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
    Clery, Andrew John
    Management Accountant born in September 1976
    Individual (1 offspring)
    Officer
    2017-11-21 ~ now
    OF - Director → CIF 0
  • 2
    Boltman, Thomas Aron
    Entrepreneur born in December 1982
    Individual (10 offsprings)
    Officer
    2025-03-04 ~ now
    OF - Director → CIF 0
  • 3
    Mlynarczyk, Jaroslaw
    Hospitality Manager born in June 1978
    Individual (2 offsprings)
    Officer
    2025-03-04 ~ now
    OF - Director → CIF 0
  • 4
    Fisher, Ross
    Sales Executive born in March 1997
    Individual (1 offspring)
    Officer
    2025-03-04 ~ now
    OF - Director → CIF 0
  • 5
    Andrews, Georgina Susan
    Theatrical Milliner born in October 1943
    Individual (1 offspring)
    Officer
    1999-01-07 ~ now
    OF - Director → CIF 0
Ceased 13
  • 1
    Truscott, Gregor Edward Peter
    Conference Interpreter/Transla born in July 1948
    Individual
    Officer
    1998-03-29 ~ 1999-01-07
    OF - Director → CIF 0
    Truscott, Gregor Edward Peter
    Retired Export Director Pharmaceutical born in July 1941
    Individual
    Officer
    2011-08-12 ~ 2022-12-13
    OF - Director → CIF 0
  • 2
    Clery, Andrew John
    Management Accountant born in September 1976
    Individual (1 offspring)
    Officer
    2012-01-04 ~ 2015-11-01
    OF - Director → CIF 0
  • 3
    Hasleton, Mark
    Scientist born in June 1972
    Individual
    Officer
    2000-01-31 ~ 2006-05-10
    OF - Director → CIF 0
  • 4
    Stoppiello, Giovanni
    Accountant born in October 1971
    Individual
    Officer
    1998-03-29 ~ 1999-08-20
    OF - Director → CIF 0
  • 5
    Mckee, Patricia Dorothy Christine
    Secretary born in October 1951
    Individual
    Officer
    1995-08-04 ~ 2000-12-31
    OF - Director → CIF 0
    2003-03-10 ~ 2003-10-31
    OF - Director → CIF 0
    2006-05-09 ~ 2010-11-03
    OF - Director → CIF 0
    Mckee, Patricia Dorothy Christine
    Individual
    Officer
    1995-08-04 ~ 1998-03-25
    OF - Secretary → CIF 0
  • 6
    Roncoroni, Timothy Harford
    Sales Executive born in December 1964
    Individual
    Officer
    1997-10-02 ~ 1998-05-30
    OF - Director → CIF 0
  • 7
    O'donnell, Maria Margaret
    Marketing born in July 1964
    Individual
    Officer
    1995-08-04 ~ 1997-10-02
    OF - Director → CIF 0
  • 8
    Curcie, Arl
    Management born in February 1970
    Individual
    Officer
    2004-02-09 ~ 2005-02-21
    OF - Director → CIF 0
  • 9
    Smedley, Philip
    Engineer born in May 1963
    Individual
    Officer
    1995-08-04 ~ 1998-03-29
    OF - Director → CIF 0
  • 10
    Odonnell, Gerrard Patrick
    Construction born in December 1966
    Individual
    Officer
    2001-01-16 ~ 2001-11-19
    OF - Director → CIF 0
  • 11
    PARKWOOD MANAGEMENT COMPANY (LONDON) LIMITED - now
    APPLELITE LIMITED - 2001-11-29
    Crystal House, Queens Parade Close, London, United Kingdom
    Active Corporate (2 parents, 24 offsprings)
    Equity (Company account)
    2,314 GBP2023-08-31
    Officer
    1998-03-25 ~ 2017-07-26
    PE - Secretary → CIF 0
  • 12
    OCS SECRETARIES LIMITED
    Po Box 55, 7 Spa Road, London
    Dissolved Corporate (1 parent, 144 offsprings)
    Officer
    1995-08-03 ~ 1995-08-04
    PE - Nominee Secretary → CIF 0
    PE - Nominee Secretary → CIF 0
    PE - Nominee Secretary → CIF 0
  • 13
    Po Box 55, 7 Spa Road, London
    Dissolved Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    2 GBP2018-12-31
    Officer
    1995-08-03 ~ 1995-08-04
    PE - Nominee Director → 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 GBP2024-03-25
125,709 GBP2023-03-25
Debtors
407 GBP2024-03-25
1,654 GBP2023-03-25
Cash at bank and in hand
75,571 GBP2024-03-25
72,019 GBP2023-03-25
Current Assets
75,978 GBP2024-03-25
73,673 GBP2023-03-25
Creditors
Current, Amounts falling due within one year
-3,057 GBP2024-03-25
-2,776 GBP2023-03-25
Net Current Assets/Liabilities
72,921 GBP2024-03-25
70,897 GBP2023-03-25
Total Assets Less Current Liabilities
198,630 GBP2024-03-25
196,606 GBP2023-03-25
Equity
Called up share capital
13 GBP2024-03-25
13 GBP2023-03-25
Retained earnings (accumulated losses)
198,617 GBP2024-03-25
196,593 GBP2023-03-25
Equity
198,630 GBP2024-03-25
196,606 GBP2023-03-25
Average Number of Employees
02023-03-26 ~ 2024-03-25
02022-03-26 ~ 2023-03-25
Property, Plant & Equipment - Gross Cost
Land and buildings
125,709 GBP2023-03-25
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
0 GBP2023-03-25
Property, Plant & Equipment
Land and buildings
125,709 GBP2024-03-25
125,709 GBP2023-03-25
Trade Debtors/Trade Receivables
Current
407 GBP2024-03-25
600 GBP2023-03-25
Other Debtors
Amounts falling due within one year
0 GBP2024-03-25
1,054 GBP2023-03-25
Debtors
Current, Amounts falling due within one year
407 GBP2024-03-25
1,654 GBP2023-03-25
Corporation Tax Payable
Current
475 GBP2024-03-25
560 GBP2023-03-25
Other Creditors
Current
2,582 GBP2024-03-25
2,216 GBP2023-03-25
Creditors
Current
3,057 GBP2024-03-25
2,776 GBP2023-03-25

  • ELLERTON LODGE LIMITED
    Info
    Registered number 03087370
    Egale 1 80 St Albans Road, Watford, Herts WD17 1DL
    Private Limited Company incorporated on 1995-08-03 (29 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-03
    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 24 April 2025 and licensed under the Open Government Licence v3.0.