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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
    Hengist, Graham
    Born in March 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2025-08-18 ~ now
    OF - Director → CIF 0
  • 2
    icon of address2 Hills Road, Cambridge, Cambridgeshire, United Kingdom
    Active Corporate (3 parents, 153 offsprings)
    Net Assets/Liabilities (Company account)
    2 GBP2024-12-31
    Officer
    icon of calendar 2011-10-24 ~ now
    OF - Secretary → CIF 0
  • 3
    icon of addressCray House, 3 Maidstone Road, Sidcup, Kent, United Kingdom
    Active Corporate (11 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trustCIF 0
    PE - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trustCIF 0
Ceased 21
  • 1
    Ballisat, Roger Geoffrey
    Solicitor born in June 1946
    Individual (2 offsprings)
    Officer
    icon of calendar 1993-03-18 ~ 1993-05-24
    OF - Director → CIF 0
  • 2
    Grayson, Richard Charles
    Solicitor born in June 1941
    Individual
    Officer
    icon of calendar 1993-05-24 ~ 1994-12-21
    OF - Director → CIF 0
  • 3
    Kingdom, Ann Marie
    Corporate Services Manager born in January 1971
    Individual
    Officer
    icon of calendar 1998-04-21 ~ 2002-03-12
    OF - Director → CIF 0
  • 4
    Whiddett, Terence
    None Supplied born in August 1961
    Individual
    Officer
    icon of calendar 2021-12-30 ~ 2025-10-08
    OF - Director → CIF 0
  • 5
    Watts, Julian John
    Lawyer born in August 1939
    Individual
    Officer
    icon of calendar 1994-12-21 ~ 1997-04-30
    OF - Director → CIF 0
    Watts, Julian John
    Individual
    Officer
    icon of calendar 1993-05-24 ~ 1994-03-31
    OF - Secretary → CIF 0
  • 6
    Busby, Richard Ernest
    Operations Manager born in February 1945
    Individual
    Officer
    icon of calendar 2002-10-08 ~ 2008-08-14
    OF - Director → CIF 0
  • 7
    Wood, Henry Christopher
    Oil Company Executive born in July 1947
    Individual (2 offsprings)
    Officer
    icon of calendar 1993-05-24 ~ 1996-10-31
    OF - Director → CIF 0
  • 8
    Chapman, Douglas Patrick
    Oil Company Executive born in May 1950
    Individual (8 offsprings)
    Officer
    icon of calendar 1993-05-24 ~ 1994-03-31
    OF - Director → CIF 0
  • 9
    Shepheard, Geoffrey Arthur George
    Individual (46 offsprings)
    Officer
    icon of calendar 2001-09-07 ~ 2007-08-01
    OF - Secretary → CIF 0
  • 10
    Hayton, Michael Edwin
    Oil Company Manager born in December 1944
    Individual (1 offspring)
    Officer
    icon of calendar 1996-11-01 ~ 1998-04-21
    OF - Director → CIF 0
  • 11
    Chaggar, Kalwant Singh
    Retired Security Officer born in January 1935
    Individual
    Officer
    icon of calendar 2002-10-08 ~ 2021-04-02
    OF - Director → CIF 0
  • 12
    Howells, Peter, Dr
    Consultant born in August 1942
    Individual
    Officer
    icon of calendar 1998-04-21 ~ 2021-12-31
    OF - Director → CIF 0
  • 13
    Peevor, Brian
    Individual (2 offsprings)
    Officer
    icon of calendar 1994-04-01 ~ 1998-04-21
    OF - Secretary → CIF 0
  • 14
    Fernandes, Aldrin Fatima
    Systems Analyst born in July 1969
    Individual
    Officer
    icon of calendar 2006-10-21 ~ 2014-09-06
    OF - Director → CIF 0
  • 15
    Walters, Peter Jeffrey
    Company Secretarial Assistant born in April 1941
    Individual (1 offspring)
    Officer
    icon of calendar 1993-03-18 ~ 1993-05-24
    OF - Director → CIF 0
    Walters, Peter Jeffrey
    Company Secretarial Assistant
    Individual (1 offspring)
    Officer
    icon of calendar 1993-03-18 ~ 1993-05-24
    OF - Secretary → CIF 0
  • 16
    Hesbrook, John Christopher
    Carpenter born in January 1960
    Individual
    Officer
    icon of calendar 1998-04-21 ~ 2021-12-09
    OF - Director → CIF 0
  • 17
    Starkie, Francis William Michael
    Group Chief Accountant born in June 1949
    Individual (21 offsprings)
    Officer
    icon of calendar 1994-04-01 ~ 1998-04-21
    OF - Director → CIF 0
  • 18
    Booth, Wanda Jean
    Individual
    Officer
    icon of calendar 1998-04-21 ~ 2001-09-07
    OF - Secretary → CIF 0
  • 19
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1992-11-09 ~ 1993-03-18
    PE - Nominee Secretary → CIF 0
  • 20
    LSH RESIDENTIAL COSEC LIMITED - now
    icon of address2, The Gardens Office Village, Fareham, Hampshire
    Active Corporate (4 parents, 839 offsprings)
    Officer
    2007-08-01 ~ 2009-04-13
    PE - Secretary → CIF 0
  • 21
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1992-11-09 ~ 1993-03-18
    PE - Nominee Director → CIF 0
parent relation
Company in focus

ROSSLYN CLOSE (SUNBURY) PROPERTY MANAGEMENT COMPANY LIMITED

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
    Registered number 02763263
    icon of address2 Hills Road, Cambridge, Cambridgeshire CB2 1JP
    PRIVATE LIMITED COMPANY incorporated on 1992-11-09 (33 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-10-20
    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.