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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 2
  • 1
    Cairns, Paul
    Born in May 1968
    Individual (39 offsprings)
    Officer
    icon of calendar 2017-01-09 ~ now
    OF - Director → CIF 0
  • 2
    icon of addressBroad House, 1 The Broadway, Old Hatfield, Hertfordshire, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -11,300 GBP2024-05-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 13
  • 1
    Townend, Philip
    Director born in December 1952
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-12-06 ~ 2012-03-09
    OF - Director → CIF 0
    Townend, Philip
    Director
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-12-06 ~ 2012-03-09
    OF - Secretary → CIF 0
  • 2
    Warner, Russell Edward
    Director born in December 1959
    Individual (15 offsprings)
    Officer
    icon of calendar 2013-05-07 ~ 2013-05-14
    OF - Director → CIF 0
  • 3
    Thomas, Rupert John
    Individual (13 offsprings)
    Officer
    icon of calendar 1998-08-14 ~ 2001-04-10
    OF - Secretary → CIF 0
  • 4
    Small, Gillian
    Director born in October 1962
    Individual
    Officer
    icon of calendar ~ 2004-12-07
    OF - Director → CIF 0
    Small, Gillian
    Company Secretary
    Individual
    Officer
    icon of calendar 1991-06-24 ~ 1991-09-25
    OF - Secretary → CIF 0
    Small, Gillian
    Company Director
    Individual
    icon of calendar ~ 1998-08-14
    OF - Secretary → CIF 0
  • 5
    Mcdonnell, Sean Martin
    Company Director born in November 1948
    Individual (21 offsprings)
    Officer
    icon of calendar 2012-03-09 ~ 2013-03-21
    OF - Director → CIF 0
    icon of calendar 2016-05-11 ~ 2017-04-18
    OF - Director → CIF 0
  • 6
    Camerow, Philip
    Company Director born in September 1945
    Individual
    Officer
    icon of calendar 1991-09-02 ~ 1994-06-24
    OF - Director → CIF 0
  • 7
    Smith, David Richard
    Director born in May 1943
    Individual (7 offsprings)
    Officer
    icon of calendar 2006-08-07 ~ 2012-03-09
    OF - Director → CIF 0
  • 8
    Connaughton, James Patrick
    Director born in May 1949
    Individual (9 offsprings)
    Officer
    icon of calendar 2013-03-21 ~ 2017-04-18
    OF - Director → CIF 0
  • 9
    Small, Glynn David
    Company Director born in October 1950
    Individual (4 offsprings)
    Officer
    icon of calendar 1991-06-24 ~ 2004-12-07
    OF - Director → CIF 0
    Small, Glyn David
    Company Director
    Individual (4 offsprings)
    Officer
    icon of calendar 2001-04-10 ~ 2004-12-07
    OF - Secretary → CIF 0
  • 10
    Smith, William John
    Director born in August 1956
    Individual (4 offsprings)
    Officer
    icon of calendar 2004-12-06 ~ 2012-03-09
    OF - Director → CIF 0
  • 11
    icon of address71 Bath Court, Bath Street, London
    Corporate
    Officer
    1991-06-24 ~ 1991-06-24
    PE - Nominee Director → CIF 0
  • 12
    icon of addressMilestone, Royal Parade, Chislehurst, Kent
    Corporate
    Officer
    1991-09-25 ~ 1994-05-31
    PE - Secretary → CIF 0
  • 13
    icon of address71 Bath Court, Bath Street, London
    Corporate (2 offsprings)
    Officer
    1991-06-24 ~ 1991-06-24
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

THE DOROTHEA LAKES LTD

Previous names
CAPITAL LANDFILL RESTORATION (BATH) LIMITED - 2012-04-13
PENYGROES QUARRIES LTD - 2013-08-13
Standard Industrial Classification
08990 - Other Mining And Quarrying N.e.c.
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
02023-06-01 ~ 2024-05-31
02022-06-01 ~ 2023-05-31
Fixed Assets
1,330,000 GBP2024-05-31
1,250,000 GBP2023-05-31
Creditors
Current
-4,800 GBP2024-05-31
-4,800 GBP2023-05-31
Net Current Assets/Liabilities
-4,800 GBP2024-05-31
-4,800 GBP2023-05-31
Total Assets Less Current Liabilities
1,325,200 GBP2024-05-31
1,245,200 GBP2023-05-31
Creditors
Non-current
1,377,195 GBP2024-05-31
1,297,195 GBP2023-05-31
Net Assets/Liabilities
-51,995 GBP2024-05-31
-51,995 GBP2023-05-31
Equity
-51,995 GBP2024-05-31
-51,995 GBP2023-05-31

  • THE DOROTHEA LAKES LTD
    Info
    CAPITAL LANDFILL RESTORATION (BATH) LIMITED - 2012-04-13
    PENYGROES QUARRIES LTD - 2012-04-13
    Registered number 02623354
    icon of addressBroad House, 1 The Broadway, Old Hatfield, Hertfordshire AL9 5BG
    PRIVATE LIMITED COMPANY incorporated on 1991-06-24 (34 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-24
    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.