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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
    Haines, Doreen
    Retired Civil Servant born in October 1935
    Individual (1 offspring)
    Officer
    2000-04-22 ~ 2011-05-01
    OF - Director → CIF 0
  • 2
    Ross, Peter Leslie
    Quantity Surveyor born in June 1949
    Individual (2 offsprings)
    Officer
    1999-05-20 ~ 2017-04-26
    OF - Director → CIF 0
  • 3
    Webb, Lez
    Retired born in July 1957
    Individual (1 offspring)
    Officer
    2019-10-12 ~ 2020-04-11
    OF - Director → CIF 0
  • 4
    Chisholm, Christine Joan
    Secretary P A born in December 1947
    Individual (1 offspring)
    Officer
    2002-08-27 ~ 2023-12-02
    OF - Director → CIF 0
  • 5
    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
  • 6
    Phelps, Dianna Christine
    Retired born in May 1948
    Individual (1 offspring)
    Officer
    2019-10-12 ~ 2020-11-10
    OF - Director → CIF 0
  • 7
    Merriman, Jayne Alexandra
    Administration Assistant born in February 1962
    Individual (2 offsprings)
    Officer
    2011-01-21 ~ 2018-04-01
    OF - Director → CIF 0
  • 8
    Moore, Nicola Jane
    Certified Chartered Accountant born in December 1967
    Individual (1 offspring)
    Officer
    2013-01-30 ~ 2019-09-30
    OF - Director → CIF 0
  • 9
    Ross, Sandra Joan
    Individual (1 offspring)
    Officer
    2011-04-16 ~ 2012-12-08
    OF - Secretary → CIF 0
  • 10
    Ross, Sandra
    Secretary born in August 1948
    Individual (1 offspring)
    Officer
    1999-05-20 ~ 2010-12-31
    OF - Director → CIF 0
  • 11
    Hockley, Chris
    Born in December 1958
    Individual (1 offspring)
    Officer
    2024-07-07 ~ now
    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
    Stevens, Susan
    Retired born in December 1948
    Individual (1 offspring)
    Officer
    2019-04-13 ~ 2020-10-05
    OF - Director → CIF 0
  • 14
    Gayler, Michelle Joan
    Teacher born in November 1955
    Individual (2 offsprings)
    Officer
    2005-04-16 ~ 2007-10-17
    OF - Director → CIF 0
  • 15
    Phair, Robert Terence Edward
    Motor Trader born in January 1945
    Individual (1 offspring)
    Officer
    2002-01-24 ~ 2004-07-06
    OF - Director → CIF 0
  • 16
    Mcgregor, Malcolm
    Born in January 1967
    Individual (1 offspring)
    Officer
    2025-10-17 ~ now
    OF - Director → CIF 0
  • 17
    Smith, Judith
    Pa born in June 1954
    Individual (1 offspring)
    Officer
    2002-03-18 ~ 2003-11-14
    OF - Director → CIF 0
  • 18
    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
  • 19
    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
  • 20
    Rees, Daniel
    Pilotage born in August 1956
    Individual (2 offsprings)
    Officer
    2000-09-29 ~ 2002-05-10
    OF - Director → CIF 0
  • 21
    Jones, Arthur Fredrick
    Born in October 1945
    Individual (1 offspring)
    Officer
    2004-04-10 ~ now
    OF - Director → CIF 0
  • 22
    Stanner, Martin Hugh
    Security born in May 1946
    Individual (2 offsprings)
    Officer
    2002-08-23 ~ 2009-12-15
    OF - Director → CIF 0
  • 23
    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
  • 24
    Smith, Peter John
    Solicitor
    Individual (1 offspring)
    Officer
    2000-04-22 ~ 2011-04-15
    OF - Secretary → CIF 0
  • 25
    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
  • 26
    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
  • 27
    Phillips, Nigel
    Born in December 1946
    Individual (1 offspring)
    Officer
    2017-04-30 ~ now
    OF - Director → CIF 0
  • 28
    Ellman, Mel Roy Reginald
    Sprayer born in March 1949
    Individual (2 offsprings)
    Officer
    1999-05-20 ~ 2008-07-09
    OF - Director → CIF 0
  • 29
    Williams, Kim Marie
    Born in December 1968
    Individual (4 offsprings)
    Officer
    2019-10-12 ~ now
    OF - Director → CIF 0
  • 30
    Merriman, Peter Kenneth
    Property Manager born in August 1956
    Individual (13 offsprings)
    Officer
    2008-05-26 ~ 2018-04-01
    OF - Director → CIF 0
  • 31
    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
  • 32
    Foster, Gareth Franklin
    Born in December 1944
    Individual (1 offspring)
    Officer
    2008-03-22 ~ now
    OF - Director → CIF 0
  • 33
    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
  • 34
    Daly, Clive Anthony
    Artist Teacher born in August 1936
    Individual (1 offspring)
    Officer
    2002-09-18 ~ 2004-05-25
    OF - Director → CIF 0
  • 35
    Walsh, Michael
    Builder born in October 1943
    Individual (1 offspring)
    Officer
    1999-05-20 ~ 1999-11-01
    OF - Director → CIF 0
  • 36
    Gladwin, John Richard
    Born in October 1964
    Individual (1 offspring)
    Officer
    2009-08-17 ~ now
    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
    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
  • 39
    Bracegirdle, Michael
    Lecturer born in July 1942
    Individual (1 offspring)
    Officer
    2000-08-05 ~ 2013-03-14
    OF - Director → CIF 0
  • 40
    Smith, Gillian Mary
    Property Owner born in June 1951
    Individual (1 offspring)
    Officer
    1999-11-01 ~ 2010-11-18
    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 SECRETARIES LIMITED
    3 Garden Walk, London
    Active Corporate (3 parents, 1442 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 (2332 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 (26 years 11 months). The status of the company number 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 5 April 2026 and licensed under the Open Government Licence v3.0.