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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 4
  • 1
    Lathe, Edward John
    Born in March 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-06-04 ~ now
    OF - Director → CIF 0
  • 2
    Pattison, Anthony Ryder
    Born in September 1937
    Individual (1 offspring)
    Officer
    icon of calendar 1992-06-05 ~ now
    OF - Director → CIF 0
  • 3
    Cartwright, David
    Born in October 1942
    Individual (1 offspring)
    Officer
    icon of calendar 2019-05-17 ~ now
    OF - Director → CIF 0
  • 4
    Exley, Mark
    Born in January 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2017-12-02 ~ now
    OF - Director → CIF 0
Ceased 10
  • 1
    Chadwick, Andrew Claude
    Solicitor
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-11-12 ~ 2010-01-15
    OF - Secretary → CIF 0
  • 2
    Beswick, Rhiannon Kyra
    Individual
    Officer
    icon of calendar 2010-09-01 ~ 2017-12-01
    OF - Secretary → CIF 0
  • 3
    Hardcastle, Ian Martin
    Solicitor
    Individual
    Officer
    icon of calendar 2007-06-26 ~ 2007-08-20
    OF - Secretary → CIF 0
  • 4
    Gardner, John Maitland
    Builder born in January 1935
    Individual
    Officer
    icon of calendar ~ 1992-06-05
    OF - Director → CIF 0
  • 5
    Ingram, Leonie
    Unknown born in January 1965
    Individual
    Officer
    icon of calendar 2017-12-02 ~ 2017-12-02
    OF - Director → CIF 0
    Ingram, Leonie
    Automotive Market Manager born in December 1974
    Individual
    Officer
    icon of calendar 2017-12-02 ~ 2018-12-03
    OF - Director → CIF 0
  • 6
    Penn-smith, Derek John
    Chartered Town Planner born in February 1934
    Individual
    Officer
    icon of calendar ~ 1992-06-05
    OF - Director → CIF 0
    Penn-smith, Derek John
    Individual
    Officer
    icon of calendar ~ 1992-06-05
    OF - Secretary → CIF 0
  • 7
    Ranson, Alison Maureen
    Individual (1 offspring)
    Officer
    icon of calendar 1999-07-26 ~ 2001-05-31
    OF - Secretary → CIF 0
  • 8
    Mr Anthony Ryder Pattison
    Born in September 1937
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-08-30 ~ 2020-09-09
    PE - Has significant influence or controlCIF 0
  • 9
    Edmonds, Graham Lincoln
    Individual
    Officer
    icon of calendar 1992-06-05 ~ 1999-07-26
    OF - Secretary → CIF 0
    icon of calendar 2001-05-30 ~ 2007-06-26
    OF - Secretary → CIF 0
  • 10
    MINT SECRETARIAL LIMITED - 2011-07-08
    PEVEREL SECRETARIAL LIMITED - 2015-11-06
    icon of addressMarlborough House, Wigmore Lane, Luton, Bedfordshire, England
    Active Corporate (3 parents, 69 offsprings)
    Officer
    2018-11-23 ~ 2018-11-23
    PE - Secretary → CIF 0
    2018-11-23 ~ 2020-12-31
    PE - Secretary → CIF 0
parent relation
Company in focus

WARDENS LODGE (DAVENTRY) MANAGEMENT COMPANY LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Called-up share capital not yet paid and not classified as a current asset
100 GBP2024-12-31
100 GBP2023-12-31
Net Assets/Liabilities
100 GBP2024-12-31
100 GBP2023-12-31
Number of shares allotted
Class 1 ordinary share
100 shares2024-01-01 ~ 2024-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-01-01 ~ 2024-12-31
Equity
100 GBP2024-12-31
100 GBP2023-12-31

  • WARDENS LODGE (DAVENTRY) MANAGEMENT COMPANY LIMITED
    Info
    Registered number 02308033
    icon of addressC/o Howkins & Harrison, 14 Bridge Street, Northampton NN1 1NW
    PRIVATE LIMITED COMPANY incorporated on 1988-10-21 (37 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-09-01
    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.