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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 10
  • 1
    Sutton, John Laurence
    Born in January 1950
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-01-20 ~ now
    OF - Director → CIF 0
  • 2
    Feeney, Ross James
    Born in March 1977
    Individual (5 offsprings)
    Officer
    icon of calendar 2025-09-18 ~ now
    OF - Director → CIF 0
  • 3
    Flint, Deborah Lynne
    Born in May 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2021-11-30 ~ now
    OF - Director → CIF 0
  • 4
    Duke, Karen Dawn
    Born in December 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2024-05-14 ~ now
    OF - Director → CIF 0
  • 5
    Mclaren, Anne Olivia
    Born in November 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2024-05-14 ~ now
    OF - Director → CIF 0
  • 6
    Starling, David John
    Born in February 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2022-08-23 ~ now
    OF - Director → CIF 0
  • 7
    Pelosi, Roberto
    Born in January 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2017-07-31 ~ now
    OF - Director → CIF 0
  • 8
    Sandhu, Ruby
    Born in October 1968
    Individual (8 offsprings)
    Officer
    icon of calendar 2024-05-14 ~ now
    OF - Director → CIF 0
  • 9
    Simpson, Nigel
    Born in March 1960
    Individual (5 offsprings)
    Officer
    icon of calendar 2024-08-14 ~ now
    OF - Director → CIF 0
  • 10
    WILDHEART ASSET MANAGEMENT LIMITED - 2013-07-19
    icon of addressOctagon House, 20 Hook Road, Epsom, Surrey, England
    Active Corporate (2 parents, 61 offsprings)
    Equity (Company account)
    280,718 GBP2024-04-30
    Officer
    icon of calendar 2024-04-19 ~ now
    OF - Secretary → CIF 0
Ceased 29
  • 1
    Dave, Jyotika
    Product Manager born in April 1959
    Individual
    Officer
    icon of calendar 2019-04-29 ~ 2024-03-17
    OF - Director → CIF 0
  • 2
    Sparks, Richard Joseph John
    Police Officer born in September 1968
    Individual
    Officer
    icon of calendar 2014-02-05 ~ 2016-03-07
    OF - Director → CIF 0
  • 3
    St James-roberts, Margaret, Dr
    Clinical Psychologist & Scientific Journal Editor born in February 1947
    Individual
    Officer
    icon of calendar 2021-11-30 ~ 2022-08-22
    OF - Director → CIF 0
  • 4
    Barraclough, Richard
    Individual (10 offsprings)
    Officer
    icon of calendar 2006-06-09 ~ 2008-12-17
    OF - Secretary → CIF 0
  • 5
    May, Dylan
    Land Director born in June 1976
    Individual (7 offsprings)
    Officer
    icon of calendar 2012-01-16 ~ 2014-01-20
    OF - Director → CIF 0
  • 6
    Tramontano, Kay Elizabeth
    Retired born in August 1951
    Individual
    Officer
    icon of calendar 2014-02-05 ~ 2023-10-03
    OF - Director → CIF 0
  • 7
    Drummond, Liam
    Financial Advisor born in June 1992
    Individual
    Officer
    icon of calendar 2021-11-30 ~ 2022-11-21
    OF - Director → CIF 0
  • 8
    Latham, Charlotte Louise
    Sales Manager born in March 1983
    Individual
    Officer
    icon of calendar 2015-08-14 ~ 2017-07-31
    OF - Director → CIF 0
  • 9
    Cantrell, Sinead Mary
    Exec Assistant - Family Trust born in July 1958
    Individual
    Officer
    icon of calendar 2014-02-05 ~ 2014-07-29
    OF - Director → CIF 0
  • 10
    Naidu, Louise Mary
    Head Of Primary Care Commissioning born in August 1974
    Individual
    Officer
    icon of calendar 2019-07-08 ~ 2020-02-10
    OF - Director → CIF 0
  • 11
    Reid, Erica Wanda
    Retired born in July 1946
    Individual
    Officer
    icon of calendar 2014-02-05 ~ 2018-05-29
    OF - Director → CIF 0
  • 12
    Geraghty, Elizabeth Jane
    Secondary Languages Teacher born in October 1969
    Individual
    Officer
    icon of calendar 2024-05-14 ~ 2025-06-12
    OF - Director → CIF 0
  • 13
    Ramzani, Ramin
    Project Manager born in July 1987
    Individual
    Officer
    icon of calendar 2017-07-31 ~ 2022-07-07
    OF - Director → CIF 0
  • 14
    Box, Jonathan
    Electrician born in September 1960
    Individual
    Officer
    icon of calendar 2016-04-12 ~ 2021-10-25
    OF - Director → CIF 0
  • 15
    Bangs, Stephen Anthony
    Director born in November 1966
    Individual (83 offsprings)
    Officer
    icon of calendar 2012-01-16 ~ 2014-01-20
    OF - Director → CIF 0
  • 16
    Maddox, Darren Edward
    Director born in October 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-06-09 ~ 2012-01-16
    OF - Director → CIF 0
  • 17
    Champness, Nicholas Paul
    Director born in November 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2006-06-09 ~ 2010-07-19
    OF - Director → CIF 0
  • 18
    Cooper, Paul David
    Director born in July 1968
    Individual (12 offsprings)
    Officer
    icon of calendar 2006-06-09 ~ 2014-01-20
    OF - Director → CIF 0
  • 19
    Foley, Kevin Paul
    Director born in March 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-06-09 ~ 2012-01-16
    OF - Director → CIF 0
  • 20
    Sayer, David Anthony
    Antique Furniture Conservator/Restorer born in November 1935
    Individual
    Officer
    icon of calendar 2014-02-05 ~ 2016-06-30
    OF - Director → CIF 0
  • 21
    Drain, Diane Elizabeth
    Retired born in August 1951
    Individual
    Officer
    icon of calendar 2014-01-20 ~ 2023-07-31
    OF - Director → CIF 0
  • 22
    Simpson, Nigel
    Managing Director born in March 1960
    Individual (5 offsprings)
    Officer
    icon of calendar 2014-02-05 ~ 2017-07-31
    OF - Director → CIF 0
  • 23
    Brahmbhatt, Heli
    Medical Writer born in February 1987
    Individual (1 offspring)
    Officer
    icon of calendar 2019-09-02 ~ 2021-10-28
    OF - Director → CIF 0
  • 24
    Springall, Ronald
    Retired born in July 1932
    Individual
    Officer
    icon of calendar 2014-02-05 ~ 2019-06-18
    OF - Director → CIF 0
  • 25
    Preston, Sarah Jane
    Actress born in July 1970
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-02-05 ~ 2017-02-09
    OF - Director → CIF 0
  • 26
    Fairbrother, Paul Anthony
    Chartered Surveyor
    Individual (1 offspring)
    Officer
    icon of calendar 2008-12-17 ~ 2014-11-05
    OF - Secretary → CIF 0
  • 27
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2006-06-09 ~ 2006-06-09
    PE - Nominee Secretary → CIF 0
  • 28
    icon of addressThe 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
  • 29
    icon of addressPaxton House, Waterhouse Lane, Kingswood, Surrey
    Active Corporate (4 parents, 53 offsprings)
    Equity (Company account)
    220,162 GBP2021-09-30
    Officer
    2016-07-01 ~ 2021-04-19
    PE - Secretary → CIF 0
parent relation
Company in focus

BANSTEAD WOOD MANAGEMENT COMPANY LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Current Assets
1,753 GBP2024-06-30
9,293 GBP2023-06-30
Creditors
Amounts falling due within one year
-1,753 GBP2024-06-30
-9,293 GBP2023-06-30
Net Current Assets/Liabilities
0 GBP2024-06-30
0 GBP2023-06-30
Total Assets Less Current Liabilities
0 GBP2024-06-30
0 GBP2023-06-30
Net Assets/Liabilities
0 GBP2024-06-30
0 GBP2023-06-30
Equity
0 GBP2024-06-30
0 GBP2023-06-30
Average Number of Employees
02023-07-01 ~ 2024-06-30
02022-07-01 ~ 2023-06-30

  • BANSTEAD WOOD MANAGEMENT COMPANY LIMITED
    Info
    Registered number 05842322
    icon of addressOctagon House, 20 Hook Road, Epsom, Surrey KT19 8TR
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 2006-06-09 (19 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-09
    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 12 November 2025 and licensed under the Open Government Licence v3.0.