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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
    Boltman, Thomas Aron
    Born in December 1982
    Individual (12 offsprings)
    Officer
    icon of calendar 2025-03-04 ~ now
    OF - Director → CIF 0
  • 2
    Fisher, Ross
    Born in March 1997
    Individual (1 offspring)
    Officer
    icon of calendar 2025-03-04 ~ now
    OF - Director → CIF 0
  • 3
    Mlynarczyk, Jaroslaw
    Born in June 1978
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-03-04 ~ now
    OF - Director → CIF 0
  • 4
    Clery, Andrew John
    Born in September 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2017-11-21 ~ now
    OF - Director → CIF 0
  • 5
    Andrews, Georgina Susan
    Born in October 1943
    Individual (1 offspring)
    Officer
    icon of calendar 1999-01-07 ~ now
    OF - Director → CIF 0
Ceased 13
  • 1
    Odonnell, Gerrard Patrick
    Construction born in December 1966
    Individual
    Officer
    icon of calendar 2001-01-16 ~ 2001-11-19
    OF - Director → CIF 0
  • 2
    Stoppiello, Giovanni
    Accountant born in October 1971
    Individual
    Officer
    icon of calendar 1998-03-29 ~ 1999-08-20
    OF - Director → CIF 0
  • 3
    Truscott, Gregor Edward Peter
    Conference Interpreter/Transla born in July 1948
    Individual
    Officer
    icon of calendar 1998-03-29 ~ 1999-01-07
    OF - Director → CIF 0
    Truscott, Gregor Edward Peter
    Retired Export Director Pharmaceutical born in July 1941
    Individual
    Officer
    icon of calendar 2011-08-12 ~ 2022-12-13
    OF - Director → CIF 0
  • 4
    Smedley, Philip
    Engineer born in May 1963
    Individual
    Officer
    icon of calendar 1995-08-04 ~ 1998-03-29
    OF - Director → CIF 0
  • 5
    Clery, Andrew John
    Management Accountant born in September 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2012-01-04 ~ 2015-11-01
    OF - Director → CIF 0
  • 6
    Mckee, Patricia Dorothy Christine
    Secretary born in October 1951
    Individual
    Officer
    icon of calendar 1995-08-04 ~ 2000-12-31
    OF - Director → CIF 0
    icon of calendar 2003-03-10 ~ 2003-10-31
    OF - Director → CIF 0
    icon of calendar 2006-05-09 ~ 2010-11-03
    OF - Director → CIF 0
    Mckee, Patricia Dorothy Christine
    Individual
    Officer
    icon of calendar 1995-08-04 ~ 1998-03-25
    OF - Secretary → CIF 0
  • 7
    Hasleton, Mark
    Scientist born in June 1972
    Individual
    Officer
    icon of calendar 2000-01-31 ~ 2006-05-10
    OF - Director → CIF 0
  • 8
    Roncoroni, Timothy Harford
    Sales Executive born in December 1964
    Individual
    Officer
    icon of calendar 1997-10-02 ~ 1998-05-30
    OF - Director → CIF 0
  • 9
    Curcie, Arl
    Management born in February 1970
    Individual
    Officer
    icon of calendar 2004-02-09 ~ 2005-02-21
    OF - Director → CIF 0
  • 10
    O'donnell, Maria Margaret
    Marketing born in July 1964
    Individual (1 offspring)
    Officer
    icon of calendar 1995-08-04 ~ 1997-10-02
    OF - Director → CIF 0
  • 11
    icon of addressPo Box 55, 7 Spa Road, London
    Dissolved Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2018-12-31
    Officer
    1995-08-03 ~ 1995-08-04
    PE - Nominee Director → CIF 0
  • 12
    PARKWOOD MANAGEMENT COMPANY (LONDON) LIMITED - now
    APPLELITE LIMITED - 2001-11-29
    icon of addressCrystal House, Queens Parade Close, London, United Kingdom
    Active Corporate (2 parents, 13 offsprings)
    Equity (Company account)
    -35 GBP2024-08-31
    Officer
    1998-03-25 ~ 2017-07-26
    PE - Secretary → CIF 0
  • 13
    MC SECRETARIES LIMITED
    icon of addressPo Box 55, 7 Spa Road, London
    Active Corporate (3 parents, 109 offsprings)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    1995-08-03 ~ 1995-08-04
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

ELLERTON LODGE LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Property, Plant & Equipment
125,709 GBP2025-03-25
125,709 GBP2024-03-25
Debtors
700 GBP2025-03-25
407 GBP2024-03-25
Cash at bank and in hand
79,138 GBP2025-03-25
75,571 GBP2024-03-25
Current Assets
79,838 GBP2025-03-25
75,978 GBP2024-03-25
Net Current Assets/Liabilities
75,019 GBP2025-03-25
72,921 GBP2024-03-25
Total Assets Less Current Liabilities
200,728 GBP2025-03-25
198,630 GBP2024-03-25
Equity
Called up share capital
13 GBP2025-03-25
13 GBP2024-03-25
Retained earnings (accumulated losses)
200,715 GBP2025-03-25
198,617 GBP2024-03-25
Equity
200,728 GBP2025-03-25
198,630 GBP2024-03-25
Average Number of Employees
02024-03-26 ~ 2025-03-25
02023-03-26 ~ 2024-03-25
Property, Plant & Equipment - Gross Cost
Land and buildings
125,709 GBP2024-03-25
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
0 GBP2024-03-25
Property, Plant & Equipment
Land and buildings
125,709 GBP2025-03-25
125,709 GBP2024-03-25
Trade Debtors/Trade Receivables
Current
700 GBP2025-03-25
407 GBP2024-03-25
Corporation Tax Payable
Current
492 GBP2025-03-25
475 GBP2024-03-25
Other Creditors
Current
4,327 GBP2025-03-25
2,582 GBP2024-03-25
Creditors
Current
4,819 GBP2025-03-25
3,057 GBP2024-03-25
Par Value of Share
Class 1 ordinary share
1 GBP2024-03-26 ~ 2025-03-25
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
13 shares2025-03-25
13 shares2024-03-25

  • ELLERTON LODGE LIMITED
    Info
    Registered number 03087370
    icon of addressSuite 7a, Building 6, Croxley Park, Hatters Lane, Watford, Hertfordshire WD18 8YH
    PRIVATE LIMITED COMPANY incorporated on 1995-08-03 (30 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-08-03
    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.