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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 27
  • 1
    Graham, James Robert
    Born in March 1950
    Individual (2 offsprings)
    Officer
    2022-11-19 ~ 2023-08-28
    OF - Director → CIF 0
  • 2
    Halsey, Anthony Michael James
    Born in January 1935
    Individual (187 offsprings)
    Officer
    1992-06-29 ~ 1993-02-18
    OF - Director → CIF 0
  • 3
    Rickard, Leonard Charles
    Born in February 1945
    Individual (1 offspring)
    Officer
    1997-09-02 ~ 1998-03-16
    OF - Director → CIF 0
  • 4
    Thomson, Pamela Sharon
    Born in October 1967
    Individual (1 offspring)
    Officer
    1994-08-16 ~ 1998-03-16
    OF - Director → CIF 0
    Thomson, Pamela Sharon
    Individual (1 offspring)
    Officer
    1994-08-16 ~ 1998-09-09
    OF - Secretary → CIF 0
  • 5
    Goodwin, David Jonathan
    Born in December 1973
    Individual (2 offsprings)
    Officer
    2001-09-29 ~ 2003-12-31
    OF - Director → CIF 0
  • 6
    Gray, Colin John
    Born in April 1943
    Individual (1 offspring)
    Officer
    1997-03-25 ~ 2000-03-31
    OF - Director → CIF 0
    Gray, Colin John
    Individual (1 offspring)
    Officer
    1998-09-09 ~ 2000-06-29
    OF - Secretary → CIF 0
  • 7
    Walker, Bruce Gordon
    Born in October 1955
    Individual (98 offsprings)
    Officer
    1992-06-29 ~ 1993-02-18
    OF - Director → CIF 0
  • 8
    Byrne, Eileen Winifred
    Born in September 1944
    Individual (138 offsprings)
    Officer
    1992-06-29 ~ 1993-02-18
    OF - Director → CIF 0
  • 9
    Malyon, John Stuart
    Individual (5 offsprings)
    Officer
    2005-11-21 ~ 2023-02-28
    OF - Secretary → CIF 0
  • 10
    Fearnley-whittingstall, Jane Madeleine
    Individual (64 offsprings)
    Officer
    1992-06-29 ~ 1993-02-18
    OF - Secretary → CIF 0
  • 11
    Beckinsale, Claire
    Individual (3 offsprings)
    Officer
    2023-03-01 ~ 2023-11-14
    OF - Secretary → CIF 0
    Ms Claire Beckinsale
    Born in March 1962
    Individual (3 offsprings)
    Person with significant control
    2023-03-31 ~ 2023-11-13
    PE - Right to appoint or remove directorsCIF 0
  • 12
    Pearson, Ashley Grant
    Born in March 1965
    Individual (1 offspring)
    Officer
    2010-10-29 ~ 2024-06-18
    OF - Director → CIF 0
  • 13
    Boussely, Franck
    Born in December 1964
    Individual (1 offspring)
    Officer
    2003-11-05 ~ 2011-06-28
    OF - Director → CIF 0
  • 14
    Bryant, Penelope
    Born in October 1954
    Individual (94 offsprings)
    Officer
    1992-06-29 ~ 1993-02-18
    OF - Director → CIF 0
  • 15
    Robards, Sarah Jane
    Born in June 1988
    Individual (1 offspring)
    Officer
    2022-11-19 ~ 2023-11-15
    OF - Director → CIF 0
  • 16
    Mr John Malyon
    Born in September 1935
    Individual (1 offspring)
    Person with significant control
    2016-04-11 ~ 2023-04-12
    PE - Has significant influence or controlCIF 0
  • 17
    Sutton, Anthony Peter
    Individual (1 offspring)
    Officer
    1994-08-16 ~ 1995-09-05
    OF - Director → CIF 0
  • 18
    Davis, Alan John
    Born in May 1969
    Individual (1 offspring)
    Officer
    1993-02-18 ~ 1996-10-02
    OF - Director → CIF 0
  • 19
    Kamper, Maarten
    Born in January 1975
    Individual (1 offspring)
    Officer
    2005-11-21 ~ 2013-03-31
    OF - Director → CIF 0
  • 20
    Beretta, John
    Born in June 1950
    Individual (3 offsprings)
    Officer
    1993-02-18 ~ 1994-08-16
    OF - Director → CIF 0
    Beretta, John Clement Gordon
    Born in June 1950
    Individual (3 offsprings)
    Officer
    1998-03-16 ~ 2020-10-31
    OF - Director → CIF 0
  • 21
    Cox, Jennifer Ann
    Individual (1 offspring)
    Officer
    2000-07-09 ~ 2005-11-21
    OF - Secretary → CIF 0
  • 22
    Sexton, Elizabeth Rebecca
    Born in March 1967
    Individual (7 offsprings)
    Officer
    2024-02-19 ~ now
    OF - Director → CIF 0
  • 23
    Showell, Douglas Russell
    Born in October 1964
    Individual (6 offsprings)
    Officer
    2024-07-22 ~ now
    OF - Director → CIF 0
    2012-10-15 ~ 2022-12-15
    OF - Director → CIF 0
  • 24
    Sparey, Susan
    Born in June 1951
    Individual (1 offspring)
    Officer
    1993-02-18 ~ 1994-08-16
    OF - Director → CIF 0
    1996-10-02 ~ 1997-09-04
    OF - Director → CIF 0
    Sparey, Susan
    Individual (1 offspring)
    Officer
    1993-02-18 ~ 1994-08-16
    OF - Secretary → CIF 0
  • 25
    Sands, Nicolas Paul
    Born in May 1969
    Individual (1 offspring)
    Officer
    1995-09-05 ~ 1997-03-25
    OF - Director → CIF 0
  • 26
    Van Der Klee, Wayne Mark
    Born in July 1966
    Individual (1 offspring)
    Officer
    1998-03-16 ~ 2005-10-27
    OF - Director → CIF 0
  • 27
    ARM SECRETARIES LIMITED
    02618928
    C/o, Virtual Company Secretary Ltd, 7 York Road, Woking, United Kingdom
    Active Corporate (4 parents, 1079 offsprings)
    Officer
    2024-02-19 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

THE SPINNEY (WOKING) MANAGEMENT LIMITED

Period: 1992-06-29 ~ now
Company number: 02727083
Registered name
THE SPINNEY (WOKING) MANAGEMENT LIMITED - now
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
    C/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 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-04-12
    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.