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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
Active 3
  • 1
    Wightman, Paula Jayne
    Born in September 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2019-12-04 ~ now
    OF - Director → CIF 0
    Miss Paula Jayne Wightman
    Born in September 1966
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2021-06-28 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Arnold, Christina Anne
    Born in February 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2023-01-03 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressUpper Deck, Admirals Quarters, Portsmouth Road, Thames Ditton, England
    Active Corporate (1 parent, 63 offsprings)
    Equity (Company account)
    146,070 GBP2024-07-31
    Officer
    icon of calendar 2022-05-06 ~ now
    OF - Secretary → CIF 0
Ceased 25
  • 1
    Cummings, Paul David
    Theme Park Company Head Of Sal born in August 1967
    Individual
    Officer
    icon of calendar 2007-07-04 ~ 2011-02-10
    OF - Director → CIF 0
    Cummings, Paul David
    Commercial Director born in August 1967
    Individual
    icon of calendar 2013-07-28 ~ 2014-12-29
    OF - Director → CIF 0
  • 2
    Gopal, Nina Samantha
    Executive Director born in May 1963
    Individual
    Officer
    icon of calendar 2019-11-01 ~ 2023-01-03
    OF - Director → CIF 0
  • 3
    Mcquoid, Darren Mark
    Pilot born in November 1965
    Individual
    Officer
    icon of calendar 2007-07-04 ~ 2008-09-23
    OF - Director → CIF 0
    Mcquoid, Darren Mark
    Airline Captain born in November 1965
    Individual
    icon of calendar 2017-08-14 ~ 2019-03-14
    OF - Director → CIF 0
    Mr. Darren Mcquoid
    Born in November 1965
    Individual
    Person with significant control
    icon of calendar 2017-08-14 ~ 2018-12-13
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
  • 4
    Collier, Sally Anne
    Hairdresser born in November 1953
    Individual
    Officer
    icon of calendar 2014-09-28 ~ 2017-08-14
    OF - Director → CIF 0
  • 5
    Murphy, Tim
    Co Director born in October 1969
    Individual
    Officer
    icon of calendar 2007-07-04 ~ 2013-07-17
    OF - Director → CIF 0
  • 6
    Rae, Elizabeth Anne
    Facilities Manager born in September 1968
    Individual
    Officer
    icon of calendar 2007-07-04 ~ 2014-09-28
    OF - Director → CIF 0
  • 7
    Gauntlett, Paul Christopher
    Retired born in July 1957
    Individual
    Officer
    icon of calendar 2017-08-14 ~ 2018-12-11
    OF - Director → CIF 0
    Gauntlett, Paul Christopher
    Individual
    Officer
    icon of calendar 2017-08-14 ~ 2018-12-11
    OF - Secretary → CIF 0
  • 8
    Ruberry, Philip
    Driver Trainer born in February 1952
    Individual
    Officer
    icon of calendar 2017-08-14 ~ 2019-04-05
    OF - Director → CIF 0
  • 9
    Pritchard, Marie
    Ass Mgr Marine Accounts born in February 1954
    Individual
    Officer
    icon of calendar 2007-07-04 ~ 2013-07-28
    OF - Director → CIF 0
  • 10
    Moore, Christopher Patrick
    Land Director born in June 1973
    Individual (26 offsprings)
    Officer
    icon of calendar 2005-08-23 ~ 2008-05-15
    OF - Director → CIF 0
  • 11
    Starbrook, Malcolm John
    Not Stated born in April 1950
    Individual
    Officer
    icon of calendar 2014-09-28 ~ 2016-09-15
    OF - Director → CIF 0
  • 12
    Cook, Angus David
    Land Director born in June 1976
    Individual (4 offsprings)
    Officer
    icon of calendar 2008-05-15 ~ 2009-02-16
    OF - Director → CIF 0
  • 13
    Pollock, Andrew John
    Managine Director born in March 1962
    Individual (7 offsprings)
    Officer
    icon of calendar 2005-08-23 ~ 2007-05-23
    OF - Director → CIF 0
  • 14
    Massingham, Terence William
    Managing Director born in May 1952
    Individual
    Officer
    icon of calendar 2007-05-23 ~ 2009-02-16
    OF - Director → CIF 0
  • 15
    Avery-ward, Christopher Graeme
    Managing Director - It born in February 1983
    Individual
    Officer
    icon of calendar 2019-12-04 ~ 2021-06-20
    OF - Director → CIF 0
    Avery-ward, Christopher Graeme
    Individual
    Officer
    icon of calendar 2020-06-01 ~ 2021-06-20
    OF - Secretary → CIF 0
    Mr Christopher Graeme Avery-ward
    Born in February 1983
    Individual
    Person with significant control
    icon of calendar 2020-05-25 ~ 2021-05-01
    PE - Has significant influence or controlCIF 0
  • 16
    Ansell, Janet Eileen
    Retired born in January 1949
    Individual
    Officer
    icon of calendar 2019-11-01 ~ 2023-01-03
    OF - Director → CIF 0
    Ms Janet Eileen Ansell
    Born in January 1949
    Individual
    Person with significant control
    icon of calendar 2019-11-01 ~ 2020-05-25
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
  • 17
    Stubberfield, David Bernard
    Supervisor Airline born in March 1950
    Individual
    Officer
    icon of calendar 2007-07-04 ~ 2008-04-01
    OF - Director → CIF 0
  • 18
    Chelliah, James Anandaraj
    Pilot born in October 1958
    Individual
    Officer
    icon of calendar 2014-09-28 ~ 2017-08-14
    OF - Director → CIF 0
    Chelliah, James Anandaraj
    Airline Pilot born in October 1958
    Individual
    icon of calendar 2018-12-13 ~ 2019-11-01
    OF - Director → CIF 0
    Mr James Anandaraj Chelliah
    Born in October 1958
    Individual
    Person with significant control
    icon of calendar 2016-09-15 ~ 2017-08-14
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    icon of calendar 2018-12-13 ~ 2019-11-01
    PE - Right to appoint or remove directorsCIF 0
  • 19
    O'leary, Anthony Victor
    Retired Accountant born in September 1939
    Individual
    Officer
    icon of calendar 2015-10-01 ~ 2017-08-14
    OF - Director → CIF 0
    icon of calendar 2018-01-29 ~ 2019-11-01
    OF - Director → CIF 0
    Mr Anthony Victor O'leary
    Born in September 1939
    Individual
    Person with significant control
    icon of calendar 2016-09-15 ~ 2017-08-14
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 20
    Bishop, Pamela Frances
    Retired born in September 1942
    Individual
    Officer
    icon of calendar 2013-07-28 ~ 2017-08-14
    OF - Director → CIF 0
  • 21
    Starbrook, Sheila Ann
    Born in November 1949
    Individual
    Officer
    icon of calendar 2013-07-28 ~ 2014-09-28
    OF - Director → CIF 0
  • 22
    COMPANY SECRETARIES (UK) LIMITED - 1995-09-01
    icon of addressRmg House, Essex Road, Hoddesdon, Hertfordshire
    Active Corporate (4 parents, 882 offsprings)
    Officer
    2003-09-30 ~ 2005-08-23
    PE - Nominee Director → CIF 0
    2003-09-30 ~ 2008-01-30
    PE - Nominee Secretary → CIF 0
  • 23
    icon of address106, High Street, Stevenage, Hertfordshire, United Kingdom
    Active Corporate (4 parents, 171 offsprings)
    Equity (Company account)
    682 GBP2024-04-30
    Officer
    2009-11-02 ~ 2015-10-15
    PE - Secretary → CIF 0
  • 24
    icon of address008, Mill Studio, Crane Mead, Ware, Hertfordshire
    Active Corporate (3 parents, 119 offsprings)
    Equity (Company account)
    -42,089 GBP2024-06-30
    Officer
    2008-01-30 ~ 2009-11-02
    PE - Secretary → CIF 0
  • 25
    RMG ASSET MANAGEMENT LIMITED - now
    HULL & CO MANAGEMENT LIMITED - 2003-08-07
    EQUITY ASSET MANAGEMENT LIMITED - 2002-01-15
    icon of addressC P M House, Essex Road, Hoddesdon, Hertfordshire
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    0 GBP2025-03-31
    Officer
    2003-09-30 ~ 2005-08-23
    PE - Director → CIF 0
parent relation
Company in focus

MILLFIELDS (CHARLWOOD) MANAGEMENT COMPANY LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Net Assets/Liabilities
0 GBP2024-12-31
0 GBP2023-12-31
Equity
0 GBP2024-12-31
0 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31

  • MILLFIELDS (CHARLWOOD) MANAGEMENT COMPANY LIMITED
    Info
    Registered number 04916066
    icon of address4 Chipstead Parade, Chipstead, Surrey CR5 3TE
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 2003-09-30 (22 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-01
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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