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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
16
- 1
Bergin, Patrick Joseph
Born in March 1966Individual (89 offsprings)Officer2009-02-12 ~ 2019-03-26OF - Director → CIF 0 - 2
Vanson, Mark Lee
Born in April 1968Individual (98 offsprings)Officer2006-04-11 ~ 2008-12-31OF - Director → CIF 0 - 3
Hague, William George
Individual (132 offsprings)Officer2008-06-19 ~ 2008-10-03OF - Secretary → CIF 0 - 4
Truscott, Peter Martin
Chief Executive Officer born in June 1962Individual (72 offsprings)Officer2019-12-31 ~ 2024-06-14OF - Director → CIF 0 - 5
Harrison, James Alexander
Born in June 1968Individual (118 offsprings)Officer2006-04-11 ~ 2009-01-30OF - Director → CIF 0 - 6
Stone, Stephen
Born in February 1954Individual (137 offsprings)Officer2009-03-22 ~ 2019-10-31OF - Director → CIF 0 - 7
Darby, David Peter
Born in May 1950Individual (160 offsprings)Officer2009-03-22 ~ 2011-01-19OF - Director → CIF 0 - 8
- 9
Huggett, David Andrew
Born in January 1962Individual (104 offsprings)Officer2006-04-11 ~ 2012-06-21OF - Director → CIF 0 - 10
Cooper, Duncan John
Born in October 1979Individual (96 offsprings)Officer2019-12-31 ~ 2023-11-30OF - Director → CIF 0 - 11
Tinker, Nigel Christopher
Born in October 1960Individual (128 offsprings)Officer2009-03-22 ~ 2019-12-31OF - Director → CIF 0 - 12
Floydd, William James Spencer
Born in February 1969Individual (162 offsprings)Officer2023-11-30 ~ nowOF - Director → CIF 0 - 13
- 14VISTRA COMPANY SECRETARIES LIMITED - nowPAPER MERCHANTS LIMITED - 1976-12-3121 St Thomas Street, BristolActive Corporate (13 parents, 5653 offsprings)Officer2007-04-19 ~ 2008-06-17OF - Secretary → CIF 0
- 15Millfield House 4 Millfield, Marton Cum Grafton, York, North YorkshireCorporate (348 offsprings)Officer2006-04-11 ~ 2007-05-16OF - Secretary → CIF 0
- 16CREST NICHOLSON RESIDENTIAL (SOUTH) LIMITED - 2003-05-01CREST HOMES (SOUTH) LIMITED - 2000-11-01CREST HOMES (THAMESVALE) LIMITED - 1997-08-28WILDLEA LIMITED - 1986-01-06500, Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United KingdomActive Corporate (56 parents, 7 offsprings)Person with significant control2016-04-06 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0
Company in focus
CN SECRETARIAL LIMITED
Period: 2020-05-21 ~ now
Company number: 05777415
Registered names
CN SECRETARIAL LIMITED - now
BRIGHTWELLS RESIDENTIAL 2 COMPANY LIMITED - 2020-05-21 05777749
BLOCK F2 WHITELANDS PARK LIMITED - 2017-11-03 05777259... (more)
Standard Industrial Classification
98000 - Residents Property Management
Related profiles found in government register
CN SECRETARIAL LIMITED
InfoBRIGHTWELLS RESIDENTIAL 2 COMPANY LIMITED - 2020-05-21BLOCK F2 WHITELANDS PARK LIMITED - 2020-05-21Registered number 05777415500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey KT15 2HJPRIVATE LIMITED COMPANY incorporated on 2006-04-11 (20 years 3 months). The status of the company number is Active.The last date of confirmation statement was made at 2026-04-04CIF 0CN SECRETARIAL LIMITED
SRegistered number 05777415500, Dashwood Lang Road, Bourne Business Park, Addlestone, England, KT15 2HJCIF 1 CIF 2 CIF 3CN SECRETARIAL LIMITED
SRegistered number 05777415500, Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, England, KT15 2HJCIF 4 CIF 5 CIF 6 CIF 7CN SECRETARIAL LIMITED
SRegistered number 05777415500, Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom, KT15 2HJCIF 8 CIF 9 CIF 10 CIF 11 CIF 12 CIF 13 CIF 14 CIF 15 CIF 16 CIF 17 CIF 18 CIF 19 CIF 20 CIF 21 CIF 22 CIF 23 CIF 24CN SECRETARIAL LIMITED
SRegistered number 05777415Crest House, Pyrcroft Road, Chertsey, Surrey, United Kingdom, KT16 9GNCIF 25
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Offspring entities and appointments
22
- 1
ARDEN OAKS RESIDENT MANAGEMENT COMPANY LIMITED
16289826500 Dashwood Lang Road, Bourne Business Park, Addlestone, SurreyActive Corporate (5 parents)Officer2026-03-19 ~ 2026-03-19CIF 22 - Director → MEOfficer2026-03-19 ~ nowCIF 23 - Secretary → ME2ASPEN GRANGE (STOWMARKET) MANAGEMENT COMPANY LIMITED
14504226500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United KingdomActive Corporate (6 parents)Officer2026-05-01 ~ nowCIF 9 - Secretary → ME3BRIDGNORTH EDGE (BRIDGNORTH) MANAGEMENT COMPANY LIMITED
16760099500 Dashwood Lang Road, Bourne Business Park, Addlestone, EnglandActive Corporate (5 parents)Officer2025-10-02 ~ nowCIF 3 - Secretary → ME4CURBRIDGE MEADOWS (PHASE 3) MANAGEMENT COMPANY LIMITED
13678706500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United KingdomActive Corporate (6 parents)Officer2026-03-19 ~ nowCIF 20 - Secretary → ME5CYGNET VIEW (SWANLAND) MANAGEMENT COMPANY LIMITED
15622564500 Dashwood Lang Road Bourne Business Park, Addlestone, Surrey, United KingdomActive Corporate (8 parents)Officer2026-05-01 ~ nowCIF 10 - Secretary → ME6DALTON GARDENS (DALTON) MANAGEMENT COMPANY LIMITED
16485323500 Dashwood Lang Road Bourne Business Park, Addlestone, Surrey, United KingdomActive Corporate (7 parents)Officer2026-05-01 ~ nowCIF 13 - Secretary → ME7HARRY STOKE MANAGEMENT COMPANY LIMITED
12267752500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, EnglandActive Corporate (12 parents)Officer2026-04-24 ~ nowCIF 4 - Secretary → ME8HENLEY GATE (IPSWICH) MANAGEMENT COMPANY LIMITED
13868054500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United KingdomActive Corporate (7 parents)Officer2026-04-24 ~ 2026-04-25CIF 17 - Director → MEOfficer2026-04-24 ~ nowCIF 16 - Secretary → ME9HIGHBROOK PARK MANAGEMENT COMPANY LIMITED
13707874500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, EnglandActive Corporate (8 parents)Officer2026-04-24 ~ 2026-04-25CIF 5 - Director → MEOfficer2026-04-24 ~ nowCIF 6 - Secretary → ME10HIGHLANDS PARK MANAGEMENT COMPANY LIMITED
11278404500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United KingdomActive Corporate (10 parents)Officer2026-03-19 ~ nowCIF 18 - Secretary → ME11HUNTS GROVE MANAGEMENT COMPANY LIMITED
07382772500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United KingdomActive Corporate (16 parents)Officer2026-04-24 ~ nowCIF 14 - Secretary → ME12HYGGE PARK (KEYNSHAM) MANAGEMENT COMPANY LIMITED
11602826500 Dashwood Lang Road, Bourne Business Park, Addlestone, EnglandActive Corporate (14 parents)Officer2026-04-27 ~ nowCIF 1 - Secretary → ME13INVICTA HARBOURSIDE MANAGEMENT LIMITED
082567153sixty Real Estate Ltd, 16 Whiteladies Road, Bristol, EnglandActive Corporate (21 parents)Officer2025-09-02 ~ 2026-03-01CIF 24 - Secretary → ME14KILNWOOD VALE MANAGEMENT COMPANY LIMITED
08778070500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United KingdomActive Corporate (17 parents)Officer2026-04-24 ~ nowCIF 15 - Secretary → ME15LOVE LANE (FAVERSHAM) MANAGEMENT COMPANY LIMITED
11588239500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United KingdomActive Corporate (14 parents)Officer2026-03-19 ~ nowCIF 19 - Secretary → ME16MEADOW FIELDS (EAST AYTON) MANAGEMENT COMPANY LIMITED
15941281500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United KingdomActive Corporate (7 parents)Officer2026-05-01 ~ nowCIF 12 - Secretary → ME17PERRYBROOK APARTMENTS (GLOUCESTER) MANAGEMENT COMPANY LIMITED
15888478500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United KingdomActive Corporate (8 parents)Officer2026-05-01 ~ nowCIF 11 - Secretary → ME18RED LODGE (YELLOW) MANAGEMENT COMPANY LIMITED
10342741500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United KingdomActive Corporate (17 parents)Officer2026-05-01 ~ nowCIF 8 - Secretary → ME19SUMMERHILL GRANGE RESIDENTS MANAGEMENT COMPANY LIMITED
1336506215 Summerhill Grange, Lindfield, Haywards Heath, EnglandActive Corporate (4 parents)Officer2021-04-28 ~ 2021-08-16CIF 25 - Director → ME20WESTWOOD PARK (COVENTRY) MANAGEMENT COMPANY LIMITED
13776550500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United KingdomActive Corporate (7 parents)Officer2026-03-19 ~ nowCIF 21 - Secretary → ME21WINDSOR GATE (WINDSOR) MANAGEMENT COMPANY LIMITED
15432773500 Dashwood Lang Road Bourne Business Park, Addlestone, Surrey, EnglandActive Corporate (10 parents)Officer2026-03-19 ~ nowCIF 7 - Secretary → ME22WOODVILLE PLACE (WOODVILLE) MANAGEMENT COMPANY LIMITED
17147237500 Dashwood Lang Road, Bourne Business Park, Addlestone, EnglandActive Corporate (4 parents)Officer2026-04-09 ~ nowCIF 2 - Secretary → METhe content of this website is protected by AgonGuard.
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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.
