logo
explain how to read the page

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 56
  • 1
    Verulam, The Seventh Earl Of, The Right Honourable
    Born in April 1951
    Individual (11 offsprings)
    Officer
    1993-10-01 ~ 1994-11-30
    OF - Director → CIF 0
  • 2
    Fiske, Richard Ernest
    Individual (14 offsprings)
    Officer
    2001-03-20 ~ 2002-08-01
    OF - Secretary → CIF 0
  • 3
    Humphryes, Adam Salusbury
    Chairman born in November 1946
    Individual (26 offsprings)
    Officer
    2010-04-27 ~ 2025-01-15
    OF - Director → CIF 0
  • 4
    Rates, Graham Douglas
    Individual (4 offsprings)
    Officer
    1998-02-01 ~ 2000-02-10
    OF - Secretary → CIF 0
  • 5
    Feizi, Fedra
    Born in May 1982
    Individual (2 offsprings)
    Officer
    2015-09-08 ~ 2021-01-12
    OF - Director → CIF 0
  • 6
    Matheson, Stephen Alexander
    Born in May 1944
    Individual (2 offsprings)
    Officer
    1999-05-04 ~ 2015-10-21
    OF - Director → CIF 0
  • 7
    Clode, Michael
    Retired born in October 1943
    Individual (2 offsprings)
    Officer
    2018-04-01 ~ 2024-01-31
    OF - Director → CIF 0
  • 8
    Allen, Robert Nicholas Drysdale
    Born in March 1949
    Individual (9 offsprings)
    Officer
    2015-12-08 ~ now
    OF - Director → CIF 0
  • 9
    Hamber, Mary Auriol Jill
    Born in October 1929
    Individual (1 offspring)
    Officer
    1997-12-04 ~ 1999-02-12
    OF - Director → CIF 0
  • 10
    Viet, Eric Francois Loik
    Born in April 1963
    Individual (6 offsprings)
    Officer
    2025-09-10 ~ now
    OF - Director → CIF 0
  • 11
    Young, Patricia
    Born in April 1956
    Individual (3 offsprings)
    Officer
    1999-06-20 ~ 1999-12-20
    OF - Director → CIF 0
    2001-09-11 ~ 2005-11-21
    OF - Director → CIF 0
  • 12
    Moheeputh, Nishal
    Individual (2 offsprings)
    Officer
    2021-05-07 ~ 2021-10-07
    OF - Secretary → CIF 0
  • 13
    Coleman, Anne
    Individual (105 offsprings)
    Officer
    1994-02-01 ~ 1998-02-01
    OF - Secretary → CIF 0
  • 14
    Bolger, David Arthur
    Born in November 1955
    Individual (4 offsprings)
    Officer
    2025-11-10 ~ now
    OF - Director → CIF 0
  • 15
    Kitching, Peter Marshall
    Born in June 1938
    Individual (7 offsprings)
    Officer
    2001-09-04 ~ 2014-12-31
    OF - Director → CIF 0
  • 16
    Hill, Simon Anthony
    Born in March 1940
    Individual (31 offsprings)
    Officer
    (before 1992-06-22) ~ 1993-09-30
    OF - Director → CIF 0
  • 17
    Mitchell, Linda
    Individual (2 offsprings)
    Officer
    2002-08-01 ~ 2017-06-14
    OF - Secretary → CIF 0
  • 18
    Redsell, Peter Thomas William
    Born in June 1930
    Individual (3 offsprings)
    Officer
    1995-04-04 ~ 2001-08-31
    OF - Director → CIF 0
  • 19
    Shepherd, Rosemary Joy
    Born in December 1953
    Individual (2 offsprings)
    Officer
    2018-04-01 ~ now
    OF - Director → CIF 0
    2006-10-06 ~ 2012-07-16
    OF - Director → CIF 0
  • 20
    Folla, Antonio
    Individual (2 offsprings)
    Officer
    2019-06-04 ~ 2021-05-07
    OF - Secretary → CIF 0
  • 21
    Douek, Ron Soloman
    Born in March 1969
    Individual (1 offspring)
    Officer
    2026-07-14 ~ now
    OF - Director → CIF 0
    2018-07-25 ~ 2026-07-13
    OF - Director → CIF 0
  • 22
    Calton, Frederick George
    Born in July 1925
    Individual (3 offsprings)
    Officer
    1993-10-01 ~ 2001-02-19
    OF - Director → CIF 0
  • 23
    Nathanson, Alan Bernard
    Born in November 1928
    Individual (11 offsprings)
    Officer
    (before 1992-06-22) ~ 1993-01-22
    OF - Director → CIF 0
  • 24
    Lee, William Tuckett
    Born in August 1934
    Individual (7 offsprings)
    Officer
    1993-10-01 ~ 2003-04-01
    OF - Director → CIF 0
  • 25
    Fenoglio, Guiseppe
    Born in April 1954
    Individual (3 offsprings)
    Officer
    1996-12-05 ~ 2014-04-07
    OF - Director → CIF 0
  • 26
    Dunne, Michelle
    Born in January 1969
    Individual (2 offsprings)
    Officer
    2022-01-12 ~ now
    OF - Director → CIF 0
  • 27
    Francis, Karen Anne
    Individual (5 offsprings)
    Officer
    2017-06-14 ~ 2019-01-31
    OF - Secretary → CIF 0
  • 28
    Holman, Jonathan
    Born in October 1959
    Individual (31 offsprings)
    Officer
    1993-08-06 ~ 1993-10-01
    OF - Director → CIF 0
  • 29
    Johnston, Anne Marie
    Born in November 1962
    Individual (9 offsprings)
    Officer
    2006-10-06 ~ 2011-08-26
    OF - Director → CIF 0
    Johnston, Anne-marie
    Born in November 1962
    Individual (9 offsprings)
    Officer
    2014-07-07 ~ 2016-10-18
    OF - Director → CIF 0
  • 30
    Hughes, Stanley Ellis
    Born in July 1924
    Individual (1 offspring)
    Officer
    1993-10-01 ~ 1996-09-11
    OF - Director → CIF 0
  • 31
    Ford, Margaret Anne, Baroness
    Born in December 1957
    Individual (32 offsprings)
    Officer
    2014-05-15 ~ 2017-08-10
    OF - Director → CIF 0
  • 32
    Perdeaux, Robert
    Born in May 1947
    Individual (29 offsprings)
    Officer
    (before 1992-06-22) ~ 1993-10-01
    OF - Director → CIF 0
  • 33
    Leissner, Afsaneh
    Born in November 1960
    Individual (2 offsprings)
    Officer
    2006-06-27 ~ 2007-10-23
    OF - Director → CIF 0
  • 34
    Smith, Philip, Major(retd)
    Individual (1 offspring)
    Officer
    2000-02-11 ~ 2001-03-20
    OF - Secretary → CIF 0
  • 35
    Williams, Ian Alastair
    Born in February 1962
    Individual (2 offsprings)
    Officer
    2006-10-06 ~ 2009-06-21
    OF - Director → CIF 0
  • 36
    Zanardi-landi, Christopher Charles
    Company Director born in July 1964
    Individual (8 offsprings)
    Officer
    2022-07-21 ~ 2025-06-16
    OF - Director → CIF 0
  • 37
    Smith, Stuart Graham
    Born in February 1946
    Individual (18 offsprings)
    Officer
    2003-02-01 ~ 2015-10-21
    OF - Director → CIF 0
  • 38
    Marshall, Alan Roger
    Born in December 1946
    Individual (8 offsprings)
    Officer
    1993-10-01 ~ 1999-12-20
    OF - Director → CIF 0
  • 39
    Clark, Brian Stephen
    Born in August 1936
    Individual (11 offsprings)
    Officer
    1993-10-01 ~ 1994-10-12
    OF - Director → CIF 0
    1996-01-23 ~ 2007-04-30
    OF - Director → CIF 0
  • 40
    Louis, Leonard Jasper
    Born in June 1945
    Individual (7 offsprings)
    Officer
    1993-10-01 ~ 1995-04-04
    OF - Director → CIF 0
  • 41
    Harland, Nicholas Carver
    Investment Banker born in May 1978
    Individual (3 offsprings)
    Officer
    2022-11-25 ~ 2023-03-31
    OF - Director → CIF 0
  • 42
    Douek, Paul Joseph
    Born in March 1969
    Individual (6 offsprings)
    Officer
    1997-12-04 ~ now
    OF - Director → CIF 0
  • 43
    Keville, Christopher Morley
    Born in December 1946
    Individual (10 offsprings)
    Officer
    1993-10-01 ~ 1994-08-05
    OF - Director → CIF 0
  • 44
    Douek, Michael
    Born in March 1969
    Individual (1 offspring)
    Officer
    1997-12-04 ~ 2002-03-19
    OF - Director → CIF 0
  • 45
    Usiskin, Sasha Isadora, Dr
    Born in September 1973
    Individual (1 offspring)
    Officer
    2012-05-10 ~ 2018-04-01
    OF - Director → CIF 0
  • 46
    Dawson, Jonathan Donald Sherlock
    Born in February 1952
    Individual (22 offsprings)
    Officer
    2014-05-15 ~ now
    OF - Director → CIF 0
  • 47
    Earnshaw, Laura Jane
    Born in August 1953
    Individual (2 offsprings)
    Officer
    2012-05-10 ~ 2026-03-12
    OF - Director → CIF 0
  • 48
    Baring, Vivian John Rowland, The Honourable
    Born in June 1950
    Individual (13 offsprings)
    Officer
    1996-12-05 ~ 2003-09-02
    OF - Director → CIF 0
  • 49
    Wheatcroft, Stephen Frederick
    Born in September 1921
    Individual (4 offsprings)
    Officer
    1998-03-17 ~ 2006-03-27
    OF - Director → CIF 0
  • 50
    Eyton, Thomas Richard
    Born in July 1934
    Individual (1 offspring)
    Officer
    1993-10-01 ~ 1996-09-11
    OF - Director → CIF 0
  • 51
    Wheatcroft, Alison
    Born in July 1934
    Individual (2 offsprings)
    Officer
    1993-10-01 ~ 1998-01-20
    OF - Director → CIF 0
  • 52
    King, Douglas Michael, Dr
    Born in March 1948
    Individual (3 offsprings)
    Officer
    1996-12-05 ~ 2013-12-09
    OF - Director → CIF 0
  • 53
    Garrett-cox, Jeremy Hayward
    Born in August 1967
    Individual (2 offsprings)
    Officer
    2019-06-05 ~ 2022-08-16
    OF - Director → CIF 0
    Garrett-cox, Jeremy Hayward
    Individual (2 offsprings)
    Officer
    2021-10-20 ~ 2023-08-25
    OF - Secretary → CIF 0
  • 54
    Lomas, Mark Henry
    Queens Counsel born in November 1948
    Individual (3 offsprings)
    Officer
    2019-11-26 ~ 2024-01-31
    OF - Director → CIF 0
  • 55
    Russell Square House, 10/12 Russell Square, London
    Corporate (19 offsprings)
    Officer
    (before 1992-06-22) ~ 1994-02-01
    OF - Secretary → CIF 0
  • 56
    FRY ASSET MANAGEMENT LIMITED 04943635
    140, Tachbrook Street, London, England
    Active Corporate (4 parents, 126 offsprings)
    Officer
    2025-01-20 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

CROWN LODGE MANAGEMENT COMPANY LIMITED

Period: 1987-12-23 ~ now
Company number: 02207871
Registered name
CROWN LODGE MANAGEMENT COMPANY LIMITED - now
Standard Industrial Classification
81100 - Combined Facilities Support Activities
Brief company account
Other Interest Receivable/Similar Income (Finance Income)
21,869 GBP2024-04-01 ~ 2025-03-31
12,697 GBP2023-04-01 ~ 2024-03-31
Profit/Loss on Ordinary Activities Before Tax
3,849 GBP2024-04-01 ~ 2025-03-31
2,540 GBP2023-04-01 ~ 2024-03-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-3,849 GBP2024-04-01 ~ 2025-03-31
-2,540 GBP2023-04-01 ~ 2024-03-31
Profit/Loss
0 GBP2024-04-01 ~ 2025-03-31
0 GBP2023-04-01 ~ 2024-03-31
Debtors
149,217 GBP2025-03-31
352,952 GBP2024-03-31
Cash at bank and in hand
1,125,938 GBP2025-03-31
699,778 GBP2024-03-31
Current Assets
1,275,155 GBP2025-03-31
1,052,730 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-98,724 GBP2024-03-31
Net Current Assets/Liabilities
1,105,463 GBP2025-03-31
954,006 GBP2024-03-31
Equity
1,105,463 GBP2025-03-31
954,006 GBP2024-03-31
Audit Fees/Expenses
8,500 GBP2024-04-01 ~ 2025-03-31
8,740 GBP2023-04-01 ~ 2024-03-31
Average Number of Employees
132024-04-01 ~ 2025-03-31
132023-04-01 ~ 2024-03-31
Wages/Salaries
487,381 GBP2024-04-01 ~ 2025-03-31
414,516 GBP2023-04-01 ~ 2024-03-31
Amounts Owed By Related Parties
3,000 GBP2025-03-31
Current
181,394 GBP2024-03-31
Debtors
Amounts falling due within one year, Current
149,217 GBP2025-03-31
Current, Amounts falling due within one year
352,952 GBP2024-03-31
Other Taxation & Social Security Payable
Current
47,756 GBP2025-03-31
33,238 GBP2024-03-31
Creditors
Current
169,692 GBP2025-03-31
98,724 GBP2024-03-31
  • CROWN LODGE MANAGEMENT COMPANY LIMITED
    Info
    Registered number 02207871
    140 Tachbrook Street, London SW1V 2NE
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 1987-12-23 (38 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-06-17
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.