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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 6
  • 1
    Parker, Philip John
    Born in March 1953
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-07-13 ~ now
    OF - Director → CIF 0
    Parker, Philip John
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-06-25 ~ now
    OF - Secretary → CIF 0
  • 2
    Regnault, Anthony Gerard
    Born in March 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-11-24 ~ now
    OF - Director → CIF 0
  • 3
    Freemantle, Nigel Dennis
    Born in January 1957
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-05-11 ~ now
    OF - Director → CIF 0
    Mr Nigel Dennis Freemantle
    Born in January 1957
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 4
    Zacharia, Mark
    Born in July 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2021-07-14 ~ now
    OF - Director → CIF 0
  • 5
    Shears, Nicholas David
    Born in August 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-07-13 ~ now
    OF - Director → CIF 0
  • 6
    Sherlock, Christopher James
    Born in May 1970
    Individual (4 offsprings)
    Officer
    icon of calendar 2007-05-11 ~ now
    OF - Director → CIF 0
Ceased 14
  • 1
    Smith, Nicholas
    Company Director
    Individual (11 offsprings)
    Officer
    icon of calendar 2005-06-03 ~ 2007-05-11
    OF - Secretary → CIF 0
  • 2
    Freemantle, Nigel Dennis
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-05-08 ~ 2021-07-14
    OF - Secretary → CIF 0
  • 3
    Evans, James Henry
    Company Director born in August 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2007-05-11 ~ 2021-07-01
    OF - Director → CIF 0
    Mr James Henry Evans
    Born in August 1952
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-07-01
    PE - Has significant influence or controlCIF 0
  • 4
    Smith, Peter John Ward
    Company Director born in August 1943
    Individual (8 offsprings)
    Officer
    icon of calendar 2005-06-03 ~ 2007-05-11
    OF - Director → CIF 0
  • 5
    Killick, Nigel Jonathan
    Locksmith born in May 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2007-05-11 ~ 2011-12-09
    OF - Director → CIF 0
  • 6
    Baker, Stephen
    University Professor born in October 1951
    Individual
    Officer
    icon of calendar 2011-12-09 ~ 2021-07-01
    OF - Director → CIF 0
    Mr Stephen Baker
    Born in October 1951
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-07-01
    PE - Has significant influence or controlCIF 0
  • 7
    Carter, Louise
    Individual
    Officer
    icon of calendar 2008-07-20 ~ 2021-05-08
    OF - Secretary → CIF 0
  • 8
    Greenwood, Nicola Jayne
    Housewife
    Individual (1 offspring)
    Officer
    icon of calendar 2007-05-11 ~ 2008-07-20
    OF - Secretary → CIF 0
  • 9
    Pomery, Maurice William
    Research Analyst born in June 1957
    Individual (4 offsprings)
    Officer
    icon of calendar 2007-05-11 ~ 2017-11-24
    OF - Director → CIF 0
    Mr Maurice William Pomery
    Born in June 1957
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-11-24
    PE - Has significant influence or controlCIF 0
  • 10
    Zacharia, Nicola Vivien
    Individual (1 offspring)
    Officer
    icon of calendar 2021-07-14 ~ 2022-06-25
    OF - Secretary → CIF 0
  • 11
    Mr Christopher James Sherlock
    Born in May 1970
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-07-14
    PE - Has significant influence or controlCIF 0
  • 12
    Carter, Mark David
    Banking born in March 1977
    Individual (4 offsprings)
    Officer
    icon of calendar 2007-05-11 ~ 2021-07-01
    OF - Director → CIF 0
    Mr Mark David Carter
    Born in March 1977
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-07-01
    PE - Has significant influence or controlCIF 0
  • 13
    icon of addressMarquess Court, 69 Southampton Row, London
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2005-06-03 ~ 2005-06-03
    PE - Nominee Director → CIF 0
  • 14
    icon of addressMarquess Court, 69 Southampton Row, London
    Active Corporate (2 parents, 188 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2005-06-03 ~ 2005-06-03
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

THE OLD RECTORY MANAGEMENT COMPANY (BOOKHAM) LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Called-up share capital not yet paid and not classified as a current asset
60 GBP2024-12-31
60 GBP2023-12-31
Creditors
Amounts falling due within one year
0 GBP2024-12-31
0 GBP2023-12-31
Net Current Assets/Liabilities
0 GBP2024-12-31
0 GBP2023-12-31
Total Assets Less Current Liabilities
60 GBP2024-12-31
60 GBP2023-12-31
Creditors
Amounts falling due after one year
0 GBP2024-12-31
0 GBP2023-12-31
Net Assets/Liabilities
60 GBP2024-12-31
60 GBP2023-12-31
Equity
60 GBP2024-12-31
60 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-07-01 ~ 2023-12-31

  • THE OLD RECTORY MANAGEMENT COMPANY (BOOKHAM) LIMITED
    Info
    Registered number 05471692
    icon of addressThe Old Rectory, Rectory Lane, Bookham, Surrey KT23 4DY
    PRIVATE LIMITED COMPANY incorporated on 2005-06-03 (20 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-03
    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.