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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 21
  • 1
    Neville, Paul
    Engineer born in September 1967
    Individual (1 offspring)
    Officer
    1996-01-04 ~ 2000-10-21
    OF - Director → CIF 0
  • 2
    Middleditch, Thomas William
    Associate Director born in July 1985
    Individual (1 offspring)
    Officer
    2013-12-20 ~ 2017-08-18
    OF - Director → CIF 0
  • 3
    Martin, Alexandra June
    Individual (1 offspring)
    Officer
    2003-10-31 ~ 2005-05-31
    OF - Secretary → CIF 0
  • 4
    Smith, Sara Francis
    Asst Administrator-Hospital born in January 1950
    Individual (1 offspring)
    Officer
    ~ 2002-02-09
    OF - Director → CIF 0
  • 5
    Stephens, Mark
    It Consultant born in March 1974
    Individual (1 offspring)
    Officer
    2005-09-18 ~ 2011-12-20
    OF - Director → CIF 0
  • 6
    Gorrell, Tom
    Sales Manager born in May 1968
    Individual (4 offsprings)
    Officer
    2005-09-18 ~ 2013-12-20
    OF - Director → CIF 0
    Gorrell, Tom
    Individual (4 offsprings)
    Officer
    2005-09-18 ~ 2013-12-20
    OF - Secretary → CIF 0
  • 7
    Bundgaard, Thit Julia
    Born in June 1981
    Individual (2 offsprings)
    Officer
    2016-05-17 ~ now
    OF - Director → CIF 0
    Bundgaard, Thit Julia
    Individual (2 offsprings)
    Officer
    2017-06-13 ~ 2017-11-03
    OF - Secretary → CIF 0
  • 8
    Armstead, Sally Ann
    Secretary born in March 1967
    Individual (1 offspring)
    Officer
    ~ 1997-06-12
    OF - Director → CIF 0
  • 9
    Youle, Richard
    Solicitor born in November 1973
    Individual (10 offsprings)
    Officer
    2000-07-13 ~ 2002-02-09
    OF - Director → CIF 0
    Youle, Richard
    Individual (10 offsprings)
    Officer
    2000-07-13 ~ 2002-02-09
    OF - Secretary → CIF 0
  • 10
    Wincott, Ian
    Born in December 1963
    Individual (1 offspring)
    Officer
    2002-02-07 ~ now
    OF - Director → CIF 0
  • 11
    Barton, Anna
    Investment Banker born in November 1972
    Individual (1 offspring)
    Officer
    2000-10-21 ~ 2003-10-31
    OF - Director → CIF 0
    Barton, Anna
    Individual (1 offspring)
    Officer
    2002-02-09 ~ 2003-10-31
    OF - Secretary → CIF 0
  • 12
    Oblein, Tracey Elizabeth
    Director born in March 1966
    Individual (1 offspring)
    Officer
    ~ 2000-07-13
    OF - Director → CIF 0
    Oblein, Tracey Elizabeth
    Individual (1 offspring)
    Officer
    1997-06-12 ~ 2000-07-13
    OF - Secretary → CIF 0
  • 13
    Tudhope, Matthew Dryden
    Tax Adviser born in March 1988
    Individual (1 offspring)
    Officer
    2013-11-11 ~ 2017-06-09
    OF - Director → CIF 0
    Tudhope, Matthew
    Individual (1 offspring)
    Officer
    2015-11-29 ~ 2017-06-09
    OF - Secretary → CIF 0
  • 14
    Daines, Cecil John
    Fermentation Operator born in October 1936
    Individual (1 offspring)
    Officer
    ~ 1995-02-01
    OF - Director → CIF 0
  • 15
    Ellse, Simon Richard
    Finance Director born in February 1966
    Individual (1 offspring)
    Officer
    2017-09-14 ~ 2023-06-05
    OF - Director → CIF 0
  • 16
    Masters, Rosalind Ann
    Civil Servant born in October 1959
    Individual (1 offspring)
    Officer
    ~ 2013-11-11
    OF - Director → CIF 0
    Masters, Rosalind Ann
    Individual (1 offspring)
    Officer
    ~ 1997-06-12
    OF - Secretary → CIF 0
  • 17
    Griffiths, Lesley Jane
    Secretary born in November 1966
    Individual (1 offspring)
    Officer
    2002-02-09 ~ 2005-09-18
    OF - Director → CIF 0
  • 18
    Hampson, Suzanne Helen
    Consultant born in July 1984
    Individual (1 offspring)
    Officer
    2011-12-21 ~ 2015-12-10
    OF - Director → CIF 0
    Hampson, Suzanne Helen
    Individual (1 offspring)
    Officer
    2013-12-20 ~ 2015-11-29
    OF - Secretary → CIF 0
  • 19
    Keefe, Michael
    Born in March 1963
    Individual (4 offsprings)
    Officer
    2017-08-04 ~ now
    OF - Director → CIF 0
  • 20
    ECCORD LIMITED - now
    SP PROPERTY GROUP LIMITED
    - 2020-10-29 06006478
    SOURCING PROPERTY LIMITED - 2017-03-09
    202, Fulham Road, London, England
    Active Corporate (2 parents, 20 offsprings)
    Officer
    2017-11-03 ~ 2020-06-20
    OF - Secretary → CIF 0
  • 21
    WARMANS PROPERTY MANAGEMENT LTD
    WARMANS PROPERTY MANAGEMENT LIMITED 06820643
    Tey House, Market Hill, Royston, England
    Active Corporate (4 parents, 84 offsprings)
    Officer
    2020-06-20 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

ETON LODGE (MANAGEMENT) LIMITED

Period: 1981-11-12 ~ now
Company number: 01597484
Registered name
ETON LODGE (MANAGEMENT) LIMITED - now
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
    Tey House, Market Hill, Royston, Herts SG8 9JN
    PRIVATE LIMITED COMPANY incorporated on 1981-11-12 (44 years 4 months). 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 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.