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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 4
  • 1
    Kemp, Thomas
    Born in December 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2011-09-27 ~ now
    OF - Director → CIF 0
  • 2
    Leech, Andrew David
    Born in September 1981
    Individual (4 offsprings)
    Officer
    icon of calendar 2021-03-05 ~ now
    OF - Director → CIF 0
  • 3
    Greenhalgh, James Clive
    Born in July 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2025-04-19 ~ now
    OF - Director → CIF 0
  • 4
    FAIRFIELD COMPANY SECRETARIES LIMITED - 2023-11-21
    icon of addressQueensway House, 11 Queensway, New Milton, Hampshire, England
    Active Corporate (4 parents, 1588 offsprings)
    Equity (Company account)
    179,965 GBP2019-12-31
    Officer
    icon of calendar 2023-12-07 ~ now
    OF - Secretary → CIF 0
Ceased 27
  • 1
    Noteman, Alexander Daniel
    Individual
    Officer
    icon of calendar 2017-09-25 ~ 2018-05-16
    OF - Secretary → CIF 0
  • 2
    Hayat, Tarek
    Company Director born in September 1967
    Individual (8 offsprings)
    Officer
    icon of calendar 2018-11-15 ~ 2025-01-28
    OF - Director → CIF 0
  • 3
    Lane, Christopher
    Packaging Designer born in September 1981
    Individual
    Officer
    icon of calendar 2011-09-26 ~ 2012-12-12
    OF - Director → CIF 0
  • 4
    Ferguson, Ian Francis
    Concrete Technologist born in July 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2007-04-16 ~ 2011-10-02
    OF - Director → CIF 0
  • 5
    Kwest, Julia Frances
    Social Worker born in September 1953
    Individual
    Officer
    icon of calendar 2007-04-16 ~ 2012-07-20
    OF - Director → CIF 0
  • 6
    Charlesworth, Dolores
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-09-16 ~ 2010-10-25
    OF - Secretary → CIF 0
    icon of calendar 2016-11-11 ~ 2022-03-31
    OF - Secretary → CIF 0
  • 7
    Hemingway, Karen Marie
    Ecommerce Manager born in September 1963
    Individual
    Officer
    icon of calendar 2005-08-11 ~ 2023-08-31
    OF - Director → CIF 0
  • 8
    Cakali, Devrin
    Technical Director born in September 1978
    Individual (1 offspring)
    Officer
    icon of calendar 2010-10-13 ~ 2013-05-29
    OF - Director → CIF 0
  • 9
    Griffiths, Lori
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-11-19 ~ 2013-09-18
    OF - Secretary → CIF 0
  • 10
    Lennon, Joy
    Individual
    Officer
    icon of calendar 2015-03-06 ~ 2019-04-23
    OF - Secretary → CIF 0
  • 11
    Fox, Brian
    Self Employed born in June 1961
    Individual
    Officer
    icon of calendar 2005-08-11 ~ 2007-04-16
    OF - Director → CIF 0
  • 12
    Dyson, Leo
    It Manager born in April 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2007-04-16 ~ 2012-01-16
    OF - Director → CIF 0
  • 13
    Valentine, June Paterson
    Service Desk Manager born in June 1965
    Individual
    Officer
    icon of calendar 2011-09-26 ~ 2015-03-16
    OF - Director → CIF 0
  • 14
    Binks, Richard David
    Builder born in September 1943
    Individual (5 offsprings)
    Officer
    icon of calendar 2001-05-16 ~ 2005-08-11
    OF - Director → CIF 0
  • 15
    Booker, Martyn David
    Architect born in June 1981
    Individual (1 offspring)
    Officer
    icon of calendar 2011-09-27 ~ 2017-11-03
    OF - Director → CIF 0
  • 16
    Mander, Navpreet
    Individual
    Officer
    icon of calendar 2013-09-19 ~ 2015-09-01
    OF - Secretary → CIF 0
  • 17
    Hobson, Christopher
    National Sales Manager born in October 1967
    Individual
    Officer
    icon of calendar 2005-08-11 ~ 2006-06-06
    OF - Director → CIF 0
  • 18
    Duffy, Emily
    Individual
    Officer
    icon of calendar 2014-07-28 ~ 2016-03-07
    OF - Secretary → CIF 0
  • 19
    Ostafinska, Karolina Maria
    Individual
    Officer
    icon of calendar 2019-04-23 ~ 2021-01-26
    OF - Secretary → CIF 0
  • 20
    Binks, Pauline
    Individual (13 offsprings)
    Officer
    icon of calendar 2001-05-16 ~ 2005-08-11
    OF - Secretary → CIF 0
  • 21
    Farmer, Steven Malcolm
    Ceo born in April 1970
    Individual
    Officer
    icon of calendar 2016-01-21 ~ 2016-04-01
    OF - Director → CIF 0
  • 22
    Roberts, Louise
    Nursery Nurse born in June 1963
    Individual
    Officer
    icon of calendar 2010-10-13 ~ 2014-07-21
    OF - Director → CIF 0
  • 23
    Leech, Andrew David
    Quantity & Development Manager born in September 1981
    Individual (4 offsprings)
    Officer
    icon of calendar 2009-08-19 ~ 2011-10-03
    OF - Director → CIF 0
  • 24
    Hodgson, Maureen
    Accountant born in December 1949
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-08-11 ~ 2007-03-31
    OF - Director → CIF 0
  • 25
    Morley, Sharon Tracey
    Individual
    Officer
    icon of calendar 2010-10-25 ~ 2012-11-19
    OF - Secretary → CIF 0
  • 26
    MAINSTAY (SECRETARIES) LTD - now
    INNOVUS COMPANY SECRETARIES LIMITED - 2023-11-21
    PGL (THIRTY-SIX) LIMITED - 2003-02-10
    icon of addressWhittington Hall, Whittington Road, Worcester, England
    Active Corporate (3 parents, 64 offsprings)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2022-04-01 ~ 2023-12-07
    PE - Secretary → CIF 0
    PE - Secretary → CIF 0
  • 27
    J. H. WATSON PROPERTY MANAGEMENT LIMITED - now
    HEPPER WATSON PROPERTY MANAGEMENT CO. LIMITED - 1987-08-14
    EPSOMCODE LIMITED - 1985-03-11
    icon of addressGlendevon House, Coal Road, 4 Hawthorn Park, Leeds, England
    Active Corporate (5 parents, 138 offsprings)
    Equity (Company account)
    1,828,041 GBP2024-04-30
    Officer
    2019-09-12 ~ 2022-03-31
    PE - Secretary → CIF 0
parent relation
Company in focus

BOOTHROYD MANAGEMENT LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Current Assets
29,541 GBP2023-12-31
27,562 GBP2022-12-31
Creditors
Amounts falling due within one year
-195 GBP2023-12-31
-491 GBP2022-12-31
Net Current Assets/Liabilities
29,346 GBP2023-12-31
27,071 GBP2022-12-31
Accrued Liabilities/Deferred Income
-500 GBP2023-12-31
Net Assets/Liabilities
28,846 GBP2023-12-31
27,071 GBP2022-12-31
Equity
28,846 GBP2023-12-31
27,071 GBP2022-12-31

  • BOOTHROYD MANAGEMENT LIMITED
    Info
    Registered number 04217610
    icon of addressQueensway House, 11 Queensway, New Milton, Hampshire BH25 5NR
    PRIVATE LIMITED COMPANY incorporated on 2001-05-16 (24 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-30
    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.