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
    Leach, Harriet
    Individual (4 offsprings)
    Officer
    2017-09-19 ~ now
    OF - Secretary → CIF 0
  • 2
    Taylor, David Leonard
    Director born in October 1969
    Individual (2 offsprings)
    Officer
    2024-06-04 ~ now
    OF - Director → CIF 0
    Mr David Leonard Taylor
    Born in October 1969
    Individual (2 offsprings)
    Person with significant control
    2024-01-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Leach, Andrew Peter
    Director born in December 1971
    Individual (3 offsprings)
    Officer
    2017-09-19 ~ now
    OF - Director → CIF 0
    Mr Andrew Peter Leach
    Born in December 1971
    Individual (3 offsprings)
    Person with significant control
    2017-09-19 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Asm House, Keymer Road, Hassocks, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    1 GBP2023-08-31
    Person with significant control
    2020-10-11 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 4
  • 1
    Maude, Nicola Patricia
    Director born in February 1966
    Individual (2 offsprings)
    Officer
    2017-09-19 ~ 2023-06-01
    OF - Director → CIF 0
    Nicola Patricia Maude
    Born in February 1966
    Individual (2 offsprings)
    Person with significant control
    2017-09-19 ~ 2023-06-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Banfield, Geoffrey Piers
    Director born in September 1968
    Individual (3 offsprings)
    Officer
    2013-12-05 ~ 2017-09-19
    OF - Director → CIF 0
    Mr Geoffrey Piers Banfield
    Born in September 1968
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-09-19
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Mccann, Paul Joseph
    Director born in August 1952
    Individual (2 offsprings)
    Officer
    2013-12-05 ~ 2017-09-19
    OF - Director → CIF 0
    Mr Paul Joseph Mccann
    Born in August 1952
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-09-19
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    PITSEC LIMITED
    47, Castle Street, Reading, United Kingdom
    Active Corporate (5 parents, 159 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2013-12-05 ~ 2017-09-19
    PE - Secretary → CIF 0
parent relation
Company in focus

BURNTWOOD DRIVE (OXTED) MANAGEMENT COMPANY LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Current Assets
471 GBP2023-12-31
45 GBP2022-12-31
Creditors
Amounts falling due within one year
-464 GBP2023-12-31
-13 GBP2022-12-31
Net Current Assets/Liabilities
7 GBP2023-12-31
32 GBP2022-12-31
Total Assets Less Current Liabilities
7 GBP2023-12-31
32 GBP2022-12-31
Creditors
Amounts falling due after one year
0 GBP2023-12-31
0 GBP2022-12-31
Net Assets/Liabilities
7 GBP2023-12-31
32 GBP2022-12-31
Equity
7 GBP2023-12-31
32 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31

  • BURNTWOOD DRIVE (OXTED) MANAGEMENT COMPANY LIMITED
    Info
    Registered number 08803684
    4 Burntwood Drive, Oxted RH8 9EN
    Private Company Limited By Guarantee Without Share Capital incorporated on 2013-12-05 (11 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-05
    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.