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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.

Parent entities and officers
Active 2
  • 1
    Sims, Janet Elizabeth
    Born in April 1951
    Individual (1 offspring)
    Officer
    2025-11-26 ~ now
    OF - Director → CIF 0
  • 2
    B-HIVE COMPANY SECRETARIAL SERVICES LIMITED
    - now 07106746
    HML COMPANY SECRETARIAL SERVICES LIMITED - 2022-04-13 07106746
    Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Active Corporate (5 parents, 2360 offsprings)
    Officer
    2009-12-18 ~ now
    OF - Secretary → CIF 0
Ceased 17
  • 1
    Conway, Ben
    Estate Management born in August 1959
    Individual (197 offsprings)
    Officer
    2023-12-08 ~ 2023-12-12
    OF - Director → CIF 0
  • 2
    Butler, Margaret
    Retired born in November 1931
    Individual
    Officer
    2011-10-19 ~ 2023-08-31
    OF - Director → CIF 0
  • 3
    Best, Howard John
    Individual (1 offspring)
    Officer
    2004-11-11 ~ 2008-04-09
    OF - Secretary → CIF 0
  • 4
    Pfister, Charles Henry
    Solicitor born in July 1950
    Individual (10 offsprings)
    Officer
    2000-04-11 ~ 2002-01-30
    OF - Director → CIF 0
  • 5
    Ginger, Antony Arthur
    Retired born in July 1941
    Individual
    Officer
    2002-01-30 ~ 2009-09-02
    OF - Director → CIF 0
    Ginger, Antony Arthur
    Individual
    Officer
    2002-01-30 ~ 2004-11-11
    OF - Secretary → CIF 0
  • 6
    Hallmark Registrars Limited
    Individual
    Officer
    2000-04-11 ~ 2000-04-11
    OF - Nominee Director → CIF 0
  • 7
    Eckett, Lindda
    None Stated born in May 1938
    Individual
    Officer
    2018-05-23 ~ 2022-08-31
    OF - Director → CIF 0
  • 8
    Servian, Peter David
    Individual
    Officer
    2000-04-11 ~ 2002-01-30
    OF - Secretary → CIF 0
  • 9
    Brimley, Clifford William
    Retired born in April 1932
    Individual
    Officer
    2002-01-30 ~ 2004-11-11
    OF - Director → CIF 0
    2011-10-19 ~ 2014-01-10
    OF - Director → CIF 0
  • 10
    Dean, Bryan Edward
    Solicitor born in December 1960
    Individual
    Officer
    2000-04-11 ~ 2002-01-30
    OF - Director → CIF 0
  • 11
    Barker, Brian Ronald
    Retired born in March 1938
    Individual
    Officer
    2005-10-01 ~ 2011-10-19
    OF - Director → CIF 0
  • 12
    Sutherland, Rachel
    None Stated born in February 1934
    Individual
    Officer
    2018-05-23 ~ 2021-06-29
    OF - Director → CIF 0
  • 13
    Barker, Jean
    None Stated born in January 1940
    Individual
    Officer
    2018-05-23 ~ 2020-09-21
    OF - Director → CIF 0
  • 14
    Lyon-shaw, Pauline Joyce
    Born in June 1950
    Individual
    Officer
    2023-11-21 ~ 2025-11-26
    OF - Director → CIF 0
  • 15
    Sleat, Leila
    Born in December 1936
    Individual
    Officer
    2011-10-19 ~ 2014-06-10
    OF - Director → CIF 0
  • 16
    B-HIVE COMPANY SECRETARIAL SERVICES LIMITED - now
    HML COMPANY SECRETARIAL SERVICES LIMITED
    - 2022-04-13 07106746
    Christopher Wren Yard, 117 High Street, Croydon, Surrey
    Active Corporate (5 parents, 2360 offsprings)
    Officer
    2008-04-09 ~ 2009-12-18
    PE - Secretary → CIF 0
  • 17
    HALLMARK SECRETARIES LIMITED
    02458316
    120 East Road, London
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    2000-04-11 ~ 2000-04-11
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

GUILDFORD ROAD (LIGHTWATER) MANAGEMENT LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Average Number of Employees
02023-10-01 ~ 2024-09-30
02022-10-01 ~ 2023-09-30
Debtors
100 GBP2024-09-30
100 GBP2023-09-30
Total Assets Less Current Liabilities
100 GBP2024-09-30
100 GBP2023-09-30
Equity
Called up share capital
100 GBP2024-09-30
100 GBP2023-09-30
Equity
100 GBP2024-09-30
100 GBP2023-09-30
Other Debtors
Current, Amounts falling due within one year
100 GBP2024-09-30
Amounts falling due within one year, Current
100 GBP2023-09-30

  • GUILDFORD ROAD (LIGHTWATER) MANAGEMENT LIMITED
    Info
    Registered number 03970019
    Stonemead House, 95 London Road, Croydon, Surrey CR0 2RF
    PRIVATE LIMITED COMPANY incorporated on 2000-04-11 (25 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-11
    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 9 February 2026 and licensed under the Open Government Licence v3.0.