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
    Kaur, Ravinder
    Barrister born in March 1972
    Individual (1 offspring)
    Officer
    2013-03-15 ~ now
    OF - Director → CIF 0
  • 2
    Mani, Philip
    Civil Servant born in August 1961
    Individual (1 offspring)
    Officer
    2013-04-15 ~ now
    OF - Director → CIF 0
  • 3
    Singer, Stephen John
    Chartered Surveyor born in June 1954
    Individual (1 offspring)
    Officer
    2003-09-16 ~ now
    OF - Director → CIF 0
  • 4
    Christofi, Christopher
    Individual (29 offsprings)
    Officer
    2021-04-15 ~ now
    OF - Secretary → CIF 0
Ceased 19
  • 1
    Hill, Alastair
    Site Manager born in September 1983
    Individual
    Officer
    2008-10-10 ~ 2010-02-19
    OF - Director → CIF 0
  • 2
    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
  • 3
    Mani, Philip
    Born in August 1961
    Individual (1 offspring)
    Officer
    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
  • 4
    Lazar, Michael Stephen
    Company Director born in January 1951
    Individual
    Officer
    ~ 1994-06-01
    OF - Director → CIF 0
  • 5
    Peacock, Paula
    Housewife born in February 1965
    Individual
    Officer
    2013-04-15 ~ 2014-10-30
    OF - Director → CIF 0
  • 6
    Squires, Michael
    Gardener born in May 1931
    Individual
    Officer
    ~ 1992-03-31
    OF - Director → CIF 0
  • 7
    Makin, Brian Peter
    Individual
    Officer
    ~ 2004-09-01
    OF - Secretary → CIF 0
  • 8
    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
  • 9
    Benning, Jill Vivien
    Organising Secretary born in August 1956
    Individual
    Officer
    1995-08-01 ~ 1996-11-15
    OF - Director → CIF 0
  • 10
    Grundy, Victoria Sarah
    Teacher born in February 1971
    Individual
    Officer
    2000-09-19 ~ 2004-10-26
    OF - Director → CIF 0
  • 11
    Jackson, Helen Clare
    Biochemist born in January 1959
    Individual (1 offspring)
    Officer
    ~ 1995-05-12
    OF - Director → CIF 0
  • 12
    Nicholls, Peter Graham
    Bailiff born in August 1938
    Individual
    Officer
    ~ 2006-03-21
    OF - Director → CIF 0
  • 13
    Mccleave, Hazel Rosamund
    Nhs Employee born in March 1949
    Individual
    Officer
    1999-09-07 ~ 2008-09-16
    OF - Director → CIF 0
  • 14
    Peacock, Geoffrey
    Retired born in January 1934
    Individual
    Officer
    2008-10-10 ~ 2011-10-06
    OF - Director → CIF 0
  • 15
    Turnbull, Brian Terence
    Draughtsman born in February 1939
    Individual
    Officer
    ~ 2003-01-24
    OF - Director → CIF 0
  • 16
    Nicholls, Carole Anne
    Interior Design born in November 1952
    Individual
    Officer
    2007-01-17 ~ 2007-10-15
    OF - Director → CIF 0
  • 17
    GREENHART ESTATE MANAGEMENT LIMITED - 2011-06-02
    BURSTCITY LIMITED - 1999-08-26
    Gem House, 1 Dunhams Lane, Letchworth Garden City, Hertfordshire, United Kingdom
    Active Corporate (4 parents, 86 offsprings)
    Equity (Company account)
    2,764,433 GBP2022-12-31
    Officer
    2011-06-02 ~ 2011-12-31
    PE - Secretary → CIF 0
  • 18
    GEM ESTATE MANAGEMENT LIMITED - 2011-05-26
    CPM LIMITED - 1999-10-15
    Gem House, 1 Dunhams Lane, Letchworth Garden City, Hertfordshire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    4,015 GBP2020-12-31
    Officer
    2009-06-01 ~ 2011-06-02
    PE - Secretary → CIF 0
  • 19
    10 Works Road, Letchworth, Hertfordshire
    Corporate
    Officer
    2004-09-01 ~ 2009-06-01
    PE - Secretary → CIF 0
parent relation
Company in focus

WILBY LODGE LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Property, Plant & Equipment
1 GBP2024-03-31
1 GBP2023-03-31
Debtors
16 GBP2024-03-31
16 GBP2023-03-31
Net Current Assets/Liabilities
16 GBP2024-03-31
16 GBP2023-03-31
Total Assets Less Current Liabilities
17 GBP2024-03-31
17 GBP2023-03-31
Equity
Called up share capital
16 GBP2024-03-31
16 GBP2023-03-31
Other miscellaneous reserve
1 GBP2024-03-31
1 GBP2023-03-31
Equity
17 GBP2024-03-31
17 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
1 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
0 GBP2023-03-31
Property, Plant & Equipment
Land and buildings
1 GBP2024-03-31
1 GBP2023-03-31
Other Debtors
Amounts falling due within one year
16 GBP2024-03-31
16 GBP2023-03-31

  • 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 (43 years 9 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
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.