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

HIGHFIELD COURT (BOOKHAM) MANAGEMENT LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Debtors
723 GBP2023-06-30
232 GBP2022-06-30
Cash at bank and in hand
3,219 GBP2023-06-30
2,722 GBP2022-06-30
Creditors
Current
533 GBP2023-06-30
290 GBP2022-06-30
Net Current Assets/Liabilities
3,409 GBP2023-06-30
Total Assets Less Current Liabilities
3,409 GBP2023-06-30
2,664 GBP2022-06-30
Equity
3,409 GBP2023-06-30
2,664 GBP2022-06-30
Average Number of Employees
42022-07-01 ~ 2023-06-30

  • 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). The company status is Active.
    The last date of confirmation statement was made at 2024-06-19
    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.