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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 18
  • 1
    Stone, Ann
    Born in September 1949
    Individual (2 offsprings)
    Officer
    2012-06-20 ~ 2022-11-30
    OF - Director → CIF 0
  • 2
    Helsby, Matthew Charles
    Individual (1 offspring)
    Officer
    1997-12-17 ~ 2004-05-17
    OF - Secretary → CIF 0
  • 3
    Harvey, David William
    Born in December 1942
    Individual (1 offspring)
    Officer
    2015-06-17 ~ now
    OF - Director → CIF 0
  • 4
    Eshelby, Richard Eldred
    Born in August 1947
    Individual (34 offsprings)
    Officer
    1996-05-16 ~ 1997-12-17
    OF - Director → CIF 0
  • 5
    Mcclean, Carolyn Ann
    Born in April 1939
    Individual (1 offspring)
    Officer
    2015-06-17 ~ 2023-02-17
    OF - Director → CIF 0
  • 6
    Watson, Simon Murdoch
    Born in April 1947
    Individual (2 offsprings)
    Officer
    1998-09-01 ~ 2000-05-17
    OF - Director → CIF 0
  • 7
    Chessun, Carole Lyn
    Born in July 1959
    Individual (2 offsprings)
    Officer
    2015-06-17 ~ 2022-11-11
    OF - Director → CIF 0
  • 8
    Bayntun, Catherine Pauline
    Born in June 1939
    Individual (1 offspring)
    Officer
    2015-06-17 ~ 2023-06-28
    OF - Director → CIF 0
  • 9
    Long, Diana Gay
    Born in December 1937
    Individual (2 offsprings)
    Officer
    1997-12-17 ~ 2004-05-17
    OF - Director → CIF 0
    2020-06-13 ~ 2022-01-31
    OF - Director → CIF 0
    Long, Diana Gay
    Individual (2 offsprings)
    Officer
    2004-05-17 ~ 2020-06-13
    OF - Secretary → CIF 0
  • 10
    Griffiths, Helen
    Born in July 1967
    Individual (21 offsprings)
    Officer
    1996-05-16 ~ 1996-12-18
    OF - Director → CIF 0
    Griffiths, Helen
    Individual (21 offsprings)
    Officer
    1996-05-16 ~ 1997-12-17
    OF - Secretary → CIF 0
  • 11
    Hussey, John Patrick
    Born in February 1939
    Individual (2 offsprings)
    Officer
    2000-05-17 ~ 2008-06-18
    OF - Director → CIF 0
  • 12
    Chapman, Barbara
    Born in May 1937
    Individual (1 offspring)
    Officer
    2008-06-18 ~ 2021-07-03
    OF - Director → CIF 0
  • 13
    Arnett, Maureen Susan
    Born in June 1950
    Individual (1 offspring)
    Officer
    2015-06-17 ~ 2019-12-14
    OF - Director → CIF 0
  • 14
    Mcclean, Philippa Anne
    Born in May 1945
    Individual (1 offspring)
    Officer
    2006-06-21 ~ 2012-06-20
    OF - Director → CIF 0
    2015-06-17 ~ 2023-10-10
    OF - Director → CIF 0
  • 15
    Larwood, Carolyn Ruth
    Born in December 1950
    Individual (10 offsprings)
    Officer
    2004-05-17 ~ 2006-06-21
    OF - Director → CIF 0
  • 16
    Barber, Graham Peter
    Born in June 1958
    Individual (6 offsprings)
    Officer
    1997-12-17 ~ 1998-09-01
    OF - Director → CIF 0
  • 17
    Duffy, Noel
    Born in May 1973
    Individual (1 offspring)
    Officer
    2023-10-10 ~ now
    OF - Director → CIF 0
  • 18
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 119522 offsprings)
    Officer
    1996-05-16 ~ 1996-05-16
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

THE BOTHY (PYRFORD) MANAGEMENT COMPANY LIMITED

Period: 1996-05-16 ~ now
Company number: 03199511
Registered name
THE BOTHY (PYRFORD) MANAGEMENT COMPANY LIMITED - now
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31
Cash at bank and in hand
10,249 GBP2025-03-31
14,101 GBP2024-03-31
Creditors
Current
2,910 GBP2025-03-31
840 GBP2024-03-31
Net Current Assets/Liabilities
7,339 GBP2025-03-31
13,261 GBP2024-03-31
Total Assets Less Current Liabilities
7,339 GBP2025-03-31
13,261 GBP2024-03-31
Equity
Retained earnings (accumulated losses)
3,578 GBP2025-03-31
9,500 GBP2024-03-31
Equity
7,339 GBP2025-03-31
13,261 GBP2024-03-31
Other Creditors
Current
2,910 GBP2025-03-31
840 GBP2024-03-31

  • THE BOTHY (PYRFORD) MANAGEMENT COMPANY LIMITED
    Info
    Registered number 03199511
    Russell & Co Station Approach, East Horsley, Leatherhead, Surrey KT24 6QX
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 1996-05-16 (30 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-05-16
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.