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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 5
  • 1
    Chaple, Giles Duncan
    Born in September 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2018-06-05 ~ now
    OF - Director → CIF 0
  • 2
    Wilkins, Pauline Mary
    Born in December 1944
    Individual (1 offspring)
    Officer
    icon of calendar 2023-06-22 ~ now
    OF - Director → CIF 0
  • 3
    Castro, Ailey Pacheco
    Born in November 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2023-06-22 ~ now
    OF - Director → CIF 0
  • 4
    Sullivan, Kiera Elizabeth
    Born in June 1980
    Individual (1 offspring)
    Officer
    icon of calendar 2024-01-23 ~ now
    OF - Director → CIF 0
  • 5
    icon of address6, Poole Hill, Bournemouth, Dorset, United Kingdom
    Active Corporate (7 parents, 130 offsprings)
    Equity (Company account)
    201,163 GBP2024-06-30
    Officer
    icon of calendar 2010-10-25 ~ now
    OF - Secretary → CIF 0
Ceased 8
  • 1
    Shawyer, Judith
    Nurse born in December 1952
    Individual
    Officer
    icon of calendar 2005-04-18 ~ 2010-07-01
    OF - Director → CIF 0
  • 2
    Wills, Nicholas
    Teacher born in November 1974
    Individual
    Officer
    icon of calendar 2005-04-18 ~ 2010-04-17
    OF - Director → CIF 0
  • 3
    Hollins, Andrew
    Technician born in November 1974
    Individual
    Officer
    icon of calendar 2005-04-18 ~ 2008-12-15
    OF - Director → CIF 0
  • 4
    Phillips, Graham David, Mr
    Landlord born in March 1948
    Individual (5 offsprings)
    Officer
    icon of calendar 2011-06-01 ~ 2023-06-20
    OF - Director → CIF 0
  • 5
    Clark, Ronald Jonathan
    Sales Adviser born in August 1952
    Individual
    Officer
    icon of calendar 2011-06-01 ~ 2023-06-20
    OF - Director → CIF 0
  • 6
    Line, Anthony
    Retired born in October 1945
    Individual
    Officer
    icon of calendar 2005-04-18 ~ 2014-08-06
    OF - Director → CIF 0
  • 7
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2005-04-18 ~ 2005-04-18
    PE - Nominee Secretary → CIF 0
  • 8
    NAPIER MANAGEMENT SERVICES LIMITED - now
    PLANROUTE LIMITED - 1997-09-26
    icon of addressElizabeth House, Unit 13, Fordingbridge Business Park Ashford, Road Fordingbridge, Hampshire, United Kingdom
    Active Corporate (8 parents, 76 offsprings)
    Equity (Company account)
    256,814 GBP2024-12-31
    Officer
    2005-04-18 ~ 2010-10-25
    PE - Secretary → CIF 0
parent relation
Company in focus

ONE SURREY ROAD MANAGEMENT COMPANY LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Fixed Assets
10,800 GBP2024-12-24
10,800 GBP2023-12-24
Total Assets Less Current Liabilities
10,800 GBP2024-12-24
10,800 GBP2023-12-24
Net Assets/Liabilities
10,800 GBP2024-12-24
10,800 GBP2023-12-24
Equity
10,800 GBP2024-12-24
10,800 GBP2023-12-24
Average Number of Employees
02023-12-25 ~ 2024-12-24
02022-12-25 ~ 2023-12-24

  • ONE SURREY ROAD MANAGEMENT COMPANY LIMITED
    Info
    Registered number 05427028
    icon of address6 Poole Hill, Bournemouth, Dorset BH2 5PS
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 2005-04-18 (20 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-17
    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.