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 3
  • 1
    Matthews, Charlotte Louise
    Veterinary Surgeon 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
  • 2
    Williams, Michael Andrew
    Individual (35 offsprings)
    Officer
    2010-10-29 ~ now
    OF - Secretary → CIF 0
  • 3
    Smith, Darren Sinclair
    Optician born in August 1981
    Individual (12 offsprings)
    Officer
    2013-12-02 ~ now
    OF - Director → CIF 0
    Mr Darren Sinclair Smith
    Born in July 1981
    Individual (12 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 22
  • 1
    Powell, Leslie Bernard
    Building Services Engineer born in May 1956
    Individual
    Officer
    1996-07-22 ~ 2000-07-03
    OF - Director → CIF 0
  • 2
    Rachel, Alison Louise
    Estate Agent born in January 1966
    Individual (8 offsprings)
    Officer
    2004-07-27 ~ 2005-04-15
    OF - Director → CIF 0
  • 3
    Townsend, Mark Philip
    Individual
    Officer
    2002-03-22 ~ 2003-11-18
    OF - Secretary → CIF 0
  • 4
    Armstrong, Mark Anthony
    Inspector born in March 1965
    Individual
    Officer
    1995-10-23 ~ 1997-12-01
    OF - Director → CIF 0
  • 5
    Turner, Adele Jean
    Landlady born in May 1963
    Individual
    Officer
    1997-11-17 ~ 2000-03-30
    OF - Director → CIF 0
  • 6
    Holmes, Alison Natachat
    Graphic Designer born in April 1968
    Individual (2 offsprings)
    Officer
    1991-11-05 ~ 1995-07-17
    OF - Director → CIF 0
  • 7
    Parker, Sarah Jane
    Personal Advisor born in July 1983
    Individual
    Officer
    2009-11-11 ~ 2012-04-04
    OF - Director → CIF 0
  • 8
    Jager, Melanie Anne
    Sales Executive born in February 1970
    Individual
    Officer
    1997-11-17 ~ 2000-07-03
    OF - Director → CIF 0
  • 9
    Parish, Basil James, Commander
    Retired (O A P) born in December 1921
    Individual
    Officer
    1991-11-05 ~ 1993-06-28
    OF - Director → CIF 0
  • 10
    Buckwell, Susan Peta
    Computer Consultant born in May 1958
    Individual (1 offspring)
    Officer
    2009-11-24 ~ 2014-01-24
    OF - Director → CIF 0
  • 11
    Parish, Joan Gelderd
    Housewife born in April 1921
    Individual
    Officer
    1991-11-05 ~ 1998-02-02
    OF - Director → CIF 0
  • 12
    Harper, Clive Stewart, Reverend
    Clerk In Holy Orders born in April 1935
    Individual (1 offspring)
    Officer
    1991-11-05 ~ 2000-07-03
    OF - Director → CIF 0
    Harper, Clive Stewart, Reverend
    Individual (1 offspring)
    Officer
    1991-11-05 ~ 1999-06-07
    OF - Secretary → CIF 0
  • 13
    Symonds, Ella Maban
    Secretary born in June 1975
    Individual
    Officer
    2004-07-27 ~ 2009-11-10
    OF - Director → CIF 0
  • 14
    Powles, John
    Electrical Engineer born in December 1967
    Individual
    Officer
    1995-04-24 ~ 1997-01-16
    OF - Director → CIF 0
  • 15
    Ashurst, Philip Roy, Dr
    Consulting Chemist born in January 1938
    Individual (1 offspring)
    Officer
    1991-11-05 ~ 1995-04-24
    OF - Director → CIF 0
  • 16
    Weetman, Louise Hannah
    L G O born in October 1935
    Individual
    Officer
    1991-11-05 ~ 1997-11-07
    OF - Director → CIF 0
  • 17
    Harrington, Alison Dorothy
    Accountant born in June 1950
    Individual
    Officer
    2002-10-31 ~ 2012-02-01
    OF - Director → CIF 0
    Harrington, Alison Dorothy
    Individual
    Officer
    2004-07-27 ~ 2010-10-29
    OF - Secretary → CIF 0
  • 18
    Compton, Robin Francis
    Machine Operator born in February 1949
    Individual
    Officer
    1996-07-22 ~ 1999-06-30
    OF - Director → CIF 0
  • 19
    Harper, Timothy James
    Retail Manager born in May 1968
    Individual
    Officer
    2000-07-03 ~ 2002-03-19
    OF - Director → CIF 0
  • 20
    Townsend, Martin Edward
    Individual (6 offsprings)
    Officer
    1999-06-07 ~ 2005-07-11
    OF - Secretary → CIF 0
  • 21
    Fairbairn, Lucy Elizabeth
    Accounting born in January 1974
    Individual (1 offspring)
    Officer
    1999-02-22 ~ 2000-03-22
    OF - Director → CIF 0
  • 22
    Jinman, Peter Charles
    Vet born in February 1951
    Individual (1 offspring)
    Officer
    1999-06-30 ~ 2004-08-16
    OF - Director → CIF 0
parent relation
Company in focus

LITCHFIELD LODGE MANAGEMENT LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Fixed Assets
9,000 GBP2024-03-31
9,000 GBP2023-03-31
Current Assets
30,621 GBP2024-03-31
30,209 GBP2023-03-31
Net Current Assets/Liabilities
32,243 GBP2024-03-31
31,498 GBP2023-03-31
Total Assets Less Current Liabilities
41,243 GBP2024-03-31
40,498 GBP2023-03-31
Creditors
Amounts falling due after one year
-3,885 GBP2024-03-31
-1,761 GBP2023-03-31
Net Assets/Liabilities
35,808 GBP2024-03-31
37,403 GBP2023-03-31
Equity
35,808 GBP2024-03-31
37,403 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31

  • LITCHFIELD LODGE MANAGEMENT LIMITED
    Info
    Registered number 02660438
    7 Cottons Meadow, Kingstone, Hereford, Herefordshire HR2 9EW
    Private Limited Company incorporated on 1991-11-05 (33 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-25
    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 24 April 2025 and licensed under the Open Government Licence v3.0.