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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 5
  • 1
    Edwards, Emma Louise
    Born in March 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2025-05-14 ~ now
    OF - Director → CIF 0
  • 2
    Barnes, Andrew Vardon
    Born in August 1946
    Individual (1 offspring)
    Officer
    icon of calendar 2022-10-07 ~ now
    OF - Director → CIF 0
  • 3
    Earl, Jackie Sarah, Dr
    Born in April 1977
    Individual (1 offspring)
    Officer
    icon of calendar 2003-11-19 ~ now
    OF - Director → CIF 0
  • 4
    Jones, Sylvia Laura
    Born in April 1935
    Individual (1 offspring)
    Officer
    icon of calendar 2018-12-18 ~ now
    OF - Director → CIF 0
  • 5
    Seedhouse, Kathryn Sarah
    Born in August 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2013-08-27 ~ now
    OF - Director → CIF 0
Ceased 16
  • 1
    Harrower, Claudette
    Social Services Manager born in November 1946
    Individual
    Officer
    icon of calendar 1999-04-01 ~ 2002-12-01
    OF - Director → CIF 0
  • 2
    Ni Mhaille, Stephanie Elizabeth
    Complementary Health Therapist born in August 1951
    Individual
    Officer
    icon of calendar 1998-03-10 ~ 1999-09-28
    OF - Director → CIF 0
  • 3
    Johnson, Kate Louisa
    Scientist born in December 1972
    Individual
    Officer
    icon of calendar 2002-12-01 ~ 2003-07-21
    OF - Director → CIF 0
    Johnson, Louisa
    Clinical Scientist
    Individual
    Officer
    icon of calendar 2003-04-14 ~ 2003-11-19
    OF - Secretary → CIF 0
  • 4
    Warne, Anna Jane
    Lawyer born in November 1946
    Individual
    Officer
    icon of calendar 1998-03-10 ~ 1999-03-10
    OF - Director → CIF 0
  • 5
    Perry, Jayne Lesley
    Company Director born in June 1956
    Individual
    Officer
    icon of calendar 1998-03-10 ~ 2003-07-21
    OF - Director → CIF 0
  • 6
    Vaughan, Joyce Winifred
    Company Secretary Estate Agent born in March 1936
    Individual
    Officer
    icon of calendar 1998-03-10 ~ 1998-03-27
    OF - Director → CIF 0
  • 7
    Gilbert, George Alfred
    Company Director born in September 1913
    Individual
    Officer
    icon of calendar 1998-03-10 ~ 2004-07-07
    OF - Director → CIF 0
    Gilbert, George Alfred
    Company Director
    Individual
    Officer
    icon of calendar 1998-03-10 ~ 2003-04-14
    OF - Secretary → CIF 0
  • 8
    Thomas, Ian Martin
    Musician born in November 1974
    Individual
    Officer
    icon of calendar 2004-07-07 ~ 2013-12-01
    OF - Director → CIF 0
  • 9
    Abel, Caroline Anne
    Midwife born in August 1967
    Individual
    Officer
    icon of calendar 1998-03-10 ~ 2003-11-19
    OF - Director → CIF 0
  • 10
    Akhurst, Gwen
    Manager born in June 1965
    Individual
    Officer
    icon of calendar 1999-09-28 ~ 2003-09-08
    OF - Director → CIF 0
  • 11
    Weedon, Geoffrey Herbert
    Retired born in December 1944
    Individual
    Officer
    icon of calendar 2003-09-14 ~ 2022-10-07
    OF - Director → CIF 0
  • 12
    Acker, Robert John
    Individual
    Officer
    icon of calendar 2003-11-19 ~ 2007-10-01
    OF - Secretary → CIF 0
    icon of calendar 2013-10-20 ~ 2025-05-14
    OF - Secretary → CIF 0
  • 13
    Oaker, Andrew James
    University Officer born in June 1960
    Individual
    Officer
    icon of calendar 2003-07-21 ~ 2003-11-19
    OF - Director → CIF 0
    Oaker, Andrew James
    University Officer
    Individual
    Officer
    icon of calendar 2003-07-21 ~ 2013-08-24
    OF - Secretary → CIF 0
  • 14
    Stenning, Gary Peter
    Housing Development Officer born in January 1970
    Individual
    Officer
    icon of calendar 2013-11-22 ~ 2018-12-18
    OF - Director → CIF 0
  • 15
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    1998-03-10 ~ 1998-03-10
    PE - Nominee Director → CIF 0
  • 16
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    1998-03-10 ~ 1998-03-10
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

BOUVERIE MANAGEMENT LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Called-up share capital not yet paid and not classified as a current asset
5 GBP2024-03-31
5 GBP2023-03-31
Net Assets/Liabilities
5 GBP2024-03-31
5 GBP2023-03-31
Number of shares allotted
Class 1 ordinary share
5 shares2023-04-01 ~ 2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-04-01 ~ 2024-03-31
Equity
5 GBP2024-03-31
5 GBP2023-03-31

  • BOUVERIE MANAGEMENT LIMITED
    Info
    Registered number 03524806
    icon of addressBouverie Lodge 18 Magdalen Road, (garden Flat) Exeter, Devon EX2 4TD
    PRIVATE LIMITED COMPANY incorporated on 1998-03-10 (27 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-22
    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.