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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 3
  • 1
    Sexton, Elizabeth Rebecca
    Born in March 1967
    Individual (7 offsprings)
    Officer
    icon of calendar 2024-02-19 ~ now
    OF - Director → CIF 0
  • 2
    Showell, Douglas Russell
    Born in October 1964
    Individual (5 offsprings)
    Officer
    icon of calendar 2024-07-22 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressC/o, Virtual Company Secretary Ltd, 7 York Road, Woking, United Kingdom
    Active Corporate (2 parents, 255 offsprings)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    icon of calendar 2024-02-19 ~ now
    OF - Secretary → CIF 0
Ceased 25
  • 1
    Byrne, Eileen Winifred
    Conveyancing Assistant born in September 1944
    Individual
    Officer
    icon of calendar 1992-06-29 ~ 1993-02-18
    OF - Director → CIF 0
  • 2
    Robards, Sarah Jane
    Program Manager born in June 1988
    Individual
    Officer
    icon of calendar 2022-11-19 ~ 2023-11-15
    OF - Director → CIF 0
  • 3
    Thomson, Pamela Sharon
    Company Director born in October 1967
    Individual
    Officer
    icon of calendar 1994-08-16 ~ 1998-03-16
    OF - Director → CIF 0
    Thomson, Pamela Sharon
    Company Director
    Individual
    Officer
    icon of calendar 1994-08-16 ~ 1998-09-09
    OF - Secretary → CIF 0
  • 4
    Sands, Nicolas Paul
    Design Engineer born in May 1969
    Individual
    Officer
    icon of calendar 1995-09-05 ~ 1997-03-25
    OF - Director → CIF 0
  • 5
    Pearson, Ashley Grant
    Building Contractor born in March 1965
    Individual
    Officer
    icon of calendar 2010-10-29 ~ 2024-06-18
    OF - Director → CIF 0
  • 6
    Rickard, Leonard Charles
    Security Controller born in February 1945
    Individual
    Officer
    icon of calendar 1997-09-02 ~ 1998-03-16
    OF - Director → CIF 0
  • 7
    Sparey, Susan
    Inspector Of Taxes born in June 1951
    Individual
    Officer
    icon of calendar 1993-02-18 ~ 1994-08-16
    OF - Director → CIF 0
    Sparey, Susan
    Tax Inspector born in June 1951
    Individual
    icon of calendar 1996-10-02 ~ 1997-09-04
    OF - Director → CIF 0
    Sparey, Susan
    Inspector Of Taxes
    Individual
    Officer
    icon of calendar 1993-02-18 ~ 1994-08-16
    OF - Secretary → CIF 0
  • 8
    Boussely, Franck
    Cabin Service Director born in December 1964
    Individual
    Officer
    icon of calendar 2003-11-05 ~ 2011-06-28
    OF - Director → CIF 0
  • 9
    Beretta, John
    Architect born in June 1950
    Individual (2 offsprings)
    Officer
    icon of calendar 1993-02-18 ~ 1994-08-16
    OF - Director → CIF 0
    Beretta, John Clement Gordon
    Architect born in June 1950
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-03-16 ~ 2020-10-31
    OF - Director → CIF 0
  • 10
    Davis, Alan John
    Rolls Royce Senior Executive born in May 1969
    Individual
    Officer
    icon of calendar 1993-02-18 ~ 1996-10-02
    OF - Director → CIF 0
  • 11
    Goodwin, David Jonathan
    Design Engineer born in December 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2001-09-29 ~ 2003-12-31
    OF - Director → CIF 0
  • 12
    Halsey, Anthony Michael James
    Solicitor born in January 1935
    Individual
    Officer
    icon of calendar 1992-06-29 ~ 1993-02-18
    OF - Director → CIF 0
  • 13
    Beckinsale, Claire
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-03-01 ~ 2023-11-14
    OF - Secretary → CIF 0
    Ms Claire Beckinsale
    Born in March 1962
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2023-03-31 ~ 2023-11-13
    PE - Right to appoint or remove directorsCIF 0
  • 14
    Malyon, John Stuart
    Accountant
    Individual
    Officer
    icon of calendar 2005-11-21 ~ 2023-02-28
    OF - Secretary → CIF 0
  • 15
    Graham, James Robert
    Retired born in March 1950
    Individual
    Officer
    icon of calendar 2022-11-19 ~ 2023-08-28
    OF - Director → CIF 0
  • 16
    Cox, Jennifer Ann
    Analyst
    Individual
    Officer
    icon of calendar 2000-07-09 ~ 2005-11-21
    OF - Secretary → CIF 0
  • 17
    Gray, Colin John
    Parts Manager born in April 1943
    Individual
    Officer
    icon of calendar 1997-03-25 ~ 2000-03-31
    OF - Director → CIF 0
    Gray, Colin John
    Parts Manager
    Individual
    Officer
    icon of calendar 1998-09-09 ~ 2000-06-29
    OF - Secretary → CIF 0
  • 18
    Mr John Malyon
    Born in September 1935
    Individual
    Person with significant control
    icon of calendar 2016-04-11 ~ 2023-04-12
    PE - Has significant influence or controlCIF 0
  • 19
    Fearnley-whittingstall, Jane Madeleine
    Individual
    Officer
    icon of calendar 1992-06-29 ~ 1993-02-18
    OF - Secretary → CIF 0
  • 20
    Showell, Douglas Russell
    Sales Manager born in October 1964
    Individual (5 offsprings)
    Officer
    icon of calendar 2012-10-15 ~ 2022-12-15
    OF - Director → CIF 0
  • 21
    Sutton, Anthony Peter
    Company Director
    Individual
    Officer
    icon of calendar 1994-08-16 ~ 1995-09-05
    OF - Director → CIF 0
  • 22
    Walker, Bruce Gordon
    Property Developer born in October 1955
    Individual (16 offsprings)
    Officer
    icon of calendar 1992-06-29 ~ 1993-02-18
    OF - Director → CIF 0
  • 23
    Van Der Klee, Wayne Mark
    Software Engineer born in July 1966
    Individual
    Officer
    icon of calendar 1998-03-16 ~ 2005-10-27
    OF - Director → CIF 0
  • 24
    Kamper, Maarten
    Scientist born in January 1975
    Individual
    Officer
    icon of calendar 2005-11-21 ~ 2013-03-31
    OF - Director → CIF 0
  • 25
    Bryant, Penelope
    Conveyancing Assistant born in October 1954
    Individual
    Officer
    icon of calendar 1992-06-29 ~ 1993-02-18
    OF - Director → CIF 0
parent relation
Company in focus

THE SPINNEY (WOKING) MANAGEMENT LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Current Assets
7,060 GBP2023-06-30
Creditors
Amounts falling due within one year
0 GBP2024-12-31
-710 GBP2023-06-30
Net Current Assets/Liabilities
0 GBP2024-12-31
6,350 GBP2023-06-30
Total Assets Less Current Liabilities
0 GBP2024-12-31
6,350 GBP2023-06-30
Net Assets/Liabilities
0 GBP2024-12-31
6,350 GBP2023-06-30
Equity
0 GBP2024-12-31
6,350 GBP2023-06-30
Average Number of Employees
02023-07-01 ~ 2024-12-31
02022-07-01 ~ 2023-06-30

  • THE SPINNEY (WOKING) MANAGEMENT LIMITED
    Info
    Registered number 02727083
    icon of addressC/o Virtual Company Secretary Ltd, 7 York Road, Woking GU22 7XH
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 1992-06-29 (33 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-12
    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 12 November 2025 and licensed under the Open Government Licence v3.0.