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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 56
  • 1
    Lameiras, Fernando Jose
    Born in November 1946
    Individual (2 offsprings)
    Officer
    2002-12-12 ~ 2022-02-10
    OF - Director → CIF 0
  • 2
    Ibison, Paul
    Born in January 1967
    Individual (4 offsprings)
    Officer
    2018-02-28 ~ 2022-02-04
    OF - Director → CIF 0
  • 3
    Segal-sherry, Gisele Simone
    Born in April 1969
    Individual (2 offsprings)
    Officer
    2002-11-03 ~ 2007-10-25
    OF - Director → CIF 0
  • 4
    Wood, Victoria Claire
    Born in November 1975
    Individual (1 offspring)
    Officer
    2002-11-20 ~ 2021-02-10
    OF - Director → CIF 0
  • 5
    Littlewood, Georgina
    Born in December 1979
    Individual (2 offsprings)
    Officer
    2013-10-01 ~ 2025-09-30
    OF - Director → CIF 0
  • 6
    Jones, Marika
    Born in February 1966
    Individual (1 offspring)
    Officer
    2002-10-31 ~ 2007-10-25
    OF - Director → CIF 0
    Jones, Marika
    Individual (1 offspring)
    Officer
    2002-01-28 ~ 2002-09-30
    OF - Secretary → CIF 0
  • 7
    King, Barbara Teresa
    Born in November 1964
    Individual (2 offsprings)
    Officer
    2002-10-10 ~ 2013-08-30
    OF - Director → CIF 0
  • 8
    Chan, Simon
    Born in May 1947
    Individual (2 offsprings)
    Officer
    2002-10-10 ~ 2025-07-24
    OF - Director → CIF 0
  • 9
    Wells, Paul Barry
    Individual (27 offsprings)
    Officer
    2002-09-30 ~ 2010-01-28
    OF - Secretary → CIF 0
  • 10
    Taylor, David Benedict George
    Born in July 1969
    Individual (2 offsprings)
    Officer
    2002-01-28 ~ now
    OF - Director → CIF 0
  • 11
    Lancaster, Helen Louise
    Born in November 1959
    Individual (3 offsprings)
    Officer
    2014-04-16 ~ 2017-03-19
    OF - Director → CIF 0
  • 12
    Allen, Michael Duncan
    Born in December 1978
    Individual (2 offsprings)
    Officer
    2007-01-19 ~ 2015-04-01
    OF - Director → CIF 0
  • 13
    Cameron, Steven Robert Grieve
    Born in October 1982
    Individual (2 offsprings)
    Officer
    2019-09-03 ~ now
    OF - Director → CIF 0
  • 14
    Parry, Alan Simon
    Born in February 1974
    Individual (2 offsprings)
    Officer
    2002-10-21 ~ 2010-08-24
    OF - Director → CIF 0
  • 15
    Palod, Swapnil, Dr
    Born in May 1978
    Individual (2 offsprings)
    Officer
    2011-12-05 ~ 2026-01-01
    OF - Director → CIF 0
  • 16
    Clarke, Lynda Denise
    Born in April 1947
    Individual (2 offsprings)
    Officer
    2002-10-30 ~ 2007-10-25
    OF - Director → CIF 0
  • 17
    Davis, Mark Henry
    Born in September 1950
    Individual (3 offsprings)
    Officer
    2017-03-08 ~ 2018-10-26
    OF - Director → CIF 0
  • 18
    Giusti, Ariel
    Born in April 1974
    Individual (2 offsprings)
    Officer
    2010-03-02 ~ 2021-11-05
    OF - Director → CIF 0
  • 19
    Shamma, Kareem
    Born in November 1960
    Individual (1 offspring)
    Officer
    2002-10-10 ~ 2021-02-10
    OF - Director → CIF 0
  • 20
    Eastaugh, Robert
    Born in October 1944
    Individual (2 offsprings)
    Officer
    2002-10-21 ~ now
    OF - Director → CIF 0
  • 21
    Laity, Mark Franklyn
    Born in December 1955
    Individual (5 offsprings)
    Officer
    2013-05-24 ~ 2025-11-17
    OF - Director → CIF 0
  • 22
    Halling, Charles Orn
    Born in September 1953
    Individual (6 offsprings)
    Officer
    2013-06-28 ~ now
    OF - Director → CIF 0
  • 23
    Hastings, Frederick Albert
    Born in November 1914
    Individual (2 offsprings)
    Officer
    2002-11-30 ~ 2006-10-30
    OF - Director → CIF 0
  • 24
    Piper, Jane Elizabeth
    Born in March 1950
    Individual (1 offspring)
    Officer
    2002-10-31 ~ 2025-09-30
    OF - Director → CIF 0
  • 25
    Gill, Edward Simon
    Born in December 1979
    Individual (12 offsprings)
    Officer
    2010-08-26 ~ 2014-04-16
    OF - Director → CIF 0
  • 26
    Cheales, Hannah Katherine
    Born in November 1993
    Individual (2 offsprings)
    Officer
    2025-09-30 ~ now
    OF - Director → CIF 0
  • 27
    Chan, Hoi-yee
    Born in August 1978
    Individual (2 offsprings)
    Officer
    2007-11-01 ~ 2010-02-23
    OF - Director → CIF 0
  • 28
    Heald, Robert Douglas Spencer
    Individual (227 offsprings)
    Officer
    2022-02-17 ~ 2025-07-16
    OF - Secretary → CIF 0
  • 29
    Kemp, Richard William
    Born in May 1947
    Individual (3 offsprings)
    Officer
    2002-10-21 ~ 2013-11-21
    OF - Director → CIF 0
  • 30
    Mahal, Baldeep
    Born in October 1970
    Individual (2 offsprings)
    Officer
    2004-07-24 ~ now
    OF - Director → CIF 0
  • 31
    Vernon, Janet Teresa Mary
    Born in April 1959
    Individual (2 offsprings)
    Officer
    2002-10-21 ~ 2026-01-01
    OF - Director → CIF 0
  • 32
    Claugher, Adrian
    Born in January 1961
    Individual (6 offsprings)
    Officer
    2003-03-11 ~ 2006-12-01
    OF - Director → CIF 0
  • 33
    Marling, Charlotte Esther
    Born in October 1976
    Individual (1 offspring)
    Officer
    2007-11-21 ~ 2010-02-11
    OF - Director → CIF 0
  • 34
    Taylor, Rachel Felicity Anne
    Born in December 1971
    Individual (2 offsprings)
    Officer
    2004-08-14 ~ 2007-10-25
    OF - Director → CIF 0
  • 35
    Afshar-naderi, Mahshid, Dr
    Born in October 1960
    Individual (1 offspring)
    Officer
    2007-10-16 ~ 2026-01-21
    OF - Director → CIF 0
  • 36
    Hawkins, Edwin Alfred
    Born in January 1947
    Individual (3 offsprings)
    Officer
    2011-11-23 ~ 2026-01-01
    OF - Director → CIF 0
  • 37
    Laws, Thomas William
    Born in September 1934
    Individual (2 offsprings)
    Officer
    2002-11-28 ~ 2014-08-12
    OF - Director → CIF 0
  • 38
    Keats, Kim Gerald
    Born in September 1969
    Individual (3 offsprings)
    Officer
    2002-10-21 ~ now
    OF - Director → CIF 0
  • 39
    Joslyn, Daniel
    Individual (23 offsprings)
    Officer
    2025-07-16 ~ now
    OF - Secretary → CIF 0
  • 40
    Davis, Sarah Jane
    Born in September 1953
    Individual (4 offsprings)
    Officer
    2018-10-26 ~ 2025-09-30
    OF - Director → CIF 0
  • 41
    Gold, Iain
    Born in December 1966
    Individual (3 offsprings)
    Officer
    2012-03-12 ~ 2025-09-30
    OF - Director → CIF 0
  • 42
    Buck, Sharon Anne
    Born in July 1958
    Individual (3 offsprings)
    Officer
    2002-10-21 ~ 2006-12-01
    OF - Director → CIF 0
  • 43
    Buch, Kruti
    Born in February 1983
    Individual (3 offsprings)
    Officer
    2019-01-09 ~ 2019-09-02
    OF - Director → CIF 0
  • 44
    Whelpton, Peter David
    Born in February 1981
    Individual (2 offsprings)
    Officer
    2025-09-30 ~ now
    OF - Director → CIF 0
  • 45
    Kinnard, Birgit Elisabet Olivia
    Born in April 1935
    Individual (4 offsprings)
    Officer
    2002-10-21 ~ 2025-11-14
    OF - Director → CIF 0
  • 46
    Norvell, Elspeth Margaret
    Born in September 1943
    Individual (2 offsprings)
    Officer
    2002-10-21 ~ 2026-01-01
    OF - Director → CIF 0
  • 47
    Lutley, John Mortimer
    Born in August 1919
    Individual (2 offsprings)
    Officer
    2002-10-31 ~ 2011-07-22
    OF - Director → CIF 0
  • 48
    Twomey, Mark William
    Born in September 1980
    Individual (2 offsprings)
    Officer
    2011-11-10 ~ 2018-12-14
    OF - Director → CIF 0
  • 49
    Kapoor, Santosh Kumar
    Born in May 1937
    Individual (2 offsprings)
    Officer
    2002-10-21 ~ 2012-01-26
    OF - Director → CIF 0
  • 50
    Money, Timothy Peter
    Born in June 1976
    Individual (2 offsprings)
    Officer
    2005-07-13 ~ 2013-01-17
    OF - Director → CIF 0
  • 51
    Cheng, Wai Ping
    Born in July 1951
    Individual (2 offsprings)
    Officer
    2002-10-21 ~ 2025-11-14
    OF - Director → CIF 0
  • 52
    Lamb, Gary Roy
    Born in May 1976
    Individual (4 offsprings)
    Officer
    2019-09-01 ~ 2022-05-23
    OF - Director → CIF 0
  • 53
    Horner, Eileen Ann
    Born in January 1943
    Individual (2 offsprings)
    Officer
    2002-03-24 ~ 2010-01-28
    OF - Director → CIF 0
    Horner, Elleen Ann
    Born in January 1943
    Individual (2 offsprings)
    Officer
    2002-10-21 ~ 2026-01-01
    OF - Director → CIF 0
  • 54
    GRAHAM BARTHOLOMEW LIMITED
    - now 03125865
    ASHRIDGE LIMITED - 1996-02-16
    15, Penrhyn Road, Kingston Upon Thames, Surrey
    Active Corporate (9 parents, 199 offsprings)
    Officer
    2010-01-28 ~ 2022-02-17
    OF - Secretary → CIF 0
  • 55
    STL SECRETARIES LTD. 04056508
    Edbrooke House, St Johns Road, Woking, Surrey
    Dissolved Corporate (8 parents, 1822 offsprings)
    Officer
    2002-01-28 ~ 2002-01-28
    OF - Secretary → CIF 0
  • 56
    STL DIRECTORS LTD.
    04056685
    Edbrooke House, St Johns Road, Woking, Surrey
    Dissolved Corporate (8 parents, 1839 offsprings)
    Officer
    2002-01-28 ~ 2002-01-28
    OF - Nominee Director → CIF 0
parent relation
Company in focus

DULVERTON COURT SURBITON (FREEHOLD) LIMITED

Period: 2002-01-28 ~ now
Company number: 04361479
Registered name
DULVERTON COURT SURBITON (FREEHOLD) LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Fixed Assets
121,516 GBP2025-03-31
121,516 GBP2024-03-31
Net Current Assets/Liabilities
0 GBP2025-03-31
0 GBP2024-03-31
Total Assets Less Current Liabilities
121,516 GBP2025-03-31
121,516 GBP2024-03-31
Creditors
Amounts falling due after one year
-1,457 GBP2025-03-31
-1,117 GBP2024-03-31
Net Assets/Liabilities
119,659 GBP2025-03-31
119,999 GBP2024-03-31
Equity
119,659 GBP2025-03-31
119,999 GBP2024-03-31
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31

  • DULVERTON COURT SURBITON (FREEHOLD) LIMITED
    Info
    Registered number 04361479
    338 Hook Road, Chessington, Surrey KT9 1NU
    PRIVATE LIMITED COMPANY incorporated on 2002-01-28 (24 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-28
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.