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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
    Burgess, Helen Joan
    Born in September 1970
    Individual (1 offspring)
    Officer
    2015-08-22 ~ now
    OF - Director → CIF 0
    Ms Helen Joan Burgess
    Born in September 1970
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Oguntade, Abosede
    Born in February 1976
    Individual (2 offsprings)
    Officer
    2021-03-22 ~ now
    OF - Director → CIF 0
    Ms Abosede Oguntade
    Born in February 1976
    Individual (2 offsprings)
    Person with significant control
    2021-03-22 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 14
  • 1
    Adams, Stephen Franklin
    Born in January 1946
    Individual
    Officer
    2016-07-26 ~ 2021-03-22
    OF - Director → CIF 0
    Mr Stephen Franklin Adams
    Born in January 1946
    Individual
    Person with significant control
    2016-04-06 ~ 2021-03-22
    PE - Has significant influence or controlCIF 0
  • 2
    Kiernan, Maria Clare
    Individual
    Officer
    2015-08-22 ~ 2024-01-25
    OF - Secretary → CIF 0
  • 3
    Haywood, Lynne Patricia
    Born in April 1946
    Individual (1 offspring)
    Officer
    2001-11-28 ~ 2007-11-05
    OF - Director → CIF 0
  • 4
    Hunter, John Michael
    Individual
    Officer
    2005-11-20 ~ 2008-10-08
    OF - Secretary → CIF 0
  • 5
    Oguntade, Abosede
    Born in February 1976
    Individual (2 offsprings)
    Officer
    2015-08-22 ~ 2016-07-26
    OF - Director → CIF 0
  • 6
    Bottomley, Susan Rachel
    Born in March 1968
    Individual (1 offspring)
    Officer
    2001-11-28 ~ 2007-08-20
    OF - Director → CIF 0
    Bottomley, Susan Rachel
    Individual (1 offspring)
    Officer
    2001-11-28 ~ 2005-11-20
    OF - Secretary → CIF 0
  • 7
    Lawley, Andrew Kenneth
    Born in August 1961
    Individual (3 offsprings)
    Officer
    2008-02-15 ~ 2015-10-12
    OF - Director → CIF 0
    Mr Andrew Kenneth Lawley
    Born in August 1961
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-11-29
    PE - Has significant influence or controlCIF 0
  • 8
    Warren, Bertram Ernest
    Born in April 1947
    Individual
    Officer
    2001-11-28 ~ 2007-08-17
    OF - Director → CIF 0
  • 9
    Squire, Fiona Peggie
    Born in November 1957
    Individual
    Officer
    2024-01-25 ~ 2025-10-13
    OF - Director → CIF 0
    Squire, Fiona Peggie
    Individual
    Officer
    2024-01-25 ~ 2025-08-06
    OF - Secretary → CIF 0
    Ms Fiona Peggie Squire
    Born in November 1957
    Individual
    Person with significant control
    2024-01-25 ~ 2025-10-13
    PE - Has significant influence or controlCIF 0
  • 10
    Haywood, Bryan Edward
    Born in August 1943
    Individual
    Officer
    2001-11-28 ~ 2007-11-05
    OF - Director → CIF 0
  • 11
    Thompson, Clive Ernest
    Born in July 1963
    Individual (5 offsprings)
    Officer
    2007-08-20 ~ 2015-10-12
    OF - Director → CIF 0
    Mr Clive Ernest Thompson
    Born in July 1963
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-11-29
    PE - Has significant influence or controlCIF 0
  • 12
    Kiernan, David Patrick
    Born in December 1958
    Individual (1 offspring)
    Officer
    2015-08-22 ~ 2024-01-25
    OF - Director → CIF 0
    Mr David Patrick Kiernan
    Born in December 1958
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2024-01-25
    PE - Has significant influence or controlCIF 0
  • 13
    UK COMPANY SECRETARIES LTD - now
    11 Church Road, Great Bookham, Surrey
    Active Corporate (3 parents, 213 offsprings)
    Equity (Company account)
    100 GBP2025-01-01
    Officer
    2001-11-28 ~ 2001-11-28
    PE - Nominee Secretary → CIF 0
  • 14
    UK DATA LTD - now
    UK INCORPORATIONS LTD - 2020-06-10
    11 Church Road, Great Bookham, Surrey
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2025-01-01
    Officer
    2001-11-28 ~ 2001-11-28
    PE - Nominee Director → CIF 0
parent relation
Company in focus

SAN REMO MANAGEMENT LIMITED

Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Current Assets
637 GBP2024-12-25
4,620 GBP2023-12-31
Creditors
Amounts falling due within one year
-637 GBP2024-12-25
-4,620 GBP2023-12-31
Net Current Assets/Liabilities
0 GBP2024-12-25
0 GBP2023-12-31
Total Assets Less Current Liabilities
0 GBP2024-12-25
0 GBP2023-12-31
Net Assets/Liabilities
0 GBP2024-12-25
0 GBP2023-12-31
Average Number of Employees
32024-01-01 ~ 2024-12-25
32023-01-01 ~ 2023-12-31

  • SAN REMO MANAGEMENT LIMITED
    Info
    Registered number 04330279
    Henwood House, Henwood, Ashford, Kent TN24 8DH
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 2001-11-28 (24 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-30
    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 9 February 2026 and licensed under the Open Government Licence v3.0.