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
    Hickey, John Martyn
    Company Secretary born in April 1943
    Individual (7 offsprings)
    Officer
    1996-04-29 ~ now
    OF - director → CIF 0
  • 2
    Keddie, Brenda Mary
    Retired born in August 1942
    Individual (1 offspring)
    Officer
    2016-06-09 ~ now
    OF - director → CIF 0
  • 3
    2 Chartland House, Old Station Approach, Leatherhead, England
    Corporate (4 parents, 222 offsprings)
    Equity (Company account)
    1,031,287 GBP2024-04-30
    Officer
    2022-03-02 ~ now
    OF - secretary → CIF 0
Ceased 20
  • 1
    Harrison, George Davidson
    Retired born in September 1932
    Individual
    Officer
    1995-01-10 ~ 2002-01-30
    OF - director → CIF 0
    2003-12-15 ~ 2009-12-01
    OF - director → CIF 0
  • 2
    Dogherty, Andrew Peter
    Senior Nautical Advisor born in June 1957
    Individual (1 offspring)
    Officer
    2003-12-15 ~ 2006-05-02
    OF - director → CIF 0
  • 3
    Steer, Martin
    Trainee born in September 1969
    Individual
    Officer
    1995-01-10 ~ 1996-04-29
    OF - director → CIF 0
  • 4
    Main, Graham John
    Supervisor born in October 1942
    Individual
    Officer
    1998-07-01 ~ 2003-12-15
    OF - director → CIF 0
  • 5
    Hickey, John Martyn
    Company Secretary
    Individual (7 offsprings)
    Officer
    1996-04-29 ~ 2007-08-31
    OF - secretary → CIF 0
  • 6
    Shepherd, Arthur
    Retired born in September 1912
    Individual
    Officer
    1995-01-10 ~ 1996-04-29
    OF - director → CIF 0
    1998-07-01 ~ 2002-01-30
    OF - director → CIF 0
  • 7
    Giddings, Brian
    Retired born in March 1950
    Individual
    Officer
    2019-01-25 ~ 2023-03-30
    OF - director → CIF 0
  • 8
    Gash, Charles
    Coach Operator born in October 1958
    Individual
    Officer
    1995-01-10 ~ 1997-04-30
    OF - director → CIF 0
  • 9
    Long, Melanie Louise
    Banker born in November 1969
    Individual
    Officer
    1995-01-10 ~ 1996-04-29
    OF - director → CIF 0
  • 10
    Hudson, John Norman
    Solicitor born in November 1934
    Individual
    Officer
    1994-03-01 ~ 1995-01-10
    OF - director → CIF 0
  • 11
    Hibbs, Sam
    Army Officer born in February 1983
    Individual (1 offspring)
    Officer
    2017-05-24 ~ 2019-01-25
    OF - director → CIF 0
  • 12
    Palmer, Guy Theodore
    Design born in July 1969
    Individual (1 offspring)
    Officer
    2002-01-30 ~ 2003-12-15
    OF - director → CIF 0
  • 13
    Forsyth, Yvonne Margaret
    Office Manager born in July 1944
    Individual
    Officer
    1995-01-10 ~ 1996-04-29
    OF - director → CIF 0
  • 14
    Watson, Karen Lynne
    Business Analyst born in January 1966
    Individual
    Officer
    1996-04-29 ~ 1998-01-29
    OF - director → CIF 0
  • 15
    Mott, Graham Ridgway
    Solicitor born in July 1948
    Individual (2 offsprings)
    Officer
    1994-03-01 ~ 1995-01-10
    OF - director → CIF 0
    Mott, Graham Ridgway
    Solicitor
    Individual (2 offsprings)
    Officer
    1994-03-01 ~ 1995-01-10
    OF - secretary → CIF 0
  • 16
    Young, Samantha Linda
    Police Officer born in December 1970
    Individual
    Officer
    1995-01-10 ~ 1996-04-29
    OF - director → CIF 0
  • 17
    Keehn, Catherine Mary
    Individual
    Officer
    1995-01-10 ~ 1996-04-29
    OF - secretary → CIF 0
  • 18
    Keddie, Brenda Mary
    Born in August 1942
    Individual (1 offspring)
    Officer
    2009-12-01 ~ 2011-12-14
    OF - director → CIF 0
  • 19
    BRAY ESTATES (PROPERTY MANAGEMENT) LIMITED
    263, High Street, Dorking, Surrey, England
    Corporate (5 parents)
    Equity (Company account)
    606,769 GBP2024-03-31
    Officer
    2010-04-01 ~ 2013-09-09
    PE - secretary → CIF 0
  • 20
    1-3, Church Street, Leatherhead, Surrey, United Kingdom
    Corporate
    Officer
    2007-09-01 ~ 2010-04-01
    PE - secretary → CIF 0
parent relation
Company in focus

LITTLE BOOKHAM STREET MANAGEMENT COMPANY LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Net Assets/Liabilities
0 GBP2024-03-24
0 GBP2023-03-24
Equity
0 GBP2024-03-24
0 GBP2023-03-24

  • LITTLE BOOKHAM STREET MANAGEMENT COMPANY LIMITED
    Info
    Registered number 02903322
    2 Chartland House, Old Station Approach, Leatherhead KT22 7TE
    Private Company Limited By Guarantee Without Share Capital incorporated on 1994-03-01 (31 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-01
    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.