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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
Active 4
  • 1
    Bailey, Darren
    Born in May 1980
    Individual (1 offspring)
    Officer
    icon of calendar 2015-06-01 ~ now
    OF - Director → CIF 0
  • 2
    Whittaker, James Martin Edward
    Born in April 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2015-07-01 ~ now
    OF - Director → CIF 0
  • 3
    Mears, Owen Edward
    Born in October 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-06-02 ~ now
    OF - Director → CIF 0
    Mr Owen Edward Mears
    Born in October 1971
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-07-01 ~ now
    PE - Has significant influence or controlCIF 0
  • 4
    Mears, Josephine Ann
    Individual (1 offspring)
    Officer
    icon of calendar 2020-08-12 ~ now
    OF - Secretary → CIF 0
Ceased 23
  • 1
    Youers, John Norman
    Customer Care Manager born in November 1930
    Individual
    Officer
    icon of calendar 1995-06-14 ~ 1995-11-13
    OF - Director → CIF 0
  • 2
    Healey, Paul Ernest
    Director born in June 1949
    Individual (1 offspring)
    Officer
    icon of calendar 1995-07-01 ~ 1997-01-15
    OF - Director → CIF 0
  • 3
    Duckett, Anthony Paul
    Individual
    Officer
    icon of calendar 1995-06-14 ~ 1997-11-03
    OF - Secretary → CIF 0
  • 4
    William, Kathryn Maria
    Airline Marketing Executive born in September 1966
    Individual
    Officer
    icon of calendar 1997-01-15 ~ 2001-01-19
    OF - Director → CIF 0
  • 5
    Flatman, Philip Alfred
    Technical Services born in April 1940
    Individual
    Officer
    icon of calendar 1996-07-08 ~ 1997-01-15
    OF - Director → CIF 0
  • 6
    Payne, Christopher Hewetson
    Private Housing Developer born in February 1959
    Individual (1 offspring)
    Officer
    icon of calendar 1995-07-01 ~ 1997-01-15
    OF - Director → CIF 0
  • 7
    Douglas, Ian Coulson
    Retired born in May 1928
    Individual
    Officer
    icon of calendar 1997-01-15 ~ 2000-05-18
    OF - Director → CIF 0
  • 8
    Davies, Elaine Patricia
    Individual
    Officer
    icon of calendar 2011-04-16 ~ 2020-06-10
    OF - Secretary → CIF 0
  • 9
    Begbie, John
    Finance Dir born in June 1946
    Individual
    Officer
    icon of calendar 1995-06-14 ~ 1996-09-26
    OF - Director → CIF 0
  • 10
    Lecocq, Helen
    Company Director born in August 1958
    Individual
    Officer
    icon of calendar 1997-01-15 ~ 2000-02-28
    OF - Director → CIF 0
  • 11
    Pathmanathan, Thambapillai
    Accountant born in February 1943
    Individual
    Officer
    icon of calendar 1996-07-08 ~ 1997-01-15
    OF - Director → CIF 0
  • 12
    Seymour, Colin George
    Financial Controller born in May 1954
    Individual
    Officer
    icon of calendar 1995-06-14 ~ 1995-07-01
    OF - Director → CIF 0
  • 13
    Jones, Pauline Edith
    Individual (74 offsprings)
    Officer
    icon of calendar 1995-06-14 ~ 2006-02-01
    OF - Secretary → CIF 0
  • 14
    Bateman, Philip Hartley
    Admin Manager born in March 1954
    Individual
    Officer
    icon of calendar 1997-01-15 ~ 2015-07-01
    OF - Director → CIF 0
  • 15
    Taylor, Peter Thornby
    Commercial Director born in September 1955
    Individual (5 offsprings)
    Officer
    icon of calendar 1996-07-08 ~ 1997-01-15
    OF - Director → CIF 0
  • 16
    Boys, Paul
    Private Housing Developer born in July 1948
    Individual (8 offsprings)
    Officer
    icon of calendar 1995-06-14 ~ 1997-01-15
    OF - Director → CIF 0
  • 17
    Oakley, John
    Sales Director born in December 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2001-07-19 ~ 2015-06-01
    OF - Director → CIF 0
  • 18
    Mears, Owen
    Senior Logistics Manager born in May 1984
    Individual
    Officer
    icon of calendar 2015-07-01 ~ 2015-07-01
    OF - Director → CIF 0
  • 19
    Sefton, Maxwell Daniel
    Retail Manager born in February 1964
    Individual
    Officer
    icon of calendar 2001-07-19 ~ 2015-07-01
    OF - Director → CIF 0
  • 20
    Streak, John Martin
    Director Of Building born in December 1951
    Individual
    Officer
    icon of calendar 1995-11-13 ~ 1997-01-15
    OF - Director → CIF 0
  • 21
    Johnson, Frederick George
    Accountant
    Individual
    Officer
    icon of calendar 2006-02-01 ~ 2011-04-16
    OF - Secretary → CIF 0
  • 22
    MICHAELIDES WARNER & CO LIMITED - now
    MICHAELIDES WARNER & CO (AUDITORS) LIMITED - 1992-09-14
    icon of addressVictoria House, 64 Paul Street, London
    Active Corporate (2 parents, 34 offsprings)
    Net Assets/Liabilities (Company account)
    75,932 GBP2024-03-31
    Officer
    1995-06-14 ~ 1995-06-14
    PE - Nominee Director → CIF 0
    1995-06-14 ~ 1995-06-14
    PE - Nominee Secretary → CIF 0
  • 23
    icon of addressVictoria House, 64 Paul Street, London
    Corporate
    Officer
    1995-06-14 ~ 1996-06-14
    PE - Nominee Director → CIF 0
parent relation
Company in focus

BUTLER ROAD BAGSHOT RESIDENTS COMPANY LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Current Assets
7,987 GBP2024-06-30
7,012 GBP2023-06-30
Creditors
Amounts falling due within one year
0 GBP2024-06-30
0 GBP2023-06-30
Net Current Assets/Liabilities
8,305 GBP2024-06-30
7,330 GBP2023-06-30
Total Assets Less Current Liabilities
8,305 GBP2024-06-30
7,330 GBP2023-06-30
Creditors
Amounts falling due after one year
0 GBP2024-06-30
0 GBP2023-06-30
Net Assets/Liabilities
390 GBP2024-06-30
390 GBP2023-06-30
Equity
390 GBP2024-06-30
390 GBP2023-06-30
Average Number of Employees
12023-07-01 ~ 2024-06-30
12022-07-01 ~ 2023-06-30

  • BUTLER ROAD BAGSHOT RESIDENTS COMPANY LIMITED
    Info
    Registered number 03068321
    icon of address34 Butler Road, Bagshot GU19 5QF
    PRIVATE LIMITED COMPANY incorporated on 1995-06-14 (30 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-14
    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 12 November 2025 and licensed under the Open Government Licence v3.0.