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
    Burton, Gary Lee
    Cfo born in October 1973
    Individual (64 offsprings)
    Officer
    2020-11-02 ~ now
    OF - director → CIF 0
  • 2
    Nettleton, John William
    Chartered Surveyor born in October 1970
    Individual (37 offsprings)
    Officer
    2015-01-01 ~ now
    OF - director → CIF 0
  • 3
    Sanderson, Malcolm Nicholas
    Property Developer born in March 1959
    Individual (82 offsprings)
    Officer
    2007-05-29 ~ now
    OF - director → CIF 0
  • 4
    AUDLEY COURT PLC - 2008-11-11
    RAVEN AUDLEY COURT PLC - 2008-11-11
    ELEGY (NO. 11) PLC - 2004-07-09
    65, High Street, Egham, Surrey, United Kingdom
    Corporate (8 parents, 28 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 17
  • 1
    Rabbetts, Giles Leo
    Chartered Surveyor born in August 1971
    Individual (28 offsprings)
    Officer
    2007-05-29 ~ 2009-08-12
    OF - director → CIF 0
  • 2
    Austen, Jonathan Martin
    Chief Financial Officer born in June 1956
    Individual (119 offsprings)
    Officer
    2016-07-01 ~ 2021-06-30
    OF - director → CIF 0
  • 3
    Hindes, Mark Lewis William
    Director born in January 1967
    Individual (5 offsprings)
    Officer
    2014-03-24 ~ 2015-01-23
    OF - director → CIF 0
  • 4
    Townley, John Michael
    Chartered Accountant born in March 1965
    Individual
    Officer
    2008-01-31 ~ 2008-10-20
    OF - director → CIF 0
    Townley, John Michael
    Chartered Accountant
    Individual
    Officer
    2008-01-31 ~ 2008-10-20
    OF - secretary → CIF 0
  • 5
    Krauze, Benedict Stanislaw
    Architect born in May 1952
    Individual (1 offspring)
    Officer
    2007-07-19 ~ 2009-08-12
    OF - director → CIF 0
  • 6
    Morgan, Paul David
    Operations Director born in March 1969
    Individual (12 offsprings)
    Officer
    2011-08-18 ~ 2022-08-18
    OF - director → CIF 0
  • 7
    Confavreux, Andre George
    Company Secretary born in January 1945
    Individual (1 offspring)
    Officer
    2007-04-11 ~ 2008-01-31
    OF - director → CIF 0
    Confavreux, Andre George
    Company Secretary
    Individual (1 offspring)
    Officer
    2007-04-11 ~ 2008-01-31
    OF - secretary → CIF 0
  • 8
    Shaw, Kevin Anthony
    Sales Director born in October 1977
    Individual (30 offsprings)
    Officer
    2014-03-24 ~ 2021-04-30
    OF - director → CIF 0
  • 9
    Rose, Katherine Elizabeth
    Marketing Director born in October 1964
    Individual (3 offsprings)
    Officer
    2012-02-11 ~ 2019-04-27
    OF - director → CIF 0
  • 10
    Connolley, Dominic
    Company Director born in June 1965
    Individual
    Officer
    2007-05-29 ~ 2009-09-21
    OF - director → CIF 0
    Connolley, Dominic
    Individual
    Officer
    2008-10-20 ~ 2009-09-21
    OF - secretary → CIF 0
  • 11
    Trinder, Ian Jens
    Finance Director born in February 1973
    Individual (21 offsprings)
    Officer
    2011-08-18 ~ 2013-04-25
    OF - director → CIF 0
  • 12
    Taylor, Jonathan Henry
    Construction Director born in April 1960
    Individual (1 offspring)
    Officer
    2007-07-19 ~ 2007-10-30
    OF - director → CIF 0
  • 13
    Kirkland, Mark Adrian
    Director born in January 1968
    Individual (13 offsprings)
    Officer
    2007-04-11 ~ 2008-10-20
    OF - director → CIF 0
  • 14
    Driscoll, David Edward
    Director born in June 1959
    Individual (1 offspring)
    Officer
    2012-02-22 ~ 2015-01-23
    OF - director → CIF 0
  • 15
    41 Chalton Street, London
    Dissolved corporate (5 parents, 129 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2007-04-11 ~ 2007-04-11
    PE - nominee-secretary → CIF 0
  • 16
    JADETONE LIMITED - 1985-03-05
    99 Gresham Street, London
    Dissolved corporate (4 parents, 2 offsprings)
    Equity (Company account)
    2 GBP2021-03-31
    Officer
    2007-05-29 ~ 2008-10-20
    PE - secretary → CIF 0
  • 17
    41 Chalton Street, London
    Dissolved corporate (5 parents, 237 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2007-04-11 ~ 2007-04-11
    PE - nominee-director → CIF 0
parent relation
Company in focus

AUDLEY WILLICOMBE MANAGEMENT LIMITED

Previous name
RAVEN AUDLEY WILLICOMBE MANAGEMENT LIMITED - 2008-11-11
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis

  • AUDLEY WILLICOMBE MANAGEMENT LIMITED
    Info
    RAVEN AUDLEY WILLICOMBE MANAGEMENT LIMITED - 2008-11-11
    Registered number 06208889
    65 High Street, Egham, Surrey TW20 9EY
    Private Limited Company incorporated on 2007-04-11 (18 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-01-10
    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.