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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 1
  • Turner, Nicholas James
    Born in January 1974
    Individual (28 offsprings)
    Officer
    icon of calendar 2011-02-01 ~ now
    OF - Director → CIF 0
Ceased 12
  • 1
    Tughan, Frederick David
    Solicitor born in August 1941
    Individual (40 offsprings)
    Officer
    icon of calendar 2001-11-05 ~ 2010-03-31
    OF - Director → CIF 0
  • 2
    Duckworth, Roger Ian
    Chartered Surveyor born in October 1948
    Individual (12 offsprings)
    Officer
    icon of calendar 2000-08-29 ~ 2008-04-17
    OF - Director → CIF 0
  • 3
    Turner, Nicholas James
    Chartered Surveyor born in January 1974
    Individual (28 offsprings)
    Officer
    icon of calendar 2011-02-01 ~ 2011-02-01
    OF - Director → CIF 0
  • 4
    Robinson, Jill Louise
    Chartered Accountant born in March 1973
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-04-17 ~ 2011-02-01
    OF - Director → CIF 0
    Robinson, Jill Louise
    Chartered Accountant
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-04-17 ~ 2011-02-01
    OF - Secretary → CIF 0
  • 5
    Rogers, Peter John
    Chartered Surveyor born in June 1951
    Individual (14 offsprings)
    Officer
    icon of calendar 2000-08-29 ~ 2011-02-01
    OF - Director → CIF 0
  • 6
    Small, Matthew Edward
    Chartered Surveyor born in May 1968
    Individual (6 offsprings)
    Officer
    icon of calendar 2011-02-01 ~ 2020-06-22
    OF - Director → CIF 0
  • 7
    Anderson, Samuel Kenneth
    Company Secretary born in November 1940
    Individual (1 offspring)
    Officer
    icon of calendar 2000-08-29 ~ 2008-04-17
    OF - Director → CIF 0
    Anderson, Samuel Kenneth
    Company Secretary
    Individual (1 offspring)
    Officer
    icon of calendar 2000-08-29 ~ 2008-04-17
    OF - Secretary → CIF 0
  • 8
    Harder, Paul
    Technical Services Director born in May 1959
    Individual
    Officer
    icon of calendar 2020-06-22 ~ 2024-06-11
    OF - Director → CIF 0
  • 9
    Woods, Ronald Ernest
    Financial Adviser born in January 1943
    Individual (8 offsprings)
    Officer
    icon of calendar 2010-03-02 ~ 2011-02-01
    OF - Director → CIF 0
  • 10
    MICHAELIDES WARNER & CO LIMITED - now
    MICHAELIDES WARNER & CO (AUDITORS) LIMITED - 1992-09-14
    icon of addressVictoria House, 64 Paul Street, London
    Active Corporate (2 parents, 34 offsprings)
    Net Assets/Liabilities (Company account)
    75,932 GBP2024-03-31
    Officer
    2000-07-17 ~ 2000-08-29
    PE - Nominee Director → CIF 0
    2000-07-17 ~ 2000-08-29
    PE - Nominee Secretary → CIF 0
  • 11
    LEGAL DIRECT LIMITED - 2000-09-14
    KELDOB LIMITED - 1996-09-04
    icon of addressWitan Gate House, 500-600 Witan Gate West, Milton Keynes, Buckinghamshire, United Kingdom
    Active Corporate (2 parents, 164 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2011-04-13 ~ 2018-09-21
    PE - Secretary → CIF 0
  • 12
    icon of addressVictoria House, 64 Paul Street, London
    Corporate
    Officer
    2000-07-17 ~ 2000-08-29
    PE - Nominee Director → CIF 0
parent relation
Company in focus

BOTLEIGH GRANGE MANAGEMENT COMPANY LIMITED

Previous name
GIANT PROPERTIES LIMITED - 2000-09-05
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Current Assets
69,671 GBP2024-12-31
77,509 GBP2023-12-31
Net Current Assets/Liabilities
69,671 GBP2024-12-31
77,509 GBP2023-12-31
Accrued Liabilities/Deferred Income
-8,472 GBP2024-12-31
-14,542 GBP2023-12-31
Net Assets/Liabilities
61,199 GBP2024-12-31
62,967 GBP2023-12-31
Equity
61,199 GBP2024-12-31
62,967 GBP2023-12-31

  • BOTLEIGH GRANGE MANAGEMENT COMPANY LIMITED
    Info
    GIANT PROPERTIES LIMITED - 2000-09-05
    Registered number 04034581
    icon of address1 Bow Churchyard, London EC4M 9DQ
    PRIVATE LIMITED COMPANY incorporated on 2000-07-17 (25 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-01
    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 12 November 2025 and licensed under the Open Government Licence v3.0.