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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 26
  • 1
    Goldsmith, Nicola
    Born in December 1961
    Individual (51 offsprings)
    Officer
    2007-05-14 ~ 2008-07-04
    OF - Director → CIF 0
  • 2
    Britten, Marion Grace
    Born in June 1951
    Individual (1 offspring)
    Officer
    2026-01-28 ~ now
    OF - Director → CIF 0
  • 3
    Taylor, Alan John
    Born in August 1942
    Individual (2 offsprings)
    Officer
    2015-04-08 ~ 2025-01-09
    OF - Director → CIF 0
  • 4
    Kaufmann, Stephen David
    Born in November 1954
    Individual (5 offsprings)
    Officer
    2009-04-15 ~ 2010-12-09
    OF - Director → CIF 0
  • 5
    Ward, Michael Charles
    Born in May 1955
    Individual (1 offspring)
    Officer
    2010-12-09 ~ 2012-09-19
    OF - Director → CIF 0
  • 6
    Elkin, Alan Roy, Dr
    Born in February 1945
    Individual (5 offsprings)
    Officer
    2009-04-15 ~ now
    OF - Director → CIF 0
  • 7
    Wood, Geoffrey Martin Gregory
    Born in February 1953
    Individual (1 offspring)
    Officer
    2009-04-15 ~ 2011-06-22
    OF - Director → CIF 0
  • 8
    Cook, Sheena Jane
    Born in May 1959
    Individual (9 offsprings)
    Officer
    2005-04-08 ~ 2008-01-21
    OF - Director → CIF 0
  • 9
    Doyle, Patrick John
    Born in February 1956
    Individual (3 offsprings)
    Officer
    2026-01-28 ~ now
    OF - Director → CIF 0
    2023-11-23 ~ 2025-09-17
    OF - Director → CIF 0
  • 10
    Hughes, Allan Berkeley Valentine
    Born in February 1933
    Individual (18 offsprings)
    Officer
    2009-04-15 ~ 2011-10-04
    OF - Director → CIF 0
  • 11
    Roche, Steven James
    Born in January 1964
    Individual (98 offsprings)
    Officer
    2005-04-08 ~ 2007-05-14
    OF - Director → CIF 0
  • 12
    Rees, Anthony Colin
    Born in October 1960
    Individual (2 offsprings)
    Officer
    2023-11-23 ~ now
    OF - Director → CIF 0
  • 13
    Moody, Paul Nicholas
    Born in January 1969
    Individual (63 offsprings)
    Officer
    2008-07-04 ~ 2009-04-15
    OF - Director → CIF 0
  • 14
    Gill, Jane Mary
    Born in November 1953
    Individual (3 offsprings)
    Officer
    2018-04-10 ~ 2021-11-17
    OF - Director → CIF 0
  • 15
    Ward, Martin Malcolm
    Born in August 1953
    Individual (14 offsprings)
    Officer
    2008-01-21 ~ 2009-04-15
    OF - Director → CIF 0
  • 16
    Wills, Lynne Carol
    Born in September 1964
    Individual (2 offsprings)
    Officer
    2022-11-22 ~ 2026-01-21
    OF - Director → CIF 0
  • 17
    Walker, Beth Clare
    Born in July 1976
    Individual (1 offspring)
    Officer
    2012-12-04 ~ 2016-02-25
    OF - Director → CIF 0
  • 18
    Ormerod, Steve
    Born in April 1950
    Individual (1 offspring)
    Officer
    2011-10-04 ~ 2019-12-19
    OF - Director → CIF 0
  • 19
    Mcdougall, Elizabeth
    Individual (43 offsprings)
    Officer
    2011-01-26 ~ 2015-01-01
    OF - Secretary → CIF 0
  • 20
    Hill, Henry Charles
    Born in August 1942
    Individual (1 offspring)
    Officer
    2011-10-04 ~ 2013-08-08
    OF - Director → CIF 0
    2018-04-10 ~ 2022-11-30
    OF - Director → CIF 0
  • 21
    Griffiths, David Thyrlus
    Individual (14 offsprings)
    Officer
    2005-04-12 ~ 2009-01-17
    OF - Secretary → CIF 0
  • 22
    HERTFORD COMPANY SECRETARIES LIMITED
    - now 03067765
    COMPANY SECRETARIES (UK) LIMITED - 1995-09-01
    Phoenix House, 11 Wellesley Road, Croydon, Surrey
    Active Corporate (28 parents, 3170 offsprings)
    Officer
    2005-04-06 ~ 2005-04-08
    OF - Director → CIF 0
    2009-04-15 ~ 2011-01-26
    OF - Nominee Secretary → CIF 0
    2005-04-06 ~ 2005-04-12
    OF - Secretary → CIF 0
  • 23
    B-HIVE COMPANY SECRETARIAL SERVICES LIMITED
    - now 07106746
    HML COMPANY SECRETARIAL SERVICES LIMITED - 2022-04-13
    9-11 The Quadrant, Richmond, Surrey, United Kingdom
    Active Corporate (13 parents, 4344 offsprings)
    Officer
    2024-04-01 ~ now
    OF - 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, 1093 offsprings)
    Officer
    2005-04-06 ~ 2005-04-08
    OF - Nominee Director → CIF 0
  • 25
    UNITED COMPANY SECRETARIES LIMITED 06404682
    Unit 9, Astra Centre Edinburgh Way, Harlow, Essex, England
    Dissolved Corporate (5 parents, 427 offsprings)
    Officer
    2015-01-01 ~ 2016-01-01
    OF - Secretary → CIF 0
  • 26
    WARWICK ESTATES PROPERTY MANAGEMENT LTD
    06230550
    Unit 7, Astra Centre, Edinburgh Way, Harlow, Essex, England
    Active Corporate (19 parents, 1164 offsprings)
    Officer
    2016-01-01 ~ 2022-09-10
    OF - Secretary → CIF 0
parent relation
Company in focus

BINGHAM CLOSE MANAGEMENT COMPANY LIMITED

Period: 2005-04-06 ~ now
Company number: 05415462
Registered name
BINGHAM CLOSE MANAGEMENT COMPANY LIMITED - now
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

  • BINGHAM CLOSE MANAGEMENT COMPANY LIMITED
    Info
    Registered number 05415462
    Stonemead House, 95 London Road, Croydon, Surrey CR0 2RF
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 2005-04-06 (21 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-04-06
    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.