Parental companies, filial companies, and officers of PRENTON LODGE MANAGEMENT CO LIMITED

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 3

1
Spereall, Donna
Individual (1 offspring)
Officer
2016-08-01 ~ now
OF - secretary → CIF 0
2
Sergi, Michael Demetrios
Chartered Accountant/Property Investor born in November 1973
Individual (4 offsprings)
Officer
2018-12-13 ~ now
OF - director → CIF 0
3
GOLDEN SUNRISE (HOLDINGS) LIMITED
Gayton Wood, Gayton Farm Road, Wirral, England
Corporate (2 parents, 1 offspring)
Equity (Company account)
8,824,224 GBP2024-09-30
Person with significant control
2020-12-18 ~ now
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0

Ceased 16

1
Harrop, Margaret Diane
Therapuetic Drug Worker born in July 1944
Individual
Officer
2001-01-01 ~ 2010-03-04
OF - director → CIF 0
2
Kinsman, Helen Valerie
Teacher
Individual
Officer
2000-02-21 ~ 2016-07-27
OF - secretary → CIF 0
3
Patterson, James William
Born in April 1959
Individual
Officer
1992-07-23 ~ 2002-09-06
OF - director → CIF 0
4
Hill, Joanna
P A born in February 1970
Individual
Officer
1998-02-11 ~ 2000-12-31
OF - director → CIF 0
5
Fletcher, Janette Alexandra
Born in February 1953
Individual
Officer
1992-07-23 ~ 1998-02-10
OF - director → CIF 0
Fletcher, Janette Alexandra
Individual
Officer
1992-07-23 ~ 1994-09-25
OF - secretary → CIF 0
6
Moss, John
Civil Servant born in May 1966
Individual
Officer
1992-07-23 ~ 2000-01-28
OF - director → CIF 0
7
Eisen, John
Area Manager Industrial Cleaning born in April 1936
Individual
Officer
~ 1992-07-23
OF - director → CIF 0
8
Mccready, Hazel Anne
Personal Secretary born in November 1956
Individual
Officer
1994-05-19 ~ 1999-11-18
OF - director → CIF 0
Mccready, Hazel Anne
Individual
Officer
1994-09-26 ~ 1999-11-18
OF - secretary → CIF 0
9
Lewis, Cheryl Lesleys
Individual
Officer
~ 1992-07-23
OF - secretary → CIF 0
10
Kinsman, Jonathan Peter
Computer Account Manager born in August 1965
Individual
Officer
1992-07-23 ~ 2018-12-01
OF - director → CIF 0
11
Johnstone, Simon Robert
Lecturer born in May 1967
Individual
Officer
2000-01-01 ~ 2002-02-28
OF - director → CIF 0
12
Turk, David
Meat Packer born in November 1964
Individual
Officer
2002-03-03 ~ 2010-02-12
OF - director → CIF 0
13
Bell, Elizabeth Karen
Legal Secretary born in May 1974
Individual
Officer
2002-11-01 ~ 2006-02-27
OF - director → CIF 0
14
Piercy, Claire
Administrator born in July 1976
Individual (3 offsprings)
Officer
2000-01-14 ~ 2020-12-18
OF - director → CIF 0
15
Allan, Andrew
Unknown born in July 1982
Individual
Officer
2018-12-13 ~ 2022-05-18
OF - director → CIF 0
16
Hilton, William
Quality Control Inspector born in June 1946
Individual (4 offsprings)
Officer
~ 2021-11-19
OF - director → CIF 0

Company in focus

PRENTON LODGE MANAGEMENT CO LIMITED

Standard Industrial Classification

55900 - Other Accommodation

Brief company account

Called-up share capital not yet paid and not classified as a current asset

6 GBP2024-12-31

6 GBP2023-12-31

Net Assets/Liabilities

6 GBP2024-12-31

6 GBP2023-12-31

Number of shares allotted

Class 1 ordinary share

6 shares2024-01-01 ~ 2024-12-31

Par Value of Share

Class 1 ordinary share

1 GBP/shares2024-01-01 ~ 2024-12-31

Equity

6 GBP2024-12-31

6 GBP2023-12-31

PRENTON LODGE MANAGEMENT CO LIMITED
Info
Registered number 01673877
Prenton Lodge Management Company Ltd 112 Storeton Road, Prenton, Birkenhead, Merseyside CH42 8NA
Private Limited Company incorporated on 1982-10-26 (42 years 8 months). The company status is Active.
The last date of confirmation statement was made at 2024-12-20
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.