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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 29
  • 1
    Cove, Vincent Henry
    Born in December 1927
    Individual (1 offspring)
    Officer
    (before 1992-04-24) ~ 1998-07-03
    OF - Director → CIF 0
  • 2
    Byre, Barbara Mary
    Born in December 1928
    Individual (1 offspring)
    Officer
    (before 1991-04-09) ~ 1995-02-27
    OF - Director → CIF 0
  • 3
    Edwards, David
    Born in October 1947
    Individual (1 offspring)
    Officer
    2013-11-28 ~ 2017-06-19
    OF - Director → CIF 0
  • 4
    Rovault, Gillian
    Born in July 1963
    Individual (1 offspring)
    Officer
    (before 1992-04-24) ~ 1991-08-06
    OF - Director → CIF 0
  • 5
    Clarke, Peter Robin
    Born in September 1943
    Individual (1 offspring)
    Officer
    1994-10-28 ~ 1995-03-31
    OF - Director → CIF 0
  • 6
    Sadiq, Amina
    Born in October 1970
    Individual (10 offsprings)
    Officer
    2008-11-11 ~ now
    OF - Director → CIF 0
  • 7
    Morjaria, Neil
    Born in January 1977
    Individual (4 offsprings)
    Officer
    2011-10-17 ~ 2015-03-02
    OF - Director → CIF 0
  • 8
    Evans, Margaret Luise
    Born in July 1915
    Individual (1 offspring)
    Officer
    (before 1992-04-24) ~ 2008-11-11
    OF - Director → CIF 0
    2009-10-12 ~ 2011-10-17
    OF - Director → CIF 0
    Evans, Margaret Luise
    Individual (1 offspring)
    Officer
    (before 1992-04-24) ~ 2009-10-12
    OF - Secretary → CIF 0
  • 9
    La Fond, Dominic
    Born in July 1971
    Individual (2 offsprings)
    Officer
    2008-11-11 ~ 2011-03-31
    OF - Director → CIF 0
  • 10
    Evans, David Grant
    Born in May 1953
    Individual (1 offspring)
    Officer
    2011-03-01 ~ now
    OF - Director → CIF 0
  • 11
    Burke, David Matthew
    Born in July 1967
    Individual (1 offspring)
    Officer
    1995-03-01 ~ 1995-08-27
    OF - Director → CIF 0
  • 12
    Aristides, Michael
    Born in October 1966
    Individual (3 offsprings)
    Officer
    2012-11-05 ~ now
    OF - Director → CIF 0
  • 13
    Petratos, Antonio
    Born in September 1972
    Individual (2 offsprings)
    Officer
    2004-11-12 ~ 2009-02-17
    OF - Director → CIF 0
  • 14
    French, Frank James
    Born in January 1929
    Individual (1 offspring)
    Officer
    (before 1992-04-24) ~ 1995-07-14
    OF - Director → CIF 0
    1999-09-27 ~ 2007-01-30
    OF - Director → CIF 0
  • 15
    Branson, Joan Cameron
    Born in October 1917
    Individual (1 offspring)
    Officer
    (before 1992-04-24) ~ 2001-07-27
    OF - Director → CIF 0
  • 16
    Liggins, Mark James
    Born in April 1981
    Individual (1 offspring)
    Officer
    2011-03-01 ~ 2013-11-19
    OF - Director → CIF 0
    2016-10-10 ~ 2019-03-15
    OF - Director → CIF 0
  • 17
    Hathaway, Diane
    Born in March 1964
    Individual (3 offsprings)
    Officer
    2004-10-19 ~ 2020-05-18
    OF - Director → CIF 0
  • 18
    Hughes, Jonathan
    Born in March 1967
    Individual (3 offsprings)
    Officer
    (before 1992-04-24) ~ 1998-07-03
    OF - Director → CIF 0
  • 19
    Cornthwaite, Janet Marie
    Born in May 1963
    Individual (1 offspring)
    Officer
    2015-09-22 ~ 2015-11-26
    OF - Director → CIF 0
  • 20
    Podmore, William
    Born in December 1933
    Individual (1 offspring)
    Officer
    1993-11-25 ~ 1994-10-15
    OF - Director → CIF 0
  • 21
    Swan, Celia Mary, Doctor
    Born in December 1942
    Individual (1 offspring)
    Officer
    2007-02-23 ~ now
    OF - Director → CIF 0
    Swan, Celia Mary, Doctor
    Individual (1 offspring)
    Officer
    2008-11-11 ~ 2013-05-13
    OF - Secretary → CIF 0
  • 22
    Brashaw, Shirley
    Born in June 1937
    Individual (1 offspring)
    Officer
    2018-09-16 ~ 2023-09-14
    OF - Director → CIF 0
  • 23
    Tang, Kee-wing
    Born in January 1981
    Individual (1 offspring)
    Officer
    2011-10-17 ~ 2012-11-05
    OF - Director → CIF 0
  • 24
    Luetchford, Owen
    Born in October 1972
    Individual (1 offspring)
    Officer
    1998-07-21 ~ 2008-08-22
    OF - Director → CIF 0
  • 25
    Thomas, Jeremy Adam
    Born in May 1973
    Individual (1 offspring)
    Officer
    2003-10-22 ~ 2004-10-19
    OF - Director → CIF 0
  • 26
    Hellewell, Paul, Professor
    Born in February 1959
    Individual (1 offspring)
    Officer
    2016-12-01 ~ now
    OF - Director → CIF 0
  • 27
    Townsend, James Andrew
    Born in June 1994
    Individual (1 offspring)
    Officer
    2020-07-07 ~ 2022-03-15
    OF - Director → CIF 0
  • 28
    UNITED COMPANY SECRETARIES LIMITED 06404682
    Unit 9, Astra Centre, Edinburgh Way, Harlow, Essex, England
    Dissolved Corporate (5 parents, 427 offsprings)
    Officer
    2013-05-13 ~ 2016-01-01
    OF - Secretary → CIF 0
  • 29
    WARWICK ESTATES PROPERTY MANAGEMENT LTD
    06230550
    Unit 9, Astra Centre, Edinburgh Way, Harlow, England
    Active Corporate (19 parents, 1164 offsprings)
    Officer
    2016-01-01 ~ 2016-11-01
    OF - Secretary → CIF 0
parent relation
Company in focus

MOAT LODGE MANAGEMENT COMPANY LIMITED

Period: 1990-04-24 ~ now
Company number: 02495184
Registered name
MOAT LODGE MANAGEMENT COMPANY LIMITED - now
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Fixed Assets
6,267 GBP2025-06-23
6,267 GBP2024-06-23
Current Assets
3,604 GBP2025-06-23
3,925 GBP2024-06-23
Net Current Assets/Liabilities
3,604 GBP2025-06-23
3,925 GBP2024-06-23
Total Assets Less Current Liabilities
9,871 GBP2025-06-23
10,192 GBP2024-06-23
Accrued Liabilities/Deferred Income
-360 GBP2025-06-23
-360 GBP2024-06-23
Net Assets/Liabilities
9,511 GBP2025-06-23
9,832 GBP2024-06-23
Equity
9,511 GBP2025-06-23
9,832 GBP2024-06-23
Average Number of Employees
52024-06-24 ~ 2025-06-23
52023-06-24 ~ 2024-06-23
  • MOAT LODGE MANAGEMENT COMPANY LIMITED
    Info
    Registered number 02495184
    Wilson Hawkins Property Management Ltd 33-35 High Street, Harrow On The Hill, Harrow, Middlesex HA1 3HT
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 1990-04-24 (36 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-03-27
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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