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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 23
  • 1
    Lambert, Laura
    Born in May 1980
    Individual (5 offsprings)
    Officer
    2007-09-25 ~ 2013-11-01
    OF - Director → CIF 0
  • 2
    Hales, Christopher Murray
    Born in December 1967
    Individual (1 offspring)
    Officer
    2012-05-18 ~ 2017-01-12
    OF - Director → CIF 0
  • 3
    Stephen, Timothy John
    Born in September 1971
    Individual (1 offspring)
    Officer
    2006-07-05 ~ 2012-05-18
    OF - Director → CIF 0
  • 4
    Ratcliffe, Sara-jane
    Born in April 1950
    Individual (2 offsprings)
    Officer
    2009-12-01 ~ 2015-05-01
    OF - Director → CIF 0
  • 5
    Clayson, Bryony
    Born in May 1993
    Individual (5 offsprings)
    Officer
    2021-01-21 ~ now
    OF - Director → CIF 0
  • 6
    Murray, Patrick Gerard
    Born in July 1948
    Individual (1 offspring)
    Officer
    2014-03-01 ~ 2022-01-15
    OF - Director → CIF 0
  • 7
    Tan, Sock Hwang
    Born in December 1953
    Individual (2 offsprings)
    Officer
    2014-03-01 ~ 2016-11-15
    OF - Director → CIF 0
  • 8
    Clifford, Wendy Alice
    Retired born in April 1940
    Individual (1 offspring)
    Officer
    2005-03-07 ~ 2025-06-06
    OF - Director → CIF 0
  • 9
    Turner, Katrina Susannah
    Individual (1 offspring)
    Officer
    2016-11-24 ~ 2022-08-09
    OF - Secretary → CIF 0
  • 10
    Savage, Queenie
    Born in February 1941
    Individual (1 offspring)
    Officer
    2005-03-07 ~ 2007-08-01
    OF - Director → CIF 0
  • 11
    Mylon, Ian Keith Royce
    Born in July 1980
    Individual (2 offsprings)
    Officer
    2007-06-28 ~ 2013-12-01
    OF - Director → CIF 0
  • 12
    Lucht De Freibruch, Maureen
    Individual (1 offspring)
    Officer
    2005-03-07 ~ 2009-12-13
    OF - Secretary → CIF 0
  • 13
    Bentley, Carol Moretta
    Born in December 1966
    Individual (1 offspring)
    Officer
    2005-03-07 ~ 2006-07-05
    OF - Director → CIF 0
  • 14
    Lucht De Freibruch, Eric Bernard Georges
    Born in October 1949
    Individual (2 offsprings)
    Officer
    2005-03-07 ~ 2009-11-13
    OF - Director → CIF 0
  • 15
    Hales, Gillian Margaret
    Individual (1 offspring)
    Officer
    2012-05-18 ~ 2016-12-19
    OF - Secretary → CIF 0
  • 16
    Reay, Diane
    Born in December 1955
    Individual (1 offspring)
    Officer
    2022-01-31 ~ now
    OF - Director → CIF 0
  • 17
    Turner, Simon Charles
    Born in June 1958
    Individual (3 offsprings)
    Officer
    2015-07-30 ~ 2022-08-09
    OF - Director → CIF 0
  • 18
    Taylor, Diana Rose
    Born in January 1944
    Individual (3 offsprings)
    Officer
    2022-01-31 ~ now
    OF - Director → CIF 0
    Mrs Diana Rose Taylor
    Born in January 1944
    Individual (3 offsprings)
    Person with significant control
    2026-01-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 19
    Davies, Christine
    Born in January 1952
    Individual (1 offspring)
    Officer
    2005-03-07 ~ 2007-06-28
    OF - Director → CIF 0
  • 20
    Marriott, Sarah Anne
    Born in May 1968
    Individual (9 offsprings)
    Officer
    2017-01-28 ~ 2020-01-20
    OF - Director → CIF 0
  • 21
    28, Boyne Park, Tunbridge Wells, England
    Corporate (1 offspring)
    Officer
    2021-01-21 ~ 2022-01-31
    OF - Director → CIF 0
  • 22
    TW BLOCK MANAGEMENT LTD - now 12629411
    J & J FLETCHER LTD - 2023-07-11
    Tw Block Management, 34 Monson Road, Tunbridge Wells, Kent, United Kingdom
    Active Corporate (2 parents, 59 offsprings)
    Officer
    2023-08-18 ~ now
    OF - Secretary → CIF 0
  • 23
    ALEXANDRE BOYES (MANAGEMENT) LTD 09873515
    48, Mount Ephraim, Tunbridge Wells, Kent, England
    Active Corporate (4 parents, 142 offsprings)
    Officer
    2022-08-09 ~ 2023-08-14
    OF - Secretary → CIF 0
parent relation
Company in focus

BOYNE PARK MANAGEMENT COMPANY LIMITED

Period: 2005-03-07 ~ now
Company number: 05384149 15067772
Registered name
BOYNE PARK MANAGEMENT COMPANY LIMITED - now 15067772
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Called-up share capital not yet paid and not classified as a current asset
5 GBP2025-03-31
5 GBP2024-03-31
Net Assets/Liabilities
5 GBP2025-03-31
5 GBP2024-03-31
Number of shares allotted
Class 1 ordinary share
5 shares2024-04-01 ~ 2025-03-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-04-01 ~ 2025-03-31
Equity
5 GBP2025-03-31
5 GBP2024-03-31

  • BOYNE PARK MANAGEMENT COMPANY LIMITED
    Info
    Registered number 05384149
    Tw Block Management, 34 Monson Road, Tunbridge Wells, Kent TN1 1LU
    PRIVATE LIMITED COMPANY incorporated on 2005-03-07 (21 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-21
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.