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, Richard Colin
    Solicitor born in May 1957
    Individual (21 offsprings)
    Officer
    2003-07-23 ~ now
    OF - Director → CIF 0
    Cohen, Richard Colin
    Solicitor
    Individual (21 offsprings)
    Officer
    2003-07-23 ~ now
    OF - Secretary → CIF 0
    Mr Richard Colin Cohen
    Born in May 1957
    Individual (21 offsprings)
    Person with significant control
    2016-07-04 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Cohen, Grahame Keith
    Software Development born in July 1969
    Individual (17 offsprings)
    Officer
    2002-01-22 ~ now
    OF - Director → CIF 0
    Cohen, Grahame Keith
    Software Development
    Individual (17 offsprings)
    Officer
    2002-06-24 ~ now
    OF - Secretary → CIF 0
    Mr Grahame Keith Cohen
    Born in July 1969
    Individual (17 offsprings)
    Person with significant control
    2016-07-04 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 5
  • 1
    Alkalay, Rachel
    Director born in January 1954
    Individual
    Officer
    ~ 2003-07-23
    OF - Director → CIF 0
  • 2
    Whitehill, Ruth
    Director born in November 1928
    Individual
    Officer
    ~ 2005-03-30
    OF - Director → CIF 0
  • 3
    Digby, Basil Tuxford
    Director born in June 1920
    Individual
    Officer
    ~ 1996-09-01
    OF - Director → CIF 0
  • 4
    Rosen, Ellina
    College Administrator
    Individual
    Officer
    1990-08-01 ~ 1993-07-04
    OF - Director → CIF 0
    Rosen, Ellina
    Individual
    Officer
    ~ 1999-02-01
    OF - Secretary → CIF 0
  • 5
    Williams, Maurice Henry
    Retired born in August 1944
    Individual
    Officer
    1998-03-09 ~ 1999-04-14
    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
02022-05-30 ~ 2023-05-29
02021-05-30 ~ 2022-05-29
Fixed Assets - Investments
1 GBP2023-05-29
1 GBP2022-05-29
Investment Property
17,437 GBP2023-05-29
17,437 GBP2022-05-29
Fixed Assets
17,438 GBP2023-05-29
17,438 GBP2022-05-29
Debtors
12,452 GBP2023-05-29
11,689 GBP2022-05-29
Cash at bank and in hand
4,972 GBP2023-05-29
4,972 GBP2022-05-29
Current Assets
17,424 GBP2023-05-29
16,661 GBP2022-05-29
Creditors
Current
6,177 GBP2023-05-29
5,414 GBP2022-05-29
Net Current Assets/Liabilities
11,247 GBP2023-05-29
11,247 GBP2022-05-29
Total Assets Less Current Liabilities
28,685 GBP2023-05-29
28,685 GBP2022-05-29
Equity
Called up share capital
20 GBP2023-05-29
20 GBP2022-05-29
Retained earnings (accumulated losses)
28,665 GBP2023-05-29
28,665 GBP2022-05-29
Equity
28,685 GBP2023-05-29
28,685 GBP2022-05-29
Other Investments Other Than Loans
Cost valuation
1 GBP2022-05-29
Other Investments Other Than Loans
1 GBP2023-05-29
1 GBP2022-05-29
Investment Property - Fair Value Model
17,437 GBP2022-05-29
Other Debtors
Current
9,880 GBP2023-05-29
10,334 GBP2022-05-29
Called-up share capital (not paid)
Current
15 GBP2023-05-29
15 GBP2022-05-29
Prepayments/Accrued Income
Current
2,557 GBP2023-05-29
1,340 GBP2022-05-29
Debtors
Current, Amounts falling due within one year
12,452 GBP2023-05-29
11,689 GBP2022-05-29
Accrued Liabilities/Deferred Income
Current
6,177 GBP2023-05-29
5,414 GBP2022-05-29

  • SUNNY LODGE (MANAGEMENT) LIMITED
    Info
    GRANGECASTLE LIMITED - 1986-05-02
    Registered number 01992454
    The Old Stables, The Green, Letchmore Heath, Herts WD25 8ES
    Private Limited Company incorporated on 1986-02-24 (39 years 4 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 24 April 2025 and licensed under the Open Government Licence v3.0.