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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
Active 9
  • 1
    Traylen, Derek Arthur
    Born in March 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-12-21 ~ now
    OF - Director → CIF 0
  • 2
    Cox, Martin Richard
    Born in July 1958
    Individual (4 offsprings)
    Officer
    icon of calendar 2022-12-21 ~ now
    OF - Director → CIF 0
  • 3
    Schmittat, Moritz Markus Alexander
    Born in July 1981
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-08-26 ~ now
    OF - Director → CIF 0
  • 4
    Pinington, Jeremy Fraser
    Born in February 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-11-07 ~ now
    OF - Director → CIF 0
  • 5
    Houston, Sandra Morton
    Born in July 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2022-12-21 ~ now
    OF - Director → CIF 0
  • 6
    Schmittat, Aldona
    Born in August 1980
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-08-26 ~ now
    OF - Director → CIF 0
  • 7
    Smith, Lynn
    Born in March 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2022-12-21 ~ now
    OF - Director → CIF 0
  • 8
    Traylen, Karen Elizabeth
    Born in June 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-12-21 ~ now
    OF - Director → CIF 0
  • 9
    North, Hugh Eric Langley
    Born in August 1957
    Individual (8 offsprings)
    Officer
    icon of calendar 2023-10-02 ~ now
    OF - Director → CIF 0
Ceased 3
  • 1
    Traylen, Derek
    None Supplied born in March 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-04-12 ~ 2020-09-30
    OF - Director → CIF 0
  • 2
    Jewell, Mary Susan
    N/A born in April 1953
    Individual
    Officer
    icon of calendar 2022-12-21 ~ 2024-10-24
    OF - Director → CIF 0
  • 3
    Stone, David John
    Director born in October 1965
    Individual (10 offsprings)
    Officer
    icon of calendar 2018-04-12 ~ 2022-12-21
    OF - Director → CIF 0
    Mr David John Stone
    Born in October 1965
    Individual (10 offsprings)
    Person with significant control
    icon of calendar 2018-04-12 ~ 2023-10-22
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

107 POYLE ROAD MANAGEMENT COMPANY (TONGHAM) LTD

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Current Assets
1 GBP2024-03-31
1 GBP2023-03-31
Net Current Assets/Liabilities
1 GBP2024-03-31
1 GBP2023-03-31
Total Assets Less Current Liabilities
1 GBP2024-03-31
1 GBP2023-03-31
Net Assets/Liabilities
1 GBP2024-03-31
1 GBP2023-03-31
Equity
1 GBP2024-03-31
1 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31

  • 107 POYLE ROAD MANAGEMENT COMPANY (TONGHAM) LTD
    Info
    Registered number 11307596
    icon of addressHerdwick House, 109 Poyle Road, Tongham, Farnham GU10 1DY
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 2018-04-12 (7 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-11
    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 12 November 2025 and licensed under the Open Government Licence v3.0.