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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 1
  • Lindley, Alvin Mark
    Born in June 1956
    Individual (29 offsprings)
    Officer
    2010-08-13 ~ now
    OF - Director → CIF 0
    Mr Alvin Mark Lindley
    Born in June 1956
    Individual (29 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 28
  • 1
    Heese, Bruno
    Sales Director born in August 1970
    Individual (1 offspring)
    Officer
    2009-05-21 ~ 2010-01-29
    OF - Director → CIF 0
  • 2
    Harvey, David
    Sales & Marketing Director born in January 1963
    Individual (1 offspring)
    Officer
    2007-11-06 ~ 2010-08-13
    OF - Director → CIF 0
  • 3
    Shave, Colin John Varnell
    Director born in October 1950
    Individual (1 offspring)
    Officer
    2003-09-15 ~ 2010-08-13
    OF - Director → CIF 0
  • 4
    Stokes, Colin James
    Chartered Architect born in May 1934
    Individual
    Officer
    ~ 1996-11-25
    OF - Director → CIF 0
  • 5
    Gunnigle, Clodagh
    Chief Risk Officer born in August 1974
    Individual (1 offspring)
    Officer
    2009-05-21 ~ 2010-08-13
    OF - Director → CIF 0
  • 6
    Hunkin, Ricky David
    Chief Risk Officer born in March 1962
    Individual (1 offspring)
    Officer
    2006-08-11 ~ 2008-07-23
    OF - Director → CIF 0
  • 7
    Ferguson, Ian George
    Chief Operating Officer born in March 1960
    Individual (5 offsprings)
    Officer
    2008-09-15 ~ 2010-08-13
    OF - Director → CIF 0
  • 8
    Lucken, Glen
    Finance Director born in March 1959
    Individual (2 offsprings)
    Officer
    2002-04-25 ~ 2003-09-15
    OF - Director → CIF 0
  • 9
    Carson, David Richard
    Legal Director born in April 1971
    Individual (4 offsprings)
    Officer
    2005-10-03 ~ 2006-09-15
    OF - Director → CIF 0
  • 10
    Hole, Jonathan Graham
    Director born in April 1962
    Individual (1 offspring)
    Officer
    2003-09-15 ~ 2006-08-11
    OF - Director → CIF 0
  • 11
    Milton, Douglas George
    Company Director born in December 1950
    Individual (3 offsprings)
    Officer
    1998-05-29 ~ 2003-04-10
    OF - Director → CIF 0
  • 12
    Poulter, David Gordon
    Building Surveyor born in September 1948
    Individual (1 offspring)
    Officer
    ~ 2001-02-12
    OF - Director → CIF 0
  • 13
    Berry, Duncan Gee
    Portfolio Management Leader born in December 1968
    Individual (1 offspring)
    Officer
    2007-11-06 ~ 2010-08-13
    OF - Director → CIF 0
  • 14
    Ferris, Michael James
    Individual
    Officer
    ~ 2000-07-06
    OF - Secretary → CIF 0
  • 15
    Flynn, William John
    Legal & Compliance Director born in September 1968
    Individual (28 offsprings)
    Officer
    2007-07-19 ~ 2010-06-30
    OF - Director → CIF 0
  • 16
    Wilson, Ian Douglas
    Banker born in April 1964
    Individual (9 offsprings)
    Officer
    2008-07-23 ~ 2009-03-02
    OF - Director → CIF 0
  • 17
    Tomkins, Anthony Bernard
    Chartered Accountant born in November 1930
    Individual
    Officer
    ~ 1993-05-13
    OF - Director → CIF 0
  • 18
    Sully, Elizabeth Mary
    Compliance Director born in January 1959
    Individual
    Officer
    2006-08-11 ~ 2007-09-28
    OF - Director → CIF 0
  • 19
    Punch, Andrew Robert
    Chief Operating Officer born in March 1960
    Individual (21 offsprings)
    Officer
    2005-10-03 ~ 2008-07-11
    OF - Director → CIF 0
  • 20
    Cormie, John Francis
    Chartered Surveyor born in April 1958
    Individual (20 offsprings)
    Officer
    1996-11-04 ~ 2003-04-10
    OF - Director → CIF 0
  • 21
    Clayman, Stanley Joseph
    Solicitor born in November 1935
    Individual (1 offspring)
    Officer
    ~ 1998-05-29
    OF - Director → CIF 0
  • 22
    Moore, Andrew Geoffrey
    Company Executive born in January 1968
    Individual
    Officer
    2003-09-15 ~ 2004-05-28
    OF - Director → CIF 0
  • 23
    Story, Ian Graham
    Director born in January 1963
    Individual (2 offsprings)
    Officer
    2003-04-10 ~ 2004-07-01
    OF - Director → CIF 0
  • 24
    Bellora, Michael Richard
    Chief Financial Officer born in April 1966
    Individual
    Officer
    2004-05-28 ~ 2007-10-05
    OF - Director → CIF 0
  • 25
    Johar, Mandeep Singh
    Chief Financial Officer born in June 1971
    Individual (5 offsprings)
    Officer
    2007-12-20 ~ 2010-08-13
    OF - Director → CIF 0
  • 26
    Webb, Sean
    Company Director born in October 1961
    Individual
    Officer
    2004-05-28 ~ 2005-12-31
    OF - Director → CIF 0
  • 27
    FN SECRETARY LTD - now
    COUNTY FACTORS LIMITED - 2003-03-25
    HELIKE LIMITED - 1997-10-27
    FIRST NATIONAL CORPORATE SERVICES LIMITED - 1997-06-05
    Building 4, Hatters Lane, Croxley Green Business Park, Watford, Hertfordshire, United Kingdom
    Dissolved Corporate (3 parents, 21 offsprings)
    Officer
    2003-04-10 ~ 2010-08-13
    PE - Secretary → CIF 0
  • 28
    ABBEY NATIONAL LIMITED - 1988-09-12
    Abbey National House, 2 Triton Square Regent's Place, London
    Dissolved Corporate (1 offspring)
    Officer
    2000-07-06 ~ 2003-04-10
    PE - Secretary → CIF 0
parent relation
Company in focus

MILL LODGE PROPERTIES LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Turnover/Revenue
252,520 GBP2024-01-01 ~ 2024-12-31
Raw materials and consumables used in the production process
146,995 GBP2024-01-01 ~ 2024-12-31
836,329 GBP2023-01-01 ~ 2023-12-31
Expenses related to depreciation, amortization, and impairment of assets
6,937 GBP2024-01-01 ~ 2024-12-31
Profit/Loss
251,677 GBP2024-01-01 ~ 2024-12-31
712,885 GBP2023-01-01 ~ 2023-12-31
Current Assets
14,990,081 GBP2024-12-31
13,751,907 GBP2023-12-31
Creditors
Amounts falling due within one year
-1,927,711 GBP2024-12-31
-784,648 GBP2023-12-31
Net Current Assets/Liabilities
13,314,890 GBP2024-12-31
12,967,259 GBP2023-12-31
Creditors
Amounts falling due after one year
-1,056,651 GBP2024-12-31
-960,697 GBP2023-12-31
Net Assets/Liabilities
12,258,239 GBP2024-12-31
12,006,562 GBP2023-12-31
Equity
12,258,239 GBP2024-12-31
12,006,562 GBP2023-12-31

Related profiles found in government register
  • MILL LODGE PROPERTIES LIMITED
    Info
    Registered number 00932318
    Wimberley Park Knapp Lane, Minchinhampton, Stroud, Glos GL5 2TH
    PRIVATE LIMITED COMPANY incorporated on 1968-05-20 (57 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-31
    CIF 0
  • MILL LODGE PROPERTIES LIMITED
    S
    Registered number 932318
    Wimberley Park, Knapp Lane, Brimscombe, Stroud, Glos, United Kingdom, GL5 2TH
    CIF 1
  • MILL LODGE PROPERTIES LIMITED
    S
    Registered number 00932318
    Wimberley Park, Knapp Lane, Minchinhampton, Stroud, Glos, United Kingdom, GL5 2TH
    Limited Company in United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • Wimberley Park Knapp Lane, Brimscombe, Stroud, Glos, United Kingdom
    Active Corporate (2 parents)
    Current Assets (Company account)
    835,577 GBP2024-03-31
    Person with significant control
    2024-10-28 ~ now
    CIF 2 - Ownership of voting rights - 75% or moreOE
    Officer
    2020-04-28 ~ now
    CIF 1 - LLP Designated Member → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.