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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 38
  • 1
    Tramontano, Kay Elizabeth
    Retired born in August 1951
    Individual (1 offspring)
    Officer
    2014-02-05 ~ 2023-10-03
    OF - Director → CIF 0
  • 2
    Foley, Kevin Paul
    Director born in March 1957
    Individual (175 offsprings)
    Officer
    2006-06-09 ~ 2012-01-16
    OF - Director → CIF 0
  • 3
    Preston, Sarah Jane
    Actress born in July 1970
    Individual (4 offsprings)
    Officer
    2014-02-05 ~ 2017-02-09
    OF - Director → CIF 0
  • 4
    Sandhu, Ruby
    Born in October 1968
    Individual (12 offsprings)
    Officer
    2024-05-14 ~ now
    OF - Director → CIF 0
  • 5
    Reid, Erica Wanda
    Retired born in July 1946
    Individual (1 offspring)
    Officer
    2014-02-05 ~ 2018-05-29
    OF - Director → CIF 0
  • 6
    Feeney, Ross James
    Born in March 1977
    Individual (14 offsprings)
    Officer
    2025-09-18 ~ now
    OF - Director → CIF 0
  • 7
    Ramzani, Ramin
    Project Manager born in July 1987
    Individual (1 offspring)
    Officer
    2017-07-31 ~ 2022-07-07
    OF - Director → CIF 0
  • 8
    Latham, Charlotte Louise
    Sales Manager born in March 1983
    Individual (1 offspring)
    Officer
    2015-08-14 ~ 2017-07-31
    OF - Director → CIF 0
  • 9
    Maddox, Darren Edward
    Director born in October 1971
    Individual (91 offsprings)
    Officer
    2006-06-09 ~ 2012-01-16
    OF - Director → CIF 0
  • 10
    Cantrell, Sinead Mary
    Exec Assistant - Family Trust born in July 1958
    Individual (1 offspring)
    Officer
    2014-02-05 ~ 2014-07-29
    OF - Director → CIF 0
  • 11
    Geraghty, Elizabeth Jane
    Secondary Languages Teacher born in October 1969
    Individual (1 offspring)
    Officer
    2024-05-14 ~ 2025-06-12
    OF - Director → CIF 0
  • 12
    Sutton, John Laurence
    Born in January 1950
    Individual (5 offsprings)
    Officer
    2014-01-20 ~ now
    OF - Director → CIF 0
  • 13
    Champness, Nicholas Paul
    Director born in November 1966
    Individual (51 offsprings)
    Officer
    2006-06-09 ~ 2010-07-19
    OF - Director → CIF 0
  • 14
    Springall, Ronald
    Retired born in July 1932
    Individual (6 offsprings)
    Officer
    2014-02-05 ~ 2019-06-18
    OF - Director → CIF 0
  • 15
    Duke, Karen Dawn
    Born in December 1959
    Individual (1 offspring)
    Officer
    2024-05-14 ~ now
    OF - Director → CIF 0
  • 16
    Drain, Diane Elizabeth
    Retired born in August 1951
    Individual (2 offsprings)
    Officer
    2014-01-20 ~ 2023-07-31
    OF - Director → CIF 0
  • 17
    Barraclough, Richard
    Individual (163 offsprings)
    Officer
    2006-06-09 ~ 2008-12-17
    OF - Secretary → CIF 0
  • 18
    Cooper, Paul David
    Director born in July 1968
    Individual (188 offsprings)
    Officer
    2006-06-09 ~ 2014-01-20
    OF - Director → CIF 0
  • 19
    Brahmbhatt, Heli
    Medical Writer born in February 1987
    Individual (2 offsprings)
    Officer
    2019-09-02 ~ 2021-10-28
    OF - Director → CIF 0
  • 20
    Sayer, David Anthony
    Antique Furniture Conservator/Restorer born in November 1935
    Individual (1 offspring)
    Officer
    2014-02-05 ~ 2016-06-30
    OF - Director → CIF 0
  • 21
    Drummond, Liam
    Financial Advisor born in June 1992
    Individual (1 offspring)
    Officer
    2021-11-30 ~ 2022-11-21
    OF - Director → CIF 0
  • 22
    Flint, Deborah Lynne
    Born in May 1962
    Individual (1 offspring)
    Officer
    2021-11-30 ~ now
    OF - Director → CIF 0
  • 23
    May, Dylan
    Land Director born in June 1976
    Individual (34 offsprings)
    Officer
    2012-01-16 ~ 2014-01-20
    OF - Director → CIF 0
  • 24
    Dave, Jyotika
    Product Manager born in April 1959
    Individual (1 offspring)
    Officer
    2019-04-29 ~ 2024-03-17
    OF - Director → CIF 0
  • 25
    Pelosi, Roberto
    Born in January 1965
    Individual (2 offsprings)
    Officer
    2017-07-31 ~ now
    OF - Director → CIF 0
  • 26
    Naidu, Louise Mary
    Head Of Primary Care Commissioning born in August 1974
    Individual (1 offspring)
    Officer
    2019-07-08 ~ 2020-02-10
    OF - Director → CIF 0
  • 27
    Bangs, Stephen Anthony
    Director born in November 1966
    Individual (127 offsprings)
    Officer
    2012-01-16 ~ 2014-01-20
    OF - Director → CIF 0
  • 28
    Mclaren, Anne Olivia
    Born in November 1961
    Individual (1 offspring)
    Officer
    2024-05-14 ~ now
    OF - Director → CIF 0
  • 29
    Fairbrother, Paul Anthony
    Chartered Surveyor
    Individual (109 offsprings)
    Officer
    2008-12-17 ~ 2014-11-05
    OF - Secretary → CIF 0
  • 30
    Starling, David John
    Born in February 1955
    Individual (1 offspring)
    Officer
    2022-08-23 ~ now
    OF - Director → CIF 0
  • 31
    Box, Jonathan
    Electrician born in September 1960
    Individual (1 offspring)
    Officer
    2016-04-12 ~ 2021-10-25
    OF - Director → CIF 0
  • 32
    Sparks, Richard Joseph John
    Police Officer born in September 1968
    Individual (1 offspring)
    Officer
    2014-02-05 ~ 2016-03-07
    OF - Director → CIF 0
  • 33
    St James-roberts, Margaret, Dr
    Clinical Psychologist & Scientific Journal Editor born in February 1947
    Individual (1 offspring)
    Officer
    2021-11-30 ~ 2022-08-22
    OF - Director → CIF 0
  • 34
    Simpson, Nigel
    Born in March 1960
    Individual (5 offsprings)
    Officer
    2024-08-14 ~ now
    OF - Director → CIF 0
    Simpson, Nigel
    Managing Director born in March 1960
    Individual (5 offsprings)
    2014-02-05 ~ 2017-07-31
    OF - Director → CIF 0
  • 35
    GORDON & COMPANY (PROPERTY CONSULTANTS) LIMITED
    01241567
    The Georgian House, 37 Bell Street, Reigate, Surrey, England
    Dissolved Corporate (11 parents, 155 offsprings)
    Officer
    2014-11-05 ~ 2016-07-01
    OF - Secretary → CIF 0
  • 36
    WILDHEART RESIDENTIAL MANAGEMENT LIMITED
    - now 06615985
    WILDHEART ASSET MANAGEMENT LIMITED - 2013-07-19
    Octagon House, 20 Hook Road, Epsom, Surrey, England
    Active Corporate (2 parents, 78 offsprings)
    Officer
    2024-04-19 ~ now
    OF - Secretary → CIF 0
  • 37
    HERITAGE MANAGEMENT LIMITED
    05170020
    Paxton House, Waterhouse Lane, Kingswood, Surrey
    Active Corporate (7 parents, 84 offsprings)
    Officer
    2016-07-01 ~ 2021-04-19
    OF - Secretary → CIF 0
  • 38
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100356 offsprings)
    Officer
    2006-06-09 ~ 2006-06-09
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

BANSTEAD WOOD MANAGEMENT COMPANY LIMITED

Period: 2006-06-09 ~ now
Company number: 05842322
Registered name
BANSTEAD WOOD MANAGEMENT COMPANY LIMITED - now
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Current Assets
1,721 GBP2025-06-30
1,753 GBP2024-06-30
Creditors
Amounts falling due within one year
-1,721 GBP2025-06-30
-1,753 GBP2024-06-30
Net Current Assets/Liabilities
0 GBP2025-06-30
0 GBP2024-06-30
Total Assets Less Current Liabilities
0 GBP2025-06-30
0 GBP2024-06-30
Net Assets/Liabilities
0 GBP2025-06-30
0 GBP2024-06-30
Equity
0 GBP2025-06-30
0 GBP2024-06-30
Average Number of Employees
02024-07-01 ~ 2025-06-30
02023-07-01 ~ 2024-06-30

  • 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 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-09
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.