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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 11
  • 1
    Hayes, Douglas John
    Company Director born in October 1946
    Individual (4 offsprings)
    Officer
    1996-07-31 ~ 2000-12-01
    OF - Director → CIF 0
  • 2
    Pullen, Edward John
    Company Director born in March 1936
    Individual (1 offspring)
    Officer
    1996-11-04 ~ 2019-09-25
    OF - Director → CIF 0
  • 3
    Pfister, Charles Henry
    Solicitor born in July 1950
    Individual (84 offsprings)
    Officer
    1995-03-23 ~ 1996-11-04
    OF - Director → CIF 0
  • 4
    Robertson, Gordon
    Electronics Engineer born in October 1954
    Individual (1 offspring)
    Officer
    2014-07-01 ~ 2019-09-25
    OF - Director → CIF 0
    Robertson, Gordon
    Company Secretary
    Individual (1 offspring)
    Officer
    1996-11-04 ~ 2019-09-25
    OF - Secretary → CIF 0
    Mr Gordon Robertson
    Born in October 1954
    Individual (1 offspring)
    Person with significant control
    2017-03-01 ~ 2019-09-25
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Poliszewski, Marcus
    Engineer born in May 1993
    Individual (1 offspring)
    Officer
    2019-09-25 ~ 2020-10-01
    OF - Director → CIF 0
  • 6
    Servian, Peter David
    Individual (75 offsprings)
    Officer
    1995-03-23 ~ 1996-11-11
    OF - Secretary → CIF 0
  • 7
    Poliszewski, Jan Stefan
    Born in August 1957
    Individual (4 offsprings)
    Officer
    2019-09-25 ~ now
    OF - Director → CIF 0
    Poliszewski, June
    Individual (4 offsprings)
    Officer
    2019-09-25 ~ now
    OF - Secretary → CIF 0
    Mr Jan Stefan Poliszewski
    Born in August 1957
    Individual (4 offsprings)
    Person with significant control
    2019-09-25 ~ now
    PE - Has significant influence or controlCIF 0
  • 8
    Dean, Bryan Edward
    Solicitor born in December 1960
    Individual (66 offsprings)
    Officer
    1995-03-23 ~ 1996-11-04
    OF - Director → CIF 0
  • 9
    Gay, Simon John
    University Lecturer born in September 1969
    Individual (1 offspring)
    Officer
    1996-03-27 ~ 2000-04-01
    OF - Director → CIF 0
  • 10
    Poliszewski, Marcus John
    Born in March 1994
    Individual (4 offsprings)
    Officer
    2020-11-04 ~ now
    OF - Director → CIF 0
  • 11
    2 The Green, Whorlton, Barnard Castle, Co Durham
    Corporate (209 offsprings)
    Officer
    1995-03-23 ~ 1995-03-23
    OF - Secretary → CIF 0
parent relation
Company in focus

WOODTHORPE ROAD MANAGEMENT COMPANY LIMITED

Period: 1995-03-23 ~ now
Company number: 03036816
Registered name
WOODTHORPE ROAD MANAGEMENT COMPANY LIMITED - now
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Current Assets
619 GBP2024-12-31
1,053 GBP2023-12-31
Creditors
Current
-52 GBP2024-12-31
-51 GBP2023-12-31
Net Current Assets/Liabilities
567 GBP2024-12-31
1,002 GBP2023-12-31
Total Assets Less Current Liabilities
567 GBP2024-12-31
1,002 GBP2023-12-31
Accrued Liabilities/Deferred Income
-210 GBP2024-12-31
-210 GBP2023-12-31
Net Assets/Liabilities
357 GBP2024-12-31
792 GBP2023-12-31
Equity
357 GBP2024-12-31
792 GBP2023-12-31

  • WOODTHORPE ROAD MANAGEMENT COMPANY LIMITED
    Info
    Registered number 03036816
    27 Woodthorpe Road, Ashford, Surrey TW15 2RP
    PRIVATE LIMITED COMPANY incorporated on 1995-03-23 (31 years). 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 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.