BECKET WOOD MANAGEMENT COMPANY LIMITED

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 4

1
Youden, Joanne Elizabeth
Born in January 1985
Individual (1 offspring)
Officer
2023-10-29 ~ now
OF - Director → CIF 0
2
Turnbull, James Alexander
Born in August 1957
Individual (2 offsprings)
Officer
2004-11-21 ~ now
OF - Director → CIF 0
Turnbull, James Alexander
Individual (2 offsprings)
Officer
2021-09-26 ~ now
OF - Secretary → CIF 0
3
Willsmer, Kevin George
Born in January 1965
Individual (1 offspring)
Officer
2023-10-29 ~ now
OF - Director → CIF 0
4
Berry, Iain Robert
Born in November 1964
Individual (2 offsprings)
Officer
2021-09-26 ~ now
OF - Director → CIF 0

Ceased 14

1
Bray, David Richard John
Managing Director born in September 1948
Individual (1 offspring)
Officer
1995-01-23 ~ 1996-11-29
OF - Director → CIF 0
2
O'neill, Derek Patrick
Company Secretary/Director born in April 1963
Individual (27 offsprings)
Officer
1995-01-23 ~ 1996-11-29
OF - Director → CIF 0
O'neill, Derek Patrick
Company Secretary/Director
Individual (27 offsprings)
Officer
1995-01-23 ~ 1996-11-29
OF - Secretary → CIF 0
3
Klecha, Peter Stefan
Retired born in June 1949
Individual (1 offspring)
Officer
2016-07-01 ~ 2021-06-30
OF - Director → CIF 0
Klecha, Peter Stefan
Individual (1 offspring)
Officer
2016-07-01 ~ 2021-06-30
OF - Secretary → CIF 0
4
Brind, George William
Retired born in June 1946
Individual (1 offspring)
Officer
2004-09-29 ~ 2023-10-29
OF - Director → CIF 0
5
Roberts, Norman David
Director born in July 1941
Individual (1 offspring)
Officer
2004-09-29 ~ 2007-07-30
OF - Director → CIF 0
Roberts, Norman David
Director
Individual (1 offspring)
Officer
2004-09-29 ~ 2007-07-30
OF - Secretary → CIF 0
6
Williams, Hugh Stephen
Solicitor born in January 1944
Individual
Officer
1996-11-29 ~ 2003-09-22
OF - Director → CIF 0
Williams, Hugh Stephen
Solicitor
Individual
Officer
1996-11-29 ~ 2003-09-22
OF - Secretary → CIF 0
7
Dwyer, Daniel John
Born in April 1941
Individual (1 offspring)
Officer
1995-01-23 ~ 1995-01-23
OF - Nominee Director → CIF 0
Dwyer, Daniel John
Individual (1 offspring)
Officer
1995-01-23 ~ 1995-01-23
OF - Nominee Secretary → CIF 0
8
Lusty, John Marcus
Director born in February 1977
Individual
Officer
2014-04-06 ~ 2016-07-01
OF - Director → CIF 0
Lusty, John Marcus
Individual
Officer
2014-04-18 ~ 2016-07-01
OF - Secretary → CIF 0
9
Westhorpe, Peter Leslie
Company Director born in December 1946
Individual (1 offspring)
Officer
1995-01-23 ~ 1996-11-29
OF - Director → CIF 0
10
Nuttall, Callum Laing
Solicitor born in December 1967
Individual (3 offsprings)
Officer
1996-11-29 ~ 2003-09-22
OF - Director → CIF 0
11
Doyle, Betty June
Born in June 1936
Individual
Officer
1995-01-23 ~ 1995-01-23
OF - Nominee Director → CIF 0
12
Tidey, Raymond John
Retired born in July 1942
Individual
Officer
2007-08-01 ~ 2014-04-06
OF - Director → CIF 0
Tidey, Raymond John
Retired
Individual
Officer
2007-08-01 ~ 2014-04-18
OF - Secretary → CIF 0
13
EVERSECRETARY LIMITED
- now
EVER NOMINEES TWO LIMITED - 1998-09-22
Central Square South, Orchard Street, Newcastle Upon Tyne
Active Corporate (3 parents, 152 offsprings)
Equity (Company account)
2 GBP2024-04-30
Officer
2003-09-22 ~ 2004-09-29
PE - Secretary → CIF 0
14
EVERDIRECTOR LIMITED
- now
EVER NOMINEES ONE LIMITED - 1998-09-22
Central Square South, Orchard Street, Newcastle Upon Tyne, Tyne & Wear
Active Corporate (2 parents, 4 offsprings)
Equity (Company account)
2 GBP2024-04-30
Officer
2003-09-22 ~ 2004-09-29
PE - Director → CIF 0

Company in focus

Standard Industrial Classification

98000 - Residents Property Management

98100 - Undifferentiated Goods-producing Activities Of Private Households For Own Use

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 (30 years 11 months). The company status is Active.
The last date of confirmation statement was made at 2025-01-23
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.