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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 15
  • 1
    Eastham, Graeme Richard
    Managing Director born in October 1963
    Individual (44 offsprings)
    Officer
    2003-03-10 ~ 2004-01-23
    OF - Director → CIF 0
  • 2
    Merry, Peter
    Individual (69 offsprings)
    Officer
    2003-03-10 ~ 2003-07-10
    OF - Secretary → CIF 0
  • 3
    Bilsland, Nicholas James Philip
    Finance Director born in August 1966
    Individual (116 offsprings)
    Officer
    2004-08-17 ~ 2008-03-11
    OF - Director → CIF 0
    Bilsland, Nicholas James Philip
    Finance Director
    Individual (116 offsprings)
    Officer
    2004-08-17 ~ 2008-03-11
    OF - Secretary → CIF 0
  • 4
    Jacquest, Susan Elizabeth
    Sales Director born in October 1964
    Individual (114 offsprings)
    Officer
    2003-03-10 ~ 2008-03-11
    OF - Director → CIF 0
  • 5
    King, Nicholas Geoffrey
    Individual (75 offsprings)
    Officer
    2003-07-10 ~ 2008-03-11
    OF - Secretary → CIF 0
  • 6
    Ferreira, Anita
    Born in July 1956
    Individual (2 offsprings)
    Officer
    2024-02-27 ~ now
    OF - Director → CIF 0
  • 7
    Speller, Kelly John
    Technical Director born in November 1969
    Individual (105 offsprings)
    Officer
    2003-03-10 ~ 2008-03-11
    OF - Director → CIF 0
  • 8
    Roberts, Frances Elizabeth
    Teacher born in November 1964
    Individual (2 offsprings)
    Officer
    2011-03-22 ~ 2012-12-24
    OF - Director → CIF 0
  • 9
    Thorne, Anthony David
    Born in August 1950
    Individual (91 offsprings)
    Officer
    2014-06-04 ~ now
    OF - Director → CIF 0
  • 10
    Foster, Janet Irene
    Pharmacist born in August 1956
    Individual (1 offspring)
    Officer
    2008-03-11 ~ 2018-01-05
    OF - Director → CIF 0
  • 11
    Casey, John
    Bank Official born in August 1976
    Individual (1 offspring)
    Officer
    2008-03-11 ~ 2011-07-20
    OF - Director → CIF 0
  • 12
    Bark, Sarah Elizabeth
    Born in April 1960
    Individual (4 offsprings)
    Officer
    2011-10-24 ~ now
    OF - Director → CIF 0
  • 13
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    2003-03-10 ~ 2003-03-10
    OF - Nominee Secretary → CIF 0
  • 14
    GEM ESTATE MANAGEMENT LIMITED
    - now 03806980 03071645... (more)
    GREENHART ESTATE MANAGEMENT LIMITED - 2011-06-02 03806980
    BURSTCITY LIMITED - 1999-08-26
    Gem House, 1 Dunhams Lane, Letchworth Garden City, Hertfordshire, United Kingdom
    Active Corporate (21 parents, 397 offsprings)
    Officer
    2009-04-07 ~ 2023-12-31
    OF - Secretary → CIF 0
  • 15
    HES ESTATE MANAGEMENT LIMITED
    09531224
    2 Chartland House, Old Station Approach, Leatherhead, England
    Active Corporate (6 parents, 264 offsprings)
    Officer
    2024-01-01 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

SEMAPHORE MANAGEMENT COMPANY LIMITED

Period: 2003-03-10 ~ now
Company number: 04692343
Registered name
SEMAPHORE MANAGEMENT COMPANY LIMITED - now
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Current Assets
7 GBP2024-12-31
7 GBP2023-12-31
Net Current Assets/Liabilities
7 GBP2024-12-31
7 GBP2023-12-31
Total Assets Less Current Liabilities
7 GBP2024-12-31
7 GBP2023-12-31
Net Assets/Liabilities
7 GBP2024-12-31
7 GBP2023-12-31
Equity
7 GBP2024-12-31
7 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31

  • SEMAPHORE MANAGEMENT COMPANY LIMITED
    Info
    Registered number 04692343
    2 Chartland House, Old Station Approach, Leatherhead KT22 7TE
    PRIVATE LIMITED COMPANY incorporated on 2003-03-10 (23 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-03-15
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.