logo
explain how to read the page

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
    Keefe, Michael
    Born in March 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-08-04 ~ now
    OF - Director → CIF 0
  • 2
    Wincott, Ian
    Born in December 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2002-02-07 ~ now
    OF - Director → CIF 0
  • 3
    Bundgaard, Thit Julia
    Born in June 1981
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-05-17 ~ now
    OF - Director → CIF 0
  • 4
    WARMANS PROPERTY MANAGEMENT LIMITED
    icon of addressTey House, Market Hill, Royston, England
    Active Corporate (2 parents, 57 offsprings)
    Equity (Company account)
    4,866 GBP2024-05-31
    Officer
    icon of calendar 2020-06-20 ~ now
    OF - Secretary → CIF 0
Ceased 18
  • 1
    Ellse, Simon Richard
    Finance Director born in February 1966
    Individual
    Officer
    icon of calendar 2017-09-14 ~ 2023-06-05
    OF - Director → CIF 0
  • 2
    Hampson, Suzanne Helen
    Consultant born in July 1984
    Individual
    Officer
    icon of calendar 2011-12-21 ~ 2015-12-10
    OF - Director → CIF 0
    Hampson, Suzanne Helen
    Individual
    Officer
    icon of calendar 2013-12-20 ~ 2015-11-29
    OF - Secretary → CIF 0
  • 3
    Gorrell, Tom
    Sales Manager born in May 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-09-18 ~ 2013-12-20
    OF - Director → CIF 0
    Gorrell, Tom
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-09-18 ~ 2013-12-20
    OF - Secretary → CIF 0
  • 4
    Stephens, Mark
    It Consultant born in March 1974
    Individual
    Officer
    icon of calendar 2005-09-18 ~ 2011-12-20
    OF - Director → CIF 0
  • 5
    Daines, Cecil John
    Fermentation Operator born in October 1936
    Individual
    Officer
    icon of calendar ~ 1995-02-01
    OF - Director → CIF 0
  • 6
    Youle, Richard
    Solicitor born in November 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2000-07-13 ~ 2002-02-09
    OF - Director → CIF 0
    Youle, Richard
    Individual (1 offspring)
    Officer
    icon of calendar 2000-07-13 ~ 2002-02-09
    OF - Secretary → CIF 0
  • 7
    Armstead, Sally Ann
    Secretary born in March 1967
    Individual
    Officer
    icon of calendar ~ 1997-06-12
    OF - Director → CIF 0
  • 8
    Martin, Alexandra June
    Individual
    Officer
    icon of calendar 2003-10-31 ~ 2005-05-31
    OF - Secretary → CIF 0
  • 9
    Middleditch, Thomas William
    Associate Director born in July 1985
    Individual
    Officer
    icon of calendar 2013-12-20 ~ 2017-08-18
    OF - Director → CIF 0
  • 10
    Neville, Paul
    Engineer born in September 1967
    Individual
    Officer
    icon of calendar 1996-01-04 ~ 2000-10-21
    OF - Director → CIF 0
  • 11
    Bundgaard, Thit Julia
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-06-13 ~ 2017-11-03
    OF - Secretary → CIF 0
  • 12
    Tudhope, Matthew Dryden
    Tax Adviser born in March 1988
    Individual
    Officer
    icon of calendar 2013-11-11 ~ 2017-06-09
    OF - Director → CIF 0
    Tudhope, Matthew
    Individual
    Officer
    icon of calendar 2015-11-29 ~ 2017-06-09
    OF - Secretary → CIF 0
  • 13
    Masters, Rosalind Ann
    Civil Servant born in October 1959
    Individual
    Officer
    icon of calendar ~ 2013-11-11
    OF - Director → CIF 0
    Masters, Rosalind Ann
    Individual
    Officer
    icon of calendar ~ 1997-06-12
    OF - Secretary → CIF 0
  • 14
    Smith, Sara Francis
    Asst Administrator-Hospital born in January 1950
    Individual
    Officer
    icon of calendar ~ 2002-02-09
    OF - Director → CIF 0
  • 15
    Griffiths, Lesley Jane
    Secretary born in November 1966
    Individual
    Officer
    icon of calendar 2002-02-09 ~ 2005-09-18
    OF - Director → CIF 0
  • 16
    Oblein, Tracey Elizabeth
    Director born in March 1966
    Individual
    Officer
    icon of calendar ~ 2000-07-13
    OF - Director → CIF 0
    Oblein, Tracey Elizabeth
    Individual
    Officer
    icon of calendar 1997-06-12 ~ 2000-07-13
    OF - Secretary → CIF 0
  • 17
    Barton, Anna
    Investment Banker born in November 1972
    Individual
    Officer
    icon of calendar 2000-10-21 ~ 2003-10-31
    OF - Director → CIF 0
    Barton, Anna
    Individual
    Officer
    icon of calendar 2002-02-09 ~ 2003-10-31
    OF - Secretary → CIF 0
  • 18
    ECCORD LIMITED - now
    SOURCING PROPERTY LIMITED - 2017-03-09
    icon of address202, Fulham Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1,809,321 GBP2024-03-31
    Officer
    2017-11-03 ~ 2020-06-20
    PE - Secretary → CIF 0
parent relation
Company in focus

ETON LODGE (MANAGEMENT) LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Called-up share capital not yet paid and not classified as a current asset
100 GBP2024-12-25
100 GBP2023-12-25
Net Assets/Liabilities
100 GBP2024-12-25
100 GBP2023-12-25
Number of shares allotted
Class 1 ordinary share
100 shares2023-12-26 ~ 2024-12-25
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-12-26 ~ 2024-12-25
Equity
100 GBP2024-12-25
100 GBP2023-12-25

  • ETON LODGE (MANAGEMENT) LIMITED
    Info
    Registered number 01597484
    icon of addressTey House, Market Hill, Royston, Herts SG8 9JN
    PRIVATE LIMITED COMPANY incorporated on 1981-11-12 (44 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-06-04
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.