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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 5
  • 1
    Andersen, Angela
    Born in February 1941
    Individual (1 offspring)
    Officer
    icon of calendar 2017-06-20 ~ now
    OF - Director → CIF 0
  • 2
    Harris, Phoebe Diane
    Born in March 1999
    Individual (1 offspring)
    Officer
    icon of calendar 2025-06-27 ~ now
    OF - Director → CIF 0
  • 3
    Redman, Jane Elizabeth
    Born in November 1978
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-09-01 ~ now
    OF - Director → CIF 0
  • 4
    Razzini, Mario
    Born in June 1986
    Individual (12 offsprings)
    Officer
    icon of calendar 2013-11-18 ~ now
    OF - Director → CIF 0
    Razzini, Mario
    Individual (12 offsprings)
    Officer
    icon of calendar 2022-01-21 ~ now
    OF - Secretary → CIF 0
    Mr Mario Razzini
    Born in June 1986
    Individual (12 offsprings)
    Person with significant control
    icon of calendar 2022-04-12 ~ now
    PE - Has significant influence or controlCIF 0
  • 5
    Cartledge, Margaret Mary
    Born in July 1938
    Individual (1 offspring)
    Officer
    icon of calendar 2000-06-14 ~ now
    OF - Director → CIF 0
Ceased 12
  • 1
    Nelson, Bernard Simon
    Investment Consultant born in March 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 1994-07-01 ~ 1998-06-26
    OF - Director → CIF 0
  • 2
    Wardle, Benjamin
    Manager born in November 1964
    Individual
    Officer
    icon of calendar 1995-10-15 ~ 2001-05-25
    OF - Director → CIF 0
  • 3
    Levy, Jane Karen
    Solicitor born in March 1970
    Individual
    Officer
    icon of calendar 2006-02-27 ~ 2013-11-08
    OF - Director → CIF 0
    Levy, Jane Karen
    Solicitor
    Individual
    Officer
    icon of calendar 2006-11-21 ~ 2013-04-09
    OF - Secretary → CIF 0
  • 4
    Dobney, Adam
    Designer born in January 1969
    Individual (3 offsprings)
    Officer
    icon of calendar 1998-06-26 ~ 2003-12-19
    OF - Director → CIF 0
    Dobney, Adam
    Designer
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-04-22 ~ 2003-12-19
    OF - Secretary → CIF 0
  • 5
    Williams, Daniel Robert James
    Publishing born in December 1973
    Individual
    Officer
    icon of calendar 2001-05-25 ~ 2004-07-23
    OF - Director → CIF 0
  • 6
    Mastronardo, Angelica
    Designer born in February 1966
    Individual
    Officer
    icon of calendar 1994-07-01 ~ 2006-11-22
    OF - Director → CIF 0
    Mastronardo, Angelica
    Individual
    Officer
    icon of calendar 2004-01-28 ~ 2006-11-22
    OF - Secretary → CIF 0
  • 7
    Cartledge, Gavin John
    Management Consultant born in May 1964
    Individual
    Officer
    icon of calendar 1994-07-01 ~ 1999-06-14
    OF - Director → CIF 0
  • 8
    Mackay, Heather Margaret
    Retired born in February 1943
    Individual
    Officer
    icon of calendar 2004-07-23 ~ 2025-07-15
    OF - Director → CIF 0
    Mackay, Heather Margaret
    Individual
    Officer
    icon of calendar 2012-08-14 ~ 2022-01-21
    OF - Secretary → CIF 0
  • 9
    Downie, Judith Anne
    Artist-Designer born in September 1934
    Individual
    Officer
    icon of calendar 1997-07-21 ~ 2017-01-01
    OF - Director → CIF 0
    Downie, Judith Anne
    Company Secretary
    Individual
    Officer
    icon of calendar 1994-07-01 ~ 2002-05-08
    OF - Secretary → CIF 0
  • 10
    Bhatia, Madhav
    Broker born in December 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-12-20 ~ 2006-02-27
    OF - Director → CIF 0
  • 11
    Lay, Kathryn Harriet
    Graphic Designer born in March 1978
    Individual
    Officer
    icon of calendar 2007-07-27 ~ 2012-09-01
    OF - Director → CIF 0
  • 12
    icon of addressPo Box 55, 7 Spa Road, London
    Dissolved Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    2 GBP2018-12-31
    Officer
    1994-07-01 ~ 1994-07-01
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

SUNNING LODGE PROPERTIES LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Called-up share capital not yet paid and not classified as a current asset
5 GBP2024-07-31
5 GBP2023-07-31
Current Assets
10,083 GBP2024-07-31
7,900 GBP2023-07-31
Net Current Assets/Liabilities
10,083 GBP2024-07-31
7,900 GBP2023-07-31
Total Assets Less Current Liabilities
10,088 GBP2024-07-31
7,905 GBP2023-07-31
Net Assets/Liabilities
5 GBP2024-07-31
5 GBP2023-07-31
Equity
5 GBP2024-07-31
5 GBP2023-07-31
Average Number of Employees
02023-08-01 ~ 2024-07-31
02022-08-01 ~ 2023-07-31

  • SUNNING LODGE PROPERTIES LIMITED
    Info
    Registered number 02944900
    icon of address8 Dunworth Mews, London W11 1LE
    PRIVATE LIMITED COMPANY incorporated on 1994-07-01 (31 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-01
    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.