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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 27
  • 1
    Booker, David
    Engineer born in December 1939
    Individual (1 offspring)
    Officer
    1994-04-01 ~ 2022-03-15
    OF - Director → CIF 0
    Booker, David
    Individual (1 offspring)
    Officer
    1998-09-06 ~ 2007-09-30
    OF - Secretary → CIF 0
  • 2
    Hughes, Francis Joseph
    Born in March 1960
    Individual (3 offsprings)
    Officer
    2022-02-01 ~ now
    OF - Director → CIF 0
  • 3
    Brameld, Michael John
    Born in March 1951
    Individual (1 offspring)
    Officer
    2024-05-21 ~ now
    OF - Director → CIF 0
  • 4
    Cole, Anthony Alfred
    Jeweller born in January 1930
    Individual (4 offsprings)
    Officer
    (before 1991-05-22) ~ 2021-01-22
    OF - Director → CIF 0
  • 5
    Black, William Henry
    Retired Accountant born in May 1924
    Individual (1 offspring)
    Officer
    1998-10-21 ~ 2018-03-31
    OF - Director → CIF 0
  • 6
    Layfield, Joan
    Retired born in May 1923
    Individual (1 offspring)
    Officer
    1998-08-13 ~ 1999-06-25
    OF - Director → CIF 0
  • 7
    Haworth, Eric
    Retired born in April 1916
    Individual (1 offspring)
    Officer
    2001-11-29 ~ 2004-01-28
    OF - Director → CIF 0
  • 8
    Hulme, Peter Bland
    Company Director born in February 1931
    Individual (2 offsprings)
    Officer
    (before 1991-05-22) ~ 2000-01-19
    OF - Director → CIF 0
  • 9
    Wood, Enid
    Housewife born in November 1924
    Individual (1 offspring)
    Officer
    (before 1991-05-22) ~ 1997-10-16
    OF - Director → CIF 0
  • 10
    Cunningham, Marion
    Retired born in November 1935
    Individual (1 offspring)
    Officer
    2003-09-05 ~ 2007-09-05
    OF - Director → CIF 0
  • 11
    Banks, Alan Ramsey
    Retired born in December 1923
    Individual (1 offspring)
    Officer
    1997-06-25 ~ 2012-09-06
    OF - Director → CIF 0
  • 12
    Layfield, Arthur
    Retired born in December 1920
    Individual (1 offspring)
    Officer
    (before 1991-05-22) ~ 1998-08-13
    OF - Director → CIF 0
  • 13
    Wood, David John
    Retired born in December 1947
    Individual (2 offsprings)
    Officer
    2012-09-06 ~ 2014-01-09
    OF - Director → CIF 0
  • 14
    Kay, Marion
    Retired born in June 1917
    Individual (2 offsprings)
    Officer
    2000-03-14 ~ 2001-11-29
    OF - Director → CIF 0
  • 15
    Hack, Jack
    Retired born in January 1903
    Individual (1 offspring)
    Officer
    (before 1991-05-22) ~ 1991-10-20
    OF - Director → CIF 0
  • 16
    Wood, Eric Whitfield
    Individual (1 offspring)
    Officer
    (before 1991-05-22) ~ 1993-11-26
    OF - Secretary → CIF 0
  • 17
    Bates, David Taylor
    Born in October 1942
    Individual (1 offspring)
    Officer
    2014-01-09 ~ now
    OF - Director → CIF 0
  • 18
    Campbell, George
    Senior Project Engineer born in May 1930
    Individual (1 offspring)
    Officer
    (before 1991-05-22) ~ 1997-01-17
    OF - Director → CIF 0
  • 19
    Hancock, Malcolm Edward
    Born in March 1941
    Individual (1 offspring)
    Officer
    2026-02-01 ~ now
    OF - Director → CIF 0
  • 20
    Wilby, Frederick Alfred
    Retired Builder born in February 1909
    Individual (1 offspring)
    Officer
    (before 1991-05-22) ~ 1992-10-21
    OF - Director → CIF 0
  • 21
    Harrison, John Edward Timothy
    Born in July 1948
    Individual (3 offsprings)
    Officer
    2010-09-16 ~ now
    OF - Director → CIF 0
  • 22
    Cunningham, David
    Retired born in July 1934
    Individual (1 offspring)
    Officer
    2007-09-05 ~ 2025-03-15
    OF - Director → CIF 0
  • 23
    Chew, Ian James
    Retired born in May 1938
    Individual (5 offsprings)
    Officer
    2004-09-13 ~ 2006-11-13
    OF - Director → CIF 0
  • 24
    Shinton, Ian
    Born in April 1945
    Individual (1 offspring)
    Officer
    1999-06-25 ~ now
    OF - Director → CIF 0
    Shinton, Ian
    Director
    Individual (1 offspring)
    Officer
    2007-10-01 ~ now
    OF - Secretary → CIF 0
  • 25
    Grant, Melanie Jane
    Recruitment Manager born in December 1969
    Individual (4 offsprings)
    Officer
    2009-12-14 ~ 2010-09-16
    OF - Director → CIF 0
  • 26
    Garnett, James Alexander
    Born in September 1942
    Individual (3 offsprings)
    Officer
    2025-06-20 ~ now
    OF - Director → CIF 0
  • 27
    Plant, Roger Anthony John
    Director born in August 1939
    Individual (3 offsprings)
    Officer
    1993-09-24 ~ 1994-09-01
    OF - Director → CIF 0
    1994-09-01 ~ 1998-08-17
    OF - Director → CIF 0
    1999-08-11 ~ 2003-09-05
    OF - Director → CIF 0
    Plant, Roger Anthony John
    Director
    Individual (3 offsprings)
    Officer
    1993-12-31 ~ 1994-09-01
    OF - Secretary → CIF 0
    1994-09-01 ~ 1998-08-17
    OF - Secretary → CIF 0
parent relation
Company in focus

TARLETON LODGE LIMITED

Period: 1986-07-02 ~ now
Company number: 02033347
Registered name
TARLETON LODGE LIMITED - now
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Debtors
112 GBP2025-09-30
Cash at bank and in hand
11,945 GBP2025-09-30
15,385 GBP2024-09-30
Current Assets
12,057 GBP2025-09-30
15,385 GBP2024-09-30
Creditors
Current
621 GBP2025-09-30
1,282 GBP2024-09-30
Net Current Assets/Liabilities
11,436 GBP2025-09-30
14,103 GBP2024-09-30
Total Assets Less Current Liabilities
11,436 GBP2025-09-30
14,103 GBP2024-09-30
Equity
Called up share capital
75 GBP2025-09-30
75 GBP2024-09-30
Retained earnings (accumulated losses)
11,361 GBP2025-09-30
14,028 GBP2024-09-30
Equity
11,436 GBP2025-09-30
14,103 GBP2024-09-30
Average Number of Employees
62024-10-01 ~ 2025-09-30
62023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
364 GBP2024-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
364 GBP2024-09-30
Trade Debtors/Trade Receivables
Current
112 GBP2025-09-30
Trade Creditors/Trade Payables
Current
629 GBP2024-09-30
Accrued Liabilities
Current
621 GBP2025-09-30
653 GBP2024-09-30
Profit/Loss
Retained earnings (accumulated losses)
-2,667 GBP2024-10-01 ~ 2025-09-30
  • TARLETON LODGE LIMITED
    Info
    Registered number 02033347
    Box 8 Tarleton Lodge, 137 South Promenade, Lytham St Annes, Lancashire FY8 1NP
    PRIVATE LIMITED COMPANY incorporated on 1986-07-02 (39 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-22
    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.