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
    Mr Garth Russell Bearman
    Born in October 1946
    Individual (5 offsprings)
    Person with significant control
    2018-01-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Annesley, Mark
    Chartered Accountant born in September 1956
    Individual (2 offsprings)
    Officer
    2005-08-01 ~ now
    OF - director → CIF 0
    Mr Mark Annesley
    Born in September 1956
    Individual (2 offsprings)
    Person with significant control
    2018-01-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Ulbricht, Christian, Dr
    Hospital Doctor born in October 1966
    Individual (2 offsprings)
    Officer
    2024-06-05 ~ now
    OF - director → CIF 0
    Dr Christian Ulbricht
    Born in October 1966
    Individual (2 offsprings)
    Person with significant control
    2018-01-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    2 Chartland House, Old Station Approach, Leatherhead, England
    Corporate (4 parents, 222 offsprings)
    Equity (Company account)
    1,031,287 GBP2024-04-30
    Officer
    2018-11-14 ~ now
    OF - secretary → CIF 0
Ceased 9
  • 1
    Renaud, Jean-pierre Cecil
    Pricing Manager born in April 1969
    Individual (7 offsprings)
    Officer
    1999-07-22 ~ 2001-06-12
    OF - director → CIF 0
  • 2
    Owen, Peter Anthony
    Director born in August 1951
    Individual (5 offsprings)
    Officer
    1996-11-14 ~ 1999-06-01
    OF - director → CIF 0
  • 3
    Stanwick, Peter Michael
    Accountant
    Individual (3 offsprings)
    Officer
    1999-07-22 ~ 2005-10-14
    OF - secretary → CIF 0
  • 4
    Strom, John
    Investment Executive born in May 1964
    Individual
    Officer
    2001-10-01 ~ 2004-10-19
    OF - director → CIF 0
  • 5
    Day, Mark
    Director born in February 1960
    Individual (51 offsprings)
    Officer
    1996-11-14 ~ 1998-09-30
    OF - director → CIF 0
  • 6
    Coyle, Derek Alan
    Director born in November 1963
    Individual (4 offsprings)
    Officer
    1996-11-14 ~ 1999-07-22
    OF - director → CIF 0
  • 7
    Laugharne, Richard James
    Individual (1 offspring)
    Officer
    1996-11-14 ~ 1999-07-22
    OF - secretary → CIF 0
  • 8
    26, Church Street, London
    Dissolved corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1996-11-14 ~ 1996-11-14
    PE - nominee-secretary → CIF 0
  • 9
    HUGGINS EDWARDS & SHARP LLP - now
    HUGGINS EDWARDS AND SHARP LLP - 2015-04-30
    11-15, High Street, Great Bookham, Leatherhead, Surrey, United Kingdom
    Corporate (2 parents, 18 offsprings)
    Equity (Company account)
    66,885 GBP2024-03-31
    Officer
    2005-10-14 ~ 2018-11-14
    PE - secretary → CIF 0
parent relation
Company in focus

COURTNEY PLACE NO.1 MANAGEMENT COMPANY LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Net Current Assets/Liabilities
0 GBP2024-11-30
0 GBP2023-11-30
Total Assets Less Current Liabilities
0 GBP2024-11-30
0 GBP2023-11-30
Net Assets/Liabilities
0 GBP2024-11-30
0 GBP2023-11-30
Equity
0 GBP2024-11-30
0 GBP2023-11-30
Average Number of Employees
02023-12-01 ~ 2024-11-30
02022-12-01 ~ 2023-11-30

  • COURTNEY PLACE NO.1 MANAGEMENT COMPANY LIMITED
    Info
    Registered number 03277890
    2 Chartland House, Old Station Approach, Leatherhead KT22 7TE
    Private Company Limited By Guarantee Without Share Capital incorporated on 1996-11-14 (28 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-14
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.