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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 18
  • 1
    Waite, Philip Nigel
    Chartered Surveyor born in April 1968
    Individual (19 offsprings)
    Officer
    2010-04-14 ~ 2020-11-20
    OF - Director → CIF 0
    Waite, Philip Nigel
    Individual (19 offsprings)
    Officer
    2010-06-16 ~ 2020-11-20
    OF - Secretary → CIF 0
    Mr Philip Nigel Waite
    Born in April 1968
    Individual (19 offsprings)
    Person with significant control
    2016-06-06 ~ 2020-11-20
    PE - Has significant influence or controlCIF 0
  • 2
    Brennand, Marcus Anthony Harold
    Associate Director born in March 1972
    Individual (70 offsprings)
    Officer
    2008-08-14 ~ 2008-08-14
    OF - Director → CIF 0
    Brennand, Marcus Anthony Harold
    Associate Director
    Individual (70 offsprings)
    Officer
    2008-08-14 ~ 2009-07-02
    OF - Secretary → CIF 0
  • 3
    Gilbert, Nicholas Jay
    Individual (90 offsprings)
    Officer
    2006-07-31 ~ 2008-08-14
    OF - Secretary → CIF 0
  • 4
    Sinfield, Nicholas Paul
    Surveyor born in March 1973
    Individual (72 offsprings)
    Officer
    2008-11-20 ~ 2010-04-14
    OF - Director → CIF 0
    Sinfield, Nicholas Paul
    Surveyor
    Individual (72 offsprings)
    Officer
    2009-08-18 ~ 2010-04-14
    OF - Secretary → CIF 0
  • 5
    Kinasz, Victoria Louise
    Director born in September 1971
    Individual (5 offsprings)
    Officer
    2010-04-14 ~ 2010-09-09
    OF - Director → CIF 0
  • 6
    Mcgill, Alistair Peter
    Chartered Surveyor born in October 1968
    Individual (53 offsprings)
    Officer
    2010-05-04 ~ 2010-09-03
    OF - Director → CIF 0
  • 7
    Dobson, Keith
    Chief Executive born in July 1953
    Individual (2 offsprings)
    Officer
    2010-04-14 ~ 2017-06-02
    OF - Director → CIF 0
    Mr Keith Dobson
    Born in July 1953
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-06-02
    PE - Has significant influence or controlCIF 0
  • 8
    Johnson, Karen
    Born in January 1959
    Individual (4 offsprings)
    Officer
    2020-06-22 ~ now
    OF - Director → CIF 0
    Mrs Karen Johnson
    Born in January 1959
    Individual (4 offsprings)
    Person with significant control
    2020-06-22 ~ 2024-04-11
    PE - Has significant influence or controlCIF 0
  • 9
    Houlston, Simon Lister Holte
    Chartered Surveyor Director born in March 1944
    Individual (61 offsprings)
    Officer
    2006-07-31 ~ 2009-02-13
    OF - Director → CIF 0
  • 10
    Houlston, James Simon Holte
    Chartered Surveyor Director born in March 1974
    Individual (88 offsprings)
    Officer
    2006-07-31 ~ 2009-02-13
    OF - Director → CIF 0
  • 11
    Russell, Michael
    Finance Director born in April 1957
    Individual (61 offsprings)
    Officer
    2008-11-24 ~ 2009-05-01
    OF - Director → CIF 0
  • 12
    Taylor, Suzanne Elizabeth
    Managing Director - Property born in January 1969
    Individual (3 offsprings)
    Officer
    2012-03-09 ~ 2013-01-29
    OF - Director → CIF 0
  • 13
    Lobb, David Paul
    Estates Director born in July 1963
    Individual (2 offsprings)
    Officer
    2012-11-14 ~ 2015-12-07
    OF - Director → CIF 0
  • 14
    Howard, Ross Jeffrey
    Accountant born in January 1974
    Individual (42 offsprings)
    Officer
    2009-04-14 ~ 2010-04-14
    OF - Director → CIF 0
  • 15
    Edgley, Anthony Peter David
    Surveyor born in October 1956
    Individual (34 offsprings)
    Officer
    2008-12-17 ~ 2010-04-14
    OF - Director → CIF 0
  • 16
    Leahy, Stephen Marcus
    Property Director born in March 1973
    Individual (5 offsprings)
    Officer
    2011-10-21 ~ 2012-03-09
    OF - Director → CIF 0
  • 17
    Green, Philip Richard
    Chief Executive Officer born in July 1958
    Individual (7 offsprings)
    Officer
    2017-04-03 ~ 2020-11-20
    OF - Director → CIF 0
    Mr Philip Richard Green
    Born in July 1958
    Individual (7 offsprings)
    Person with significant control
    2017-06-02 ~ 2020-11-20
    PE - Has significant influence or controlCIF 0
  • 18
    RR UK (SOUTH) LIMITED
    OE005875
    Second Floor No.4, The Forum, Grenville Street, St. Helier, Jersey
    Registered Corporate (1 parent, 1 offspring)
    Person with significant control
    2024-04-11 ~ 2024-11-15
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

BHSE CHILTERNS STOKENCHURCH MANAGEMENT COMPANY LIMITED

Period: 2006-07-31 ~ now
Company number: 05891073
Registered name
BHSE CHILTERNS STOKENCHURCH MANAGEMENT COMPANY LIMITED - now
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Debtors
8,849 GBP2024-03-31
8,074 GBP2023-03-31
Cash at bank and in hand
35,133 GBP2024-03-31
21,365 GBP2023-03-31
Current Assets
43,982 GBP2024-03-31
29,439 GBP2023-03-31
Creditors
Amounts falling due within one year
30,007 GBP2024-03-31
24,027 GBP2023-03-31
Net Current Assets/Liabilities
13,975 GBP2024-03-31
5,412 GBP2023-03-31
Net Assets/Liabilities
13,975 GBP2024-03-31
5,412 GBP2023-03-31
Equity
Called up share capital
16 GBP2024-03-31
16 GBP2023-03-31
Retained earnings (accumulated losses)
5,244 GBP2024-03-31
-3,319 GBP2023-03-31
Equity
13,975 GBP2024-03-31
5,412 GBP2023-03-31
Average Number of Employees
12023-04-01 ~ 2024-03-31
12022-04-01 ~ 2023-03-31
Trade Debtors/Trade Receivables
3,448 GBP2023-03-31
Prepayments/Accrued Income
8,788 GBP2024-03-31
2,883 GBP2023-03-31
Other Debtors
61 GBP2024-03-31
1,743 GBP2023-03-31
Trade Creditors/Trade Payables
Current
9,224 GBP2024-03-31
7,596 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
14,977 GBP2024-03-31
15,261 GBP2023-03-31
Other Creditors
Current
5,806 GBP2024-03-31
1,170 GBP2023-03-31

  • BHSE CHILTERNS STOKENCHURCH MANAGEMENT COMPANY LIMITED
    Info
    Registered number 05891073
    Evidence House 7 Stokenchurch Business Park, Ibstone Road, Stokenchurch, Buckinghamshire HP14 3FE
    PRIVATE LIMITED COMPANY incorporated on 2006-07-31 (19 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-23
    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 March 2026 and licensed under the Open Government Licence v3.0.