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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 16
  • 1
    Scott, Madeleine Mary
    Born in May 1952
    Individual (1 offspring)
    Officer
    2010-11-14 ~ 2014-10-29
    OF - Director → CIF 0
  • 2
    Haspell, Allan Geoffrey
    Born in February 1954
    Individual (2 offsprings)
    Officer
    1998-03-18 ~ 2010-11-14
    OF - Director → CIF 0
  • 3
    Chadwick, Terry
    Born in January 1933
    Individual (4 offsprings)
    Officer
    1993-04-02 ~ 1998-04-03
    OF - Director → CIF 0
    Chadwick, Terry
    Individual (4 offsprings)
    Officer
    1993-04-02 ~ 1998-04-26
    OF - Secretary → CIF 0
  • 4
    Hanover, Clive
    Born in January 1947
    Individual (6 offsprings)
    Officer
    1998-03-01 ~ 2001-11-25
    OF - Director → CIF 0
    Hanover, Clive
    Individual (6 offsprings)
    Officer
    1998-04-26 ~ 2001-11-25
    OF - Secretary → CIF 0
  • 5
    Burns, Andrew Mark
    Born in January 1951
    Individual (10 offsprings)
    Officer
    2016-11-20 ~ 2018-02-17
    OF - Director → CIF 0
  • 6
    Hogarth, Arthur
    Born in October 1930
    Individual (9 offsprings)
    Officer
    1993-04-02 ~ 1998-03-20
    OF - Director → CIF 0
  • 7
    Stratton, James David
    Born in February 1930
    Individual (6 offsprings)
    Officer
    1993-04-02 ~ 1996-04-06
    OF - Director → CIF 0
  • 8
    Burn, Thomas Walker
    Born in September 1944
    Individual (2 offsprings)
    Officer
    2010-11-14 ~ 2016-11-20
    OF - Director → CIF 0
  • 9
    Drake, Peter Michael Armitage
    Born in September 1948
    Individual (3 offsprings)
    Officer
    2014-11-16 ~ 2015-11-15
    OF - Director → CIF 0
  • 10
    Birtwistle, Susan Elizabeth
    Born in April 1940
    Individual (1 offspring)
    Officer
    1998-04-26 ~ 2000-11-26
    OF - Director → CIF 0
  • 11
    Lyons, Henri Anthony
    Born in October 1946
    Individual (3 offsprings)
    Officer
    2026-03-22 ~ now
    OF - Director → CIF 0
    2017-05-22 ~ 2026-01-31
    OF - Director → CIF 0
  • 12
    Fullbrook, Roger John
    Born in August 1951
    Individual (3 offsprings)
    Officer
    2001-11-25 ~ now
    OF - Director → CIF 0
    Fullbrook, Roger John
    Senior Project Manager
    Individual (3 offsprings)
    Officer
    2001-11-25 ~ now
    OF - Secretary → CIF 0
    Mr Roger John Fullbrook
    Born in August 1951
    Individual (3 offsprings)
    Person with significant control
    2016-11-18 ~ 2026-02-01
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% as a member of a firmCIF 0
    PE - Ownership of shares – More than 50% but less than 75% as a member of a firmCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
  • 13
    Tunnicliffe, David
    Born in October 1957
    Individual (3 offsprings)
    Officer
    2026-03-22 ~ now
    OF - Director → CIF 0
    Tunnicliffe, David
    Born in July 1962
    Individual (3 offsprings)
    Officer
    2023-12-01 ~ 2026-01-31
    OF - Director → CIF 0
  • 14
    Conlin, Robert Michael
    Born in September 1958
    Individual (4 offsprings)
    Officer
    2018-02-17 ~ 2023-12-01
    OF - Director → CIF 0
  • 15
    Brash, Ian Kennedy
    Born in April 1952
    Individual (3 offsprings)
    Officer
    2006-11-12 ~ 2010-05-07
    OF - Director → CIF 0
  • 16
    Austin, John Allan
    Born in May 1934
    Individual (3 offsprings)
    Officer
    2000-11-26 ~ 2006-11-12
    OF - Director → CIF 0
parent relation
Company in focus

PRIORY MANAGEMENT COMPANY (WINDERMERE) LIMITED

Period: 1993-04-02 ~ now
Company number: 02806542 01708606
Registered name
PRIORY MANAGEMENT COMPANY (WINDERMERE) LIMITED - now 01708606
Standard Industrial Classification
55900 - Other Accommodation
Brief company account
Current Assets
9,279 GBP2025-03-31
10,285 GBP2024-03-31
Creditors
Amounts falling due within one year
-420 GBP2025-03-31
-408 GBP2024-03-31
Net Current Assets/Liabilities
8,859 GBP2025-03-31
9,877 GBP2024-03-31
Total Assets Less Current Liabilities
8,859 GBP2025-03-31
9,877 GBP2024-03-31
Net Assets/Liabilities
8,859 GBP2025-03-31
9,877 GBP2024-03-31
Equity
8,859 GBP2025-03-31
9,877 GBP2024-03-31
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31

  • PRIORY MANAGEMENT COMPANY (WINDERMERE) LIMITED
    Info
    Registered number 02806542
    Suite B Rayrigg Hall Farm, Rayrigg Road, Windermere LA23 1BW
    PRIVATE LIMITED COMPANY incorporated on 1993-04-02 (33 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-23
    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.