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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 13
  • 1
    Directors 1st Limited
    Individual (14 offsprings)
    Officer
    2006-06-19 ~ 2006-06-19
    OF - Director → CIF 0
  • 2
    Smirnov, Nataliya
    Born in August 1977
    Individual (3 offsprings)
    Officer
    2023-01-03 ~ now
    OF - Director → CIF 0
    Mrs Nataliya Smirnov
    Born in August 1977
    Individual (3 offsprings)
    Person with significant control
    2022-07-22 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    Reece, Roy Ernest Andre
    Retired born in October 1929
    Individual (1 offspring)
    Officer
    2008-01-31 ~ 2022-06-18
    OF - Director → CIF 0
    Reece, Roy Ernest Andre
    Retired
    Individual (1 offspring)
    Officer
    2008-01-31 ~ 2017-04-11
    OF - Secretary → CIF 0
    Mr Roy Ernest Andre Reece
    Born in October 1929
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2022-06-18
    PE - Has significant influence or controlCIF 0
  • 4
    Money, Karen Louise
    Customer Service Manager born in April 1962
    Individual (4 offsprings)
    Officer
    2018-03-21 ~ 2023-09-07
    OF - Director → CIF 0
    Ms Karen Louise Money
    Born in April 1962
    Individual (4 offsprings)
    Person with significant control
    2018-03-21 ~ 2023-09-07
    PE - Has significant influence or controlCIF 0
  • 5
    Hampton, Linda Jane
    Born in March 1949
    Individual (1 offspring)
    Officer
    2015-02-10 ~ now
    OF - Director → CIF 0
    Mrs Linda Jane Hampton
    Born in March 1949
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 6
    Bowles, Karen Lesley
    Accountant born in May 1960
    Individual (7 offsprings)
    Officer
    2006-06-19 ~ 2008-04-24
    OF - Director → CIF 0
  • 7
    Thippadu, Virasamy
    Engineering Analyst born in March 1978
    Individual (1 offspring)
    Officer
    2008-01-31 ~ 2018-03-21
    OF - Director → CIF 0
    Mr Virasamy Thippadu
    Born in March 1978
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-03-21
    PE - Has significant influence or controlCIF 0
  • 8
    Hole, Sally Louise
    Accountant born in September 1977
    Individual (6 offsprings)
    Officer
    2008-01-31 ~ 2022-07-21
    OF - Director → CIF 0
    Miss Sally Louise Hole
    Born in September 1977
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-07-21
    PE - Has significant influence or controlCIF 0
  • 9
    Jackson, Gladys Mary
    Retired born in April 1922
    Individual (1 offspring)
    Officer
    2008-01-31 ~ 2014-07-01
    OF - Director → CIF 0
  • 10
    Whittington-evans, William
    Born in May 1989
    Individual (1 offspring)
    Officer
    2023-10-21 ~ now
    OF - Director → CIF 0
    Mr William Whittington-evans
    Born in May 1989
    Individual (1 offspring)
    Person with significant control
    2023-09-07 ~ now
    PE - Has significant influence or controlCIF 0
  • 11
    Bowles, Adrian Charles
    Individual (5 offsprings)
    Officer
    2006-06-19 ~ 2008-01-31
    OF - Secretary → CIF 0
  • 12
    Payne, Jacqueline Anne
    Born in August 1970
    Individual (1 offspring)
    Officer
    2023-01-03 ~ now
    OF - Director → CIF 0
    Mrs Jacqueline Anne Payne
    Born in August 1970
    Individual (1 offspring)
    Person with significant control
    2022-08-12 ~ now
    PE - Has significant influence or controlCIF 0
  • 13
    WRONSKA SERVICES UK LIMITED - now
    SECRETARIES 1ST LIMITED
    - 2013-12-17 04111844
    159 Church Road, Teddington, Middlesex
    Dissolved Corporate (4 parents, 103 offsprings)
    Officer
    2006-06-19 ~ 2006-06-19
    OF - Secretary → CIF 0
parent relation
Company in focus

HIGHFIELD COURT (BOOKHAM) MANAGEMENT LIMITED

Period: 2006-06-19 ~ now
Company number: 05850066
Registered name
HIGHFIELD COURT (BOOKHAM) MANAGEMENT LIMITED - now
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Debtors
389 GBP2025-06-30
1,002 GBP2024-06-30
Cash at bank and in hand
4,234 GBP2025-06-30
3,789 GBP2024-06-30
Creditors
Current
360 GBP2025-06-30
217 GBP2024-06-30
Net Current Assets/Liabilities
4,263 GBP2025-06-30
Total Assets Less Current Liabilities
4,263 GBP2025-06-30
4,574 GBP2024-06-30
Equity
4,263 GBP2025-06-30
4,574 GBP2024-06-30

  • HIGHFIELD COURT (BOOKHAM) MANAGEMENT LIMITED
    Info
    Registered number 05850066
    Apartment 2 Highfield Court Eastwick Road, Bookham, Leatherhead, Surrey KT23 4BJ
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 2006-06-19 (19 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-19
    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 April 2026 and licensed under the Open Government Licence v3.0.