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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 24
  • 1
    Keenan, Derek Francis
    Electrical Project Manager born in August 1960
    Individual (4 offsprings)
    Officer
    2017-10-27 ~ 2023-05-25
    OF - Director → CIF 0
  • 2
    Kamellard, Adrian Daryl
    Ceo born in October 1958
    Individual (4 offsprings)
    Officer
    2013-04-06 ~ 2017-10-01
    OF - Director → CIF 0
  • 3
    Van Reyk, Philip
    Company Director born in September 1958
    Individual (150 offsprings)
    Officer
    2003-08-27 ~ 2004-04-05
    OF - Director → CIF 0
  • 4
    Bradley, Gordon Shell
    Retired born in October 1945
    Individual (2 offsprings)
    Officer
    2014-03-20 ~ 2014-03-20
    OF - Director → CIF 0
  • 5
    Green, Alan
    Retired born in January 1934
    Individual (1 offspring)
    Officer
    2019-01-09 ~ 2024-08-27
    OF - Director → CIF 0
  • 6
    Carpenter, Lynda Jeanne, Mis
    Born in July 1951
    Individual (1 offspring)
    Officer
    2024-06-10 ~ now
    OF - Director → CIF 0
  • 7
    Balchin, Mark Nicholas
    Individual (59 offsprings)
    Officer
    2003-08-27 ~ 2005-04-12
    OF - Secretary → CIF 0
  • 8
    Yarrow, Deborah Jane
    Financial Controller born in July 1966
    Individual (38 offsprings)
    Officer
    2007-04-09 ~ 2007-12-13
    OF - Director → CIF 0
  • 9
    Nicklen, Susan Theresa
    Property Manager born in October 1961
    Individual (28 offsprings)
    Officer
    2003-08-27 ~ 2005-04-12
    OF - Director → CIF 0
  • 10
    Stephens, Nigel Conway
    Unknown born in May 1953
    Individual (3 offsprings)
    Officer
    2023-05-21 ~ 2023-06-14
    OF - Director → CIF 0
  • 11
    Sturges, Steven John
    New Business Executive born in December 1966
    Individual (6 offsprings)
    Officer
    2015-07-09 ~ 2023-05-26
    OF - Director → CIF 0
  • 12
    Mccartney, Paul
    Director born in January 1964
    Individual (3 offsprings)
    Officer
    2016-02-01 ~ 2018-11-28
    OF - Director → CIF 0
  • 13
    Wilson, Peter Stringer
    Insurance Litigation Consultant born in September 1941
    Individual (13 offsprings)
    Officer
    2012-08-30 ~ 2015-07-15
    OF - Director → CIF 0
  • 14
    Murphy, Jonathan Stewart
    Individual (89 offsprings)
    Officer
    2007-04-09 ~ 2010-06-21
    OF - Secretary → CIF 0
  • 15
    Ballam, Stella Elaine
    Born in March 1947
    Individual (2 offsprings)
    Officer
    2012-08-30 ~ 2014-10-30
    OF - Director → CIF 0
  • 16
    Wilson, Keith
    Chair Person born in May 1955
    Individual (2 offsprings)
    Officer
    2015-07-15 ~ 2024-03-20
    OF - Director → CIF 0
  • 17
    Edwards, Nicola Jane
    Born in October 1964
    Individual (2 offsprings)
    Officer
    2024-04-11 ~ now
    OF - Director → CIF 0
    Edwards, Nicola Jane
    Retired born in October 1964
    Individual (2 offsprings)
    2023-06-22 ~ 2023-07-17
    OF - Director → CIF 0
    Edwards, Nicola Jane
    Born in April 1964
    Individual (2 offsprings)
    Officer
    2024-04-11 ~ 2024-05-14
    OF - Director → CIF 0
  • 18
    HUNTERS ESTATE AND PROPERTY MANAGEMENT LTD
    - now 02611880
    HUNTERS ESTATE AND PROPERTY LTD - 2020-01-21 02611880
    ESTATE & PROPERTY MANAGEMENT LIMITED - 2020-01-20 02611880
    LEASETAKE LIMITED - 1997-02-25
    5 Church Road, Church Road, Burgess Hill, England
    Active Corporate (10 parents, 100 offsprings)
    Officer
    2019-12-02 ~ now
    OF - Secretary → CIF 0
  • 19
    HERTFORD COMPANY SECRETARIES LIMITED
    - now 03067765
    COMPANY SECRETARIES (UK) LIMITED - 1995-09-01
    Rmg House, Essex Road, Hoddesdon, Hertfordshire
    Active Corporate (28 parents, 3078 offsprings)
    Officer
    2005-04-12 ~ 2007-04-09
    OF - Nominee Director → CIF 0
    2005-04-12 ~ 2007-04-09
    OF - Nominee Secretary → CIF 0
  • 20
    BRAEMAR ESTATES RESIDENTIAL LIMITED
    RENDALL & RITTNER (SALES AND LETTINGS) LIMITED - now
    BRAEMAR ESTATES LIMITED - 2018-11-01 04178736 11059295
    BRAEMAR ESTATES (RESIDENTIAL) LIMITED - 2017-12-22 04178736 11059295
    BRAEMAR INVESTMENT MANAGEMENT LIMITED - 2007-10-04
    Richmond House, Heath Road Hale, Altrincham, Cheshire
    Active Corporate (24 parents, 188 offsprings)
    Officer
    2007-12-13 ~ 2013-07-03
    OF - Director → CIF 0
    2010-06-21 ~ 2018-10-01
    OF - Secretary → CIF 0
  • 21
    RMG ASSET MANAGEMENT LIMITED - now
    CPM ASSET MANAGEMENT LIMITED
    - 2009-12-29 04188130
    HULL & CO MANAGEMENT LIMITED - 2003-08-07
    EQUITY ASSET MANAGEMENT LIMITED - 2002-01-15
    Phoenix House, 11 Wellesley Road, Croydon, Surrey
    Active Corporate (26 parents, 1077 offsprings)
    Officer
    2005-04-12 ~ 2007-04-09
    OF - Director → CIF 0
  • 22
    BREAMS SECRETARIES LIMITED - now
    BREAMS REGISTRARS AND NOMINEES LIMITED
    - 2016-08-17 01057895
    BREAMS NOMINEES LIMITED - 1981-12-31
    W.B. TRUSTEES LIMITED - 1976-12-31
    52, Bedford Row, London
    Active Corporate (44 parents, 465 offsprings)
    Officer
    2003-04-22 ~ 2003-08-27
    OF - Nominee Secretary → CIF 0
  • 23
    RENDALL AND RITTNER LIMITED
    RENDALL & RITTNER LIMITED - now 02515428
    CHASEGRADE LIMITED - 1990-07-10
    Portsoken House, 155-157 Minories, London, England
    Active Corporate (24 parents, 697 offsprings)
    Officer
    2018-10-01 ~ 2019-12-01
    OF - Secretary → CIF 0
  • 24
    BREAMS CORPORATE SERVICES
    BREAMS CORPORATE SERVICES LIMITED 02164326
    16 Bedford Street, Covent Garden, London
    Active Corporate (26 parents, 158 offsprings)
    Officer
    2003-04-22 ~ 2003-08-27
    OF - Nominee Director → CIF 0
parent relation
Company in focus

BUCKSWOOD GRANGE FLAT MANAGEMENT LIMITED

Period: 2003-08-13 ~ now
Company number: 04740937
Registered names
BUCKSWOOD GRANGE FLAT MANAGEMENT LIMITED - now
WB CO (1301) LIMITED - 2003-08-13 04930593... (more)
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
    1 Church Road, Burgess Hill RH15 9BB
    PRIVATE LIMITED COMPANY incorporated on 2003-04-22 (22 years 11 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 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.