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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 20
  • 1
    Shaw, Joanne Helen
    It Analyst born in June 1961
    Individual (3 offsprings)
    Officer
    2019-09-06 ~ 2023-11-22
    OF - Director → CIF 0
  • 2
    Prestwich, Caroline
    Born in July 1961
    Individual (1 offspring)
    Officer
    2019-09-06 ~ 2020-02-26
    OF - Director → CIF 0
  • 3
    Pavey, Alexander John, Dr
    Born in May 1982
    Individual (1 offspring)
    Officer
    2022-08-24 ~ now
    OF - Director → CIF 0
  • 4
    Muir, Nina Mary
    Born in March 1992
    Individual (1 offspring)
    Officer
    2023-12-15 ~ now
    OF - Director → CIF 0
  • 5
    Tattan, Peter
    Born in September 1974
    Individual (2 offsprings)
    Officer
    2019-09-06 ~ 2022-03-06
    OF - Director → CIF 0
  • 6
    Duxbury, Andrew James
    Born in January 1975
    Individual (71 offsprings)
    Officer
    2016-12-20 ~ 2019-09-06
    OF - Director → CIF 0
  • 7
    Rogers, Colin John
    Born in October 1956
    Individual (108 offsprings)
    Officer
    2009-12-21 ~ 2011-06-17
    OF - Director → CIF 0
  • 8
    Flood, Martyn Trevor
    Born in June 1960
    Individual (45 offsprings)
    Officer
    2015-11-09 ~ 2016-12-09
    OF - Director → CIF 0
  • 9
    Youll, Peter James
    Born in March 1969
    Individual (27 offsprings)
    Officer
    2009-12-21 ~ 2016-12-09
    OF - Director → CIF 0
  • 10
    Chapman, Philip Andrew
    Born in April 1968
    Individual (58 offsprings)
    Officer
    2016-12-20 ~ 2019-09-06
    OF - Director → CIF 0
  • 11
    Timewell, Michael James
    Born in September 1974
    Individual (24 offsprings)
    Officer
    2019-09-06 ~ 2020-02-25
    OF - Director → CIF 0
  • 12
    Godkin, Richard Michael Aston
    Born in August 1970
    Individual (49 offsprings)
    Officer
    2011-06-17 ~ 2015-11-09
    OF - Director → CIF 0
  • 13
    Evans, David John
    Born in June 1960
    Individual (52 offsprings)
    Officer
    2011-06-17 ~ 2016-12-09
    OF - Director → CIF 0
  • 14
    Skivington, John
    Born in April 1959
    Individual (7 offsprings)
    Officer
    2022-05-12 ~ 2022-05-25
    OF - Director → CIF 0
  • 15
    Wilson, Andrew William
    Individual (92 offsprings)
    Officer
    2011-01-21 ~ 2019-01-16
    OF - Secretary → CIF 0
  • 16
    Shearer, Christopher James
    Born in October 1985
    Individual (1 offspring)
    Officer
    2022-05-13 ~ now
    OF - Director → CIF 0
  • 17
    Schmittat, Moritz
    Born in July 1981
    Individual (3 offsprings)
    Officer
    2019-09-06 ~ 2022-05-12
    OF - Director → CIF 0
  • 18
    HES ESTATE MANAGEMENT LIMITED
    09531224
    2 Chartland House, Old Station Approach, Leatherhead, England
    Active Corporate (6 parents, 268 offsprings)
    Officer
    2022-02-07 ~ now
    OF - Secretary → CIF 0
  • 19
    CLARION HOUSING ASSOCIATION LIMITED
    RS007686
    Level 6, 6 More London Place, Tooley Street, London, England
    Active Corporate (8 offsprings)
    Person with significant control
    2019-12-18 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 20
    FIRSTPORT SECRETARIAL LIMITED
    - now 05806647
    PEVEREL SECRETARIAL LIMITED - 2015-11-06
    MINT SECRETARIAL LIMITED - 2011-07-08
    Queensway House, 11 Queensway, New Milton, England
    Active Corporate (16 parents, 629 offsprings)
    Officer
    2019-02-01 ~ 2021-11-30
    OF - Secretary → CIF 0
parent relation
Company in focus

BOXGROVE GARDENS MANAGEMENT COMPANY LIMITED

Period: 2009-12-21 ~ now
Company number: 07110208
Registered name
BOXGROVE GARDENS MANAGEMENT COMPANY LIMITED - now
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Net Assets/Liabilities
0 GBP2024-12-31
0 GBP2023-12-31
Equity
0 GBP2024-12-31
0 GBP2023-12-31

  • BOXGROVE GARDENS MANAGEMENT COMPANY LIMITED
    Info
    Registered number 07110208
    2 Chartland House, Old Station Approach, Leatherhead KT22 7TE
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 2009-12-21 (16 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-03
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.