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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 27
  • 1
    Halliwell, Alexandra Elaine
    Primary Teacher born in December 1977
    Individual (1 offspring)
    Officer
    2009-03-02 ~ 2018-08-09
    OF - Director → CIF 0
  • 2
    Luck, Guy James Gilbert
    Surveyor born in July 1944
    Individual (10 offsprings)
    Officer
    ~ 1992-10-05
    OF - Director → CIF 0
    Luck, Guy James Gilbert
    Individual (10 offsprings)
    Officer
    ~ 1992-10-05
    OF - Secretary → CIF 0
  • 3
    Farnan, Richard
    Born in October 1975
    Individual (1 offspring)
    Officer
    2009-03-02 ~ now
    OF - Director → CIF 0
  • 4
    Barnes, Ian Terence
    Born in June 1959
    Individual (2 offsprings)
    Officer
    2022-04-30 ~ now
    OF - Director → CIF 0
  • 5
    Phillips, Brian
    Individual (48 offsprings)
    Officer
    2013-01-07 ~ 2017-11-22
    OF - Secretary → CIF 0
  • 6
    O`connell, Margaret
    Individual (1 offspring)
    Officer
    1992-10-05 ~ 1994-11-01
    OF - Secretary → CIF 0
  • 7
    Reynolds, Susan
    Born in January 1938
    Individual (1 offspring)
    Officer
    2009-03-02 ~ now
    OF - Director → CIF 0
  • 8
    Wood, Fiona Jane
    Managing Director born in June 1968
    Individual (5 offsprings)
    Officer
    2018-04-03 ~ 2019-05-08
    OF - Director → CIF 0
  • 9
    Doyle, Alfred Joseph
    Individual (1 offspring)
    Officer
    1998-11-10 ~ 2002-10-21
    OF - Secretary → CIF 0
  • 10
    Quinn, Eithne Rose
    Born in July 1934
    Individual (1 offspring)
    Officer
    2012-01-31 ~ 2022-04-30
    OF - Director → CIF 0
  • 11
    O`connell, James Edward Ivor
    Bank Official born in November 1934
    Individual (1 offspring)
    Officer
    1992-10-05 ~ 2003-07-01
    OF - Director → CIF 0
  • 12
    Mcmillan, Jacqueline Carol
    Born in April 1957
    Individual (3 offsprings)
    Officer
    2009-03-02 ~ now
    OF - Director → CIF 0
    Mcmillan, Jacqueline Carol
    Individual (3 offsprings)
    Officer
    2008-12-01 ~ 2013-01-07
    OF - Secretary → CIF 0
  • 13
    Mcleod, Rosalind
    Retired born in May 1941
    Individual (1 offspring)
    Officer
    2009-03-01 ~ 2017-11-28
    OF - Director → CIF 0
  • 14
    Squires, Paul
    Individual (1 offspring)
    Officer
    1996-05-14 ~ 1998-11-10
    OF - Secretary → CIF 0
  • 15
    Kelly, James
    Born in November 1965
    Individual (4 offsprings)
    Officer
    2019-05-13 ~ now
    OF - Director → CIF 0
  • 16
    Munnerley, Edward Robert
    Born in April 1945
    Individual (1 offspring)
    Officer
    2018-08-16 ~ now
    OF - Director → CIF 0
  • 17
    Reynolds, George Herbert
    Individual (1 offspring)
    Officer
    2003-04-24 ~ 2008-08-14
    OF - Secretary → CIF 0
  • 18
    Legget, Christopher Donald
    Individual (6 offsprings)
    Officer
    1994-11-01 ~ 1995-05-14
    OF - Secretary → CIF 0
  • 19
    Mcdonald, Robert
    Police Officer born in October 1961
    Individual (4 offsprings)
    Officer
    2004-10-22 ~ 2017-11-10
    OF - Director → CIF 0
  • 20
    Maddick, Sheila Mary
    Retired born in August 1933
    Individual (1 offspring)
    Officer
    2009-03-02 ~ 2022-04-30
    OF - Director → CIF 0
  • 21
    Luck, Anthony John Francis
    Surveyor born in August 1937
    Individual (9 offsprings)
    Officer
    ~ 1992-10-05
    OF - Director → CIF 0
  • 22
    Doyle, Irene Rimmer
    Retired born in January 1927
    Individual (1 offspring)
    Officer
    2009-03-02 ~ 2010-12-26
    OF - Director → CIF 0
  • 23
    Morgan, John Joseph
    Born in November 1950
    Individual (1 offspring)
    Officer
    2022-04-30 ~ now
    OF - Director → CIF 0
  • 24
    Carr, Carolynn
    Born in October 1962
    Individual (1 offspring)
    Officer
    2017-11-28 ~ now
    OF - Director → CIF 0
  • 25
    Quinn, Mary Angela
    Born in October 1932
    Individual (1 offspring)
    Officer
    2003-10-20 ~ 2004-09-28
    OF - Director → CIF 0
    Quinn, Mary Angela
    Retired born in October 1932
    Individual (1 offspring)
    2009-03-02 ~ 2010-08-15
    OF - Director → CIF 0
  • 26
    Robinson, Alison Jayne
    Born in April 1967
    Individual (1 offspring)
    Officer
    2017-11-10 ~ 2025-01-03
    OF - Director → CIF 0
  • 27
    WESTBRIDGE FACILITIES MANAGEMENT LTD 07904859
    21, Westway, Maghull, Liverpool, England
    Active Corporate (4 parents, 44 offsprings)
    Person with significant control
    2018-08-13 ~ 2020-04-30
    PE - Right to appoint or remove directors as a member of a firmCIF 0
parent relation
Company in focus

HESKETH LODGE MANAGEMENT LIMITED

Period: 1978-03-28 ~ now
Company number: 01359851
Registered name
HESKETH LODGE MANAGEMENT LIMITED - now
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Property, Plant & Equipment
2,601 GBP2025-04-30
2,601 GBP2024-04-30
Debtors
2,026 GBP2025-04-30
1,762 GBP2024-04-30
Cash at bank and in hand
15,331 GBP2025-04-30
20,965 GBP2024-04-30
Current Assets
17,357 GBP2025-04-30
22,727 GBP2024-04-30
Creditors
Current, Amounts falling due within one year
-4,351 GBP2025-04-30
Net Current Assets/Liabilities
13,006 GBP2025-04-30
18,886 GBP2024-04-30
Total Assets Less Current Liabilities
15,607 GBP2025-04-30
21,487 GBP2024-04-30
Equity
Called up share capital
9 GBP2025-04-30
9 GBP2024-04-30
Other miscellaneous reserve
15,598 GBP2025-04-30
21,478 GBP2024-04-30
Equity
15,607 GBP2025-04-30
21,487 GBP2024-04-30
Average Number of Employees
02024-05-01 ~ 2025-04-30
02023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Gross Cost
Land and buildings
2,601 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
0 GBP2024-04-30
Property, Plant & Equipment
Land and buildings
2,601 GBP2025-04-30
2,601 GBP2024-04-30
Trade Debtors/Trade Receivables
Current
353 GBP2025-04-30
46 GBP2024-04-30
Prepayments/Accrued Income
Current
1,673 GBP2025-04-30
1,716 GBP2024-04-30
Trade Creditors/Trade Payables
Current
209 GBP2025-04-30
1,225 GBP2024-04-30
Other Creditors
Current
1,880 GBP2025-04-30
718 GBP2024-04-30
Accrued Liabilities/Deferred Income
Current
2,262 GBP2025-04-30
1,898 GBP2024-04-30
Creditors
Current
4,351 GBP2025-04-30
3,841 GBP2024-04-30

  • HESKETH LODGE MANAGEMENT LIMITED
    Info
    Registered number 01359851
    Km Real Estate The Ternary, Old Haymarket, Liverpool L1 6ER
    PRIVATE LIMITED COMPANY incorporated on 1978-03-28 (48 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-18
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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