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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 3
  • 1
    Wright, Christopher
    Director born in December 1955
    Individual (4 offsprings)
    Officer
    icon of calendar 2023-02-22 ~ dissolved
    OF - Director → CIF 0
  • 2
    Mcdougall, Kathleen Martha
    Investment Banker born in May 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2014-05-27 ~ dissolved
    OF - Director → CIF 0
  • 3
    FALCOR MANAGEMENT LIMITED
    icon of address25 Chertsey Road ( First Floor0, Chobham, Woking, Surrey, England
    Active Corporate (2 parents, 14 offsprings)
    Net Assets/Liabilities (Company account)
    100 GBP2025-02-28
    Officer
    icon of calendar 2021-03-23 ~ dissolved
    OF - Secretary → CIF 0
Ceased 14
  • 1
    Azzopardi, Philip
    Company Director born in December 1961
    Individual (4 offsprings)
    Officer
    icon of calendar 2022-05-18 ~ 2023-02-22
    OF - Director → CIF 0
  • 2
    Squire, David Blake
    Solicitor
    Individual
    Officer
    icon of calendar 2000-10-18 ~ 2003-02-24
    OF - Secretary → CIF 0
  • 3
    Armour, Douglas William
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-10-18 ~ 2000-10-18
    OF - Nominee Secretary → CIF 0
  • 4
    Mahlan, Deirdre Ann
    Finance Management born in July 1962
    Individual
    Officer
    icon of calendar 2012-11-28 ~ 2016-07-08
    OF - Director → CIF 0
  • 5
    Van Der Donckt, Xavier Adrienne Michel Huguette Harry
    Human Resources Manager born in December 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2018-02-25 ~ 2022-05-18
    OF - Director → CIF 0
  • 6
    Tutt, Colin
    Director born in August 1956
    Individual
    Officer
    icon of calendar 2000-10-18 ~ 2003-02-24
    OF - Director → CIF 0
  • 7
    James, David John
    Director born in December 1943
    Individual (4 offsprings)
    Officer
    icon of calendar 2000-10-18 ~ 2003-02-24
    OF - Director → CIF 0
  • 8
    Venus, David Anthony
    Born in October 1951
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-10-18 ~ 2000-10-18
    OF - Nominee Director → CIF 0
  • 9
    Pope, Jonathan Valentine
    Director born in March 1955
    Individual
    Officer
    icon of calendar 2000-10-18 ~ 2003-02-24
    OF - Director → CIF 0
  • 10
    Wilson, Daniel Joseph
    Banking born in March 1960
    Individual
    Officer
    icon of calendar 2003-02-24 ~ 2005-05-07
    OF - Director → CIF 0
  • 11
    Peacock, Kathleen Anne
    Certified Public Accountant born in December 1963
    Individual
    Officer
    icon of calendar 2003-02-24 ~ 2012-11-28
    OF - Director → CIF 0
  • 12
    Marks, Paul Trevor
    Retired born in July 1950
    Individual
    Officer
    icon of calendar 2003-02-24 ~ 2006-06-14
    OF - Director → CIF 0
  • 13
    icon of addressElder House, St Georges Business Park, 207 Brooklands Road, Weybridge, Surrey, United Kingdom
    Active Corporate (4 parents, 198 offsprings)
    Officer
    2019-01-01 ~ 2021-03-16
    PE - Secretary → CIF 0
  • 14
    RWL REGISTRARS LIMITED - now
    PLUMECLASS LIMITED - 1980-12-31
    icon of address42-50, Hersham Road, Walton-on-thames, Surrey, United Kingdom
    Active Corporate (1 parent, 126 offsprings)
    Equity (Company account)
    99 GBP2024-03-31
    Officer
    2003-02-24 ~ 2019-01-01
    PE - Secretary → CIF 0
    PE - Secretary → CIF 0
parent relation
Company in focus

MANOR HOUSE DRIVE (BURWOOD PARK) MANAGEMENT COMPANY LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
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
    icon of address25 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 company status is Dissolved.
    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.