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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 43
  • 1
    Mcgregor, Malcolm Kenneth
    Born in January 1967
    Individual (1 offspring)
    Officer
    2025-10-17 ~ now
    OF - Director → CIF 0
  • 2
    Mitchell, Janet
    Born in June 1946
    Individual (7 offsprings)
    Officer
    2018-04-01 ~ 2019-05-13
    OF - Director → CIF 0
    Mitchell, Janet
    Retired born in June 1946
    Individual (7 offsprings)
    2021-11-20 ~ 2025-03-07
    OF - Director → CIF 0
  • 3
    Ironman, Susan
    Born in May 1956
    Individual (1 offspring)
    Officer
    2008-03-22 ~ 2012-12-12
    OF - Director → CIF 0
  • 4
    Smith, Peter John
    Individual (1 offspring)
    Officer
    2000-04-22 ~ 2011-04-15
    OF - Secretary → CIF 0
  • 5
    Jones, Arthur Frederick
    Born in October 1945
    Individual (1 offspring)
    Officer
    2004-04-10 ~ now
    OF - Director → CIF 0
  • 6
    Gayler, Michelle Joan
    Born in November 1955
    Individual (2 offsprings)
    Officer
    2005-04-16 ~ 2007-10-17
    OF - Director → CIF 0
  • 7
    Wray, Claire Ann
    Born in April 1985
    Individual (1 offspring)
    Officer
    2025-06-16 ~ now
    OF - Director → CIF 0
  • 8
    Moore, Nicola Jane
    Born in December 1967
    Individual (2 offsprings)
    Officer
    2013-01-30 ~ 2019-09-30
    OF - Director → CIF 0
  • 9
    Smith, Judith
    Born in June 1954
    Individual (1 offspring)
    Officer
    2002-03-18 ~ 2003-11-14
    OF - Director → CIF 0
  • 10
    Phelps, John Victor
    Born in January 1946
    Individual (1 offspring)
    Officer
    2010-09-25 ~ 2014-05-20
    OF - Director → CIF 0
    Phelps, John Victor
    Individual (1 offspring)
    Officer
    2021-04-10 ~ now
    OF - Secretary → CIF 0
    2012-12-08 ~ 2020-04-30
    OF - Secretary → CIF 0
  • 11
    Flood, Barry
    Born in August 1940
    Individual (1 offspring)
    Officer
    2009-10-22 ~ 2020-04-11
    OF - Director → CIF 0
    2021-11-20 ~ 2025-11-20
    OF - Director → CIF 0
  • 12
    Hockley, Chris
    Born in December 1958
    Individual (1 offspring)
    Officer
    2024-07-07 ~ now
    OF - Director → CIF 0
  • 13
    Ross, Peter Leslie
    Born in June 1949
    Individual (2 offsprings)
    Officer
    1999-05-20 ~ 2017-04-26
    OF - Director → CIF 0
  • 14
    Walsh, Michael
    Born in October 1943
    Individual (1 offspring)
    Officer
    1999-05-20 ~ 1999-11-01
    OF - Director → CIF 0
  • 15
    Pearson, Graham Stuart
    Born in October 1948
    Individual (1 offspring)
    Officer
    2000-04-22 ~ 2002-09-25
    OF - Director → CIF 0
    2017-04-30 ~ 2020-04-11
    OF - Director → CIF 0
  • 16
    Williams, Kim Marie
    Born in December 1968
    Individual (4 offsprings)
    Officer
    2019-10-12 ~ 2026-05-05
    OF - Director → CIF 0
  • 17
    Phair, Robert Terence Edward
    Born in January 1945
    Individual (1 offspring)
    Officer
    2002-01-24 ~ 2004-07-06
    OF - Director → CIF 0
  • 18
    Osborn, Peter Henry
    Born in April 1932
    Individual (1 offspring)
    Officer
    2000-04-22 ~ 2001-04-20
    OF - Director → CIF 0
    2002-08-30 ~ 2005-03-30
    OF - Director → CIF 0
  • 19
    Ellman, Daphne Ann
    Born in July 1952
    Individual (2 offsprings)
    Officer
    1999-05-20 ~ 2008-07-09
    OF - Director → CIF 0
  • 20
    Ellis, Frederick George
    Born in July 1956
    Individual (1 offspring)
    Officer
    2005-04-16 ~ 2020-11-09
    OF - Director → CIF 0
  • 21
    Stevens, Susan
    Born in December 1948
    Individual (1 offspring)
    Officer
    2019-04-13 ~ 2020-10-05
    OF - Director → CIF 0
  • 22
    Merriman, Jayne Alexandra
    Born in February 1962
    Individual (2 offsprings)
    Officer
    2011-01-21 ~ 2018-04-01
    OF - Director → CIF 0
  • 23
    Gladwin, John Richard
    Born in October 1964
    Individual (1 offspring)
    Officer
    2009-08-17 ~ now
    OF - Director → CIF 0
  • 24
    Haines, Doreen
    Born in October 1935
    Individual (1 offspring)
    Officer
    2000-04-22 ~ 2011-05-01
    OF - Director → CIF 0
  • 25
    Ellman, Mel Roy Reginald
    Born in March 1949
    Individual (2 offsprings)
    Officer
    1999-05-20 ~ 2008-07-09
    OF - Director → CIF 0
  • 26
    Chisholm, Christine Joan
    Born in December 1947
    Individual (1 offspring)
    Officer
    2002-08-27 ~ 2023-12-02
    OF - Director → CIF 0
  • 27
    Bracegirdle, Barbara Anne
    Born in May 1943
    Individual (3 offsprings)
    Officer
    2000-08-05 ~ 2013-03-14
    OF - Director → CIF 0
  • 28
    Ross, Sandra
    Born in August 1948
    Individual (1 offspring)
    Officer
    1999-05-20 ~ 2010-12-31
    OF - Director → CIF 0
  • 29
    Walsh, Kathleen
    Born in July 1947
    Individual (1 offspring)
    Officer
    2000-04-22 ~ 2015-05-02
    OF - Director → CIF 0
    Walsh, Kathleen
    Individual (1 offspring)
    Officer
    1999-05-20 ~ 2000-04-22
    OF - Secretary → CIF 0
  • 30
    Phelps, Dianna Christine
    Born in May 1948
    Individual (1 offspring)
    Officer
    2019-10-12 ~ 2020-11-10
    OF - Director → CIF 0
  • 31
    Rees, Daniel
    Born in August 1956
    Individual (2 offsprings)
    Officer
    2000-09-29 ~ 2002-05-10
    OF - Director → CIF 0
  • 32
    Bracegirdle, Michael
    Born in July 1942
    Individual (1 offspring)
    Officer
    2000-08-05 ~ 2013-03-14
    OF - Director → CIF 0
  • 33
    Webb, Lez
    Born in July 1957
    Individual (1 offspring)
    Officer
    2019-10-12 ~ 2020-04-11
    OF - Director → CIF 0
  • 34
    Merriman, Peter Kenneth
    Born in August 1956
    Individual (14 offsprings)
    Officer
    2008-05-26 ~ 2018-04-01
    OF - Director → CIF 0
  • 35
    Ross, Sandra Joan
    Individual (1 offspring)
    Officer
    2011-04-16 ~ 2012-12-08
    OF - Secretary → CIF 0
  • 36
    Smith, Gillian Mary
    Born in June 1951
    Individual (1 offspring)
    Officer
    1999-11-01 ~ 2010-11-18
    OF - Director → CIF 0
  • 37
    Stanner, Martin Hugh
    Born in May 1946
    Individual (2 offsprings)
    Officer
    2002-08-23 ~ 2009-12-15
    OF - Director → CIF 0
  • 38
    Foster, Gareth Franklin
    Born in December 1944
    Individual (1 offspring)
    Officer
    2008-03-22 ~ now
    OF - Director → CIF 0
  • 39
    Stevens, Charles
    Born in August 1944
    Individual (1 offspring)
    Officer
    2019-04-13 ~ 2020-10-05
    OF - Director → CIF 0
    Stevens, Charles Robert
    Individual (1 offspring)
    Officer
    2020-05-12 ~ 2020-10-05
    OF - Secretary → CIF 0
  • 40
    Daly, Clive Anthony
    Born in August 1936
    Individual (1 offspring)
    Officer
    2002-09-18 ~ 2004-05-25
    OF - Director → CIF 0
  • 41
    Phillips, Nigel
    Born in December 1946
    Individual (1 offspring)
    Officer
    2017-04-30 ~ 2026-05-05
    OF - Director → CIF 0
  • 42
    NOMINEE SECRETARIES LIMITED
    3 Garden Walk, London
    Active Corporate (3 parents, 1954 offsprings)
    Officer
    1999-05-20 ~ 1999-05-20
    OF - Nominee Secretary → CIF 0
  • 43
    NOMINEE COMPANY DIRECTORS LIMITED - now
    MCS DIRECTORS LIMITED - 2000-02-14
    3 Garden Walk, London
    Dissolved Corporate (3 parents, 3394 offsprings)
    Officer
    1999-05-20 ~ 1999-05-20
    OF - Nominee Director → CIF 0
parent relation
Company in focus

BONCHURCH BUNGALOWS (VENTNOR) LIMITED

Period: 1999-05-20 ~ now
Company number: 03774669
Registered name
BONCHURCH BUNGALOWS (VENTNOR) LIMITED - now
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Property, Plant & Equipment
21,647 GBP2024-09-30
21,647 GBP2023-09-30
Debtors
60 GBP2023-09-30
Cash at bank and in hand
26,316 GBP2024-09-30
31,483 GBP2023-09-30
Current Assets
26,316 GBP2024-09-30
31,543 GBP2023-09-30
Creditors
Amounts falling due within one year
-7,073 GBP2024-09-30
-12,300 GBP2023-09-30
Net Current Assets/Liabilities
19,243 GBP2024-09-30
19,243 GBP2023-09-30
Net Assets/Liabilities
40,890 GBP2024-09-30
40,890 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
21,647 GBP2024-09-30
21,647 GBP2023-09-30
Average Number of Employees
02023-10-01 ~ 2024-09-30
02022-10-01 ~ 2023-09-30
  • BONCHURCH BUNGALOWS (VENTNOR) LIMITED
    Info
    Registered number 03774669
    Windy Dene, Green Lane, Chessington KT9 2DT
    PRIVATE LIMITED COMPANY incorporated on 1999-05-20 (27 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-05-06
    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.