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 9
  • 1
    Bell, Alan
    Builder born in May 1955
    Individual (1 offspring)
    Officer
    2006-06-19 ~ now
    OF - Director → CIF 0
  • 2
    Worsfold, Richard William
    Carpenter born in October 1969
    Individual (2 offsprings)
    Officer
    2007-03-15 ~ now
    OF - Director → CIF 0
  • 3
    Myerson, Ellis
    Engineer born in November 1976
    Individual (1 offspring)
    Officer
    2023-04-18 ~ now
    OF - Director → CIF 0
  • 4
    Fairall, Victoria
    Manager born in July 1964
    Individual (1 offspring)
    Officer
    2006-08-25 ~ now
    OF - Director → CIF 0
  • 5
    Benetollo, Carlo
    Veterinary Surgeon born in January 1985
    Individual (1 offspring)
    Officer
    2016-09-26 ~ now
    OF - Director → CIF 0
  • 6
    Whitton, Sally Elizabeth
    Lecturer born in April 1953
    Individual (2 offsprings)
    Officer
    2013-11-30 ~ now
    OF - Director → CIF 0
    Whitton, Sally Elizabeth
    Individual (2 offsprings)
    Officer
    2019-07-30 ~ now
    OF - Secretary → CIF 0
  • 7
    Finch, Amanda
    Residential Care Home Manager born in October 1971
    Individual (1 offspring)
    Officer
    2007-07-20 ~ now
    OF - Director → CIF 0
  • 8
    Hall, Melanie Anne
    Retired born in January 1964
    Individual (2 offsprings)
    Officer
    2021-06-30 ~ now
    OF - Director → CIF 0
  • 9
    Hamilton, Fraser Ashley
    Business Development Manager born in January 1972
    Individual (5 offsprings)
    Officer
    1998-07-01 ~ now
    OF - Director → CIF 0
Ceased 13
  • 1
    Heatley, Marilyn
    Retired born in August 1947
    Individual
    Officer
    2008-09-01 ~ 2013-10-30
    OF - Director → CIF 0
  • 2
    Walker, Rosemary Jane, Dr
    Educational Administrator born in January 1954
    Individual
    Officer
    1993-07-12 ~ 2005-09-26
    OF - Director → CIF 0
  • 3
    Battistini, Helen
    Self Employed born in August 1954
    Individual
    Officer
    2007-09-21 ~ 2016-09-26
    OF - Director → CIF 0
  • 4
    Chamley, Barbara
    Hr Administrator born in October 1973
    Individual
    Officer
    2006-08-29 ~ 2023-03-26
    OF - Director → CIF 0
  • 5
    Lowsley, Gary
    Tax Adviser born in June 1955
    Individual
    Officer
    1994-11-23 ~ 1998-07-01
    OF - Director → CIF 0
    Lowsley, Gary
    Tax Adviser
    Individual
    Officer
    1994-11-23 ~ 1998-07-01
    OF - Secretary → CIF 0
  • 6
    Bertorelli, Louise
    Garden Designer born in November 1965
    Individual (1 offspring)
    Officer
    2007-06-02 ~ 2014-08-05
    OF - Director → CIF 0
  • 7
    Kippax, Alan David
    Management Consultant born in February 1966
    Individual
    Officer
    1993-07-12 ~ 1994-11-23
    OF - Director → CIF 0
    Kippax, Alan David
    Individual
    Officer
    1993-07-12 ~ 1994-11-23
    OF - Secretary → CIF 0
  • 8
    Rogers, Sheena Joan, Professor
    Professor Emirita born in September 1957
    Individual
    Officer
    2014-08-11 ~ 2019-07-25
    OF - Director → CIF 0
  • 9
    Hamilton, Fraser Ashley
    Car Sales
    Individual (5 offsprings)
    Officer
    1998-07-01 ~ 2019-08-01
    OF - Secretary → CIF 0
  • 10
    Joubert, Jean Steven
    Accountant born in November 1981
    Individual (1 offspring)
    Officer
    2019-07-26 ~ 2021-06-30
    OF - Director → CIF 0
  • 11
    Morgan, Valerie
    Administrator born in July 1944
    Individual
    Officer
    1993-07-12 ~ 2005-02-28
    OF - Director → CIF 0
  • 12
    MICHAELIDES WARNER & CO LIMITED - now
    MICHAELIDES WARNER & CO (AUDITORS) LIMITED - 1992-09-14
    Victoria House, 64 Paul Street, London
    Active Corporate (2 parents, 33 offsprings)
    Net Assets/Liabilities (Company account)
    75,932 GBP2024-03-31
    Officer
    1993-07-12 ~ 1993-07-12
    PE - Nominee Director → CIF 0
    1993-07-12 ~ 1993-07-12
    PE - Nominee Secretary → CIF 0
  • 13
    RICHMOND COMPANY NOMINEES LIMITED
    Victoria House, 64 Paul Street, London
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    1993-07-12 ~ 1993-07-12
    PE - Nominee Director → CIF 0
parent relation
Company in focus

BOXHURST MANAGEMENT COMPANY (1993) LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Property, Plant & Equipment
18,000 GBP2023-12-31
18,000 GBP2022-12-31
Fixed Assets
18,000 GBP2023-12-31
18,000 GBP2022-12-31
Debtors
4,599 GBP2023-12-31
3,799 GBP2022-12-31
Cash at bank and in hand
21,968 GBP2023-12-31
18,579 GBP2022-12-31
Current Assets
26,567 GBP2023-12-31
22,378 GBP2022-12-31
Creditors
-2,794 GBP2023-12-31
-2,545 GBP2022-12-31
Net Current Assets/Liabilities
23,773 GBP2023-12-31
19,833 GBP2022-12-31
Total Assets Less Current Liabilities
41,773 GBP2023-12-31
37,833 GBP2022-12-31
Net Assets/Liabilities
41,773 GBP2023-12-31
37,833 GBP2022-12-31
Equity
Called up share capital
19,010 GBP2023-12-31
19,010 GBP2022-12-31
Average Number of Employees
92023-01-01 ~ 2023-12-31
92022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
18,000 GBP2023-12-31
18,000 GBP2022-12-31
  • BOXHURST MANAGEMENT COMPANY (1993) LIMITED
    Info
    Registered number 02835245
    Boxhurst, Old Reigate Road, Dorking, Surrey RH4 1NT
    Private Limited Company incorporated on 1993-07-12 (31 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-22
    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.