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 5
  • 1
    Pavey, Alexander John, Dr
    Doctoral Training Manager born in May 1982
    Individual (1 offspring)
    Officer
    2022-08-24 ~ now
    OF - Director → CIF 0
  • 2
    Shearer, Christopher James
    Chartered Surveyor born in October 1985
    Individual (1 offspring)
    Officer
    2022-05-13 ~ now
    OF - Director → CIF 0
  • 3
    Muir, Nina Mary
    Business Psychologist born in March 1992
    Individual (1 offspring)
    Officer
    2023-12-15 ~ now
    OF - Director → CIF 0
  • 4
    Level 6, 6 More London Place, Tooley Street, London, England
    Active Corporate (4 offsprings)
    Person with significant control
    2019-12-18 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 5
    2 Chartland House, Old Station Approach, Leatherhead, England
    Active Corporate (4 parents, 222 offsprings)
    Equity (Company account)
    1,031,287 GBP2024-04-30
    Officer
    2022-02-07 ~ now
    OF - Secretary → CIF 0
Ceased 15
  • 1
    Godkin, Richard Michael Aston
    Director born in August 1970
    Individual (13 offsprings)
    Officer
    2011-06-17 ~ 2015-11-09
    OF - Director → CIF 0
  • 2
    Wilson, Andrew William
    Individual (32 offsprings)
    Officer
    2011-01-21 ~ 2019-01-16
    OF - Secretary → CIF 0
  • 3
    Timewell, Michael James
    Solicitor born in September 1974
    Individual (23 offsprings)
    Officer
    2019-09-06 ~ 2020-02-25
    OF - Director → CIF 0
  • 4
    Shaw, Joanne Helen
    It Analyst born in June 1961
    Individual (1 offspring)
    Officer
    2019-09-06 ~ 2023-11-22
    OF - Director → CIF 0
  • 5
    Prestwich, Caroline
    Retired born in July 1961
    Individual
    Officer
    2019-09-06 ~ 2020-02-26
    OF - Director → CIF 0
  • 6
    Flood, Martyn Trevor
    Director born in June 1960
    Individual (1 offspring)
    Officer
    2015-11-09 ~ 2016-12-09
    OF - Director → CIF 0
  • 7
    Duxbury, Andrew James
    Accountant born in January 1975
    Individual (2 offsprings)
    Officer
    2016-12-20 ~ 2019-09-06
    OF - Director → CIF 0
  • 8
    Skivington, John
    Non-Executive Director born in April 1959
    Individual (3 offsprings)
    Officer
    2022-05-12 ~ 2022-05-25
    OF - Director → CIF 0
  • 9
    Tattan, Peter
    Director born in September 1974
    Individual
    Officer
    2019-09-06 ~ 2022-03-06
    OF - Director → CIF 0
  • 10
    Chapman, Philip Andrew
    Director born in April 1968
    Individual (1 offspring)
    Officer
    2016-12-20 ~ 2019-09-06
    OF - Director → CIF 0
  • 11
    Youll, Peter James
    Director born in March 1969
    Individual (1 offspring)
    Officer
    2009-12-21 ~ 2016-12-09
    OF - Director → CIF 0
  • 12
    Rogers, Colin John
    Director born in October 1956
    Individual (2 offsprings)
    Officer
    2009-12-21 ~ 2011-06-17
    OF - Director → CIF 0
  • 13
    Schmittat, Moritz
    Photographer/Composer born in July 1981
    Individual (2 offsprings)
    Officer
    2019-09-06 ~ 2022-05-12
    OF - Director → CIF 0
  • 14
    Evans, David John
    Director born in June 1960
    Individual (265 offsprings)
    Officer
    2011-06-17 ~ 2016-12-09
    OF - Director → CIF 0
  • 15
    PEVEREL SECRETARIAL LIMITED - 2015-11-06
    MINT SECRETARIAL LIMITED - 2011-07-08
    Queensway House, 11 Queensway, New Milton, England
    Active Corporate (3 parents, 70 offsprings)
    Officer
    2019-02-01 ~ 2021-11-30
    PE - Secretary → CIF 0
parent relation
Company in focus

BOXGROVE GARDENS MANAGEMENT COMPANY LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Net Assets/Liabilities
0 GBP2023-12-31
0 GBP2022-12-31
Equity
0 GBP2023-12-31
0 GBP2022-12-31

  • 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 (15 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-03
    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.