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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 2
  • 1
    Duffy, Noel
    Director born in May 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2023-10-10 ~ now
    OF - Director → CIF 0
  • 2
    Harvey, David William
    Engineer born in December 1942
    Individual (1 offspring)
    Officer
    icon of calendar 2015-06-17 ~ now
    OF - Director → CIF 0
Ceased 16
  • 1
    Watson, Simon Murdoch
    Computer Consultant born in April 1947
    Individual (1 offspring)
    Officer
    icon of calendar 1998-09-01 ~ 2000-05-17
    OF - Director → CIF 0
  • 2
    Griffiths, Helen
    Book-Keeper born in July 1967
    Individual (45 offsprings)
    Officer
    icon of calendar 1996-05-16 ~ 1996-12-18
    OF - Director → CIF 0
    Griffiths, Helen
    Book-Keeper
    Individual (45 offsprings)
    Officer
    icon of calendar 1996-05-16 ~ 1997-12-17
    OF - Secretary → CIF 0
  • 3
    Bayntun, Catherine Pauline
    Retired born in June 1939
    Individual
    Officer
    icon of calendar 2015-06-17 ~ 2023-06-28
    OF - Director → CIF 0
  • 4
    Larwood, Carolyn Ruth
    Company Director born in December 1950
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-05-17 ~ 2006-06-21
    OF - Director → CIF 0
  • 5
    Chapman, Barbara
    Retired born in May 1937
    Individual
    Officer
    icon of calendar 2008-06-18 ~ 2021-07-03
    OF - Director → CIF 0
  • 6
    Mcclean, Philippa Anne
    Retired born in May 1945
    Individual
    Officer
    icon of calendar 2006-06-21 ~ 2012-06-20
    OF - Director → CIF 0
    icon of calendar 2015-06-17 ~ 2023-10-10
    OF - Director → CIF 0
  • 7
    Arnett, Maureen Susan
    Personal Assistant born in June 1950
    Individual
    Officer
    icon of calendar 2015-06-17 ~ 2019-12-14
    OF - Director → CIF 0
  • 8
    Barber, Graham Peter
    Sales Manager born in June 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 1997-12-17 ~ 1998-09-01
    OF - Director → CIF 0
  • 9
    Helsby, Matthew Charles
    It Consultant
    Individual
    Officer
    icon of calendar 1997-12-17 ~ 2004-05-17
    OF - Secretary → CIF 0
  • 10
    Long, Diana Gay
    Partner In Advertisment Co born in December 1937
    Individual
    Officer
    icon of calendar 1997-12-17 ~ 2004-05-17
    OF - Director → CIF 0
    Long, Diana Gay
    Retired born in December 1937
    Individual
    icon of calendar 2020-06-13 ~ 2022-01-31
    OF - Director → CIF 0
    Long, Diana Gay
    Retired
    Individual
    Officer
    icon of calendar 2004-05-17 ~ 2020-06-13
    OF - Secretary → CIF 0
  • 11
    Chessun, Carole Lyn
    Television Engineer born in July 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2015-06-17 ~ 2022-11-11
    OF - Director → CIF 0
  • 12
    Hussey, John Patrick
    Consulting Engineer born in February 1939
    Individual
    Officer
    icon of calendar 2000-05-17 ~ 2008-06-18
    OF - Director → CIF 0
  • 13
    Eshelby, Richard Eldred
    Director born in August 1947
    Individual (4 offsprings)
    Officer
    icon of calendar 1996-05-16 ~ 1997-12-17
    OF - Director → CIF 0
  • 14
    Stone, Ann
    Insurance Broker born in September 1949
    Individual
    Officer
    icon of calendar 2012-06-20 ~ 2022-11-30
    OF - Director → CIF 0
  • 15
    Mcclean, Carolyn Ann
    Retired born in April 1939
    Individual
    Officer
    icon of calendar 2015-06-17 ~ 2023-02-17
    OF - Director → CIF 0
  • 16
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1996-05-16 ~ 1996-05-16
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

THE BOTHY (PYRFORD) MANAGEMENT COMPANY LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Cash at bank and in hand
14,101 GBP2024-03-31
22,656 GBP2023-03-31
Creditors
Current
840 GBP2024-03-31
3,188 GBP2023-03-31
Net Current Assets/Liabilities
13,261 GBP2024-03-31
19,468 GBP2023-03-31
Total Assets Less Current Liabilities
13,261 GBP2024-03-31
19,468 GBP2023-03-31
Equity
Retained earnings (accumulated losses)
9,500 GBP2024-03-31
15,707 GBP2023-03-31
Equity
13,261 GBP2024-03-31
19,468 GBP2023-03-31
Other Creditors
Current
840 GBP2024-03-31
3,188 GBP2023-03-31

  • THE BOTHY (PYRFORD) MANAGEMENT COMPANY LIMITED
    Info
    Registered number 03199511
    icon of addressRussell & Co Station Approach, East Horsley, Leatherhead, Surrey KT24 6QX
    Private Company Limited By Guarantee Without Share Capital incorporated on 1996-05-16 (29 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-16
    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 26 August 2025 and licensed under the Open Government Licence v3.0.