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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 27
  • 1
    Kamellard, Adrian Daryl
    Ceo born in October 1958
    Individual (4 offsprings)
    Officer
    2013-04-06 ~ 2017-10-01
    OF - Director → CIF 0
  • 2
    Woodhouse, Linda Christine
    Born in March 1958
    Individual (2 offsprings)
    Officer
    2021-11-01 ~ now
    OF - Director → CIF 0
  • 3
    Ballam, Stella Elaine
    Born in March 1947
    Individual (2 offsprings)
    Officer
    2012-08-30 ~ 2014-10-30
    OF - Director → CIF 0
  • 4
    Wilson, Peter Stringer
    Insurance Litigation Consultant born in September 1941
    Individual (15 offsprings)
    Officer
    2012-08-30 ~ 2015-07-15
    OF - Director → CIF 0
  • 5
    Maitland, Andrew Reginald Campbell
    Chartered Accountant born in March 1963
    Individual (29 offsprings)
    Officer
    2012-09-01 ~ 2017-04-01
    OF - Director → CIF 0
  • 6
    Edwards, Nicola Jane
    Born in October 1964
    Individual (2 offsprings)
    Officer
    2024-04-11 ~ now
    OF - Director → CIF 0
  • 7
    Sturges, Steven John
    New Business Executive born in December 1966
    Individual (6 offsprings)
    Officer
    2015-07-09 ~ 2020-12-15
    OF - Director → CIF 0
  • 8
    Hopson, Derek John
    Optician born in April 1937
    Individual (1 offspring)
    Officer
    2012-08-30 ~ 2013-12-15
    OF - Director → CIF 0
  • 9
    Gander-miller, Paul Andrew
    Design Director born in October 1966
    Individual (3 offsprings)
    Officer
    2017-10-27 ~ 2020-12-15
    OF - Director → CIF 0
  • 10
    Nienstaedt, Georgina Margaret
    Human Resource Manager born in February 1952
    Individual (3 offsprings)
    Officer
    2012-08-30 ~ 2017-08-23
    OF - Director → CIF 0
  • 11
    Nicklen, Susan Theresa
    Property Manager born in October 1961
    Individual (33 offsprings)
    Officer
    2003-08-27 ~ 2005-04-12
    OF - Director → CIF 0
  • 12
    Murphy, Jonathan Stewart
    Individual (92 offsprings)
    Officer
    2007-04-09 ~ 2013-07-03
    OF - Secretary → CIF 0
  • 13
    Bradley, Gordon Shell
    Retired born in October 1945
    Individual (2 offsprings)
    Officer
    2014-03-20 ~ 2023-10-25
    OF - Director → CIF 0
  • 14
    Balchin, Mark Nicholas
    Individual (72 offsprings)
    Officer
    2003-08-27 ~ 2005-04-12
    OF - Secretary → CIF 0
  • 15
    Muir, John Hepburn
    Chartered Architect born in August 1934
    Individual (3 offsprings)
    Officer
    2017-10-27 ~ 2021-11-01
    OF - Director → CIF 0
  • 16
    Yarrow, Deborah Jane
    Financial Controller born in July 1966
    Individual (40 offsprings)
    Officer
    2007-04-09 ~ 2007-12-13
    OF - Director → CIF 0
  • 17
    Stephens, Nigel Conway
    Na born in May 1953
    Individual (3 offsprings)
    Officer
    2020-12-22 ~ 2024-09-30
    OF - Director → CIF 0
  • 18
    Wilson, Keith
    Director born in May 1955
    Individual (2 offsprings)
    Officer
    2017-10-01 ~ 2024-03-20
    OF - Director → CIF 0
  • 19
    Van Reyk, Philip
    Company Director born in September 1958
    Individual (162 offsprings)
    Officer
    2003-08-27 ~ 2004-04-05
    OF - Director → CIF 0
  • 20
    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
    Hunters Estate & Property Management Ltd, 1 Church Road, Burgess Hill, West Sussex, England
    Active Corporate (13 parents, 100 offsprings)
    Officer
    2019-12-02 ~ now
    OF - Secretary → CIF 0
  • 21
    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
  • 22
    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
  • 23
    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
  • 24
    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
  • 25
    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
  • 26
    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
  • 27
    BUCKSWOOD GRANGE FLAT MANAGEMENT LIMITED
    - now 04740937
    WB CO (1301) LIMITED - 2003-08-13
    1, Church Road, Burgess Hill, West Sussex, United Kingdom
    Active Corporate (24 parents, 1 offspring)
    Person with significant control
    2017-01-11 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firmCIF 0
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firmCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

BUCKSWOOD GRANGE RENT CHARGE MANAGEMENT LIMITED

Period: 2003-08-13 ~ now
Company number: 04740942
Registered names
BUCKSWOOD GRANGE RENT CHARGE MANAGEMENT LIMITED - now
WB CO (1302) LIMITED - 2003-08-13 05176285... (more)
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Cash at bank and in hand
22 GBP2024-12-31
22 GBP2023-12-31
Net Assets/Liabilities
22 GBP2024-12-31
22 GBP2023-12-31
Number of shares allotted
Class 1 ordinary share
22 shares2024-01-01 ~ 2024-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-01-01 ~ 2024-12-31
Equity
22 GBP2024-12-31
22 GBP2023-12-31

  • BUCKSWOOD GRANGE RENT CHARGE MANAGEMENT LIMITED
    Info
    WB CO (1302) LIMITED - 2003-08-13
    Registered number 04740942
    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
child relation
Offspring entities and appointments 0
  • Not found in our database.

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