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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
    Carvill, Eimear
    Individual (2 offsprings)
    Officer
    2001-05-10 ~ 2002-12-18
    OF - Director → CIF 0
  • 2
    Champion, Jeremy John
    Born in January 1962
    Individual (60 offsprings)
    Officer
    1998-11-30 ~ 2001-05-11
    OF - Director → CIF 0
  • 3
    Dowsett, Scott
    Born in June 1974
    Individual (1 offspring)
    Officer
    2003-03-24 ~ 2005-11-25
    OF - Director → CIF 0
  • 4
    Smith, Timothy Nigel
    Born in September 1952
    Individual (1 offspring)
    Officer
    2011-06-13 ~ 2013-06-28
    OF - Director → CIF 0
  • 5
    Elliot, Judith Elizabeth
    Born in April 1966
    Individual (1 offspring)
    Officer
    2022-02-28 ~ now
    OF - Director → CIF 0
  • 6
    Lee, Kenneth John
    Born in September 1953
    Individual (48 offsprings)
    Officer
    1998-11-30 ~ 2001-05-11
    OF - Director → CIF 0
  • 7
    Springall, Keith John
    Chartered Accountant born in December 1955
    Individual (57 offsprings)
    Officer
    2007-01-18 ~ 2020-03-24
    OF - Director → CIF 0
  • 8
    Eng, Philippa
    Born in May 1976
    Individual (2 offsprings)
    Officer
    2012-04-02 ~ 2012-04-02
    OF - Director → CIF 0
  • 9
    Boyle, Gerard Peter
    Born in July 1949
    Individual (74 offsprings)
    Officer
    1998-11-30 ~ 2001-05-11
    OF - Director → CIF 0
  • 10
    Lloyd, Wayne
    Born in February 1971
    Individual (1 offspring)
    Officer
    2010-07-01 ~ 2011-06-16
    OF - Director → CIF 0
  • 11
    Pierce, Ingrid
    Born in November 1976
    Individual (1 offspring)
    Officer
    2003-04-28 ~ 2004-11-25
    OF - Director → CIF 0
  • 12
    Al Jubouri, Ahmed
    Born in March 1978
    Individual (1 offspring)
    Officer
    2005-11-30 ~ 2006-12-14
    OF - Director → CIF 0
  • 13
    Sayers, Deborah Louise
    Born in May 1975
    Individual (2 offsprings)
    Officer
    2010-07-01 ~ now
    OF - Director → CIF 0
  • 14
    Bradley, Vincent Paul
    Born in January 1973
    Individual (1 offspring)
    Officer
    2017-06-21 ~ 2021-03-17
    OF - Director → CIF 0
  • 15
    Martin, Paula, Dr
    Born in August 1969
    Individual (1 offspring)
    Officer
    2001-05-03 ~ 2002-02-01
    OF - Director → CIF 0
  • 16
    HES ESTATE MANAGEMENT LIMITED
    09531224
    2 Chartland House, Old Station Approach, Leatherhead, England
    Active Corporate (6 parents, 268 offsprings)
    Officer
    2018-11-14 ~ now
    OF - Secretary → CIF 0
  • 17
    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, 51323 offsprings)
    Officer
    1998-11-10 ~ 1999-11-10
    OF - Nominee Director → CIF 0
    1998-11-10 ~ 1999-11-10
    OF - Nominee Secretary → CIF 0
  • 18
    TRINITY NOMINEES (1) LIMITED
    06799318 06799330
    Vantage Point, 23 Mark Road, Hemel Hempstead, Hertfordshire, England
    Active Corporate (7 parents, 1011 offsprings)
    Officer
    2015-08-25 ~ 2017-09-15
    OF - Secretary → CIF 0
  • 19
    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
  • 20
    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, 47797 offsprings)
    Officer
    1998-11-10 ~ 1999-11-10
    OF - Nominee Director → CIF 0
  • 21
    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
  • 22
    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, 442 offsprings)
    Officer
    1999-11-10 ~ 2010-01-05
    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 9 months). The status of the company number 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 14 July 2026 and licensed under the Open Government Licence v3.0.