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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 25
  • 1
    Rachel, Alison Louise
    Born in January 1966
    Individual (16 offsprings)
    Officer
    2004-07-27 ~ 2005-04-15
    OF - Director → CIF 0
  • 2
    Symonds, Ella Maban
    Born in June 1975
    Individual (2 offsprings)
    Officer
    2004-07-27 ~ 2009-11-10
    OF - Director → CIF 0
  • 3
    Armstrong, Mark Anthony
    Born in March 1965
    Individual (1 offspring)
    Officer
    1995-10-23 ~ 1997-12-01
    OF - Director → CIF 0
  • 4
    Townsend, Mark Philip
    Individual (5 offsprings)
    Officer
    2002-03-22 ~ 2003-11-18
    OF - Secretary → CIF 0
  • 5
    Weetman, Louise Hannah
    Born in October 1935
    Individual (1 offspring)
    Officer
    1991-11-05 ~ 1997-11-07
    OF - Director → CIF 0
  • 6
    Jager, Melanie Anne
    Born in February 1970
    Individual (1 offspring)
    Officer
    1997-11-17 ~ 2000-07-03
    OF - Director → CIF 0
  • 7
    Parish, Basil James, Commander
    Born in December 1921
    Individual (1 offspring)
    Officer
    1991-11-05 ~ 1993-06-28
    OF - Director → CIF 0
  • 8
    Townsend, Martin Edward
    Individual (47 offsprings)
    Officer
    1999-06-07 ~ 2005-07-11
    OF - Secretary → CIF 0
  • 9
    Ashurst, Philip Roy, Dr
    Born in January 1938
    Individual (7 offsprings)
    Officer
    1991-11-05 ~ 1995-04-24
    OF - Director → CIF 0
  • 10
    Powell, Leslie Bernard
    Born in May 1956
    Individual (2 offsprings)
    Officer
    1996-07-22 ~ 2000-07-03
    OF - Director → CIF 0
  • 11
    Jinman, Peter Charles
    Born in February 1951
    Individual (14 offsprings)
    Officer
    1999-06-30 ~ 2004-08-16
    OF - Director → CIF 0
  • 12
    Parish, Joan Gelderd
    Born in April 1921
    Individual (1 offspring)
    Officer
    1991-11-05 ~ 1998-02-02
    OF - Director → CIF 0
  • 13
    Fairbairn, Lucy Elizabeth
    Born in January 1974
    Individual (2 offsprings)
    Officer
    1999-02-22 ~ 2000-03-22
    OF - Director → CIF 0
  • 14
    Buckwell, Susan Peta
    Born in May 1958
    Individual (2 offsprings)
    Officer
    2009-11-24 ~ 2014-01-24
    OF - Director → CIF 0
  • 15
    Williams, Michael Andrew
    Individual (45 offsprings)
    Officer
    2010-10-29 ~ now
    OF - Secretary → CIF 0
  • 16
    Harper, Timothy James
    Born in May 1968
    Individual (1 offspring)
    Officer
    2000-07-03 ~ 2002-03-19
    OF - Director → CIF 0
  • 17
    Compton, Robin Francis
    Born in February 1949
    Individual (1 offspring)
    Officer
    1996-07-22 ~ 1999-06-30
    OF - Director → CIF 0
  • 18
    Parker, Sarah Jane
    Born in July 1983
    Individual (1 offspring)
    Officer
    2009-11-11 ~ 2012-04-04
    OF - Director → CIF 0
  • 19
    Matthews, Charlotte Louise
    Born in October 1969
    Individual (1 offspring)
    Officer
    1997-11-17 ~ now
    OF - Director → CIF 0
    Mrs Charlotte Louise Matthews
    Born in October 1969
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 20
    Turner, Adele Jean
    Born in May 1963
    Individual (2 offsprings)
    Officer
    1997-11-17 ~ 2000-03-30
    OF - Director → CIF 0
  • 21
    Smith, Darren Sinclair
    Born in August 1981
    Individual (14 offsprings)
    Officer
    2013-12-02 ~ now
    OF - Director → CIF 0
    Mr Darren Sinclair Smith
    Born in July 1981
    Individual (14 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 22
    Holmes, Alison Natachat
    Born in April 1968
    Individual (4 offsprings)
    Officer
    1991-11-05 ~ 1995-07-17
    OF - Director → CIF 0
  • 23
    Powles, John
    Born in December 1967
    Individual (1 offspring)
    Officer
    1995-04-24 ~ 1997-01-16
    OF - Director → CIF 0
  • 24
    Harrington, Alison Dorothy
    Born in June 1950
    Individual (1 offspring)
    Officer
    2002-10-31 ~ 2012-02-01
    OF - Director → CIF 0
    Harrington, Alison Dorothy
    Individual (1 offspring)
    Officer
    2004-07-27 ~ 2010-10-29
    OF - Secretary → CIF 0
  • 25
    Harper, Clive Stewart, Reverend
    Born in April 1935
    Individual (2 offsprings)
    Officer
    1991-11-05 ~ 2000-07-03
    OF - Director → CIF 0
    Harper, Clive Stewart, Reverend
    Individual (2 offsprings)
    Officer
    1991-11-05 ~ 1999-06-07
    OF - Secretary → CIF 0
parent relation
Company in focus

LITCHFIELD LODGE MANAGEMENT LIMITED

Period: 1991-11-05 ~ now
Company number: 02660438
Registered name
LITCHFIELD LODGE MANAGEMENT LIMITED - now
Recent Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Fixed Assets
9,000 GBP2025-03-31
9,000 GBP2024-03-31
Current Assets
27,686 GBP2025-03-31
30,621 GBP2024-03-31
Creditors
Amounts falling due within one year
-1,022 GBP2025-03-31
-3,885 GBP2024-03-31
Net Current Assets/Liabilities
28,454 GBP2025-03-31
28,358 GBP2024-03-31
Total Assets Less Current Liabilities
37,454 GBP2025-03-31
37,358 GBP2024-03-31
Net Assets/Liabilities
35,678 GBP2025-03-31
35,808 GBP2024-03-31
Equity
35,678 GBP2025-03-31
35,808 GBP2024-03-31
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31

  • LITCHFIELD LODGE MANAGEMENT LIMITED
    Info
    Registered number 02660438
    7 Cottons Meadow, Kingstone, Hereford, Herefordshire HR2 9EW
    PRIVATE LIMITED COMPANY incorporated on 1991-11-05 (34 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-25
    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.