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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 21
  • 1
    Reynolds, Allan David
    Retired born in May 1941
    Individual (1 offspring)
    Officer
    2004-07-05 ~ 2014-06-08
    OF - Director → CIF 0
  • 2
    Telford, Susan Rachel
    Housewife born in July 1967
    Individual (1 offspring)
    Officer
    2007-07-24 ~ 2009-07-04
    OF - Director → CIF 0
  • 3
    Genillard, Andre Charles
    Company Director born in October 1948
    Individual (1 offspring)
    Officer
    (before 1992-08-10) ~ 1996-07-16
    OF - Director → CIF 0
    Genillard, Andre Charles
    Individual (1 offspring)
    Officer
    (before 1991-08-10) ~ 1996-07-16
    OF - Secretary → CIF 0
  • 4
    Burbidge, Colin
    Retired born in June 1940
    Individual (1 offspring)
    Officer
    (before 1991-08-10) ~ 2021-02-11
    OF - Director → CIF 0
    Mr Colin Burbidge
    Born in June 1940
    Individual (1 offspring)
    Person with significant control
    2016-06-11 ~ 2020-06-01
    PE - Has significant influence or controlCIF 0
  • 5
    Reynolds, Gillian Lesley, Dr
    Environmental Consultant born in November 1957
    Individual (1 offspring)
    Officer
    2017-07-08 ~ 2018-12-08
    OF - Director → CIF 0
  • 6
    Banks, Kathleen
    Housewife born in May 1937
    Individual (1 offspring)
    Officer
    (before 1991-08-10) ~ 1999-12-31
    OF - Director → CIF 0
  • 7
    Allanson, Geraldine
    Housewife born in July 1952
    Individual (1 offspring)
    Officer
    (before 1991-08-10) ~ 1995-07-31
    OF - Director → CIF 0
  • 8
    Lillywhite, Stephen
    Facilities Manager born in March 1957
    Individual (1 offspring)
    Officer
    2003-07-28 ~ 2013-09-07
    OF - Director → CIF 0
  • 9
    Stephens, Hilary Jane
    Chartered Town Planner born in May 1949
    Individual (1 offspring)
    Officer
    1996-07-16 ~ 2003-07-28
    OF - Director → CIF 0
    Stephens, Hilary Jane
    Chartered Town Planner
    Individual (1 offspring)
    Officer
    1996-07-16 ~ 1999-07-26
    OF - Secretary → CIF 0
  • 10
    Daly, Charles Lawrence
    Born in April 1943
    Individual (3 offsprings)
    Officer
    2019-07-27 ~ now
    OF - Director → CIF 0
  • 11
    Hopkins, Lisa Marie
    Company Director born in April 1969
    Individual (2 offsprings)
    Officer
    1998-07-27 ~ 2003-07-28
    OF - Director → CIF 0
  • 12
    Gladwish, Layton
    Retired born in December 1914
    Individual (1 offspring)
    Officer
    (before 1991-08-10) ~ 1997-06-30
    OF - Director → CIF 0
  • 13
    Honnywill, David Weston
    Born in October 1967
    Individual (1 offspring)
    Officer
    2014-06-08 ~ now
    OF - Director → CIF 0
  • 14
    Titchener, Sylvia
    Social Worker born in August 1950
    Individual (1 offspring)
    Officer
    (before 1991-08-10) ~ 2007-07-24
    OF - Director → CIF 0
    Titchener, Sylvia
    Individual (1 offspring)
    Officer
    1999-07-26 ~ 2007-07-24
    OF - Secretary → CIF 0
  • 15
    Dallyn, Simon David
    Software Executive born in June 1957
    Individual (2 offsprings)
    Officer
    2000-07-17 ~ 2005-07-15
    OF - Director → CIF 0
  • 16
    Sullivan, Neal Patrick
    Born in February 1964
    Individual (2 offsprings)
    Officer
    2003-07-28 ~ now
    OF - Director → CIF 0
  • 17
    Turrington, Wendy Joyce Clare
    Solicitor born in October 1973
    Individual (1 offspring)
    Officer
    2009-07-04 ~ 2017-08-29
    OF - Director → CIF 0
  • 18
    Bretherton, David Clive
    Estate Agent born in September 1958
    Individual (3 offsprings)
    Officer
    1997-06-30 ~ 2013-09-07
    OF - Director → CIF 0
  • 19
    Jones, Malcolm Vaughan
    Finance Director born in May 1966
    Individual (20 offsprings)
    Officer
    2006-07-11 ~ 2017-07-08
    OF - Director → CIF 0
  • 20
    Stone, Oswald John
    Retired born in May 1919
    Individual (1 offspring)
    Officer
    (before 1991-08-10) ~ 1998-07-27
    OF - Director → CIF 0
  • 21
    Stone, Robert Charles
    Born in July 1951
    Individual (2 offsprings)
    Officer
    2017-07-08 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

BROKES LODGE ESTATE GARDENS,LIMITED

Period: 1955-12-22 ~ now
Company number: 00559038 13307769
Registered name
BROKES LODGE ESTATE GARDENS,LIMITED - now 13307769
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Fixed Assets
99,225 GBP2025-02-28
98,562 GBP2024-02-28
Current Assets
918 GBP2025-02-28
1,585 GBP2024-02-28
Creditors
Amounts falling due within one year
-1,008 GBP2025-02-28
-1,027 GBP2024-02-28
Net Current Assets/Liabilities
85 GBP2025-02-28
828 GBP2024-02-28
Total Assets Less Current Liabilities
99,310 GBP2025-02-28
99,390 GBP2024-02-28
Net Assets/Liabilities
99,310 GBP2025-02-28
99,390 GBP2024-02-28
Equity
99,310 GBP2025-02-28
99,390 GBP2024-02-28
Average Number of Employees
02024-02-29 ~ 2025-02-28
02023-03-01 ~ 2024-02-28

Related profiles found in government register
  • BROKES LODGE ESTATE GARDENS,LIMITED
    Info
    Registered number 00559038
    15 Brokes Crescent, Reigate RH2 9PS
    PRIVATE LIMITED COMPANY incorporated on 1955-12-22 (70 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-10
    CIF 0
  • BROKES LODGE ESTATE GARDENS,LIMITED
    S
    Registered number 00559038
    15, Brokes Crescent, Reigate, England, RH2 9PS
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    BROKES LODGE ESTATE GARDENS INVESTMENT LIMITED
    13307769 00559038
    15 Brokes Crescent, Reigate, England
    Active Corporate (3 parents)
    Person with significant control
    2021-04-01 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.