logo
explain how to read the page

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 3
  • 1
    Edwards, Nicola Jane
    Born in October 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-04-11 ~ now
    OF - Director → CIF 0
  • 2
    Carpenter, Lynda Jeanne, Mis
    Born in July 1951
    Individual (1 offspring)
    Officer
    icon of calendar 2024-06-10 ~ now
    OF - Director → CIF 0
  • 3
    ESTATE & PROPERTY MANAGEMENT LIMITED - 2020-01-20
    HUNTERS ESTATE AND PROPERTY LTD - 2020-01-21
    LEASETAKE LIMITED - 1997-02-25
    icon of address5 Church Road, Church Road, Burgess Hill, England
    Active Corporate (2 parents, 66 offsprings)
    Equity (Company account)
    455,145 GBP2024-03-31
    Officer
    icon of calendar 2019-12-02 ~ now
    OF - Secretary → CIF 0
Ceased 22
  • 1
    Wilson, Keith
    Chair Person born in May 1955
    Individual
    Officer
    icon of calendar 2015-07-15 ~ 2024-03-20
    OF - Director → CIF 0
  • 2
    Bradley, Gordon Shell
    Retired born in October 1945
    Individual
    Officer
    icon of calendar 2014-03-20 ~ 2014-03-20
    OF - Director → CIF 0
  • 3
    Sturges, Steven John
    New Business Executive born in December 1966
    Individual (4 offsprings)
    Officer
    icon of calendar 2015-07-09 ~ 2023-05-26
    OF - Director → CIF 0
  • 4
    Murphy, Jonathan Stewart
    Individual (15 offsprings)
    Officer
    icon of calendar 2007-04-09 ~ 2010-06-21
    OF - Secretary → CIF 0
  • 5
    Kamellard, Adrian Daryl
    Ceo born in October 1958
    Individual
    Officer
    icon of calendar 2013-04-06 ~ 2017-10-01
    OF - Director → CIF 0
  • 6
    Ballam, Stella Elaine
    Born in March 1947
    Individual
    Officer
    icon of calendar 2012-08-30 ~ 2014-10-30
    OF - Director → CIF 0
  • 7
    Mccartney, Paul
    Director born in January 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2016-02-01 ~ 2018-11-28
    OF - Director → CIF 0
  • 8
    Edwards, Nicola Jane
    Retired born in October 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-06-22 ~ 2023-07-17
    OF - Director → CIF 0
    Edwards, Nicola Jane
    Born in April 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-04-11 ~ 2024-05-14
    OF - Director → CIF 0
  • 9
    Van Reyk, Philip
    Company Director born in September 1958
    Individual (86 offsprings)
    Officer
    icon of calendar 2003-08-27 ~ 2004-04-05
    OF - Director → CIF 0
  • 10
    Stephens, Nigel Conway
    Unknown born in May 1953
    Individual
    Officer
    icon of calendar 2023-05-21 ~ 2023-06-14
    OF - Director → CIF 0
  • 11
    Wilson, Peter Stringer
    Insurance Litigation Consultant born in September 1941
    Individual (8 offsprings)
    Officer
    icon of calendar 2012-08-30 ~ 2015-07-15
    OF - Director → CIF 0
  • 12
    Yarrow, Deborah Jane
    Financial Controller born in July 1966
    Individual
    Officer
    icon of calendar 2007-04-09 ~ 2007-12-13
    OF - Director → CIF 0
  • 13
    Keenan, Derek Francis
    Electrical Project Manager born in August 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-10-27 ~ 2023-05-25
    OF - Director → CIF 0
  • 14
    Nicklen, Susan Theresa
    Property Manager born in October 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-08-27 ~ 2005-04-12
    OF - Director → CIF 0
  • 15
    Balchin, Mark Nicholas
    Individual (1 offspring)
    Officer
    icon of calendar 2003-08-27 ~ 2005-04-12
    OF - Secretary → CIF 0
  • 16
    Green, Alan
    Retired born in January 1934
    Individual
    Officer
    icon of calendar 2019-01-09 ~ 2024-08-27
    OF - Director → CIF 0
  • 17
    JEERAN UK LTD
    icon of address52, Bedford Row, London
    Active Corporate (2 parents, 148 offsprings)
    Equity (Company account)
    498,510 GBP2022-03-31
    Officer
    2003-04-22 ~ 2003-08-27
    PE - Nominee Secretary → CIF 0
  • 18
    COMPANY SECRETARIES (UK) LIMITED - 1995-09-01
    icon of addressRmg House, Essex Road, Hoddesdon, Hertfordshire
    Active Corporate (4 parents, 882 offsprings)
    Officer
    2005-04-12 ~ 2007-04-09
    PE - Nominee Director → CIF 0
    2005-04-12 ~ 2007-04-09
    PE - Nominee Secretary → CIF 0
  • 19
    BREAMS CORPORATE SERVICES LIMITED
    icon of address16 Bedford Street, Covent Garden, London
    Active Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    1,000 GBP2024-03-31
    Officer
    2003-04-22 ~ 2003-08-27
    PE - Nominee Director → CIF 0
  • 20
    JSM ASSET MANAGEMENT LIMITED
    icon of addressPhoenix House, 11 Wellesley Road, Croydon, Surrey
    Liquidation Corporate (1 parent)
    Equity (Company account)
    498,668 GBP2024-12-31
    Officer
    2005-04-12 ~ 2007-04-09
    PE - Director → CIF 0
  • 21
    RENDALL & RITTNER LIMITED - now
    CHASEGRADE LIMITED - 1990-07-10
    icon of addressPortsoken House, 155-157 Minories, London, England
    Active Corporate (13 parents, 324 offsprings)
    Officer
    2018-10-01 ~ 2019-12-01
    PE - Secretary → CIF 0
  • 22
    icon of addressRichmond House, Heath Road Hale, Altrincham, Cheshire
    Corporate (1 offspring)
    Officer
    2007-12-13 ~ 2013-07-03
    PE - Director → CIF 0
    2010-06-21 ~ 2018-10-01
    PE - Secretary → CIF 0
parent relation
Company in focus

BUCKSWOOD GRANGE FLAT MANAGEMENT LIMITED

Previous name
WB CO (1301) LIMITED - 2003-08-13
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Cash at bank and in hand
11 GBP2024-12-31
11 GBP2023-12-31
Net Assets/Liabilities
11 GBP2024-12-31
11 GBP2023-12-31
Number of shares allotted
Class 1 ordinary share
11 shares2024-01-01 ~ 2024-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-01-01 ~ 2024-12-31
Equity
11 GBP2024-12-31
11 GBP2023-12-31

  • BUCKSWOOD GRANGE FLAT MANAGEMENT LIMITED
    Info
    WB CO (1301) LIMITED - 2003-08-13
    Registered number 04740937
    icon of address1 Church Road, Burgess Hill RH15 9BB
    PRIVATE LIMITED COMPANY incorporated on 2003-04-22 (22 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-11
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.