 ~ now
    OF - Director → CIF 0
  • 28
    Hoare, Henry Ronald John
    Management Consultant born in June 1936
    Individual (3 offsprings)
    Officer
    1995-02-01 ~ 1999-03-29
    OF - Director → CIF 0
  • 29
    Henry, Stephen James
    Born in June 1954
    Individual (1 offspring)
    Officer
    1995-02-01 ~ now
    OF - Director → CIF 0
  • 30
    Luther, Christine Geraldine
    Receptionist born in January 1948
    Individual (1 offspring)
    Officer
    2005-08-05 ~ 2014-03-26
    OF - Director → CIF 0
  • 31
    Shepherd, Brenda
    Born in April 1935
    Individual (2 offsprings)
    Officer
    2024-11-16 ~ now
    OF - Director → CIF 0
  • 32
    Gotel, Caroline Maria
    Facilities Mgr born in February 1965
    Individual (3 offsprings)
    Officer
    2007-02-01 ~ 2012-04-26
    OF - Director → CIF 0
  • 33
    Crawford, Jill Doris
    Company Director born in May 1941
    Individual (1 offspring)
    Officer
    1995-02-01 ~ 2000-03-20
    OF - Director → CIF 0
  • 34
    Tietjen, Clive Richard
    Accountant born in May 1967
    Individual (5 offsprings)
    Officer
    1999-06-14 ~ 2007-06-29
    OF - Director → CIF 0
    Tietjen, Clive Richard
    Individual (5 offsprings)
    Officer
    1999-11-11 ~ 2007-06-29
    OF - Secretary → CIF 0
parent relation
Company in focus

BARKHAM MANOR MANAGEMENT LIMITED

Period: 1992-05-29 ~ now
Company number: 02718791
Registered name
BARKHAM MANOR MANAGEMENT LIMITED - now
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Called-up share capital not yet paid and not classified as a current asset
10 GBP2024-06-24
10 GBP2023-06-24
Current Assets
22,134 GBP2024-06-24
24,488 GBP2023-06-24
Creditors
Amounts falling due within one year
0 GBP2024-06-24
-1,273 GBP2023-06-24
Net Current Assets/Liabilities
22,134 GBP2024-06-24
23,215 GBP2023-06-24
Total Assets Less Current Liabilities
22,144 GBP2024-06-24
23,225 GBP2023-06-24
Creditors
Amounts falling due after one year
0 GBP2024-06-24
0 GBP2023-06-24
Net Assets/Liabilities
22,144 GBP2024-06-24
23,225 GBP2023-06-24
Equity
22,144 GBP2024-06-24
23,225 GBP2023-06-24
Average Number of Employees
02023-06-25 ~ 2024-06-24
02022-06-25 ~ 2023-06-24

  • BARKHAM MANOR MANAGEMENT LIMITED
    Info
    Registered number 02718791
    3 Barkham Manor, Barkham, Wokingham RG41 4DQ
    PRIVATE LIMITED COMPANY incorporated on 1992-05-29 (33 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-17
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.