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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 8
  • 1
    Campbell, Rosemary Joy
    Company Director born in November 1936
    Individual (19 offsprings)
    Officer
    ~ 1995-10-13
    OF - Director → CIF 0
    1996-01-02 ~ 1998-02-06
    OF - Director → CIF 0
    Campbell, Rosemary Joy
    Individual (19 offsprings)
    Officer
    ~ 1998-02-06
    OF - Secretary → CIF 0
  • 2
    Zielke, Peter
    Director born in July 1965
    Individual (1 offspring)
    Officer
    2012-11-02 ~ 2016-09-15
    OF - Director → CIF 0
  • 3
    Clark, Helenne Louise
    Born in July 1969
    Individual (15 offsprings)
    Officer
    2008-10-08 ~ now
    OF - Director → CIF 0
  • 4
    Parrett, Jacqueline Barbara
    Company Director born in August 1936
    Individual (5 offsprings)
    Officer
    1998-02-06 ~ 2008-09-24
    OF - Director → CIF 0
  • 5
    Parrett, Mark Stephen
    Born in January 1963
    Individual (17 offsprings)
    Officer
    1996-01-02 ~ now
    OF - Director → CIF 0
  • 6
    Parrett, Turrloo Francis
    Born in November 1934
    Individual (24 offsprings)
    Officer
    (before 1992-12-31) ~ now
    OF - Director → CIF 0
    Parrett, Turrloo Francis
    Individual (24 offsprings)
    Officer
    1999-07-14 ~ now
    OF - Secretary → CIF 0
  • 7
    Parrett, Gary Douglas
    Born in January 1961
    Individual (19 offsprings)
    Officer
    2000-07-12 ~ now
    OF - Director → CIF 0
    Parrett, Gary Douglas
    Company Director born in January 1961
    Individual (19 offsprings)
    1996-01-02 ~ 1999-07-14
    OF - Director → CIF 0
    Parrett, Gary Douglas
    Individual (19 offsprings)
    Officer
    1998-02-06 ~ 1999-07-14
    OF - Secretary → CIF 0
  • 8
    LETTS GREEN ESTATE LIMITED
    00984019
    C/o Rayner Essex Llp, Tavistock House South, Tavistock Square, London, United Kingdom
    Active Corporate (5 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

EASTWELL MANOR LIMITED

Period: 1995-11-15 ~ now
Company number: 01609036
Registered names
EASTWELL MANOR LIMITED - now
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 GBP2025-03-24
14,700,000 GBP2024-03-24
Debtors
1,818,025 GBP2025-03-24
1,578,729 GBP2024-03-24
Cash at bank and in hand
41,525 GBP2025-03-24
4,893 GBP2024-03-24
Current Assets
1,859,550 GBP2025-03-24
1,583,622 GBP2024-03-24
Net Current Assets/Liabilities
-4,802,657 GBP2025-03-24
-4,909,329 GBP2024-03-24
Total Assets Less Current Liabilities
9,897,343 GBP2025-03-24
9,790,671 GBP2024-03-24
Creditors
Non-current, Amounts falling due after one year
-2,446,654 GBP2024-03-24
Net Assets/Liabilities
7,677,339 GBP2025-03-24
7,344,017 GBP2024-03-24
Equity
Called up share capital
1,550,100 GBP2025-03-24
1,550,100 GBP2024-03-24
Other miscellaneous reserve
5,249,791 GBP2025-03-24
5,249,791 GBP2024-03-24
Retained earnings (accumulated losses)
877,448 GBP2025-03-24
544,126 GBP2024-03-24
Equity
7,677,339 GBP2025-03-24
7,344,017 GBP2024-03-24
Average Number of Employees
02024-03-25 ~ 2025-03-24
02023-03-25 ~ 2024-03-24
Investment Property - Fair Value Model
14,700,000 GBP2024-03-24
Amounts Owed by Group Undertakings
Current
1,282,962 GBP2025-03-24
1,001,762 GBP2024-03-24
Prepayments/Accrued Income
Current
515,854 GBP2025-03-24
501,937 GBP2024-03-24
Debtors
Amounts falling due within one year, Current
1,818,025 GBP2025-03-24
1,578,729 GBP2024-03-24
Corporation Tax Payable
Current
111,419 GBP2025-03-24
67,053 GBP2024-03-24
Accrued Liabilities/Deferred Income
Current
5,000 GBP2025-03-24
7,155 GBP2024-03-24
Creditors
Non-current
6,662,207 GBP2025-03-24
6,492,951 GBP2024-03-24
Bank Borrowings/Overdrafts
Non-current
2,220,004 GBP2025-03-24
2,446,654 GBP2024-03-24
Par Value of Share
Class 1 ordinary share
1 GBP2024-03-25 ~ 2025-03-24
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100,100 shares2025-03-24
100,100 shares2024-03-24

  • 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
    C/o Rayner Essex Llp Tavistock House South, Tavistock Square, London WC1H 9LG
    PRIVATE LIMITED COMPANY incorporated on 1982-01-21 (44 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-31
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.