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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 13
  • 1
    Ogeer, Shalisa Rasheeda
    Born in November 1974
    Individual (5 offsprings)
    Officer
    2022-12-12 ~ now
    OF - Director → CIF 0
    Mrs Shalisa Rasheeda Ogeer
    Born in November 1974
    Individual (5 offsprings)
    Person with significant control
    2025-05-22 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Prier, Kristien James
    Golf Professional born in February 1979
    Individual (1 offspring)
    Officer
    2004-08-24 ~ 2006-09-08
    OF - Director → CIF 0
  • 3
    Thomas, Steven Joseph
    H M Forces born in November 1970
    Individual (1 offspring)
    Officer
    2005-06-21 ~ 2009-11-16
    OF - Director → CIF 0
  • 4
    Sherwood, Louise Anne
    Sales Exec born in January 1974
    Individual (1 offspring)
    Officer
    2002-04-23 ~ 2004-08-31
    OF - Director → CIF 0
  • 5
    Moss, James Robert
    Musician born in January 1972
    Individual (1 offspring)
    Officer
    2004-08-31 ~ 2005-06-21
    OF - Director → CIF 0
  • 6
    Worsdell, Leonard James
    Retired born in July 1925
    Individual (2 offsprings)
    Officer
    2002-04-23 ~ 2004-08-24
    OF - Director → CIF 0
    Worsdell, Leonard James
    Retired
    Individual (2 offsprings)
    Officer
    2002-04-23 ~ 2022-12-12
    OF - Secretary → CIF 0
    Mr Leonard James Worsdell
    Born in July 1925
    Individual (2 offsprings)
    Person with significant control
    2016-07-01 ~ 2024-10-21
    PE - Has significant influence or controlCIF 0
  • 7
    Mclevey, Aaron Michael, Mr.
    Born in March 1979
    Individual (1 offspring)
    Officer
    2006-12-06 ~ 2012-11-26
    OF - Director → CIF 0
  • 8
    Durnford, Emma Marie
    Born in June 1983
    Individual (2 offsprings)
    Officer
    2013-01-25 ~ now
    OF - Director → CIF 0
    Durnford, Emma Marie
    Individual (2 offsprings)
    Officer
    2022-12-12 ~ now
    OF - Secretary → CIF 0
    Miss Emma Marie Durnford
    Born in June 1983
    Individual (2 offsprings)
    Person with significant control
    2022-12-12 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 9
    Garcia, Ben Andrew, Mr.
    Engineer born in November 1983
    Individual (1 offspring)
    Officer
    2013-01-14 ~ 2018-06-29
    OF - Director → CIF 0
  • 10
    Weatherley, Roy
    Retired born in October 1955
    Individual (1 offspring)
    Officer
    2018-09-09 ~ 2018-09-22
    OF - Director → CIF 0
  • 11
    STL SECRETARIES LTD.
    04056508
    Edbrooke House, St Johns Road, Woking, Surrey
    Dissolved Corporate (8 parents, 1323 offsprings)
    Officer
    2002-04-23 ~ 2002-04-23
    OF - Nominee Secretary → CIF 0
  • 12
    GIGI RESIDENCES LTD.
    10466235
    3 Church Avenue, Church Avenue, Ruislip, England
    Active Corporate (1 parent, 1 offspring)
    Person with significant control
    2025-11-17 ~ now
    PE - Right to appoint or remove directorsCIF 0
    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
  • 13
    STL DIRECTORS LTD.
    04056685
    Edbrooke House, St Johns Road, Woking, Surrey
    Dissolved Corporate (8 parents, 1401 offsprings)
    Officer
    2002-04-23 ~ 2002-04-23
    OF - Nominee Director → CIF 0
parent relation
Company in focus

BYTHORNE HOUSE MANAGEMENT COMPANY LIMITED

Period: 2002-04-23 ~ now
Company number: 04422299
Registered name
BYTHORNE HOUSE MANAGEMENT COMPANY LIMITED - now
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
    3 Church Avenue, Ruislip HA4 7HX
    PRIVATE LIMITED COMPANY incorporated on 2002-04-23 (23 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-29
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.