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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 20
  • 1
    Nicholls, Peter Graham
    Bailiff born in August 1938
    Individual (1 offspring)
    Officer
    ~ 2006-03-21
    OF - Director → CIF 0
  • 2
    Lazar, Michael Stephen
    Company Director born in January 1951
    Individual (3 offsprings)
    Officer
    ~ 1994-06-01
    OF - Director → CIF 0
  • 3
    Jackson, Helen Clare
    Biochemist born in January 1959
    Individual (2 offsprings)
    Officer
    ~ 1995-05-12
    OF - Director → CIF 0
  • 4
    Nicholls, Carole Anne
    Interior Design born in November 1952
    Individual (1 offspring)
    Officer
    2007-01-17 ~ 2007-10-15
    OF - Director → CIF 0
  • 5
    Christofi, Christopher
    Individual (41 offsprings)
    Officer
    2021-04-15 ~ now
    OF - Secretary → CIF 0
  • 6
    Hill, Alastair
    Site Manager born in September 1983
    Individual (1 offspring)
    Officer
    2008-10-10 ~ 2010-02-19
    OF - Director → CIF 0
  • 7
    Peacock, Geoffrey
    Retired born in January 1934
    Individual (1 offspring)
    Officer
    2008-10-10 ~ 2011-10-06
    OF - Director → CIF 0
  • 8
    Kaur, Ravinder
    Born in March 1972
    Individual (1 offspring)
    Officer
    2013-03-15 ~ now
    OF - Director → CIF 0
    Miss Ravinder Kaur
    Born in March 1972
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-09-12
    PE - Has significant influence or controlCIF 0
  • 9
    Grundy, Victoria Sarah
    Teacher born in February 1971
    Individual (1 offspring)
    Officer
    2000-09-19 ~ 2004-10-26
    OF - Director → CIF 0
  • 10
    Mccleave, Hazel Rosamund
    Nhs Employee born in March 1949
    Individual (1 offspring)
    Officer
    1999-09-07 ~ 2008-09-16
    OF - Director → CIF 0
  • 11
    Mani, Philip
    Born in August 1961
    Individual (1 offspring)
    Officer
    2013-04-15 ~ now
    OF - Director → CIF 0
    1992-09-03 ~ 1997-06-18
    OF - Director → CIF 0
    Mr Philip Mani
    Born in August 1961
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-09-12
    PE - Has significant influence or controlCIF 0
  • 12
    Peacock, Paula
    Housewife born in February 1965
    Individual (1 offspring)
    Officer
    2013-04-15 ~ 2014-10-30
    OF - Director → CIF 0
  • 13
    Squires, Michael
    Gardener born in May 1931
    Individual (1 offspring)
    Officer
    ~ 1992-03-31
    OF - Director → CIF 0
  • 14
    Turnbull, Brian Terence
    Draughtsman born in February 1939
    Individual (1 offspring)
    Officer
    ~ 2003-01-24
    OF - Director → CIF 0
  • 15
    Makin, Brian Peter
    Individual (4 offsprings)
    Officer
    ~ 2004-09-01
    OF - Secretary → CIF 0
  • 16
    Singer, Stephen John
    Born in June 1954
    Individual (1 offspring)
    Officer
    2003-09-16 ~ now
    OF - Director → CIF 0
    Stephen John Singer
    Born in June 1954
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-09-12
    PE - Has significant influence or controlCIF 0
  • 17
    Benning, Jill Vivien
    Organising Secretary born in August 1956
    Individual (1 offspring)
    Officer
    1995-08-01 ~ 1996-11-15
    OF - Director → CIF 0
  • 18
    10 Works Road, Letchworth, Hertfordshire
    Corporate (74 offsprings)
    Officer
    2004-09-01 ~ 2009-06-01
    OF - Secretary → CIF 0
  • 19
    GEM ESTATE MANAGEMENT LIMITED
    - now 03806980 03071645... (more)
    GREENHART ESTATE MANAGEMENT LIMITED - 2011-06-02 03806980
    BURSTCITY LIMITED - 1999-08-26
    Gem House, 1 Dunhams Lane, Letchworth Garden City, Hertfordshire, United Kingdom
    Active Corporate (21 parents, 397 offsprings)
    Officer
    2011-06-02 ~ 2011-12-31
    OF - Secretary → CIF 0
  • 20
    GEM ESTATE MANAGEMENT (1995) LIMITED
    - now 03071645 03806980
    GEM ESTATE MANAGEMENT LIMITED - 2011-05-26 03071645 03806980
    CPM LIMITED - 1999-10-15
    Gem House, 1 Dunhams Lane, Letchworth Garden City, Hertfordshire, United Kingdom
    Active Corporate (18 parents, 324 offsprings)
    Officer
    2009-06-01 ~ 2011-06-02
    OF - Secretary → CIF 0
parent relation
Company in focus

WILBY LODGE LIMITED

Period: 1981-10-01 ~ now
Company number: 01588599
Registered name
WILBY LODGE LIMITED - now
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Property, Plant & Equipment
1 GBP2025-03-31
1 GBP2024-03-31
Debtors
16 GBP2025-03-31
16 GBP2024-03-31
Net Current Assets/Liabilities
16 GBP2025-03-31
16 GBP2024-03-31
Total Assets Less Current Liabilities
17 GBP2025-03-31
17 GBP2024-03-31
Equity
Called up share capital
16 GBP2025-03-31
16 GBP2024-03-31
Other miscellaneous reserve
1 GBP2025-03-31
1 GBP2024-03-31
Equity
17 GBP2025-03-31
17 GBP2024-03-31
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
1 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
0 GBP2024-03-31
Property, Plant & Equipment
Land and buildings
1 GBP2025-03-31
1 GBP2024-03-31
Other Debtors
Amounts falling due within one year
16 GBP2025-03-31
16 GBP2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
16 shares2025-03-31
16 shares2024-03-31

  • WILBY LODGE LIMITED
    Info
    Registered number 01588599
    C/o Sears Morgan Property Management Ltd Suite A5 Kebbell House, Delta Gain, Watford, Herts WD19 5EF
    PRIVATE LIMITED COMPANY incorporated on 1981-10-01 (44 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-25
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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