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

BROKES LODGE ESTATE GARDENS,LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Fixed Assets
98,562 GBP2024-02-28
99,135 GBP2023-02-28
Current Assets
1,585 GBP2024-02-28
2,295 GBP2023-02-28
Creditors
Amounts falling due within one year
-1,027 GBP2024-02-28
-433 GBP2023-02-28
Net Current Assets/Liabilities
828 GBP2024-02-28
2,031 GBP2023-02-28
Total Assets Less Current Liabilities
99,390 GBP2024-02-28
101,166 GBP2023-02-28
Creditors
Amounts falling due after one year
0 GBP2024-02-28
0 GBP2023-02-28
Net Assets/Liabilities
99,390 GBP2024-02-28
101,166 GBP2023-02-28
Equity
99,390 GBP2024-02-28
101,166 GBP2023-02-28
Average Number of Employees
02023-03-01 ~ 2024-02-28
02022-03-01 ~ 2023-02-28

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 (69 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-10
    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
Active 1
  • 15 Brokes Crescent, Reigate, England
    Active Corporate (3 parents)
    Equity (Company account)
    -11,298 GBP2024-02-29
    Person with significant control
    2021-04-01 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.