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
    Bundgaard, Thit Julia
    Sales Manager born in June 1981
    Individual (1 offspring)
    Officer
    2016-05-17 ~ now
    OF - Director → CIF 0
  • 2
    Wincott, Ian
    Surveyor born in December 1963
    Individual (1 offspring)
    Officer
    2002-02-07 ~ now
    OF - Director → CIF 0
  • 3
    Keefe, Michael
    Company Director born in March 1963
    Individual (2 offsprings)
    Officer
    2017-08-04 ~ now
    OF - Director → CIF 0
  • 4
    WARMANS PROPERTY MANAGEMENT LIMITED
    Tey House, Market Hill, Royston, England
    Active Corporate (2 parents, 63 offsprings)
    Equity (Company account)
    4,901 GBP2023-05-31
    Officer
    2020-06-20 ~ now
    OF - Secretary → CIF 0
Ceased 18
  • 1
    Bundgaard, Thit Julia
    Individual (1 offspring)
    Officer
    2017-06-13 ~ 2017-11-03
    OF - Secretary → CIF 0
  • 2
    Neville, Paul
    Engineer born in September 1967
    Individual
    Officer
    1996-01-04 ~ 2000-10-21
    OF - Director → CIF 0
  • 3
    Armstead, Sally Ann
    Secretary born in March 1967
    Individual
    Officer
    ~ 1997-06-12
    OF - Director → CIF 0
  • 4
    Tudhope, Matthew Dryden
    Tax Adviser born in March 1988
    Individual
    Officer
    2013-11-11 ~ 2017-06-09
    OF - Director → CIF 0
    Tudhope, Matthew
    Individual
    Officer
    2015-11-29 ~ 2017-06-09
    OF - Secretary → CIF 0
  • 5
    Barton, Anna
    Investment Banker born in November 1972
    Individual
    Officer
    2000-10-21 ~ 2003-10-31
    OF - Director → CIF 0
    Barton, Anna
    Individual
    Officer
    2002-02-09 ~ 2003-10-31
    OF - Secretary → CIF 0
  • 6
    Masters, Rosalind Ann
    Civil Servant born in October 1959
    Individual
    Officer
    ~ 2013-11-11
    OF - Director → CIF 0
    Masters, Rosalind Ann
    Individual
    Officer
    ~ 1997-06-12
    OF - Secretary → CIF 0
  • 7
    Hampson, Suzanne Helen
    Consultant born in July 1984
    Individual
    Officer
    2011-12-21 ~ 2015-12-10
    OF - Director → CIF 0
    Hampson, Suzanne Helen
    Individual
    Officer
    2013-12-20 ~ 2015-11-29
    OF - Secretary → CIF 0
  • 8
    Oblein, Tracey Elizabeth
    Director born in March 1966
    Individual
    Officer
    ~ 2000-07-13
    OF - Director → CIF 0
    Oblein, Tracey Elizabeth
    Individual
    Officer
    1997-06-12 ~ 2000-07-13
    OF - Secretary → CIF 0
  • 9
    Daines, Cecil John
    Fermentation Operator born in October 1936
    Individual
    Officer
    ~ 1995-02-01
    OF - Director → CIF 0
  • 10
    Middleditch, Thomas William
    Associate Director born in July 1985
    Individual
    Officer
    2013-12-20 ~ 2017-08-18
    OF - Director → CIF 0
  • 11
    Griffiths, Lesley Jane
    Secretary born in November 1966
    Individual
    Officer
    2002-02-09 ~ 2005-09-18
    OF - Director → CIF 0
  • 12
    Youle, Richard
    Solicitor born in November 1973
    Individual (1 offspring)
    Officer
    2000-07-13 ~ 2002-02-09
    OF - Director → CIF 0
    Youle, Richard
    Individual (1 offspring)
    Officer
    2000-07-13 ~ 2002-02-09
    OF - Secretary → CIF 0
  • 13
    Gorrell, Tom
    Sales Manager born in May 1968
    Individual (2 offsprings)
    Officer
    2005-09-18 ~ 2013-12-20
    OF - Director → CIF 0
    Gorrell, Tom
    Individual (2 offsprings)
    Officer
    2005-09-18 ~ 2013-12-20
    OF - Secretary → CIF 0
  • 14
    Smith, Sara Francis
    Asst Administrator-Hospital born in January 1950
    Individual
    Officer
    ~ 2002-02-09
    OF - Director → CIF 0
  • 15
    Martin, Alexandra June
    Individual
    Officer
    2003-10-31 ~ 2005-05-31
    OF - Secretary → CIF 0
  • 16
    Ellse, Simon Richard
    Finance Director born in February 1966
    Individual
    Officer
    2017-09-14 ~ 2023-06-05
    OF - Director → CIF 0
  • 17
    Stephens, Mark
    It Consultant born in March 1974
    Individual
    Officer
    2005-09-18 ~ 2011-12-20
    OF - Director → CIF 0
  • 18
    ECCORD LIMITED - now
    SOURCING PROPERTY LIMITED - 2017-03-09
    202, 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 GBP2023-12-25
100 GBP2022-12-25
Net Assets/Liabilities
100 GBP2023-12-25
100 GBP2022-12-25
Number of shares allotted
Class 1 ordinary share
100 shares2022-12-26 ~ 2023-12-25
Par Value of Share
Class 1 ordinary share
1 GBP/shares2022-12-26 ~ 2023-12-25
Equity
100 GBP2023-12-25
100 GBP2022-12-25

  • ETON LODGE (MANAGEMENT) LIMITED
    Info
    Registered number 01597484
    Tey House, Market Hill, Royston, Herts SG8 9JN
    Private Limited Company incorporated on 1981-11-12 (43 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-04
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.