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
    Hain, Christian
    Director born in July 1970
    Individual (4 offsprings)
    Officer
    2012-09-19 ~ dissolved
    OF - Director → CIF 0
  • 2
    Mohamed, Shaanaz
    Director born in May 1966
    Individual (1 offspring)
    Officer
    2020-12-18 ~ dissolved
    OF - Director → CIF 0
  • 3
    Sennik, Dhruve Kumar
    Director born in December 1978
    Individual (5 offsprings)
    Officer
    2021-02-05 ~ dissolved
    OF - Director → CIF 0
  • 4
    Loughlin, Sarah Elizabeth
    Artist born in September 1970
    Individual (4 offsprings)
    Officer
    2006-06-19 ~ dissolved
    OF - Director → CIF 0
  • 5
    Maini, Kitty
    Director born in March 1952
    Individual (1 offspring)
    Officer
    2020-05-07 ~ dissolved
    OF - Director → CIF 0
Ceased 20
  • 1
    Trigg, Roger
    Director born in July 1945
    Individual (10 offsprings)
    Officer
    1997-03-04 ~ 1999-01-13
    OF - Director → CIF 0
  • 2
    Irvine, Geoffrey Neil
    Individual
    Officer
    2001-02-06 ~ 2011-01-31
    OF - Secretary → CIF 0
  • 3
    Ruffell, James Gordon
    Retired born in November 1923
    Individual
    Officer
    1999-01-12 ~ 2000-12-01
    OF - Director → CIF 0
  • 4
    Jordan, Christopher Charles, Dr
    Medical Director Pharmaceuticals born in September 1947
    Individual (1 offspring)
    Officer
    2010-08-04 ~ 2020-12-18
    OF - Director → CIF 0
  • 5
    Rose, Julie
    Retired born in January 1946
    Individual
    Officer
    2010-05-13 ~ 2018-04-11
    OF - Director → CIF 0
  • 6
    Worthington, Brian Robert William Charles
    Design Director born in June 1967
    Individual
    Officer
    2018-05-18 ~ 2021-02-04
    OF - Director → CIF 0
    Wothington, Brian Robert Wiliam Charles
    Individual
    Officer
    2020-05-07 ~ 2021-02-05
    OF - Secretary → CIF 0
  • 7
    Ruffell, Susan Elsie Winifred
    Retired born in June 1923
    Individual
    Officer
    2001-02-06 ~ 2011-01-10
    OF - Director → CIF 0
  • 8
    Washington, Lynette Francesca
    Financial Advisor born in January 1951
    Individual
    Officer
    2007-10-26 ~ 2011-01-10
    OF - Director → CIF 0
  • 9
    Phillips, Michelle
    General Manager born in December 1967
    Individual
    Officer
    1999-01-12 ~ 2006-06-19
    OF - Director → CIF 0
  • 10
    Van Der Merwe, Pieter Johannes
    Director Of Companies born in December 1947
    Individual
    Officer
    2013-06-22 ~ 2022-10-28
    OF - Director → CIF 0
  • 11
    Gower, Elizabeth Ann
    Senior Manager born in February 1958
    Individual
    Officer
    1999-04-06 ~ 2007-10-26
    OF - Director → CIF 0
  • 12
    Bailey, David Nicholas
    Interior Designer born in May 1949
    Individual (2 offsprings)
    Officer
    1999-01-12 ~ 2007-09-14
    OF - Director → CIF 0
  • 13
    Mason, Peter Alan
    Director born in October 1957
    Individual (4 offsprings)
    Officer
    1999-01-12 ~ 2018-05-17
    OF - Director → CIF 0
  • 14
    Fraher, David Alan
    Chartered Accountant born in November 1952
    Individual (11 offsprings)
    Officer
    1997-03-04 ~ 2001-02-06
    OF - Director → CIF 0
    Fraher, David Alan
    Individual (11 offsprings)
    Officer
    1997-03-04 ~ 1999-01-13
    OF - Secretary → CIF 0
  • 15
    Livadas, Eddie
    Salesman born in July 1943
    Individual
    Officer
    1999-01-12 ~ 2011-12-11
    OF - Director → CIF 0
  • 16
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1997-01-10 ~ 1997-03-04
    PE - Nominee Director → CIF 0
    1997-01-10 ~ 1997-03-04
    PE - Nominee Secretary → CIF 0
  • 17
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1997-01-10 ~ 1997-03-04
    PE - Nominee Director → CIF 0
  • 18
    Sir Walter Raleigh House, Esplanade, St. Helier, Jersey, United Kingdom
    Corporate
    Officer
    2007-09-14 ~ 2010-01-10
    PE - Director → CIF 0
  • 19
    Q1 LEGAL AND PROFESSIONAL SERVICES LIMITED - 2012-01-19
    Q1 LEGAL LTD - 2010-07-22
    Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire
    Active Corporate (3 parents, 317 offsprings)
    Equity (Company account)
    2,468,293 GBP2022-12-31
    Officer
    2011-02-01 ~ 2019-12-31
    PE - Secretary → CIF 0
    2020-01-02 ~ 2020-02-14
    PE - Secretary → CIF 0
  • 20
    Collins House 32-38 Station Road, Gerrards Cross, Buckinghamshire
    Active Corporate (3 parents, 10 offsprings)
    Officer
    1999-01-12 ~ 2001-02-06
    PE - Secretary → CIF 0
parent relation
Company in focus

IVER LODGE MANOR MANAGEMENT COMPANY LIMITED

Previous names
V & S (NO 21) LIMITED - 1999-05-24
OPENAPPLY PROPERTY MANAGEMENT LIMITED - 1997-03-26
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Property, Plant & Equipment
2,429 GBP2024-01-31
Fixed Assets
2,429 GBP2024-01-31
Debtors
6,012 GBP2024-01-31
6,137 GBP2023-01-31
Cash at bank and in hand
3,421 GBP2024-01-31
3,246 GBP2023-01-31
Current Assets
9,433 GBP2024-01-31
9,383 GBP2023-01-31
Creditors
-420 GBP2024-01-31
-420 GBP2023-01-31
Net Current Assets/Liabilities
9,013 GBP2024-01-31
8,963 GBP2023-01-31
Total Assets Less Current Liabilities
11,442 GBP2024-01-31
8,963 GBP2023-01-31
Net Assets/Liabilities
11,442 GBP2024-01-31
8,963 GBP2023-01-31
Equity
Retained earnings (accumulated losses)
11,442 GBP2024-01-31
8,963 GBP2023-01-31
Average Number of Employees
62023-02-01 ~ 2024-01-31
62022-02-01 ~ 2023-01-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
2,564 GBP2024-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
135 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
135 GBP2024-01-31
Property, Plant & Equipment
Plant and equipment
2,429 GBP2024-01-31
Trade Debtors/Trade Receivables
Current
6,012 GBP2024-01-31
6,137 GBP2023-01-31
Accrued Liabilities/Deferred Income
Current
420 GBP2024-01-31
420 GBP2023-01-31
  • IVER LODGE MANOR MANAGEMENT COMPANY LIMITED
    Info
    V & S (NO 21) LIMITED - 1999-05-24
    OPENAPPLY PROPERTY MANAGEMENT LIMITED - 1997-03-26
    Registered number 03300865
    03300865 - Companies House Default Address, Cardiff CF14 8LH
    Private Company Limited By Guarantee Without Share Capital incorporated on 1997-01-10 and dissolved on 2025-02-25 (28 years 1 month). The company status is Dissolved.
    The last date of confirmation statement was made at 2025-01-10
    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.