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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 32
  • 1
    Langham, Martin Clifton, Mr.
    Born in March 1946
    Individual (2 offsprings)
    Officer
    2009-02-18 ~ now
    OF - Director → CIF 0
    Langham, Martin Clifton
    Individual (2 offsprings)
    Officer
    2010-10-01 ~ 2012-08-10
    OF - Secretary → CIF 0
  • 2
    Handford, Paul William
    Born in January 1961
    Individual (3 offsprings)
    Officer
    2011-11-25 ~ now
    OF - Director → CIF 0
    Handford, Paul William
    Individual (3 offsprings)
    Officer
    2012-08-14 ~ 2017-07-23
    OF - Secretary → CIF 0
    Mr Paul William Handford
    Born in January 1961
    Individual (3 offsprings)
    Person with significant control
    2016-08-01 ~ 2016-08-14
    PE - Has significant influence or controlCIF 0
  • 3
    Hargrave, Jane Elizabeth
    Born in May 1963
    Individual (6 offsprings)
    Officer
    2009-02-18 ~ 2012-06-30
    OF - Director → CIF 0
  • 4
    Preuveneers, Paul Michael
    Managing Director born in December 1966
    Individual (12 offsprings)
    Officer
    2009-02-18 ~ 2011-11-20
    OF - Director → CIF 0
    Preuveneers, Paul Michael
    Individual (12 offsprings)
    Officer
    2009-03-25 ~ 2010-10-11
    OF - Secretary → CIF 0
  • 5
    Murphy, David James
    Director
    Individual (23 offsprings)
    Officer
    2006-08-09 ~ 2009-02-18
    OF - Secretary → CIF 0
  • 6
    Mcwilliam, Kate Hilary
    Born in January 1956
    Individual (1 offspring)
    Officer
    2009-02-18 ~ 2013-11-01
    OF - Director → CIF 0
  • 7
    Kapanci, Mehmetali Emir
    Portfolio Manager born in March 1983
    Individual (1 offspring)
    Officer
    2014-06-08 ~ 2024-06-07
    OF - Director → CIF 0
  • 8
    Smith, Gillian Rene
    Born in March 1943
    Individual (1 offspring)
    Officer
    2026-01-05 ~ now
    OF - Director → CIF 0
  • 9
    Flint, Adrian Mark
    Director born in June 1963
    Individual (22 offsprings)
    Officer
    2006-08-09 ~ 2010-04-01
    OF - Director → CIF 0
  • 10
    Benchettab, Bridget Elizabeth
    Managing Director born in June 1967
    Individual (4 offsprings)
    Officer
    2010-06-01 ~ 2015-09-25
    OF - Director → CIF 0
  • 11
    Paterson, Stewart
    Born in April 1982
    Individual (1 offspring)
    Officer
    2015-05-20 ~ now
    OF - Director → CIF 0
  • 12
    Attinger, Oliver Edward
    Born in January 1987
    Individual (5 offsprings)
    Officer
    2024-06-07 ~ now
    OF - Director → CIF 0
  • 13
    Manley, Henry, Mr.
    Retired born in October 1934
    Individual (1 offspring)
    Officer
    2012-06-30 ~ 2025-05-16
    OF - Director → CIF 0
  • 14
    Shields, Timothy John, Mr.
    Accountant born in May 1962
    Individual (2 offsprings)
    Officer
    2009-02-18 ~ 2015-04-17
    OF - Director → CIF 0
  • 15
    Dewez, Edwin Francois Yves
    Born in March 1983
    Individual (1 offspring)
    Officer
    2022-05-30 ~ now
    OF - Director → CIF 0
  • 16
    King, Christopher Bryan
    Born in July 1958
    Individual (2 offsprings)
    Officer
    2015-10-25 ~ now
    OF - Director → CIF 0
    King, Christopher Bryan
    Individual (2 offsprings)
    Officer
    2017-12-01 ~ now
    OF - Secretary → CIF 0
  • 17
    Topsakalidis, Ioannis Isaak
    Born in July 1979
    Individual (2 offsprings)
    Officer
    2012-10-04 ~ 2025-12-04
    OF - Director → CIF 0
  • 18
    Manley, Margaret
    Born in October 1937
    Individual (1 offspring)
    Officer
    2025-05-16 ~ now
    OF - Director → CIF 0
  • 19
    Bird, Julian Piers
    Regulator born in April 1974
    Individual (18 offsprings)
    Officer
    2009-02-18 ~ 2015-08-21
    OF - Director → CIF 0
  • 20
    Smith, Alex Duff
    Born in January 1941
    Individual (2 offsprings)
    Officer
    2009-02-18 ~ 2026-01-05
    OF - Director → CIF 0
  • 21
    Bailey, Christine Ann
    Born in April 1963
    Individual (1 offspring)
    Officer
    2025-12-04 ~ now
    OF - Director → CIF 0
  • 22
    Murphy, Laurence
    Director born in September 1941
    Individual (14 offsprings)
    Officer
    2006-08-09 ~ 2009-02-18
    OF - Director → CIF 0
  • 23
    Haslam, Lisa Shevone
    Personal Assistant born in March 1974
    Individual (2 offsprings)
    Officer
    2009-02-18 ~ 2022-05-30
    OF - Director → CIF 0
  • 24
    Sepulveda Caviedes, Maria Fernanda, Dr
    Veterinary Surgeon born in February 1971
    Individual (2 offsprings)
    Officer
    2009-02-18 ~ 2010-04-01
    OF - Director → CIF 0
  • 25
    Coady, Niall Patrick
    Director born in August 1967
    Individual (4 offsprings)
    Officer
    2009-04-22 ~ 2015-02-24
    OF - Director → CIF 0
  • 26
    Roberts, Jane
    Nurse born in October 1959
    Individual (1 offspring)
    Officer
    2009-02-18 ~ 2012-10-04
    OF - Director → CIF 0
  • 27
    Newsome, Daniel Mathew
    Consultant born in February 1982
    Individual (1 offspring)
    Officer
    2015-04-06 ~ 2024-12-16
    OF - Director → CIF 0
    Newsome, Daniel Mathew
    Individual (1 offspring)
    Officer
    2017-07-23 ~ 2017-12-01
    OF - Secretary → CIF 0
  • 28
    Chong, Yoon Mann
    Born in June 1976
    Individual (2 offsprings)
    Officer
    2010-06-01 ~ now
    OF - Director → CIF 0
  • 29
    Zhang, Yunfeng
    Born in January 1987
    Individual (3 offsprings)
    Officer
    2024-12-16 ~ now
    OF - Director → CIF 0
  • 30
    Latif, Damian
    Born in July 1975
    Individual (1 offspring)
    Officer
    2015-09-29 ~ now
    OF - Director → CIF 0
  • 31
    STL DIRECTORS LTD. 04056685
    Edbrooke House, St Johns Rd, Woking, Surrey
    Dissolved Corporate (8 parents, 1399 offsprings)
    Officer
    2006-08-09 ~ 2006-08-09
    OF - Director → CIF 0
  • 32
    STL SECRETARIES LTD. 04056508
    Edbrooke House, St Johns Rd, Woking, Surrey
    Dissolved Corporate (8 parents, 1321 offsprings)
    Officer
    2006-08-09 ~ 2006-08-09
    OF - Secretary → CIF 0
parent relation
Company in focus

THE ROSEBERYS MANAGEMENT LIMITED

Period: 2006-08-09 ~ now
Company number: 05900644
Registered name
THE ROSEBERYS MANAGEMENT LIMITED - now
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Current Assets
34,050 GBP2024-08-31
29,451 GBP2023-08-31
Creditors
Amounts falling due within one year
0 GBP2024-08-31
0 GBP2023-08-31
Net Current Assets/Liabilities
34,050 GBP2024-08-31
29,451 GBP2023-08-31
Total Assets Less Current Liabilities
34,050 GBP2024-08-31
29,451 GBP2023-08-31
Creditors
Amounts falling due after one year
0 GBP2024-08-31
0 GBP2023-08-31
Net Assets/Liabilities
34,050 GBP2024-08-31
29,451 GBP2023-08-31
Equity
34,050 GBP2024-08-31
29,451 GBP2023-08-31
Average Number of Employees
02023-09-01 ~ 2024-08-31
02022-09-01 ~ 2023-08-31

  • THE ROSEBERYS MANAGEMENT LIMITED
    Info
    Registered number 05900644
    10 The Roseberys, Epsom, Surrey KT18 5JB
    PRIVATE LIMITED COMPANY incorporated on 2006-08-09 (19 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-06
    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.