logo
explain how to read the page

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 17
  • 1
    Squire, David Blake
    Solicitor
    Individual (32 offsprings)
    Officer
    2000-10-18 ~ 2003-02-24
    OF - Secretary → CIF 0
  • 2
    Venus, David Anthony
    Born in September 1951
    Individual (421 offsprings)
    Officer
    2000-10-18 ~ 2000-10-18
    OF - Nominee Director → CIF 0
  • 3
    Wright, Christopher
    Director born in December 1955
    Individual (9 offsprings)
    Officer
    2023-02-22 ~ now
    OF - Director → CIF 0
  • 4
    Peacock, Kathleen Anne
    Certified Public Accountant born in December 1963
    Individual (1 offspring)
    Officer
    2003-02-24 ~ 2012-11-28
    OF - Director → CIF 0
  • 5
    Mcdougall, Kathleen Martha
    Investment Banker born in May 1968
    Individual (5 offsprings)
    Officer
    2014-05-27 ~ now
    OF - Director → CIF 0
  • 6
    Wilson, Daniel Joseph
    Banking born in March 1960
    Individual (2 offsprings)
    Officer
    2003-02-24 ~ 2005-05-07
    OF - Director → CIF 0
  • 7
    Van Der Donckt, Xavier Adrienne Michel Huguette Harry
    Human Resources Manager born in December 1965
    Individual (2 offsprings)
    Officer
    2018-02-25 ~ 2022-05-18
    OF - Director → CIF 0
  • 8
    Pope, Jonathan Valentine
    Director born in February 1955
    Individual (27 offsprings)
    Officer
    2000-10-18 ~ 2003-02-24
    OF - Director → CIF 0
  • 9
    Tutt, Colin
    Director born in August 1956
    Individual (52 offsprings)
    Officer
    2000-10-18 ~ 2003-02-24
    OF - Director → CIF 0
  • 10
    Armour, Douglas William
    Individual (306 offsprings)
    Officer
    2000-10-18 ~ 2000-10-18
    OF - Nominee Secretary → CIF 0
  • 11
    Mahlan, Deirdre Ann
    Finance Management born in June 1962
    Individual (24 offsprings)
    Officer
    2012-11-28 ~ 2016-07-08
    OF - Director → CIF 0
  • 12
    Marks, Paul Trevor
    Retired born in June 1950
    Individual (1 offspring)
    Officer
    2003-02-24 ~ 2006-06-14
    OF - Director → CIF 0
  • 13
    James, David John
    Director born in November 1943
    Individual (57 offsprings)
    Officer
    2000-10-18 ~ 2003-02-24
    OF - Director → CIF 0
  • 14
    Azzopardi, Philip
    Company Director born in December 1961
    Individual (5 offsprings)
    Officer
    2022-05-18 ~ 2023-02-22
    OF - Director → CIF 0
  • 15
    FALCOR MANAGEMENT LIMITED 05715551
    25 Chertsey Road ( First Floor0, Chobham, Woking, Surrey, England
    Active Corporate (4 parents, 28 offsprings)
    Officer
    2021-03-23 ~ dissolved
    OF - Secretary → CIF 0
  • 16
    SLC REGISTRARS LIMITED
    - now 01661542
    SCALEBEECH LIMITED - 1982-10-18
    42-50, Hersham Road, Walton-on-thames, Surrey, United Kingdom
    Active Corporate (21 parents, 636 offsprings)
    Officer
    2003-02-24 ~ 2019-01-01
    OF - Secretary → CIF 0
  • 17
    PRISM COSEC LIMITED
    05533248
    Elder House, St Georges Business Park, 207 Brooklands Road, Weybridge, Surrey, United Kingdom
    Active Corporate (22 parents, 509 offsprings)
    Officer
    2019-01-01 ~ 2021-03-16
    OF - Secretary → CIF 0
parent relation
Company in focus

MANOR HOUSE DRIVE (BURWOOD PARK) MANAGEMENT COMPANY LIMITED

Period: 2000-10-18 ~ 2023-11-21
Company number: 04092660
Registered name
MANOR HOUSE DRIVE (BURWOOD PARK) MANAGEMENT COMPANY LIMITED - Dissolved
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Cash at bank and in hand
8,199 GBP2021-12-31
7,210 GBP2020-12-31
Creditors
Amounts falling due within one year
-545 GBP2021-12-31
-565 GBP2020-12-31
Net Current Assets/Liabilities
7,654 GBP2021-12-31
6,645 GBP2020-12-31
Net Assets/Liabilities
7,654 GBP2021-12-31
6,645 GBP2020-12-31
Equity
Called up share capital
90 GBP2021-12-31
90 GBP2020-12-31
Retained earnings (accumulated losses)
7,564 GBP2021-12-31
6,555 GBP2020-12-31
Equity
7,654 GBP2021-12-31
6,645 GBP2020-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
545 GBP2021-12-31
565 GBP2020-12-31
Number of shares allotted
Class 1 ordinary share
3 shares2021-01-01 ~ 2021-12-31
Par Value of Share
Class 1 ordinary share
10 GBP2021-01-01 ~ 2021-12-31
Nominal value of allotted share capital
Class 1 ordinary share
30 GBP2021-01-01 ~ 2021-12-31
30 GBP2020-01-01 ~ 2020-12-31
Number of shares allotted
Class 2 ordinary share
6 shares2021-01-01 ~ 2021-12-31
Par Value of Share
Class 2 ordinary share
10 GBP2021-01-01 ~ 2021-12-31
Nominal value of allotted share capital
Class 2 ordinary share
60 GBP2021-01-01 ~ 2021-12-31
60 GBP2020-01-01 ~ 2020-12-31
Average Number of Employees
02021-01-01 ~ 2021-12-31
02020-01-01 ~ 2020-12-31

  • MANOR HOUSE DRIVE (BURWOOD PARK) MANAGEMENT COMPANY LIMITED
    Info
    Registered number 04092660
    25 Chertsey Road ( First Floor0, Chobham, Woking, Surrey GU24 8PD
    PRIVATE LIMITED COMPANY incorporated on 2000-10-18 and dissolved on 2023-11-21 (23 years 1 month). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.