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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 11
  • 1
    Wilding, Diane Carole
    Born in February 1962
    Individual (4 offsprings)
    Officer
    2021-03-10 ~ 2025-08-28
    OF - Director → CIF 0
  • 2
    Orzieri, Anthony Steven
    Born in November 1967
    Individual (4 offsprings)
    Officer
    2024-10-23 ~ now
    OF - Director → CIF 0
  • 3
    O'connor, Nicola Louise
    Born in April 1980
    Individual (4 offsprings)
    Officer
    2019-09-03 ~ 2022-09-22
    OF - Director → CIF 0
  • 4
    Stebbings, John William
    Born in May 1972
    Individual (15 offsprings)
    Officer
    2014-07-29 ~ 2018-09-11
    OF - Director → CIF 0
  • 5
    Royle, Verity Lesley Jane
    Born in January 1974
    Individual (6 offsprings)
    Officer
    2022-06-16 ~ 2024-10-23
    OF - Director → CIF 0
  • 6
    Yardley, William Stephen
    Born in January 1957
    Individual (6 offsprings)
    Officer
    2022-09-22 ~ 2025-03-15
    OF - Director → CIF 0
  • 7
    Hawkins, Edward Francis
    Born in November 1949
    Individual (5 offsprings)
    Officer
    2018-02-05 ~ 2020-01-21
    OF - Director → CIF 0
  • 8
    Holland, Victoria Jayne Gunn
    Born in May 1983
    Individual (1 offspring)
    Officer
    2025-09-23 ~ now
    OF - Director → CIF 0
  • 9
    Maxlow- Tomlinson, Charles Henry
    Born in July 1974
    Individual (5 offsprings)
    Officer
    2023-03-14 ~ now
    OF - Director → CIF 0
  • 10
    Smyth, Susan Louise
    Born in June 1964
    Individual (10 offsprings)
    Officer
    2014-07-29 ~ 2019-05-29
    OF - Director → CIF 0
  • 11
    HALSEY GARTON PROPERTY LTD
    09089937 09152369... (more)
    Woodhatch Place, 8 Cockshot Hill, Reigate, Surrey, England
    Active Corporate (8 parents, 3 offsprings)
    Person with significant control
    2020-05-28 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    2016-04-06 ~ 2020-05-28
    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
parent relation
Company in focus

SURREY PROPERTY GROUP LTD

Period: 2024-12-12 ~ now
Company number: 09152369
Registered names
SURREY PROPERTY GROUP LTD - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate

Related profiles found in government register
  • SURREY PROPERTY GROUP LTD
    Info
    HALSEY GARTON PROPERTY INVESTMENTS LTD - 2024-12-12
    Registered number 09152369
    Woodhatch Place, 11 Cockshot Hill, Reigate, Surrey RH2 8EF
    PRIVATE LIMITED COMPANY incorporated on 2014-07-29 (11 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-25
    CIF 0
  • HALSEY GARTON PROPERTY INVESTMENTS LIMITED
    S
    Registered number 09152369
    County Hall, Penrhyn Road, Kingston Upon Thames, Surrey, United Kingdom, KT1 2DN
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    WBD BLENHEIM MANAGEMENT COMPANY LIMITED
    06318422
    10 Oxford Street, Nottingham, England
    Active Corporate (20 parents)
    Person with significant control
    2017-09-12 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.