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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
    Ogeer, Shalisa Rasheeda
    Born in November 1974
    Individual (5 offsprings)
    Officer
    icon of calendar 2022-12-12 ~ now
    OF - Director → CIF 0
    Mrs Shalisa Rasheeda Ogeer
    Born in November 1974
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2025-05-22 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Durnford, Emma Marie
    Born in June 1983
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-01-25 ~ now
    OF - Director → CIF 0
    Durnford, Emma Marie
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-12-12 ~ now
    OF - Secretary → CIF 0
    Miss Emma Marie Durnford
    Born in June 1983
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2022-12-12 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 10
  • 1
    Mclevey, Aaron Michael, Mr.
    Born in March 1979
    Individual
    Officer
    icon of calendar 2006-12-06 ~ 2012-11-26
    OF - Director → CIF 0
  • 2
    Moss, James Robert
    Musician born in January 1972
    Individual
    Officer
    icon of calendar 2004-08-31 ~ 2005-06-21
    OF - Director → CIF 0
  • 3
    Weatherley, Roy
    Retired born in October 1955
    Individual
    Officer
    icon of calendar 2018-09-09 ~ 2018-09-22
    OF - Director → CIF 0
  • 4
    Sherwood, Louise Anne
    Sales Exec born in January 1974
    Individual
    Officer
    icon of calendar 2002-04-23 ~ 2004-08-31
    OF - Director → CIF 0
  • 5
    Garcia, Ben Andrew, Mr.
    Engineer born in November 1983
    Individual
    Officer
    icon of calendar 2013-01-14 ~ 2018-06-29
    OF - Director → CIF 0
  • 6
    Prier, Kristien James
    Golf Professional born in February 1979
    Individual
    Officer
    icon of calendar 2004-08-24 ~ 2006-09-08
    OF - Director → CIF 0
  • 7
    Thomas, Steven Joseph
    H M Forces born in November 1970
    Individual
    Officer
    icon of calendar 2005-06-21 ~ 2009-11-16
    OF - Director → CIF 0
  • 8
    Worsdell, Leonard James
    Retired born in July 1925
    Individual
    Officer
    icon of calendar 2002-04-23 ~ 2004-08-24
    OF - Director → CIF 0
    Worsdell, Leonard James
    Retired
    Individual
    Officer
    icon of calendar 2002-04-23 ~ 2022-12-12
    OF - Secretary → CIF 0
    Mr Leonard James Worsdell
    Born in July 1925
    Individual
    Person with significant control
    icon of calendar 2016-07-01 ~ 2024-10-21
    PE - Has significant influence or controlCIF 0
  • 9
    icon of addressEdbrooke House, St Johns Road, Woking, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2002-04-23 ~ 2002-04-23
    PE - Nominee Director → CIF 0
  • 10
    icon of addressEdbrooke House, St Johns Road, Woking, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2002-04-23 ~ 2002-04-23
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

BYTHORNE HOUSE MANAGEMENT COMPANY LIMITED

Standard Industrial Classification
81100 - Combined Facilities Support Activities
Brief company account
Called-up share capital not yet paid and not classified as a current asset
3 GBP2025-06-30
3 GBP2024-06-30
Current Assets
6,993 GBP2025-06-30
6,205 GBP2024-06-30
Creditors
Amounts falling due within one year
0 GBP2025-06-30
0 GBP2024-06-30
Net Current Assets/Liabilities
6,993 GBP2025-06-30
6,205 GBP2024-06-30
Total Assets Less Current Liabilities
6,996 GBP2025-06-30
6,208 GBP2024-06-30
Creditors
Amounts falling due after one year
0 GBP2025-06-30
0 GBP2024-06-30
Net Assets/Liabilities
6,996 GBP2025-06-30
6,208 GBP2024-06-30
Equity
6,996 GBP2025-06-30
6,208 GBP2024-06-30
Average Number of Employees
02024-07-01 ~ 2025-06-30
02023-07-01 ~ 2024-06-30

  • BYTHORNE HOUSE MANAGEMENT COMPANY LIMITED
    Info
    Registered number 04422299
    icon of address3 Church Avenue, Ruislip HA4 7HX
    PRIVATE LIMITED COMPANY incorporated on 2002-04-23 (23 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-16
    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.