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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
    Kamellard, Adrian Daryl
    Ceo born in October 1958
    Individual (4 offsprings)
    Officer
    2013-04-06 ~ 2017-10-01
    OF - Director → CIF 0
  • 2
    Ballam, Stella Elaine
    Born in March 1947
    Individual (2 offsprings)
    Officer
    2012-08-30 ~ 2014-10-30
    OF - Director → CIF 0
  • 3
    Wilson, Peter Stringer
    Insurance Litigation Consultant born in September 1941
    Individual (15 offsprings)
    Officer
    2012-08-30 ~ 2015-07-15
    OF - Director → CIF 0
  • 4
    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
  • 5
    Sturges, Steven John
    New Business Executive born in December 1966
    Individual (6 offsprings)
    Officer
    2015-07-09 ~ 2023-05-26
    OF - Director → CIF 0
  • 6
    Green, Alan
    Retired born in January 1934
    Individual (1 offspring)
    Officer
    2019-01-09 ~ 2024-08-27
    OF - Director → CIF 0
  • 7
    Nicklen, Susan Theresa
    Property Manager born in October 1961
    Individual (33 offsprings)
    Officer
    2003-08-27 ~ 2005-04-12
    OF - Director → CIF 0
  • 8
    Keenan, Derek Francis
    Electrical Project Manager born in August 1960
    Individual (6 offsprings)
    Officer
    2017-10-27 ~ 2023-05-25
    OF - Director → CIF 0
  • 9
    Murphy, Jonathan Stewart
    Individual (92 offsprings)
    Officer
    2007-04-09 ~ 2010-06-21
    OF - Secretary → CIF 0
  • 10
    Bradley, Gordon Shell
    Retired born in October 1945
    Individual (2 offsprings)
    Officer
    2014-03-20 ~ 2014-03-20
    OF - Director → CIF 0
  • 11
    Balchin, Mark Nicholas
    Individual (72 offsprings)
    Officer
    2003-08-27 ~ 2005-04-12
    OF - Secretary → 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
    Carpenter, Lynda Jeanne, Mis
    Born in July 1951
    Individual (1 offspring)
    Officer
    2024-06-10 ~ now
    OF - Director → CIF 0
  • 14
    Yarrow, Deborah Jane
    Financial Controller born in July 1966
    Individual (40 offsprings)
    Officer
    2007-04-09 ~ 2007-12-13
    OF - Director → CIF 0
  • 15
    Stephens, Nigel Conway
    Unknown born in May 1953
    Individual (3 offsprings)
    Officer
    2023-05-21 ~ 2023-06-14
    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
    Van Reyk, Philip
    Company Director born in September 1958
    Individual (162 offsprings)
    Officer
    2003-08-27 ~ 2004-04-05
    OF - Director → CIF 0
  • 18
    HUNTERS ESTATE AND PROPERTY MANAGEMENT LTD
    - now 02611880 01813303
    HUNTERS ESTATE AND PROPERTY LTD - 2020-01-21 02611880 01813303
    ESTATE & PROPERTY MANAGEMENT LIMITED - 2020-01-20 02611880 01813303
    LEASETAKE LIMITED - 1997-02-25
    5 Church Road, Church Road, Burgess Hill, England
    Active Corporate (13 parents, 100 offsprings)
    Officer
    2019-12-02 ~ now
    OF - Secretary → CIF 0
  • 19
    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, 189 offsprings)
    Officer
    2007-12-13 ~ 2013-07-03
    OF - Director → CIF 0
    2010-06-21 ~ 2018-10-01
    OF - Secretary → CIF 0
  • 20
    BREAMS CORPORATE SERVICES LIMITED 02164326
    16 Bedford Street, Covent Garden, London
    Active Corporate (26 parents, 185 offsprings)
    Officer
    2003-04-22 ~ 2003-08-27
    OF - Nominee Director → CIF 0
  • 21
    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, 511 offsprings)
    Officer
    2003-04-22 ~ 2003-08-27
    OF - Nominee Secretary → CIF 0
  • 22
    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, 1091 offsprings)
    Officer
    2005-04-12 ~ 2007-04-09
    OF - Director → CIF 0
  • 23
    RENDALL & RITTNER LIMITED - now 02515428
    CHASEGRADE LIMITED - 1990-07-10
    Portsoken House, 155-157 Minories, London, England
    Active Corporate (24 parents, 704 offsprings)
    Officer
    2018-10-01 ~ 2019-12-01
    OF - Secretary → CIF 0
  • 24
    HERTFORD COMPANY SECRETARIES LIMITED
    - now 03067765
    COMPANY SECRETARIES (UK) LIMITED - 1995-09-01
    Rmg House, Essex Road, Hoddesdon, Hertfordshire
    Active Corporate (28 parents, 3109 offsprings)
    Officer
    2005-04-12 ~ 2007-04-09
    OF - Nominee Director → CIF 0
    2005-04-12 ~ 2007-04-09
    OF - Nominee Secretary → 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

Related profiles found in government register
  • 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 (23 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-05
    CIF 0
  • BUCKSWOOD GRANGE FLAT MANAGEMENT LIMITED
    S
    Registered number 4740937
    1, Church Road, Burgess Hill, West Sussex, United Kingdom, RH15 9BB
    Private Limited Company in Companies House, Uk, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    BUCKSWOOD GRANGE RENT CHARGE MANAGEMENT LIMITED
    - now 04740942
    WB CO (1302) LIMITED - 2003-08-13
    1 Church Road, Burgess Hill, England
    Active Corporate (27 parents)
    Person with significant control
    2017-01-11 ~ now
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50% as a member of a firm OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE

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