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
    Bright, Miranda Celeste
    Hr/Airline born in March 1972
    Individual (4 offsprings)
    Officer
    2007-04-05 ~ now
    OF - Director → CIF 0
    Mrs Miranda Celeste Bright
    Born in March 1972
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Wodehouse, Robert George
    Consulting Engineer born in April 1944
    Individual (1 offspring)
    Officer
    1999-11-02 ~ now
    OF - Director → CIF 0
    Robert George Wodehouse
    Born in April 1944
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Bath, Jason
    Company Director born in September 1968
    Individual (1 offspring)
    Officer
    2012-10-26 ~ now
    OF - Director → CIF 0
    Mr Jason Bath
    Born in September 1968
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 8
  • 1
    Lambourne, Nicholas Paul
    Human Resources Manager born in July 1972
    Individual
    Officer
    2002-10-22 ~ 2005-06-06
    OF - Director → CIF 0
    Lambourne, Nicholas Paul
    Human Resources Manager
    Individual
    Officer
    2002-10-22 ~ 2005-06-06
    OF - Secretary → CIF 0
  • 2
    Chesters, Miranda Celeste
    Hr/Airline
    Individual (4 offsprings)
    Officer
    2008-04-21 ~ 2008-10-16
    OF - Secretary → CIF 0
  • 3
    Fox, Sally Jane
    It Consultant born in May 1969
    Individual (2 offsprings)
    Officer
    2002-04-12 ~ 2008-04-21
    OF - Director → CIF 0
    Fox, Sally Jane
    Business Analyst
    Individual (2 offsprings)
    Officer
    2005-06-06 ~ 2008-04-21
    OF - Secretary → CIF 0
  • 4
    Churchill, Susan Louise
    Sales And Marketing born in November 1952
    Individual (1 offspring)
    Officer
    2005-06-06 ~ 2007-04-05
    OF - Director → CIF 0
  • 5
    Larsen, Poul Rene
    Managing Director born in July 1956
    Individual
    Officer
    1999-11-02 ~ 2002-10-22
    OF - Director → CIF 0
  • 6
    Treadwell, James Edward
    Commercial Pilot born in March 1983
    Individual (2 offsprings)
    Officer
    2008-10-17 ~ 2012-10-26
    OF - Director → CIF 0
    Treadwell, James Edward
    Commercial Pilot
    Individual (2 offsprings)
    Officer
    2008-10-17 ~ 2012-10-26
    OF - Secretary → CIF 0
  • 7
    Bain, Suzanne Esmee Fiona
    Account Director born in December 1963
    Individual
    Officer
    1999-11-02 ~ 2002-04-12
    OF - Director → CIF 0
    Bain, Suzanne Esmee Fiona
    Account Director
    Individual
    Officer
    1999-11-02 ~ 2002-04-12
    OF - Secretary → CIF 0
  • 8
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1999-11-02 ~ 1999-11-02
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

28 DENE ROAD (GUILDFORD) MANAGEMENT CO. LTD.

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
Fixed Assets
5,265 GBP2023-12-31
5,265 GBP2022-12-31
Current Assets
249 GBP2023-12-31
865 GBP2022-12-31
Creditors
Amounts falling due within one year
410 GBP2023-12-31
792 GBP2022-12-31
Net Current Assets/Liabilities
591 GBP2023-12-31
73 GBP2022-12-31
Total Assets Less Current Liabilities
5,856 GBP2023-12-31
5,338 GBP2022-12-31
Equity
5,856 GBP2023-12-31
5,338 GBP2022-12-31

  • 28 DENE ROAD (GUILDFORD) MANAGEMENT CO. LTD.
    Info
    Registered number 03869796
    28 Dene Road, Guildford, Surrey GU1 4DD
    Private Limited Company incorporated on 1999-11-02 (25 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-02
    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.