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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 29
  • 1
    Moore, Andrew Geoffrey
    Born in January 1968
    Individual (28 offsprings)
    Officer
    2003-09-15 ~ 2004-05-28
    OF - Director → CIF 0
  • 2
    Hole, Jonathan Graham
    Born in April 1962
    Individual (18 offsprings)
    Officer
    2003-09-15 ~ 2006-08-11
    OF - Director → CIF 0
  • 3
    Sully, Elizabeth Mary
    Born in January 1959
    Individual (42 offsprings)
    Officer
    2006-08-11 ~ 2007-09-28
    OF - Director → CIF 0
  • 4
    Story, Ian Graham
    Born in January 1963
    Individual (221 offsprings)
    Officer
    2003-04-10 ~ 2004-07-01
    OF - Director → CIF 0
  • 5
    Stokes, Colin James
    Born in May 1934
    Individual (8 offsprings)
    Officer
    (before 1991-03-31) ~ 1996-11-25
    OF - Director → CIF 0
  • 6
    Wilson, Ian Douglas
    Born in April 1964
    Individual (74 offsprings)
    Officer
    2008-07-23 ~ 2009-03-02
    OF - Director → CIF 0
  • 7
    Shave, Colin John Varnell
    Born in October 1950
    Individual (71 offsprings)
    Officer
    2003-09-15 ~ 2010-08-13
    OF - Director → CIF 0
  • 8
    Punch, Andrew Robert
    Born in March 1960
    Individual (69 offsprings)
    Officer
    2005-10-03 ~ 2008-07-11
    OF - Director → CIF 0
  • 9
    Milton, Douglas George
    Born in December 1950
    Individual (48 offsprings)
    Officer
    1998-05-29 ~ 2003-04-10
    OF - Director → CIF 0
  • 10
    Berry, Duncan Gee
    Born in December 1968
    Individual (70 offsprings)
    Officer
    2007-11-06 ~ 2010-08-13
    OF - Director → CIF 0
  • 11
    Poulter, David Gordon
    Born in September 1948
    Individual (5 offsprings)
    Officer
    (before 1991-03-31) ~ 2001-02-12
    OF - Director → CIF 0
  • 12
    Gunnigle, Clodagh
    Born in August 1974
    Individual (61 offsprings)
    Officer
    2009-05-21 ~ 2010-08-13
    OF - Director → CIF 0
  • 13
    Carson, David Richard
    Born in April 1971
    Individual (38 offsprings)
    Officer
    2005-10-03 ~ 2006-09-15
    OF - Director → CIF 0
  • 14
    Ferguson, Ian George
    Born in March 1960
    Individual (69 offsprings)
    Officer
    2008-09-15 ~ 2010-08-13
    OF - Director → CIF 0
  • 15
    Johar, Mandeep Singh
    Born in June 1971
    Individual (71 offsprings)
    Officer
    2007-12-20 ~ 2010-08-13
    OF - Director → CIF 0
  • 16
    Heese, Bruno
    Born in August 1970
    Individual (33 offsprings)
    Officer
    2009-05-21 ~ 2010-01-29
    OF - Director → CIF 0
  • 17
    Flynn, William John
    Born in September 1968
    Individual (117 offsprings)
    Officer
    2007-07-19 ~ 2010-06-30
    OF - Director → CIF 0
  • 18
    Hunkin, Ricky David
    Born in March 1962
    Individual (62 offsprings)
    Officer
    2006-08-11 ~ 2008-07-23
    OF - Director → CIF 0
  • 19
    Tomkins, Anthony Bernard
    Born in November 1930
    Individual (8 offsprings)
    Officer
    (before 1991-03-31) ~ 1993-05-13
    OF - Director → CIF 0
  • 20
    Harvey, David
    Born in January 1963
    Individual (65 offsprings)
    Officer
    2007-11-06 ~ 2010-08-13
    OF - Director → CIF 0
  • 21
    Webb, Sean
    Born in October 1961
    Individual (54 offsprings)
    Officer
    2004-05-28 ~ 2005-12-31
    OF - Director → CIF 0
  • 22
    Lindley, Alvin Mark
    Born in June 1956
    Individual (39 offsprings)
    Officer
    2010-08-13 ~ now
    OF - Director → CIF 0
    Mr Alvin Mark Lindley
    Born in June 1956
    Individual (39 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 23
    Cormie, John Francis
    Born in April 1958
    Individual (43 offsprings)
    Officer
    1996-11-04 ~ 2003-04-10
    OF - Director → CIF 0
  • 24
    Clayman, Stanley Joseph
    Born in November 1935
    Individual (29 offsprings)
    Officer
    (before 1991-03-31) ~ 1998-05-29
    OF - Director → CIF 0
  • 25
    Bellora, Michael Richard
    Born in April 1966
    Individual (46 offsprings)
    Officer
    2004-05-28 ~ 2007-10-05
    OF - Director → CIF 0
  • 26
    Ferris, Michael James
    Individual (22 offsprings)
    Officer
    (before 1991-03-31) ~ 2000-07-06
    OF - Secretary → CIF 0
  • 27
    Lucken, Glen
    Born in March 1959
    Individual (28 offsprings)
    Officer
    2002-04-25 ~ 2003-09-15
    OF - Director → CIF 0
  • 28
    FN SECRETARY LTD - now 02936076
    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 (29 parents, 72 offsprings)
    Officer
    2003-04-10 ~ 2010-08-13
    OF - Secretary → CIF 0
  • 29
    ABBEY NATIONAL SECRETARIAT SERVICES LIMITED
    - now 02264234
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-02-12
    Dissolved on 2010-06-16
    ABBEY NATIONAL LIMITED - 1988-09-12
    Abbey National House, 2 Triton Square Regent's Place, London
    Dissolved Corporate (15 parents, 223 offsprings)
    Officer
    2000-07-06 ~ 2003-04-10
    OF - Secretary → CIF 0
parent relation
Company in focus

MILL LODGE PROPERTIES LIMITED

Period: 1968-05-20 ~ now
Company number: 00932318
Registered name
MILL LODGE PROPERTIES LIMITED - now
Recent 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 (58 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-31
    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 1
  • 1
    AVOCET INDUSTRIAL ESTATES LLP
    OC301154
    Wimberley Park Knapp Lane, Brimscombe, Stroud, Glos, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2024-10-28 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    Officer
    2020-04-28 ~ now
    CIF 1 - LLP Designated Member → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.