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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 4
  • 1
    Smith, Susan Amanda
    Born in June 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2014-07-01 ~ now
    OF - Director → CIF 0
  • 2
    Rawlings, Nigel Brett
    Born in January 1953
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-03-16 ~ now
    OF - Director → CIF 0
    Rawlings, Nigel Brett
    Investment Manager
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-03-15 ~ now
    OF - Secretary → CIF 0
  • 3
    Morgan-giles, Christopher David Scott
    Born in August 1954
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-07-01 ~ now
    OF - Director → CIF 0
  • 4
    Wright, Harvey
    Born in September 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2010-06-19 ~ now
    OF - Director → CIF 0
Ceased 15
  • 1
    Hall, Alison
    Company Director born in March 1959
    Individual
    Officer
    icon of calendar 2018-07-01 ~ 2020-05-21
    OF - Director → CIF 0
  • 2
    Westaway, Stephen
    Director born in March 1943
    Individual (1 offspring)
    Officer
    icon of calendar 1998-03-13 ~ 1999-03-15
    OF - Director → CIF 0
  • 3
    Morgan, David Barry
    Business Development born in March 1966
    Individual
    Officer
    icon of calendar 2008-06-22 ~ 2015-06-30
    OF - Director → CIF 0
  • 4
    Hall, Sandra
    Retired born in May 1946
    Individual
    Officer
    icon of calendar 2010-06-19 ~ 2014-01-27
    OF - Director → CIF 0
  • 5
    Nicholson, Roy Arthur
    Retired born in January 1931
    Individual
    Officer
    icon of calendar 2001-03-16 ~ 2008-06-22
    OF - Director → CIF 0
  • 6
    Knapp, Kevin Dennis
    Heating Engineer born in December 1961
    Individual (9 offsprings)
    Officer
    icon of calendar 1999-03-15 ~ 2000-06-01
    OF - Director → CIF 0
    Knapp, Kevin Dennis
    Director born in December 1961
    Individual (9 offsprings)
    icon of calendar 2001-03-16 ~ 2007-07-14
    OF - Director → CIF 0
  • 7
    Harrington, Michael
    Individual (4 offsprings)
    Officer
    icon of calendar 1998-03-13 ~ 1998-03-13
    OF - Secretary → CIF 0
  • 8
    Hutchison, Sean Peter
    Operations Manager born in July 1964
    Individual
    Officer
    icon of calendar 2001-03-16 ~ 2010-06-19
    OF - Director → CIF 0
  • 9
    Dwyer, Deborah Anne
    Housewife born in January 1965
    Individual
    Officer
    icon of calendar 2007-07-14 ~ 2014-06-30
    OF - Director → CIF 0
  • 10
    Harrison, Peter Stewart Malcolm
    Chartered Accountant born in December 1947
    Individual
    Officer
    icon of calendar 1998-03-13 ~ 1999-03-15
    OF - Director → CIF 0
  • 11
    Brett, Andrew John
    Sales Director born in March 1951
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-03-16 ~ 2010-06-19
    OF - Director → CIF 0
  • 12
    FIRSTPORT PROPERTY SERVICES LIMITED - now
    C.B.H. MANAGEMENT LIMITED - 1991-03-25
    SECONDHIGH LIMITED - 1986-11-27
    PEVEREL OM LIMITED - 2010-03-04
    OM PROPERTY MANAGEMENT LIMITED - 2015-04-14
    O.M.MANAGEMENT SERVICES LIMITED - 2000-09-06
    icon of addressMarlborough House, Wigmore Place Wigmore Lane, Luton, Bedfordshire
    Active Corporate (4 parents, 1 offspring)
    Officer
    1998-06-10 ~ 2001-03-15
    PE - Secretary → CIF 0
  • 13
    WATERLOO NOMINEES LIMITED
    icon of address6-8 Underwood Street, London
    Active Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    594 GBP2024-12-31
    Officer
    1998-03-13 ~ 1998-03-13
    PE - Nominee Director → CIF 0
  • 14
    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)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    1998-03-13 ~ 1998-03-13
    PE - Nominee Director → CIF 0
  • 15
    icon of addressQueensway House 11 Queensway, New Milton, Hampshire
    Corporate (1 offspring)
    Officer
    1998-03-13 ~ 1998-06-11
    PE - Secretary → CIF 0
parent relation
Company in focus

OAK WOOD (TONBRIDGE) MANAGEMENT COMPANY LIMITED

Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Debtors
266 GBP2024-06-30
251 GBP2023-06-30
Cash at bank and in hand
8,288 GBP2024-06-30
8,739 GBP2023-06-30
Current Assets
8,554 GBP2024-06-30
8,990 GBP2023-06-30
Creditors
-601 GBP2024-06-30
-541 GBP2023-06-30
Net Current Assets/Liabilities
7,953 GBP2024-06-30
8,449 GBP2023-06-30
Total Assets Less Current Liabilities
7,953 GBP2024-06-30
8,449 GBP2023-06-30
Net Assets/Liabilities
7,953 GBP2024-06-30
8,449 GBP2023-06-30
Equity
Retained earnings (accumulated losses)
7,953 GBP2024-06-30
8,449 GBP2023-06-30
Other Debtors
Current
266 GBP2024-06-30
251 GBP2023-06-30
Accrued Liabilities/Deferred Income
Current
601 GBP2024-06-30
541 GBP2023-06-30

  • OAK WOOD (TONBRIDGE) MANAGEMENT COMPANY LIMITED
    Info
    Registered number 03527491
    icon of address17 The Spinney, Tonbridge, Kent TN9 2QQ
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 1998-03-13 (27 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-13
    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.