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 3
  • 1
    O'connell, Michael James
    Director born in July 1983
    Individual (1 offspring)
    Officer
    2018-01-26 ~ now
    OF - Director → CIF 0
    Mr Michael James O'connell
    Born in July 1983
    Individual (1 offspring)
    Person with significant control
    2023-06-04 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Kirk, Richard James
    Director born in April 1990
    Individual (1 offspring)
    Officer
    2019-09-16 ~ now
    OF - Director → CIF 0
  • 3
    Maherovsky, Pavlo
    Company Director born in May 1988
    Individual (1 offspring)
    Officer
    2023-06-18 ~ now
    OF - Director → CIF 0
Ceased 14
  • 1
    Dwyer, Daniel John
    Born in April 1941
    Individual (1 offspring)
    Officer
    1999-10-07 ~ 1999-10-07
    OF - Nominee Director → CIF 0
    Dwyer, Daniel John
    Individual (1 offspring)
    Officer
    1999-10-07 ~ 1999-10-07
    OF - Nominee Secretary → CIF 0
  • 2
    Basoalto Ibarra, Hector Cristian, Dr
    Individual
    Officer
    2006-07-13 ~ 2006-07-13
    OF - Secretary → CIF 0
  • 3
    Van Liempt, Sofie
    Teacher born in October 1976
    Individual
    Officer
    2006-07-13 ~ 2009-08-06
    OF - Director → CIF 0
    Van Liempt, Sofie
    Individual
    Officer
    2006-07-13 ~ 2009-08-06
    OF - Secretary → CIF 0
  • 4
    Dinenage, Stephen Brian
    Management Consultant born in June 1967
    Individual (1 offspring)
    Officer
    1999-10-07 ~ 2003-07-31
    OF - Director → CIF 0
  • 5
    Whitaker, Stuart
    Senior Project Manager born in November 1974
    Individual
    Officer
    2015-06-01 ~ 2018-08-23
    OF - Director → CIF 0
  • 6
    Cooper, Nicolette Joy
    Business Manager born in August 1961
    Individual
    Officer
    1999-10-07 ~ 2005-01-26
    OF - Director → CIF 0
    Cooper, Nicolette Joy
    Individual
    Officer
    1999-10-07 ~ 2005-01-26
    OF - Secretary → CIF 0
  • 7
    Cox, Sally-anne
    Epos Manager born in March 1962
    Individual
    Officer
    1999-10-07 ~ 2007-07-12
    OF - Director → CIF 0
  • 8
    Brown, Sarah Elizabeth
    Born in November 1975
    Individual
    Officer
    2003-08-01 ~ 2006-07-13
    OF - Director → CIF 0
    Brown, Sarah Elizabeth
    Personal Assistant
    Individual
    Officer
    2005-02-01 ~ 2006-07-13
    OF - Secretary → CIF 0
  • 9
    Hughes, Graham
    Photographer born in February 1972
    Individual (2 offsprings)
    Officer
    2007-07-12 ~ 2014-07-04
    OF - Director → CIF 0
  • 10
    Breedt, Aimi Claire
    Business Manager born in August 1974
    Individual
    Officer
    2009-08-10 ~ 2014-10-17
    OF - Director → CIF 0
  • 11
    Hughes, Mary Francesca
    Sales born in March 1978
    Individual (1 offspring)
    Officer
    2005-01-26 ~ 2023-06-04
    OF - Director → CIF 0
    Miss Mary Francescac Hughes
    Born in March 1978
    Individual (1 offspring)
    Person with significant control
    2018-02-26 ~ 2022-12-17
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    Miss Mary Francesca Hughes
    Born in March 1978
    Individual (1 offspring)
    Person with significant control
    2018-01-25 ~ 2022-12-17
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 12
    Burton, Harry George
    Salesman born in May 1989
    Individual (3 offsprings)
    Officer
    2014-07-04 ~ 2018-01-26
    OF - Director → CIF 0
    Mr Harry George Burton
    Born in May 1989
    Individual (3 offsprings)
    Person with significant control
    2016-07-15 ~ 2018-01-26
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
  • 13
    Pettitt, Victoria Louise
    Director born in February 1991
    Individual
    Officer
    2018-10-11 ~ 2019-09-16
    OF - Director → CIF 0
  • 14
    Doyle, Betty June
    Born in June 1936
    Individual
    Officer
    1999-10-07 ~ 1999-10-07
    OF - Nominee Director → CIF 0
parent relation
Company in focus

6 MANOR DRIVE (SURBITON) MANAGEMENT LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Average Number of Employees
02022-11-01 ~ 2023-10-31
02021-11-01 ~ 2022-10-31
Property, Plant & Equipment
2,629 GBP2023-10-31
2,629 GBP2022-10-31
Debtors
788 GBP2023-10-31
720 GBP2022-10-31
Creditors
Current
3,417 GBP2023-10-31
3,349 GBP2022-10-31
Net Current Assets/Liabilities
-2,629 GBP2023-10-31
-2,629 GBP2022-10-31
Property, Plant & Equipment - Gross Cost
Land and buildings
2,629 GBP2022-10-31
Property, Plant & Equipment
Land and buildings
2,629 GBP2023-10-31
2,629 GBP2022-10-31
Other Debtors
Current, Amounts falling due within one year
788 GBP2023-10-31
720 GBP2022-10-31
Other Creditors
Current
3,417 GBP2023-10-31
3,349 GBP2022-10-31

  • 6 MANOR DRIVE (SURBITON) MANAGEMENT LIMITED
    Info
    Registered number 03855164
    6a Manor Drive, Surbiton, Surrey KT5 8NE
    Private Company Limited By Guarantee Without Share Capital incorporated on 1999-10-07 (25 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-05
    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.