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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 2
  • 1
    Cohen, Grahame Keith
    Born in July 1969
    Individual (18 offsprings)
    Officer
    icon of calendar 2002-01-22 ~ now
    OF - Director → CIF 0
    Cohen, Grahame Keith
    Software Development
    Individual (18 offsprings)
    Officer
    icon of calendar 2002-06-24 ~ now
    OF - Secretary → CIF 0
    Mr Grahame Keith Cohen
    Born in July 1969
    Individual (18 offsprings)
    Person with significant control
    icon of calendar 2016-07-04 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Cohen, Richard Colin
    Born in May 1957
    Individual (21 offsprings)
    Officer
    icon of calendar 2003-07-23 ~ now
    OF - Director → CIF 0
    Cohen, Richard Colin
    Solicitor
    Individual (21 offsprings)
    Officer
    icon of calendar 2003-07-23 ~ now
    OF - Secretary → CIF 0
    Mr Richard Colin Cohen
    Born in May 1957
    Individual (21 offsprings)
    Person with significant control
    icon of calendar 2016-07-04 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 5
  • 1
    Rosen, Ellina
    College Administrator
    Individual
    Officer
    icon of calendar 1990-08-01 ~ 1993-07-04
    OF - Director → CIF 0
    Rosen, Ellina
    Individual
    Officer
    icon of calendar ~ 1999-02-01
    OF - Secretary → CIF 0
  • 2
    Whitehill, Ruth
    Director born in November 1928
    Individual
    Officer
    icon of calendar ~ 2005-03-30
    OF - Director → CIF 0
  • 3
    Williams, Maurice Henry
    Retired born in August 1944
    Individual
    Officer
    icon of calendar 1998-03-09 ~ 1999-04-14
    OF - Director → CIF 0
  • 4
    Digby, Basil Tuxford
    Director born in June 1920
    Individual
    Officer
    icon of calendar ~ 1996-09-01
    OF - Director → CIF 0
  • 5
    Alkalay, Rachel
    Director born in January 1954
    Individual
    Officer
    icon of calendar ~ 2003-07-23
    OF - Director → CIF 0
parent relation
Company in focus

SUNNY LODGE (MANAGEMENT) LIMITED

Previous name
GRANGECASTLE LIMITED - 1986-05-02
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Average Number of Employees
02023-05-30 ~ 2024-05-29
02022-05-30 ~ 2023-05-29
Fixed Assets - Investments
1 GBP2024-05-29
1 GBP2023-05-29
Investment Property
2,000 GBP2024-05-29
17,437 GBP2023-05-29
Fixed Assets
2,001 GBP2024-05-29
17,438 GBP2023-05-29
Debtors
14,662 GBP2024-05-29
12,452 GBP2023-05-29
Cash at bank and in hand
4,972 GBP2024-05-29
4,972 GBP2023-05-29
Current Assets
19,634 GBP2024-05-29
17,424 GBP2023-05-29
Creditors
Current
8,387 GBP2024-05-29
6,177 GBP2023-05-29
Net Current Assets/Liabilities
11,247 GBP2024-05-29
11,247 GBP2023-05-29
Total Assets Less Current Liabilities
13,248 GBP2024-05-29
28,685 GBP2023-05-29
Equity
Called up share capital
20 GBP2024-05-29
20 GBP2023-05-29
Retained earnings (accumulated losses)
13,228 GBP2024-05-29
28,665 GBP2023-05-29
Equity
13,248 GBP2024-05-29
28,685 GBP2023-05-29
Other Investments Other Than Loans
Cost valuation
1 GBP2023-05-29
Other Investments Other Than Loans
1 GBP2024-05-29
1 GBP2023-05-29
Investment Property - Fair Value Model
2,000 GBP2024-05-29
17,437 GBP2023-05-29
Other Debtors
Current
13,148 GBP2024-05-29
9,880 GBP2023-05-29
Called-up share capital (not paid)
Current
15 GBP2024-05-29
15 GBP2023-05-29
Prepayments/Accrued Income
Current
1,499 GBP2024-05-29
2,557 GBP2023-05-29
Debtors
Amounts falling due within one year, Current
14,662 GBP2024-05-29
Current, Amounts falling due within one year
12,452 GBP2023-05-29
Accrued Liabilities/Deferred Income
Current
8,387 GBP2024-05-29
6,177 GBP2023-05-29

  • SUNNY LODGE (MANAGEMENT) LIMITED
    Info
    GRANGECASTLE LIMITED - 1986-05-02
    Registered number 01992454
    icon of addressThe Old Stables, The Green, Letchmore Heath, Herts WD25 8ES
    PRIVATE LIMITED COMPANY incorporated on 1986-02-24 (39 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-08
    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 12 November 2025 and licensed under the Open Government Licence v3.0.