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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
    Walker, Suzanne
    Born in July 1971
    Individual (3 offsprings)
    Officer
    2010-02-17 ~ 2011-03-31
    OF - Director → CIF 0
  • 2
    Gouws Lambrechts, Adele
    Housewife born in May 1957
    Individual (1 offspring)
    Officer
    2013-04-30 ~ 2023-08-11
    OF - Director → CIF 0
    Lambrechts, Adele
    Individual (1 offspring)
    Officer
    2011-03-31 ~ 2013-04-30
    OF - Secretary → CIF 0
    Mrs Adele Gouws Lambrechts
    Born in May 1957
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2023-08-11
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Mrs Nadezda Larina
    Born in May 1972
    Individual (1 offspring)
    Person with significant control
    2017-11-22 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    Bird, Nicholas John
    Surveyor born in December 1971
    Individual (15 offsprings)
    Officer
    2007-03-13 ~ 2009-05-31
    OF - Director → CIF 0
  • 5
    Mrs Nicola Erna Falzon
    Born in March 1968
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 6
    Falzon, John Joseph
    Born in December 1960
    Individual (3 offsprings)
    Officer
    2011-03-31 ~ now
    OF - Director → CIF 0
    Mr John Joseph Falzon
    Born in December 1960
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 7
    Mr Sandeep Ashok Desai
    Born in May 1977
    Individual (1 offspring)
    Person with significant control
    2023-08-11 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 8
    Healy, David Thomas Damien
    Property Developer born in July 1963
    Individual (2 offsprings)
    Officer
    2010-01-25 ~ 2011-03-31
    OF - Director → CIF 0
  • 9
    Lambrechts, Nico Johan
    Financial Analyst born in May 1966
    Individual (1 offspring)
    Officer
    2011-03-31 ~ 2012-10-11
    OF - Director → CIF 0
  • 10
    Sothylingam, Ahila Lakshmi
    Born in October 1977
    Individual (1 offspring)
    Officer
    2023-08-11 ~ now
    OF - Director → CIF 0
    Ms Ahila Lakshmi Sothylingam
    Born in October 1977
    Individual (1 offspring)
    Person with significant control
    2023-08-11 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 11
    Halliday, Stirling George
    Individual (6 offsprings)
    Officer
    2007-03-13 ~ 2011-03-31
    OF - Secretary → CIF 0
  • 12
    DYE & DURHAM DIRECTORS LIMITED - now
    7SIDE NOMINEES LIMITED
    - 2023-01-24 02707944
    SEVERNSIDE NOMINEES LIMITED - 2004-01-30
    14-18 City Road, Cardiff, South Glamorgan
    Dissolved Corporate (16 parents, 4890 offsprings)
    Officer
    2007-03-13 ~ 2007-03-13
    OF - Director → CIF 0
  • 13
    DYE & DURHAM SECRETARIAL LIMITED - now
    7SIDE SECRETARIAL LIMITED
    - 2023-01-16 02707949
    SEVERNSIDE SECRETARIAL LIMITED - 2004-01-30
    14-18 City Road, Cardiff
    Dissolved Corporate (22 parents, 5473 offsprings)
    Officer
    2007-03-13 ~ 2007-03-13
    OF - Secretary → CIF 0
parent relation
Company in focus

PONY CHASE (COBHAM) MANAGEMENT COMPANY LIMITED

Period: 2007-03-13 ~ now
Company number: 06157788
Registered name
PONY CHASE (COBHAM) MANAGEMENT COMPANY LIMITED - now
Standard Industrial Classification
81300 - Landscape Service Activities
Brief company account
Called-up share capital not yet paid and not classified as a current asset
3 GBP2025-03-31
3 GBP2024-03-31
Net Assets/Liabilities
3 GBP2025-03-31
3 GBP2024-03-31
Number of shares allotted
Class 1 ordinary share
3 shares2024-04-01 ~ 2025-03-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-04-01 ~ 2025-03-31
Equity
3 GBP2025-03-31
3 GBP2024-03-31

  • PONY CHASE (COBHAM) MANAGEMENT COMPANY LIMITED
    Info
    Registered number 06157788
    1 Hill View Place, Pony Chase, Cobham, Surrey KT11 2QA
    PRIVATE LIMITED COMPANY incorporated on 2007-03-13 (19 years). The company status is Active.
    The last date of confirmation statement was made at 2025-04-30
    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.