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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 26
  • 1
    Clark, Anne
    Retired born in May 1937
    Individual (1 offspring)
    Officer
    2010-07-01 ~ 2014-07-03
    OF - Director → CIF 0
  • 2
    Wilson, Christopher John
    Born in June 1949
    Individual (2 offsprings)
    Officer
    2004-07-08 ~ 2025-12-12
    OF - Director → CIF 0
    Wilson, Christopher John
    Chemical Engineer
    Individual (2 offsprings)
    Officer
    2004-07-08 ~ 2025-06-12
    OF - Secretary → CIF 0
  • 3
    Burgoyne, Philip William
    Born in August 1959
    Individual (5 offsprings)
    Officer
    2025-06-12 ~ now
    OF - Director → CIF 0
    Burgoyne, Philip William
    Individual (5 offsprings)
    Officer
    2025-06-12 ~ now
    OF - Secretary → CIF 0
  • 4
    Matharoo, Cheryl Wendy
    Office Administrator born in August 1965
    Individual (1 offspring)
    Officer
    2004-07-08 ~ 2010-02-12
    OF - Director → CIF 0
  • 5
    Turner, Graham Neil
    Director born in January 1946
    Individual (30 offsprings)
    Officer
    1996-01-02 ~ 1997-07-03
    OF - Director → CIF 0
  • 6
    Gardner, Raymond
    Retired born in November 1947
    Individual (4 offsprings)
    Officer
    2006-07-06 ~ 2013-11-01
    OF - Director → CIF 0
  • 7
    Wright, Paul Timothy
    Individual (64 offsprings)
    Officer
    1996-01-02 ~ 1997-07-03
    OF - Secretary → CIF 0
  • 8
    Weston, Hugh Nicholas
    Born in March 1953
    Individual (1 offspring)
    Officer
    2024-06-06 ~ now
    OF - Director → CIF 0
  • 9
    Roscoe, John Gordon Fraser
    Retired born in December 1943
    Individual (1 offspring)
    Officer
    2012-07-05 ~ 2012-11-10
    OF - Director → CIF 0
  • 10
    Foster, Roy William John
    Chartered Accountant born in May 1930
    Individual (13 offsprings)
    Officer
    1997-07-03 ~ 2000-07-06
    OF - Director → CIF 0
    Foster, Roy William John
    Individual (13 offsprings)
    Officer
    1998-10-22 ~ 2000-07-06
    OF - Secretary → CIF 0
  • 11
    Mcgregor, Duncan Melville
    Architect born in May 1971
    Individual (4 offsprings)
    Officer
    2014-07-03 ~ 2022-06-09
    OF - Director → CIF 0
  • 12
    Gearon, Michael William
    Director born in January 1946
    Individual (27 offsprings)
    Officer
    1996-01-02 ~ 1997-07-03
    OF - Director → CIF 0
  • 13
    Linsell, Peter Charles
    Chartered Accountant born in April 1947
    Individual (6 offsprings)
    Officer
    1997-07-03 ~ 2004-07-08
    OF - Director → CIF 0
    Linsell, Peter Charles
    Accountant born in April 1947
    Individual (6 offsprings)
    2013-07-04 ~ 2024-06-06
    OF - Director → CIF 0
  • 14
    New, James Edward
    Chartered Accountant born in June 1969
    Individual (1 offspring)
    Officer
    1997-07-03 ~ 1998-10-22
    OF - Director → CIF 0
    New, James Edward
    Individual (1 offspring)
    Officer
    1997-07-03 ~ 1998-10-22
    OF - Secretary → CIF 0
  • 15
    Keep, David Burnell
    Administrator born in August 1959
    Individual (3 offsprings)
    Officer
    2014-07-03 ~ 2015-07-02
    OF - Director → CIF 0
  • 16
    Wilson, Janice Susan
    Housewife born in May 1955
    Individual (3 offsprings)
    Officer
    1997-07-03 ~ 2004-07-08
    OF - Director → CIF 0
    Wilson, Janice Susan
    Individual (3 offsprings)
    Officer
    2000-07-06 ~ 2004-07-08
    OF - Secretary → CIF 0
  • 17
    Negus, Kenneth James
    Retired born in October 1932
    Individual (5 offsprings)
    Officer
    2000-07-06 ~ 2001-04-25
    OF - Director → CIF 0
  • 18
    Caird, Simon Andrew
    Estate Agent born in August 1967
    Individual (7 offsprings)
    Officer
    2001-07-05 ~ 2006-07-06
    OF - Director → CIF 0
  • 19
    Viney, Michael John
    Retired born in July 1937
    Individual (2 offsprings)
    Officer
    2002-07-11 ~ 2015-07-02
    OF - Director → CIF 0
  • 20
    Hulme, Josephine Margaret
    Housewife born in December 1935
    Individual (1 offspring)
    Officer
    1998-11-10 ~ 2013-07-04
    OF - Director → CIF 0
  • 21
    Mursaleen, Julie Patricia
    Born in June 1957
    Individual (1 offspring)
    Officer
    2017-07-06 ~ now
    OF - Director → CIF 0
  • 22
    Dennard, Derek David
    Director born in April 1943
    Individual (25 offsprings)
    Officer
    1996-01-02 ~ 1997-07-03
    OF - Director → CIF 0
  • 23
    York, Kathleen
    Retired born in March 1952
    Individual (1 offspring)
    Officer
    2013-07-04 ~ 2017-07-06
    OF - Director → CIF 0
  • 24
    Neil-boss, Nicholas John
    Born in August 1968
    Individual (5 offsprings)
    Officer
    2024-06-06 ~ now
    OF - Director → CIF 0
  • 25
    Southam, John Armitage, Dr
    Medical Appeal Tribunal born in August 1929
    Individual (1 offspring)
    Officer
    1997-07-03 ~ 2000-07-06
    OF - Director → CIF 0
  • 26
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    1996-01-02 ~ 1996-01-02
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

PAUL'S PLACE MANAGEMENT COMPANY LIMITED

Period: 1996-01-02 ~ now
Company number: 03142637
Registered name
PAUL'S PLACE MANAGEMENT COMPANY LIMITED - now
Standard Industrial Classification
81100 - Combined Facilities Support Activities
Brief company account
Turnover/Revenue
16,022 GBP2024-01-22 ~ 2025-01-21
15,002 GBP2023-01-22 ~ 2024-01-21
Raw materials and consumables used in the production process
0 GBP2024-01-22 ~ 2025-01-21
0 GBP2023-01-22 ~ 2024-01-21
Staff Costs/Employee Benefits Expense
0 GBP2024-01-22 ~ 2025-01-21
0 GBP2023-01-22 ~ 2024-01-21
Expenses related to depreciation, amortization, and impairment of assets
0 GBP2024-01-22 ~ 2025-01-21
0 GBP2023-01-22 ~ 2024-01-21
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-810 GBP2024-01-22 ~ 2025-01-21
-440 GBP2023-01-22 ~ 2024-01-21
Profit/Loss
10,059 GBP2024-01-22 ~ 2025-01-21
7,755 GBP2023-01-22 ~ 2024-01-21
Called-up share capital not yet paid and not classified as a current asset
0 GBP2025-01-21
0 GBP2024-01-21
Fixed Assets
1 GBP2025-01-21
1 GBP2024-01-21
Current Assets
119,504 GBP2025-01-21
110,628 GBP2024-01-21
Creditors
Amounts falling due within one year
-12,168 GBP2025-01-21
-13,329 GBP2024-01-21
Net Current Assets/Liabilities
107,855 GBP2025-01-21
97,797 GBP2024-01-21
Total Assets Less Current Liabilities
107,856 GBP2025-01-21
97,798 GBP2024-01-21
Creditors
Amounts falling due after one year
0 GBP2025-01-21
0 GBP2024-01-21
Net Assets/Liabilities
107,856 GBP2025-01-21
97,798 GBP2024-01-21
Equity
107,856 GBP2025-01-21
97,798 GBP2024-01-21
Average Number of Employees
02024-01-22 ~ 2025-01-21

  • PAUL'S PLACE MANAGEMENT COMPANY LIMITED
    Info
    Registered number 03142637
    36 Pauls Place, Ashtead, Surrey KT21 1HN
    PRIVATE LIMITED COMPANY incorporated on 1996-01-02 (30 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2026-01-06
    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.