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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 22
  • 1
    Eng, Philippa
    Exec Assistant born in May 1976
    Individual (2 offsprings)
    Officer
    2012-04-02 ~ 2012-04-02
    OF - Director → CIF 0
  • 2
    Carvill, Eimear
    Trainer
    Individual (2 offsprings)
    Officer
    2001-05-10 ~ 2002-12-18
    OF - Director → CIF 0
  • 3
    Smith, Timothy Nigel
    Born in October 1952
    Individual (1 offspring)
    Officer
    2011-06-13 ~ 2013-06-28
    OF - Director → CIF 0
  • 4
    Lee, Kenneth John
    Director born in October 1953
    Individual (47 offsprings)
    Officer
    1998-11-30 ~ 2001-05-11
    OF - Director → CIF 0
  • 5
    Elliot, Judith Elizabeth
    Born in May 1966
    Individual (1 offspring)
    Officer
    2022-02-28 ~ now
    OF - Director → CIF 0
  • 6
    Dowsett, Scott
    Insurance Risk born in July 1974
    Individual (1 offspring)
    Officer
    2003-03-24 ~ 2005-11-25
    OF - Director → CIF 0
  • 7
    Sayers, Deborah Louise
    Born in May 1975
    Individual (2 offsprings)
    Officer
    2010-07-01 ~ now
    OF - Director → CIF 0
  • 8
    Pierce, Ingrid
    Accountant Allied Domecq born in December 1976
    Individual (1 offspring)
    Officer
    2003-04-28 ~ 2004-11-25
    OF - Director → CIF 0
  • 9
    Al Jubouri, Ahmed
    Planner born in March 1978
    Individual (1 offspring)
    Officer
    2005-11-30 ~ 2006-12-14
    OF - Director → CIF 0
  • 10
    Lloyd, Wayne
    Lettings Negotiator born in March 1971
    Individual (1 offspring)
    Officer
    2010-07-01 ~ 2011-06-16
    OF - Director → CIF 0
  • 11
    Bradley, Vincent Paul
    Business Development, Electronics born in January 1973
    Individual (1 offspring)
    Officer
    2017-06-21 ~ 2021-03-17
    OF - Director → CIF 0
  • 12
    Springall, Keith John
    Chartered Accountant born in December 1955
    Individual (54 offsprings)
    Officer
    2007-01-18 ~ 2020-03-24
    OF - Director → CIF 0
  • 13
    Martin, Paula, Dr
    Clinical Psychologist born in August 1969
    Individual (1 offspring)
    Officer
    2001-05-03 ~ 2002-02-01
    OF - Director → CIF 0
  • 14
    Champion, Jeremy John
    Director born in January 1962
    Individual (59 offsprings)
    Officer
    1998-11-30 ~ 2001-05-11
    OF - Director → CIF 0
  • 15
    Boyle, Gerard Peter
    Director born in July 1949
    Individual (73 offsprings)
    Officer
    1998-11-30 ~ 2001-05-11
    OF - Director → CIF 0
  • 16
    FIRSTPORT PROPERTY SERVICES LIMITED - now
    OM PROPERTY MANAGEMENT LIMITED - 2015-04-14
    PEVEREL OM LIMITED
    - 2010-03-04 02061041
    O.M.MANAGEMENT SERVICES LIMITED - 2000-09-06 02061041
    C.B.H. MANAGEMENT LIMITED - 1991-03-25
    SECONDHIGH LIMITED - 1986-11-27
    Marlborough House, Wigmore Place, Wigmore Lane, Luton, Bedfordshire, United Kingdom
    Active Corporate (32 parents, 441 offsprings)
    Officer
    1999-11-10 ~ 2010-01-05
    OF - Secretary → CIF 0
  • 17
    HUGGINS EDWARDS & SHARP LLP
    - now OC399226
    HUGGINS EDWARDS AND SHARP LLP - 2015-04-30
    11/15, High Street, Great Bookham, Leatherhead, Surrey, England
    Active Corporate (6 parents, 151 offsprings)
    Officer
    2017-09-15 ~ 2018-11-14
    OF - Secretary → CIF 0
  • 18
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 39010 offsprings)
    Officer
    1998-11-10 ~ 1999-11-10
    OF - Nominee Director → CIF 0
  • 19
    TRINITY NOMINEES (1) LIMITED
    06799318 06799330
    Vantage Point, 23 Mark Road, Hemel Hempstead, Hertfordshire, England
    Active Corporate (7 parents, 992 offsprings)
    Officer
    2015-08-25 ~ 2017-09-15
    OF - Secretary → CIF 0
  • 20
    GCS PROPERTY MANAGEMENT LIMITED
    G.C.S. PROPERTY MANAGEMENT LIMITED 03010036
    Springfield House, 23 Oatlands Drive, Weybridge, Surrey, United Kingdom
    Active Corporate (11 parents, 157 offsprings)
    Officer
    2010-02-08 ~ 2015-08-25
    OF - Secretary → CIF 0
  • 21
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 41788 offsprings)
    Officer
    1998-11-10 ~ 1999-11-10
    OF - Nominee Director → CIF 0
    1998-11-10 ~ 1999-11-10
    OF - Nominee Secretary → CIF 0
  • 22
    HES ESTATE MANAGEMENT LIMITED
    09531224
    2 Chartland House, Old Station Approach, Leatherhead, England
    Active Corporate (6 parents, 264 offsprings)
    Officer
    2018-11-14 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

BALMORAL MEWS (COBHAM) MANAGEMENT COMPANY LIMITED

Period: 1998-11-10 ~ now
Company number: 03667745
Registered name
BALMORAL MEWS (COBHAM) MANAGEMENT COMPANY LIMITED - now
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Net Current Assets/Liabilities
0 GBP2025-03-31
0 GBP2024-03-31
Total Assets Less Current Liabilities
0 GBP2025-03-31
0 GBP2024-03-31
Net Assets/Liabilities
0 GBP2025-03-31
0 GBP2024-03-31
Equity
0 GBP2025-03-31
0 GBP2024-03-31
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31

  • BALMORAL MEWS (COBHAM) MANAGEMENT COMPANY LIMITED
    Info
    Registered number 03667745
    2 Chartland House, Old Station Approach, Leatherhead KT22 7TE
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 1998-11-10 (27 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-11-10
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.