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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
Active 5
  • 1
    Parrett, Gary Douglas
    Company Director born in January 1961
    Individual (13 offsprings)
    Officer
    icon of calendar 2000-07-12 ~ now
    OF - Director → CIF 0
  • 2
    Parrett, Turrloo Francis
    Company Director born in November 1934
    Individual (16 offsprings)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
    Parrett, Turrloo Francis
    Individual (16 offsprings)
    Officer
    icon of calendar 1999-07-14 ~ now
    OF - Secretary → CIF 0
  • 3
    Clark, Helenne Louise
    Director born in July 1969
    Individual (11 offsprings)
    Officer
    icon of calendar 2008-10-08 ~ now
    OF - Director → CIF 0
  • 4
    Parrett, Mark Stephen
    Company Director born in January 1963
    Individual (11 offsprings)
    Officer
    icon of calendar 1996-01-02 ~ now
    OF - Director → CIF 0
  • 5
    icon of addressC/o Rayner Essex Llp, Tavistock House South, Tavistock Square, London, United Kingdom
    Active Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    10,284,023 GBP2024-03-24
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 4
  • 1
    Parrett, Gary Douglas
    Company Director born in January 1961
    Individual (13 offsprings)
    Officer
    icon of calendar 1996-01-02 ~ 1999-07-14
    OF - Director → CIF 0
    Parrett, Gary Douglas
    Individual (13 offsprings)
    Officer
    icon of calendar 1998-02-06 ~ 1999-07-14
    OF - Secretary → CIF 0
  • 2
    Parrett, Jacqueline Barbara
    Company Director born in August 1936
    Individual
    Officer
    icon of calendar 1998-02-06 ~ 2008-09-24
    OF - Director → CIF 0
  • 3
    Campbell, Rosemary Joy
    Company Director born in November 1936
    Individual
    Officer
    icon of calendar ~ 1995-10-13
    OF - Director → CIF 0
    icon of calendar 1996-01-02 ~ 1998-02-06
    OF - Director → CIF 0
    Campbell, Rosemary Joy
    Individual
    Officer
    icon of calendar ~ 1998-02-06
    OF - Secretary → CIF 0
  • 4
    Zielke, Peter
    Director born in July 1965
    Individual
    Officer
    icon of calendar 2012-11-02 ~ 2016-09-15
    OF - Director → CIF 0
parent relation
Company in focus

EASTWELL MANOR LIMITED

Previous names
T.F. PARRETT (HOTELS) LIMITED - 1995-11-15
G.M. MICROTRONICS LIMITED - 1995-10-31
CRACKGROVE LIMITED - 1982-03-01
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Investment Property
14,700,000 GBP2024-03-24
14,700,000 GBP2023-03-24
Debtors
1,578,729 GBP2024-03-24
1,122,308 GBP2023-03-24
Cash at bank and in hand
4,893 GBP2024-03-24
327,179 GBP2023-03-24
Current Assets
1,583,622 GBP2024-03-24
1,449,487 GBP2023-03-24
Creditors
Current, Amounts falling due within one year
-6,492,951 GBP2024-03-24
-6,584,367 GBP2023-03-24
Net Current Assets/Liabilities
-4,909,329 GBP2024-03-24
-5,134,880 GBP2023-03-24
Total Assets Less Current Liabilities
9,790,671 GBP2024-03-24
9,565,120 GBP2023-03-24
Creditors
Non-current, Amounts falling due after one year
-2,446,654 GBP2024-03-24
Net Assets/Liabilities
7,344,017 GBP2024-03-24
6,919,220 GBP2023-03-24
Equity
Called up share capital
1,550,100 GBP2024-03-24
1,550,100 GBP2023-03-24
Other miscellaneous reserve
5,249,791 GBP2024-03-24
5,249,791 GBP2023-03-24
Retained earnings (accumulated losses)
544,126 GBP2024-03-24
119,329 GBP2023-03-24
Equity
7,344,017 GBP2024-03-24
6,919,220 GBP2023-03-24
Average Number of Employees
02023-03-25 ~ 2024-03-24
02022-03-25 ~ 2023-03-24
Investment Property - Fair Value Model
14,700,000 GBP2023-03-24
Amounts Owed by Group Undertakings
Current
1,001,762 GBP2024-03-24
641,762 GBP2023-03-24
Prepayments/Accrued Income
Current
501,937 GBP2024-03-24
455,544 GBP2023-03-24
Debtors
Current, Amounts falling due within one year
1,578,729 GBP2024-03-24
1,122,308 GBP2023-03-24
Corporation Tax Payable
Current
67,053 GBP2024-03-24
125,076 GBP2023-03-24
Accrued Liabilities/Deferred Income
Current
7,155 GBP2024-03-24
7,250 GBP2023-03-24
Creditors
Non-current
6,492,951 GBP2024-03-24
6,584,367 GBP2023-03-24
Bank Borrowings/Overdrafts
Non-current
2,446,654 GBP2024-03-24
2,645,900 GBP2023-03-24

  • EASTWELL MANOR LIMITED
    Info
    T.F. PARRETT (HOTELS) LIMITED - 1995-11-15
    G.M. MICROTRONICS LIMITED - 1995-11-15
    CRACKGROVE LIMITED - 1995-11-15
    Registered number 01609036
    icon of addressC/o Rayner Essex Llp Tavistock House South, Tavistock Square, London WC1H 9LG
    Private Limited Company incorporated on 1982-01-21 (43 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-31
    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 16 October 2025 and licensed under the Open Government Licence v3.0.