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 10
  • 1
    Simpson, Nigel
    Director born in March 1960
    Individual (5 offsprings)
    Officer
    2024-08-14 ~ now
    OF - Director → CIF 0
  • 2
    Pelosi, Roberto
    Driving Instructor born in January 1965
    Individual (1 offspring)
    Officer
    2017-07-31 ~ now
    OF - Director → CIF 0
  • 3
    Duke, Karen Dawn
    Hotel Manager born in December 1959
    Individual (1 offspring)
    Officer
    2024-05-14 ~ now
    OF - Director → CIF 0
  • 4
    Sandhu, Ruby
    Lawyer born in October 1968
    Individual (8 offsprings)
    Officer
    2024-05-14 ~ now
    OF - Director → CIF 0
  • 5
    Flint, Deborah Lynne
    Tv Retail Specialist born in May 1962
    Individual (1 offspring)
    Officer
    2021-11-30 ~ now
    OF - Director → CIF 0
  • 6
    Mclaren, Anne Olivia
    Health Recruiter born in November 1961
    Individual (1 offspring)
    Officer
    2024-05-14 ~ now
    OF - Director → CIF 0
  • 7
    Geraghty, Elizabeth Jane
    Secondary Languages Teacher born in October 1969
    Individual (1 offspring)
    Officer
    2024-05-14 ~ now
    OF - Director → CIF 0
  • 8
    Starling, David John
    Retired born in February 1955
    Individual (1 offspring)
    Officer
    2022-08-23 ~ now
    OF - Director → CIF 0
  • 9
    Sutton, John Laurence
    Independent Financial Adviser born in January 1950
    Individual (3 offsprings)
    Officer
    2014-01-20 ~ now
    OF - Director → CIF 0
  • 10
    WILDHEART ASSET MANAGEMENT LIMITED - 2013-07-19
    Octagon House, 20 Hook Road, Epsom, Surrey, England
    Active Corporate (2 parents, 60 offsprings)
    Equity (Company account)
    280,718 GBP2024-04-30
    Officer
    2024-04-19 ~ now
    OF - Secretary → CIF 0
Ceased 28
  • 1
    Springall, Ronald
    Retired born in July 1932
    Individual
    Officer
    2014-02-05 ~ 2019-06-18
    OF - Director → CIF 0
  • 2
    Sayer, David Anthony
    Antique Furniture Conservator/Restorer born in November 1935
    Individual
    Officer
    2014-02-05 ~ 2016-06-30
    OF - Director → CIF 0
  • 3
    Simpson, Nigel
    Managing Director born in March 1960
    Individual (5 offsprings)
    Officer
    2014-02-05 ~ 2017-07-31
    OF - Director → CIF 0
  • 4
    Dave, Jyotika
    Product Manager born in April 1959
    Individual
    Officer
    2019-04-29 ~ 2024-03-17
    OF - Director → CIF 0
  • 5
    Sparks, Richard Joseph John
    Police Officer born in September 1968
    Individual
    Officer
    2014-02-05 ~ 2016-03-07
    OF - Director → CIF 0
  • 6
    Foley, Kevin Paul
    Director born in March 1957
    Individual (2 offsprings)
    Officer
    2006-06-09 ~ 2012-01-16
    OF - Director → CIF 0
  • 7
    Maddox, Darren Edward
    Director born in October 1971
    Individual (2 offsprings)
    Officer
    2006-06-09 ~ 2012-01-16
    OF - Director → CIF 0
  • 8
    May, Dylan
    Land Director born in June 1976
    Individual (7 offsprings)
    Officer
    2012-01-16 ~ 2014-01-20
    OF - Director → CIF 0
  • 9
    Barraclough, Richard
    Individual (10 offsprings)
    Officer
    2006-06-09 ~ 2008-12-17
    OF - Secretary → CIF 0
  • 10
    Tramontano, Kay Elizabeth
    Retired born in August 1951
    Individual
    Officer
    2014-02-05 ~ 2023-10-03
    OF - Director → CIF 0
  • 11
    St James-roberts, Margaret, Dr
    Clinical Psychologist & Scientific Journal Editor born in February 1947
    Individual
    Officer
    2021-11-30 ~ 2022-08-22
    OF - Director → CIF 0
  • 12
    Ramzani, Ramin
    Project Manager born in July 1987
    Individual
    Officer
    2017-07-31 ~ 2022-07-07
    OF - Director → CIF 0
  • 13
    Fairbrother, Paul Anthony
    Chartered Surveyor
    Individual (1 offspring)
    Officer
    2008-12-17 ~ 2014-11-05
    OF - Secretary → CIF 0
  • 14
    Bangs, Stephen Anthony
    Director born in November 1966
    Individual (83 offsprings)
    Officer
    2012-01-16 ~ 2014-01-20
    OF - Director → CIF 0
  • 15
    Champness, Nicholas Paul
    Director born in November 1966
    Individual (1 offspring)
    Officer
    2006-06-09 ~ 2010-07-19
    OF - Director → CIF 0
  • 16
    Cantrell, Sinead Mary
    Exec Assistant - Family Trust born in July 1958
    Individual
    Officer
    2014-02-05 ~ 2014-07-29
    OF - Director → CIF 0
  • 17
    Reid, Erica Wanda
    Retired born in July 1946
    Individual
    Officer
    2014-02-05 ~ 2018-05-29
    OF - Director → CIF 0
  • 18
    Preston, Sarah Jane
    Actress born in July 1970
    Individual (3 offsprings)
    Officer
    2014-02-05 ~ 2017-02-09
    OF - Director → CIF 0
  • 19
    Box, Jonathan
    Electrician born in September 1960
    Individual
    Officer
    2016-04-12 ~ 2021-10-25
    OF - Director → CIF 0
  • 20
    Naidu, Louise Mary
    Head Of Primary Care Commissioning born in August 1974
    Individual
    Officer
    2019-07-08 ~ 2020-02-10
    OF - Director → CIF 0
  • 21
    Brahmbhatt, Heli
    Medical Writer born in February 1987
    Individual (1 offspring)
    Officer
    2019-09-02 ~ 2021-10-28
    OF - Director → CIF 0
  • 22
    Drummond, Liam
    Financial Advisor born in June 1992
    Individual
    Officer
    2021-11-30 ~ 2022-11-21
    OF - Director → CIF 0
  • 23
    Drain, Diane Elizabeth
    Retired born in August 1951
    Individual
    Officer
    2014-01-20 ~ 2023-07-31
    OF - Director → CIF 0
  • 24
    Latham, Charlotte Louise
    Sales Manager born in March 1983
    Individual
    Officer
    2015-08-14 ~ 2017-07-31
    OF - Director → CIF 0
  • 25
    Cooper, Paul David
    Director born in July 1968
    Individual (18 offsprings)
    Officer
    2006-06-09 ~ 2014-01-20
    OF - Director → CIF 0
  • 26
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2006-06-09 ~ 2006-06-09
    PE - Nominee Secretary → CIF 0
  • 27
    Paxton House, Waterhouse Lane, Kingswood, Surrey
    Active Corporate (4 parents, 51 offsprings)
    Equity (Company account)
    220,162 GBP2021-09-30
    Officer
    2016-07-01 ~ 2021-04-19
    PE - Secretary → CIF 0
  • 28
    The Georgian House, 37 Bell Street, Reigate, Surrey, England
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    10,150 GBP2016-03-31
    Officer
    2014-11-05 ~ 2016-07-01
    PE - Secretary → CIF 0
parent relation
Company in focus

BANSTEAD WOOD MANAGEMENT COMPANY LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Average Number of Employees
02020-07-01 ~ 2021-06-30
Current Assets
3,330 GBP2021-06-30
3,891 GBP2020-06-30
Creditors
Amounts falling due within one year
8,993 GBP2021-06-30
9,554 GBP2020-06-30
Net Current Assets/Liabilities
300 GBP2021-06-30
300 GBP2020-06-30
Total Assets Less Current Liabilities
300 GBP2021-06-30
300 GBP2020-06-30
  • BANSTEAD WOOD MANAGEMENT COMPANY LIMITED
    Info
    Registered number 05842322
    Octagon House, 20 Hook Road, Epsom, Surrey KT19 8TR
    Private Company Limited By Guarantee Without Share Capital incorporated on 2006-06-09 (19 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-06-09
    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 24 April 2025 and licensed under the Open Government Licence v3.0.