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
    Dean, Stephen Michael
    Chartered Accountant born in December 1963
    Individual (2 offsprings)
    Officer
    2021-09-17 ~ now
    OF - Director → CIF 0
  • 2
    Johnson, Robert Ashmore
    Retired born in March 1946
    Individual (1 offspring)
    Officer
    2021-07-02 ~ now
    OF - Director → CIF 0
  • 3
    13, Loudwater Close, Sunbury-on-thames, England
    Active Corporate (1 parent, 47 offsprings)
    Equity (Company account)
    -69,212 GBP2024-03-31
    Officer
    2023-04-01 ~ now
    OF - Secretary → CIF 0
Ceased 24
  • 1
    Johnson, Roy Ashmore
    Operations Manager born in March 1946
    Individual
    Officer
    1995-10-24 ~ 2013-11-01
    OF - Director → CIF 0
  • 2
    Goddard, Esme Irene
    Typist born in August 1967
    Individual
    Officer
    1996-05-15 ~ 1997-11-19
    OF - Director → CIF 0
    Goddard, Esme Irene
    Typist
    Individual
    Officer
    1994-07-13 ~ 1996-05-15
    OF - Secretary → CIF 0
  • 3
    Robins, Bob
    Individual (11 offsprings)
    Officer
    2016-03-03 ~ 2023-04-01
    OF - Secretary → CIF 0
  • 4
    Gambardella, Kim
    Work Learning Co-Ordinator born in March 1958
    Individual
    Officer
    2014-07-29 ~ 2017-02-01
    OF - Director → CIF 0
  • 5
    Johnston, Louise Elizabeth
    European Psi Co-Ordinator born in July 1957
    Individual
    Officer
    1996-04-03 ~ 1997-06-04
    OF - Director → CIF 0
  • 6
    Vosser, Peter Gordon
    Construction Consultant born in October 1957
    Individual (1 offspring)
    Officer
    2005-02-21 ~ 2014-12-01
    OF - Director → CIF 0
  • 7
    Adams, Stuart Anthony
    Solicitor born in March 1984
    Individual (1 offspring)
    Officer
    2021-10-28 ~ 2024-11-25
    OF - Director → CIF 0
  • 8
    Williams, Jane Mary
    Civil Servant born in August 1958
    Individual
    Officer
    1997-09-24 ~ 2002-01-26
    OF - Director → CIF 0
  • 9
    Servian, Peter David
    Individual
    Officer
    1993-03-31 ~ 1994-03-22
    OF - Secretary → CIF 0
  • 10
    Lewis, Martin Alan
    Commercial Lawyer born in March 1971
    Individual (1 offspring)
    Officer
    2013-02-26 ~ 2021-05-06
    OF - Director → CIF 0
  • 11
    Cory, Ian
    Computer Service Engineer born in December 1953
    Individual (1 offspring)
    Officer
    1995-12-04 ~ 2005-06-14
    OF - Director → CIF 0
  • 12
    Dean, Bryan Edward
    Solicitor born in December 1960
    Individual (1 offspring)
    Officer
    1993-03-31 ~ 1994-03-22
    OF - Director → CIF 0
  • 13
    Khalil, David Joseph
    Accountant born in February 1973
    Individual
    Officer
    2008-09-01 ~ 2016-04-11
    OF - Director → CIF 0
  • 14
    Pfister, Charles Henry
    Solicitor born in July 1950
    Individual (10 offsprings)
    Officer
    1993-03-31 ~ 1994-03-22
    OF - Director → CIF 0
  • 15
    Hambleton, John Graham
    Civil Servant born in September 1937
    Individual
    Officer
    2000-03-14 ~ 2000-09-12
    OF - Director → CIF 0
  • 16
    Craig, Christopher James
    Director born in June 1954
    Individual (4 offsprings)
    Officer
    1994-03-22 ~ 1994-06-01
    OF - Director → CIF 0
  • 17
    Ma, Louis Ching-yuen
    Company Director born in January 1960
    Individual (3 offsprings)
    Officer
    1994-09-22 ~ 2000-03-14
    OF - Director → CIF 0
  • 18
    Holgate, Nigel
    Airline Pilot born in July 1962
    Individual
    Officer
    2008-06-17 ~ 2014-12-02
    OF - Director → CIF 0
  • 19
    Caswell, Lynda Jane
    Individual
    Officer
    1994-03-22 ~ 1994-07-13
    OF - Secretary → CIF 0
  • 20
    Jayakody, Dhanapala
    Raf Officer born in December 1945
    Individual
    Officer
    1994-06-01 ~ 2009-11-26
    OF - Director → CIF 0
  • 21
    Peden, Kathleen Margaret
    Lecturer born in April 1944
    Individual
    Officer
    1994-09-22 ~ 2024-04-19
    OF - Director → CIF 0
    Peden, Kathleen Margaret
    Lecturer
    Individual
    Officer
    1996-05-15 ~ 2009-03-01
    OF - Secretary → CIF 0
  • 22
    Burridge, David Peter
    Director born in June 1971
    Individual
    Officer
    ~ 1996-05-15
    OF - Director → CIF 0
  • 23
    51 Quarry Street, Guildford, Surrey
    Corporate
    Officer
    1993-03-31 ~ 1993-03-31
    PE - Director → CIF 0
  • 24
    B-HIVE COMPANY SECRETARIAL SERVICES LIMITED - now
    Christopher Wren Yard, 117 High Street, Croydon, Surrey
    Active Corporate (5 parents, 1951 offsprings)
    Officer
    2009-03-01 ~ 2009-03-24
    PE - Director → CIF 0
    2009-03-01 ~ 2009-12-18
    PE - Secretary → CIF 0
    2009-12-18 ~ 2014-03-31
    PE - Secretary → CIF 0
parent relation
Company in focus

THE BYFRONS MANAGEMENT COMPANY LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Par Value of Share
Class 1 ordinary share
52023-04-01 ~ 2024-03-31
Debtors
1,461 GBP2024-03-31
1,995 GBP2023-03-31
Cash at bank and in hand
53,156 GBP2024-03-31
43,107 GBP2023-03-31
Current Assets
54,617 GBP2024-03-31
45,102 GBP2023-03-31
Creditors
Current
54,670 GBP2024-03-31
45,592 GBP2023-03-31
Net Current Assets/Liabilities
-53 GBP2024-03-31
-490 GBP2023-03-31
Total Assets Less Current Liabilities
-53 GBP2024-03-31
-490 GBP2023-03-31
Equity
Called up share capital
160 GBP2024-03-31
160 GBP2023-03-31
Retained earnings (accumulated losses)
-213 GBP2024-03-31
-650 GBP2023-03-31
Equity
-53 GBP2024-03-31
-490 GBP2023-03-31
Other Debtors
Current
160 GBP2024-03-31
160 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
1,461 GBP2024-03-31
1,995 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
160 shares2024-03-31
  • THE BYFRONS MANAGEMENT COMPANY LIMITED
    Info
    Registered number 02805571
    13 Loudwater Close, Sunbury-on-thames, Middlesex TW16 6DD
    Private Limited Company incorporated on 1993-03-31 (32 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-23
    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 24 April 2025 and licensed under the Open Government Licence v3.0.