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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
    Ross, Sandra Joan
    Individual (1 offspring)
    Officer
    2011-04-16 ~ 2012-12-08
    OF - Secretary → CIF 0
  • 2
    Merriman, Peter Kenneth
    Property Manager born in August 1956
    Individual (13 offsprings)
    Officer
    2008-05-26 ~ 2018-04-01
    OF - Director → CIF 0
  • 3
    Bracegirdle, Michael
    Lecturer born in July 1942
    Individual (1 offspring)
    Officer
    2000-08-05 ~ 2013-03-14
    OF - Director → CIF 0
  • 4
    Rees, Daniel
    Pilotage born in August 1956
    Individual (2 offsprings)
    Officer
    2000-09-29 ~ 2002-05-10
    OF - Director → CIF 0
  • 5
    Smith, Judith
    Pa born in June 1954
    Individual (1 offspring)
    Officer
    2002-03-18 ~ 2003-11-14
    OF - Director → CIF 0
  • 6
    Flood, Barry
    Retired born in August 1940
    Individual (1 offspring)
    Officer
    2009-10-22 ~ 2020-04-11
    OF - Director → CIF 0
    Flood, Barry
    Born in August 1940
    Individual (1 offspring)
    2021-11-20 ~ 2025-11-20
    OF - Director → CIF 0
  • 7
    Phair, Robert Terence Edward
    Motor Trader born in January 1945
    Individual (1 offspring)
    Officer
    2002-01-24 ~ 2004-07-06
    OF - Director → CIF 0
  • 8
    Pearson, Graham Stuart
    Computer Field Support Enginee born in October 1948
    Individual (1 offspring)
    Officer
    2000-04-22 ~ 2002-09-25
    OF - Director → CIF 0
    Pearson, Graham Stuart
    Retired born in October 1948
    Individual (1 offspring)
    2017-04-30 ~ 2020-04-11
    OF - Director → CIF 0
  • 9
    Moore, Nicola Jane
    Certified Chartered Accountant born in December 1967
    Individual (1 offspring)
    Officer
    2013-01-30 ~ 2019-09-30
    OF - Director → CIF 0
  • 10
    Mcgregor, Malcolm
    Born in January 1967
    Individual (1 offspring)
    Officer
    2025-10-17 ~ now
    OF - Director → CIF 0
  • 11
    Gayler, Michelle Joan
    Teacher born in November 1955
    Individual (2 offsprings)
    Officer
    2005-04-16 ~ 2007-10-17
    OF - Director → CIF 0
  • 12
    Ellis, Frederick George
    Transport Manager born in July 1956
    Individual (1 offspring)
    Officer
    2005-04-16 ~ 2020-11-09
    OF - Director → CIF 0
  • 13
    Smith, Gillian Mary
    Property Owner born in June 1951
    Individual (1 offspring)
    Officer
    1999-11-01 ~ 2010-11-18
    OF - Director → CIF 0
  • 14
    Phelps, John Victor
    Retired Electronic Engineer 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
  • 15
    Ross, Sandra
    Secretary born in August 1948
    Individual (1 offspring)
    Officer
    1999-05-20 ~ 2010-12-31
    OF - Director → CIF 0
  • 16
    Phelps, Dianna Christine
    Retired born in May 1948
    Individual (1 offspring)
    Officer
    2019-10-12 ~ 2020-11-10
    OF - Director → CIF 0
  • 17
    Merriman, Jayne Alexandra
    Administration Assistant born in February 1962
    Individual (2 offsprings)
    Officer
    2011-01-21 ~ 2018-04-01
    OF - Director → CIF 0
  • 18
    Ellman, Mel Roy Reginald
    Sprayer born in March 1949
    Individual (2 offsprings)
    Officer
    1999-05-20 ~ 2008-07-09
    OF - Director → CIF 0
  • 19
    Smith, Peter John
    Solicitor
    Individual (1 offspring)
    Officer
    2000-04-22 ~ 2011-04-15
    OF - Secretary → CIF 0
  • 20
    Chisholm, Christine Joan
    Secretary P A born in December 1947
    Individual (1 offspring)
    Officer
    2002-08-27 ~ 2023-12-02
    OF - Director → CIF 0
  • 21
    Phillips, Nigel
    Born in December 1946
    Individual (1 offspring)
    Officer
    2017-04-30 ~ now
    OF - Director → CIF 0
  • 22
    Webb, Lez
    Retired born in July 1957
    Individual (1 offspring)
    Officer
    2019-10-12 ~ 2020-04-11
    OF - Director → CIF 0
  • 23
    Ellman, Daphne Ann
    Self Employed Tutor/Artist born in July 1952
    Individual (2 offsprings)
    Officer
    1999-05-20 ~ 2008-07-09
    OF - Director → CIF 0
  • 24
    Daly, Clive Anthony
    Artist Teacher born in August 1936
    Individual (1 offspring)
    Officer
    2002-09-18 ~ 2004-05-25
    OF - Director → CIF 0
  • 25
    Stevens, Susan
    Retired born in December 1948
    Individual (1 offspring)
    Officer
    2019-04-13 ~ 2020-10-05
    OF - Director → CIF 0
  • 26
    Stevens, Charles
    Retired 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
  • 27
    Haines, Doreen
    Retired Civil Servant born in October 1935
    Individual (1 offspring)
    Officer
    2000-04-22 ~ 2011-05-01
    OF - Director → CIF 0
  • 28
    Osborn, Peter Henry
    Retired Surgical Instrument Ma 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
  • 29
    Stanner, Martin Hugh
    Security born in May 1946
    Individual (2 offsprings)
    Officer
    2002-08-23 ~ 2009-12-15
    OF - Director → CIF 0
  • 30
    Williams, Kim Marie
    Born in December 1968
    Individual (4 offsprings)
    Officer
    2019-10-12 ~ now
    OF - Director → CIF 0
  • 31
    Walsh, Kathleen
    Teachers Aide born in July 1947
    Individual (1 offspring)
    Officer
    2000-04-22 ~ 2015-05-02
    OF - Director → CIF 0
    Walsh, Kathleen
    Teachers Aide
    Individual (1 offspring)
    Officer
    1999-05-20 ~ 2000-04-22
    OF - Secretary → CIF 0
  • 32
    Bracegirdle, Barbara Anne
    Manager Artist In Record Indus born in May 1943
    Individual (3 offsprings)
    Officer
    2000-08-05 ~ 2013-03-14
    OF - Director → CIF 0
  • 33
    Hockley, Chris
    Born in December 1958
    Individual (1 offspring)
    Officer
    2024-07-07 ~ now
    OF - Director → CIF 0
  • 34
    Jones, Arthur Fredrick
    Born in October 1945
    Individual (1 offspring)
    Officer
    2004-04-10 ~ now
    OF - Director → CIF 0
  • 35
    Ross, Peter Leslie
    Quantity Surveyor born in June 1949
    Individual (2 offsprings)
    Officer
    1999-05-20 ~ 2017-04-26
    OF - Director → CIF 0
  • 36
    Mitchell, Janet
    Retired born in June 1946
    Individual (5 offsprings)
    Officer
    2018-04-01 ~ 2019-05-13
    OF - Director → CIF 0
    2021-11-20 ~ 2025-03-07
    OF - Director → CIF 0
  • 37
    Ironman, Susan
    Proprietor born in May 1956
    Individual (1 offspring)
    Officer
    2008-03-22 ~ 2012-12-12
    OF - Director → CIF 0
  • 38
    Walsh, Michael
    Builder born in October 1943
    Individual (1 offspring)
    Officer
    1999-05-20 ~ 1999-11-01
    OF - Director → CIF 0
  • 39
    Gladwin, John Richard
    Born in October 1964
    Individual (1 offspring)
    Officer
    2009-08-17 ~ now
    OF - Director → CIF 0
  • 40
    Foster, Gareth Franklin
    Born in December 1944
    Individual (1 offspring)
    Officer
    2008-03-22 ~ now
    OF - Director → CIF 0
  • 41
    Wray, Claire Ann
    Born in April 1985
    Individual (1 offspring)
    Officer
    2025-06-16 ~ now
    OF - Director → CIF 0
  • 42
    NOMINEE DIRECTORS LTD
    NOMINEE COMPANY DIRECTORS LIMITED - now
    MCS DIRECTORS LIMITED - 2000-02-14 03855259
    3 Garden Walk, London
    Dissolved Corporate (2314 offsprings)
    Officer
    1999-05-20 ~ 1999-05-20
    OF - Nominee Director → CIF 0
  • 43
    NOMINEE SECRETARIES LTD
    NOMINEE SECRETARIES LIMITED 05856107
    3 Garden Walk, London
    Active Corporate (3 parents, 1442 offsprings)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    1999-05-20 ~ 1999-05-20
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

BONCHURCH BUNGALOWS (VENTNOR) LIMITED

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 (26 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-06
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.