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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 18
  • 1
    Westhorpe, Peter Leslie
    Company Director born in December 1946
    Individual (13 offsprings)
    Officer
    1995-01-23 ~ 1996-11-29
    OF - Director → CIF 0
  • 2
    Bray, David Richard John
    Managing Director born in September 1948
    Individual (12 offsprings)
    Officer
    1995-01-23 ~ 1996-11-29
    OF - Director → CIF 0
  • 3
    Youden, Joanne Elizabeth
    Born in January 1985
    Individual (1 offspring)
    Officer
    2023-10-29 ~ now
    OF - Director → CIF 0
  • 4
    Williams, Hugh Stephen
    Solicitor born in January 1944
    Individual (101 offsprings)
    Officer
    1996-11-29 ~ 2003-09-22
    OF - Director → CIF 0
    Williams, Hugh Stephen
    Solicitor
    Individual (101 offsprings)
    Officer
    1996-11-29 ~ 2003-09-22
    OF - Secretary → CIF 0
  • 5
    Berry, Iain Robert
    Born in November 1964
    Individual (2 offsprings)
    Officer
    2021-09-26 ~ now
    OF - Director → CIF 0
  • 6
    Turnbull, James Alexander
    Born in August 1957
    Individual (3 offsprings)
    Officer
    2004-11-21 ~ now
    OF - Director → CIF 0
    Turnbull, James Alexander
    Individual (3 offsprings)
    Officer
    2021-09-26 ~ now
    OF - Secretary → CIF 0
  • 7
    Klecha, Peter Stefan
    Retired born in June 1949
    Individual (3 offsprings)
    Officer
    2016-07-01 ~ 2021-06-30
    OF - Director → CIF 0
    Klecha, Peter Stefan
    Individual (3 offsprings)
    Officer
    2016-07-01 ~ 2021-06-30
    OF - Secretary → CIF 0
  • 8
    Brind, George William
    Retired born in June 1946
    Individual (2 offsprings)
    Officer
    2004-09-29 ~ 2023-10-29
    OF - Director → CIF 0
  • 9
    Nuttall, Callum Laing
    Solicitor born in December 1967
    Individual (110 offsprings)
    Officer
    1996-11-29 ~ 2003-09-22
    OF - Director → CIF 0
  • 10
    Doyle, Betty June
    Born in June 1936
    Individual (1677 offsprings)
    Officer
    1995-01-23 ~ 1995-01-23
    OF - Nominee Director → CIF 0
  • 11
    O'neill, Derek Patrick
    Company Secretary/Director born in April 1963
    Individual (96 offsprings)
    Officer
    1995-01-23 ~ 1996-11-29
    OF - Director → CIF 0
    O'neill, Derek Patrick
    Company Secretary/Director
    Individual (96 offsprings)
    Officer
    1995-01-23 ~ 1996-11-29
    OF - Secretary → CIF 0
  • 12
    Lusty, John Marcus
    Director born in March 1977
    Individual (1 offspring)
    Officer
    2014-04-06 ~ 2016-07-01
    OF - Director → CIF 0
    Lusty, John Marcus
    Individual (1 offspring)
    Officer
    2014-04-18 ~ 2016-07-01
    OF - Secretary → CIF 0
  • 13
    Willsmer, Kevin George
    Born in January 1965
    Individual (1 offspring)
    Officer
    2023-10-29 ~ now
    OF - Director → CIF 0
  • 14
    Tidey, Raymond John
    Retired born in July 1942
    Individual (1 offspring)
    Officer
    2007-08-01 ~ 2014-04-06
    OF - Director → CIF 0
    Tidey, Raymond John
    Retired
    Individual (1 offspring)
    Officer
    2007-08-01 ~ 2014-04-18
    OF - Secretary → CIF 0
  • 15
    Dwyer, Daniel John
    Born in April 1941
    Individual (3760 offsprings)
    Officer
    1995-01-23 ~ 1995-01-23
    OF - Nominee Director → CIF 0
    Dwyer, Daniel John
    Individual (3760 offsprings)
    Officer
    1995-01-23 ~ 1995-01-23
    OF - Nominee Secretary → CIF 0
  • 16
    Roberts, Norman David
    Director born in July 1941
    Individual (5 offsprings)
    Officer
    2004-09-29 ~ 2007-07-30
    OF - Director → CIF 0
    Roberts, Norman David
    Director
    Individual (5 offsprings)
    Officer
    2004-09-29 ~ 2007-07-30
    OF - Secretary → CIF 0
  • 17
    EVERSECRETARY LIMITED
    - now 03481135
    EVER NOMINEES TWO LIMITED - 1998-09-22
    Central Square South, Orchard Street, Newcastle Upon Tyne
    Active Corporate (20 parents, 2042 offsprings)
    Officer
    2003-09-22 ~ 2004-09-29
    OF - Secretary → CIF 0
  • 18
    EVERDIRECTOR LIMITED
    - now 03481125
    EVER NOMINEES ONE LIMITED - 1998-09-22
    Central Square South, Orchard Street, Newcastle Upon Tyne, Tyne & Wear
    Active Corporate (17 parents, 1194 offsprings)
    Officer
    2003-09-22 ~ 2004-09-29
    OF - Director → CIF 0
parent relation
Company in focus

BECKET WOOD MANAGEMENT COMPANY LIMITED

Period: 1995-01-23 ~ now
Company number: 03012758
Registered name
BECKET WOOD MANAGEMENT COMPANY LIMITED - now
Standard Industrial Classification
98100 - Undifferentiated Goods-producing Activities Of Private Households For Own Use
98000 - Residents Property Management
Brief company account
Current Assets
90,383 GBP2024-12-31
92,313 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-2,027 GBP2024-12-31
Total Assets Less Current Liabilities
89,314 GBP2024-12-31
92,741 GBP2023-12-31
Net Assets/Liabilities
88,243 GBP2024-12-31
91,670 GBP2023-12-31
Equity
88,243 GBP2024-12-31
91,670 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31

  • BECKET WOOD MANAGEMENT COMPANY LIMITED
    Info
    Registered number 03012758
    31 Becket Wood, Newdigate, Dorking RH5 5AQ
    PRIVATE LIMITED COMPANY incorporated on 1995-01-23 (31 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2026-01-23
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.