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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 18
  • 1
    Greenwood, Nicola Jayne
    Housewife
    Individual (2 offsprings)
    Officer
    2007-05-11 ~ 2008-07-20
    OF - Secretary → CIF 0
  • 2
    Smith, Nicholas
    Company Director
    Individual (17 offsprings)
    Officer
    2005-06-03 ~ 2007-05-11
    OF - Secretary → CIF 0
  • 3
    Killick, Nigel Jonathan
    Locksmith born in May 1960
    Individual (4 offsprings)
    Officer
    2007-05-11 ~ 2011-12-09
    OF - Director → CIF 0
  • 4
    Carter, Louise
    Individual (1 offspring)
    Officer
    2008-07-20 ~ 2021-05-08
    OF - Secretary → CIF 0
  • 5
    Baker, Stephen
    University Professor born in October 1951
    Individual (1 offspring)
    Officer
    2011-12-09 ~ 2021-07-01
    OF - Director → CIF 0
    Mr Stephen Baker
    Born in October 1951
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2021-07-01
    PE - Has significant influence or controlCIF 0
  • 6
    Pomery, Maurice William
    Research Analyst born in June 1957
    Individual (6 offsprings)
    Officer
    2007-05-11 ~ 2017-11-24
    OF - Director → CIF 0
    Mr Maurice William Pomery
    Born in June 1957
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-11-24
    PE - Has significant influence or controlCIF 0
  • 7
    Evans, James Henry
    Company Director born in August 1952
    Individual (2 offsprings)
    Officer
    2007-05-11 ~ 2021-07-01
    OF - Director → CIF 0
    Mr James Henry Evans
    Born in August 1952
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-07-01
    PE - Has significant influence or controlCIF 0
  • 8
    Carter, Mark David
    Banking born in February 1977
    Individual (5 offsprings)
    Officer
    2007-05-11 ~ 2021-07-01
    OF - Director → CIF 0
    Mr Mark David Carter
    Born in February 1977
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-07-01
    PE - Has significant influence or controlCIF 0
  • 9
    Freemantle, Nigel Dennis
    Born in January 1957
    Individual (6 offsprings)
    Officer
    2007-05-11 ~ now
    OF - Director → CIF 0
    Freemantle, Nigel Dennis
    Individual (6 offsprings)
    Officer
    2021-05-08 ~ 2021-07-14
    OF - Secretary → CIF 0
    Mr Nigel Dennis Freemantle
    Born in January 1957
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 10
    Shears, Nicholas David
    Born in August 1964
    Individual (2 offsprings)
    Officer
    2021-07-13 ~ now
    OF - Director → CIF 0
  • 11
    Sherlock, Christopher James
    Born in May 1970
    Individual (5 offsprings)
    Officer
    2007-05-11 ~ now
    OF - Director → CIF 0
    Mr Christopher James Sherlock
    Born in May 1970
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-07-14
    PE - Has significant influence or controlCIF 0
  • 12
    Zacharia, Nicola Vivien
    Individual (2 offsprings)
    Officer
    2021-07-14 ~ 2022-06-25
    OF - Secretary → CIF 0
  • 13
    Regnault, Anthony Gerard
    Born in February 1965
    Individual (2 offsprings)
    Officer
    2017-11-24 ~ now
    OF - Director → CIF 0
  • 14
    Parker, Philip John
    Born in March 1953
    Individual (6 offsprings)
    Officer
    2021-07-13 ~ now
    OF - Director → CIF 0
    Parker, Philip John
    Individual (6 offsprings)
    Officer
    2022-06-25 ~ now
    OF - Secretary → CIF 0
  • 15
    Zacharia, Mark
    Born in July 1960
    Individual (1 offspring)
    Officer
    2021-07-14 ~ now
    OF - Director → CIF 0
  • 16
    Smith, Peter John Ward
    Company Director born in August 1943
    Individual (16 offsprings)
    Officer
    2005-06-03 ~ 2007-05-11
    OF - Director → CIF 0
  • 17
    LONDON LAW SERVICES LIMITED
    02335944 02504138
    Marquess Court, 69 Southampton Row, London
    Active Corporate (5 parents, 21219 offsprings)
    Officer
    2005-06-03 ~ 2005-06-03
    OF - Nominee Director → CIF 0
  • 18
    LONDON LAW SECRETARIAL LIMITED
    02347720
    Marquess Court, 69 Southampton Row, London
    Active Corporate (5 parents, 28604 offsprings)
    Officer
    2005-06-03 ~ 2005-06-03
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

THE OLD RECTORY MANAGEMENT COMPANY (BOOKHAM) LIMITED

Period: 2005-06-03 ~ now
Company number: 05471692
Registered name
THE OLD RECTORY MANAGEMENT COMPANY (BOOKHAM) LIMITED - now
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
    The Old Rectory, Rectory Lane, Bookham, Surrey KT23 4DY
    PRIVATE LIMITED COMPANY incorporated on 2005-06-03 (20 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-03
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.