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 26
  • 1
    Howells, Peter, Dr
    Born in August 1942
    Individual (1 offspring)
    Officer
    1998-04-21 ~ 2021-12-31
    OF - Director → CIF 0
  • 2
    Peevor, Brian
    Individual (77 offsprings)
    Officer
    1994-04-01 ~ 1998-04-21
    OF - Secretary → CIF 0
  • 3
    Whiddett, Terence
    None Supplied born in August 1961
    Individual (1 offspring)
    Officer
    2021-12-30 ~ 2025-10-08
    OF - Director → CIF 0
  • 4
    Wood, Henry Christopher
    Born in July 1947
    Individual (7 offsprings)
    Officer
    1993-05-24 ~ 1996-10-31
    OF - Director → CIF 0
  • 5
    Starkie, Francis William Michael
    Born in June 1949
    Individual (149 offsprings)
    Officer
    1994-04-01 ~ 1998-04-21
    OF - Director → CIF 0
  • 6
    Hengist, Graham
    Born in March 1961
    Individual (1 offspring)
    Officer
    2025-08-18 ~ now
    OF - Director → CIF 0
  • 7
    Hayton, Michael Edwin
    Born in December 1944
    Individual (3 offsprings)
    Officer
    1996-11-01 ~ 1998-04-21
    OF - Director → CIF 0
  • 8
    Busby, Richard Ernest
    Born in February 1945
    Individual (1 offspring)
    Officer
    2002-10-08 ~ 2008-08-14
    OF - Director → CIF 0
  • 9
    Booth, Wanda Jean
    Individual (2 offsprings)
    Officer
    1998-04-21 ~ 2001-09-07
    OF - Secretary → CIF 0
  • 10
    Hesbrook, John Christopher
    Born in January 1960
    Individual (2 offsprings)
    Officer
    1998-04-21 ~ 2021-12-09
    OF - Director → CIF 0
  • 11
    Watts, Julian John
    Born in August 1939
    Individual (55 offsprings)
    Officer
    1994-12-21 ~ 1997-04-30
    OF - Director → CIF 0
    Watts, Julian John
    Individual (55 offsprings)
    Officer
    1993-05-24 ~ 1994-03-31
    OF - Secretary → CIF 0
  • 12
    Walters, Peter Jeffrey
    Born in April 1941
    Individual (2 offsprings)
    Officer
    1993-03-18 ~ 1993-05-24
    OF - Director → CIF 0
    Walters, Peter Jeffrey
    Individual (2 offsprings)
    Officer
    1993-03-18 ~ 1993-05-24
    OF - Secretary → CIF 0
  • 13
    Shepheard, Geoffrey Arthur George
    Individual (379 offsprings)
    Officer
    2001-09-07 ~ 2007-08-01
    OF - Secretary → CIF 0
  • 14
    Chaggar, Kalwant Singh
    Born in January 1935
    Individual (3 offsprings)
    Officer
    2002-10-08 ~ 2021-04-02
    OF - Director → CIF 0
  • 15
    Fernandes, Aldrin Fatima
    Born in July 1969
    Individual (1 offspring)
    Officer
    2006-10-21 ~ 2014-09-06
    OF - Director → CIF 0
  • 16
    Kingdom, Ann Marie
    Born in January 1971
    Individual (2 offsprings)
    Officer
    1998-04-21 ~ 2002-03-12
    OF - Director → CIF 0
  • 17
    Chapman, Douglas Patrick
    Born in May 1950
    Individual (96 offsprings)
    Officer
    1993-05-24 ~ 1994-03-31
    OF - Director → CIF 0
  • 18
    Ballisat, Roger Geoffrey
    Born in June 1946
    Individual (3 offsprings)
    Officer
    1993-03-18 ~ 1993-05-24
    OF - Director → CIF 0
  • 19
    Grayson, Richard Charles
    Born in June 1941
    Individual (59 offsprings)
    Officer
    1993-05-24 ~ 1994-12-21
    OF - Director → CIF 0
  • 20
    Cray House, 3 Maidstone Road, Sidcup, Kent, United Kingdom
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ 2026-04-15
    PE - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trustCIF 0
  • 21
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 55879 offsprings)
    Officer
    1992-11-09 ~ 1993-03-18
    OF - Nominee Director → CIF 0
  • 22
    B-HIVE COMPANY SECRETARIAL SERVICES LIMITED
    - now 07106746
    HML COMPANY SECRETARIAL SERVICES LIMITED - 2022-04-13
    95, London Road, Croydon, Surrey, England
    Active Corporate (13 parents, 4344 offsprings)
    Officer
    2026-06-26 ~ now
    OF - Secretary → CIF 0
  • 23
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 119522 offsprings)
    Officer
    1992-11-09 ~ 1993-03-18
    OF - Nominee Secretary → CIF 0
  • 24
    8, Waldegrave Road, Teddington, Middlesex, England
    Corporate (1 offspring)
    Person with significant control
    2026-04-15 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 25
    MORTIMER SECRETARIES LTD.
    03175716
    2 Hills Road, Cambridge, Cambridgeshire, United Kingdom
    Active Corporate (8 parents, 534 offsprings)
    Officer
    2011-10-24 ~ 2026-06-26
    OF - Secretary → CIF 0
  • 26
    LSH RESIDENTIAL COSEC LIMITED - now
    COSEC MANAGEMENT SERVICES LIMITED
    - 2025-02-07 05953318
    2, The Gardens Office Village, Fareham, Hampshire
    Active Corporate (13 parents, 2005 offsprings)
    Officer
    2007-08-01 ~ 2009-04-13
    OF - Secretary → CIF 0
parent relation
Company in focus

ROSSLYN CLOSE (SUNBURY) PROPERTY MANAGEMENT COMPANY LIMITED

Period: 1993-05-26 ~ now
Company number: 02763263
Registered names
ROSSLYN CLOSE (SUNBURY) PROPERTY MANAGEMENT COMPANY LIMITED - now
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Current Assets
43 GBP2024-12-31
43 GBP2023-12-31
Net Current Assets/Liabilities
43 GBP2024-12-31
43 GBP2023-12-31
Total Assets Less Current Liabilities
43 GBP2024-12-31
43 GBP2023-12-31
Net Assets/Liabilities
43 GBP2024-12-31
43 GBP2023-12-31
Equity
43 GBP2024-12-31
43 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31

  • ROSSLYN CLOSE (SUNBURY) PROPERTY MANAGEMENT COMPANY LIMITED
    Info
    VALIDSTART LIMITED - 1993-05-26
    Registered number 02763263
    2 Hills Road, Cambridge, Cambridgeshire CB2 1JP
    PRIVATE LIMITED COMPANY incorporated on 1992-11-09 (33 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-20
    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 14 July 2026 and licensed under the Open Government Licence v3.0.