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 3
  • 1
    Rowe, Nigel Peter
    Born in May 1962
    Individual (4 offsprings)
    Officer
    2013-05-21 ~ now
    OF - Director → CIF 0
    Mr Nigel Peter Rowe
    Born in May 1962
    Individual (4 offsprings)
    Person with significant control
    2019-08-16 ~ 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
  • 2
    Cooper, Jonathan Rm
    Chartered Surveyor born in October 1969
    Individual (17 offsprings)
    Officer
    2019-08-16 ~ now
    OF - Director → CIF 0
  • 3
    Grenville Court, Britwell Road, Burnham, Slough, Buckinghamshire, England
    Active Corporate (2 parents, 2 offsprings)
    Net Assets/Liabilities (Company account)
    1,539,576 GBP2023-12-31
    Person with significant control
    2019-08-16 ~ 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
Ceased 12
  • 1
    Chipperfield, Oliver Burnett
    Director born in September 1957
    Individual (3 offsprings)
    Officer
    2014-10-31 ~ 2019-08-16
    OF - Director → CIF 0
  • 2
    Edgley, Anthony Peter David
    Surveyor born in October 1956
    Individual (12 offsprings)
    Officer
    2008-12-17 ~ 2011-09-23
    OF - Director → CIF 0
  • 3
    King, Edward Joseph
    Chartered Surveyor born in January 1978
    Individual (44 offsprings)
    Officer
    2014-10-31 ~ 2019-08-16
    OF - Director → CIF 0
  • 4
    Gilbert, Nicholas Jay
    Individual (12 offsprings)
    Officer
    2007-07-06 ~ 2008-08-14
    OF - Secretary → CIF 0
  • 5
    Sinfield, Nicholas Paul
    Surveyor born in February 1973
    Individual (41 offsprings)
    Officer
    2008-11-20 ~ 2013-04-26
    OF - Director → CIF 0
  • 6
    Howard, Ross Jeffrey
    Accountant born in January 1974
    Individual (3 offsprings)
    Officer
    2009-04-14 ~ 2010-05-04
    OF - Director → CIF 0
  • 7
    Mcgill, Alistair Peter
    Chartered Surveyor born in October 1968
    Individual (6 offsprings)
    Officer
    2010-05-04 ~ 2013-06-05
    OF - Director → CIF 0
  • 8
    Houlston, James Simon Holte
    Director born in March 1974
    Individual (56 offsprings)
    Officer
    2007-07-06 ~ 2009-02-13
    OF - Director → CIF 0
    Houlston, Simon Lister Holte
    Director born in March 1944
    Individual (56 offsprings)
    Officer
    2007-07-06 ~ 2009-02-13
    OF - Director → CIF 0
  • 9
    Russell, Michael
    Finance Director born in April 1957
    Individual (3 offsprings)
    Officer
    2008-11-24 ~ 2009-05-01
    OF - Director → CIF 0
  • 10
    Brennand, Marcus Anthony Harold
    Associate Director born in March 1972
    Individual
    Officer
    2008-08-14 ~ 2008-08-14
    OF - Director → CIF 0
    Brennand, Marcus Anthony Harold
    Associate Director
    Individual
    Officer
    2008-08-14 ~ 2009-12-24
    OF - Secretary → CIF 0
  • 11
    Bradley-watson, Christopher Hugh
    Director born in December 1957
    Individual (3 offsprings)
    Officer
    2014-10-31 ~ 2019-08-16
    OF - Director → CIF 0
  • 12
    Dencora Court, 2 Meridian Way, Meridian Business Park, Norwich, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2016-04-30 ~ 2019-08-16
    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
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

BHSE UNIT 2 MILLARS BROOK WOKINGHAM MANAGEMENT COMPANY LIMITED

Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Average Number of Employees
22023-04-01 ~ 2024-03-31
22022-04-01 ~ 2023-03-31
Debtors
2 GBP2024-03-31
2 GBP2023-03-31
Current Assets
2 GBP2024-03-31
2 GBP2023-03-31
Total Assets Less Current Liabilities
2 GBP2024-03-31
2 GBP2023-03-31
Net Assets/Liabilities
2 GBP2024-03-31
2 GBP2023-03-31
Equity
Called up share capital
2 GBP2024-03-31
2 GBP2023-03-31
Equity
2 GBP2024-03-31
2 GBP2023-03-31

  • BHSE UNIT 2 MILLARS BROOK WOKINGHAM MANAGEMENT COMPANY LIMITED
    Info
    Registered number 06304345
    14th Floor 33 Cavendish Square, London W1G 0PW
    Private Limited Company incorporated on 2007-07-06 (18 years). The company status is Active.
    The last date of confirmation statement was made at 2024-07-06
    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.