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
Active 7
  • 1
    Hayter, Carolyn Sandra
    Finance Director born in May 1959
    Individual (7 offsprings)
    Officer
    2018-02-22 ~ now
    OF - Director → CIF 0
  • 2
    Thompson, Sheena Patricia
    Marketing born in January 1953
    Individual (3 offsprings)
    Officer
    2000-11-06 ~ now
    OF - Director → CIF 0
  • 3
    Lebus, Mark Benjamin
    Company Director born in March 1966
    Individual (7 offsprings)
    Officer
    2023-06-16 ~ now
    OF - Director → CIF 0
  • 4
    Ward, Lesley Elizabeth
    Company Director born in August 1954
    Individual (3 offsprings)
    Officer
    2022-02-25 ~ now
    OF - Director → CIF 0
  • 5
    Whalley, Simon
    Chairman born in October 1945
    Individual (7 offsprings)
    Officer
    2013-07-01 ~ now
    OF - Director → CIF 0
    Whalley, Simon
    Individual (7 offsprings)
    Officer
    2016-07-05 ~ now
    OF - Secretary → CIF 0
  • 6
    Bearman, Michael Anthony
    Director born in June 1959
    Individual (3 offsprings)
    Officer
    2025-03-25 ~ now
    OF - Director → CIF 0
  • 7
    Hughes, John Nelson
    Director born in June 1968
    Individual (66 offsprings)
    Officer
    2025-03-14 ~ now
    OF - Director → CIF 0
Ceased 21
  • 1
    Tester, William Andrew Joseph
    Born in June 1962
    Individual
    Officer
    1999-09-22 ~ 1999-09-22
    OF - Nominee Director → CIF 0
  • 2
    Knight, Nigel Peter
    Managing Director born in November 1960
    Individual (2 offsprings)
    Officer
    2011-09-23 ~ 2023-06-16
    OF - Director → CIF 0
  • 3
    Calvey, Clive
    Managing Director born in May 1952
    Individual (1 offspring)
    Officer
    2000-11-06 ~ 2006-03-31
    OF - Director → CIF 0
  • 4
    Mann, Peter Charles
    Management Consultant born in April 1951
    Individual
    Officer
    2000-11-06 ~ 2006-08-17
    OF - Director → CIF 0
  • 5
    Jones, Roger John David
    Individual (1 offspring)
    Officer
    2003-02-28 ~ 2009-07-13
    OF - Secretary → CIF 0
  • 6
    Lester, Barry John
    Company Director born in June 1946
    Individual
    Officer
    2000-11-06 ~ 2002-11-01
    OF - Director → CIF 0
  • 7
    Bloomfield, Mark Stephen
    Production Director born in December 1966
    Individual (1 offspring)
    Officer
    2000-11-06 ~ 2025-03-13
    OF - Director → CIF 0
  • 8
    Ashworth, Sonia Elizabeth
    Company Secretary born in July 1953
    Individual
    Officer
    2000-11-06 ~ 2014-07-01
    OF - Director → CIF 0
  • 9
    Barnes, Simon James
    Chief Executive Of The Surrey County Agricultural born in June 1947
    Individual (3 offsprings)
    Officer
    2015-07-15 ~ 2017-11-27
    OF - Director → CIF 0
  • 10
    Byne, Andrew Neil
    Sales Director born in August 1962
    Individual (6 offsprings)
    Officer
    2006-05-04 ~ 2011-09-12
    OF - Director → CIF 0
    Byne, Andrew Neil
    Sales Director
    Individual (6 offsprings)
    Officer
    2009-07-13 ~ 2011-09-06
    OF - Secretary → CIF 0
  • 11
    Bennett, Graeme Stewart
    Solicitor
    Individual (1 offspring)
    Officer
    1999-09-22 ~ 2000-11-06
    OF - Secretary → CIF 0
  • 12
    Thomas, Howard
    Individual (12 offsprings)
    Officer
    1999-09-22 ~ 1999-09-22
    OF - Nominee Secretary → CIF 0
  • 13
    Longhurst, Tracey Barbara
    Ceo born in January 1963
    Individual (2 offsprings)
    Officer
    2017-11-27 ~ 2025-01-01
    OF - Director → CIF 0
  • 14
    Bearman, Michael Anthony
    Managing Director born in June 1959
    Individual (3 offsprings)
    Officer
    2017-11-01 ~ 2025-03-13
    OF - Director → CIF 0
    Bearman, Michael Anthony
    Individual (3 offsprings)
    Officer
    2011-09-06 ~ 2016-07-05
    OF - Secretary → CIF 0
  • 15
    Woolford, Richard Brian
    Insurance Broker born in January 1959
    Individual (5 offsprings)
    Officer
    2000-11-06 ~ 2011-11-18
    OF - Director → CIF 0
  • 16
    Todd, Richard
    Chief Executive Of The Surrey County Agricultural born in November 1979
    Individual
    Officer
    2014-07-01 ~ 2015-07-15
    OF - Director → CIF 0
  • 17
    Monks, Christopher Simon
    Loss Adjuster born in April 1968
    Individual (3 offsprings)
    Officer
    2006-05-04 ~ 2017-11-27
    OF - Director → CIF 0
  • 18
    Collins, Stephen
    Director born in May 1953
    Individual (4 offsprings)
    Officer
    2000-11-06 ~ 2022-02-25
    OF - Director → CIF 0
  • 19
    Newell, Kevin John
    Solicitor born in July 1948
    Individual (12 offsprings)
    Officer
    1999-09-22 ~ 2000-11-06
    OF - Director → CIF 0
  • 20
    Calvey, Angela
    Individual (1 offspring)
    Officer
    2000-11-06 ~ 2003-02-28
    OF - Secretary → CIF 0
  • 21
    Duncan, Andrew
    It Services Mgemt born in February 1951
    Individual
    Officer
    2006-08-17 ~ 2017-11-01
    OF - Director → CIF 0
parent relation
Company in focus

BIRTLEY COURTYARD MANAGEMENT LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Current Assets
12,621 GBP2023-12-31
14,995 GBP2022-12-31
Creditors
Amounts falling due within one year
-602 GBP2023-12-31
-82 GBP2022-12-31
Net Current Assets/Liabilities
12,019 GBP2023-12-31
14,913 GBP2022-12-31
Total Assets Less Current Liabilities
12,019 GBP2023-12-31
14,913 GBP2022-12-31
Creditors
Amounts falling due after one year
0 GBP2023-12-31
0 GBP2022-12-31
Net Assets/Liabilities
9,877 GBP2023-12-31
12,799 GBP2022-12-31
Equity
9,877 GBP2023-12-31
12,799 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31

  • BIRTLEY COURTYARD MANAGEMENT LIMITED
    Info
    Registered number 03846372
    Unit 7 Birtley Courtyard Birtley Road, Bramley, Guildford, Surrey GU5 0LA
    Private Limited Company incorporated on 1999-09-22 (25 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-12
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.