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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
    Pettitt, Robert
    Born in April 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-12-12 ~ now
    OF - Director → CIF 0
  • 2
    Fann, Naomi
    Born in February 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-12-06 ~ now
    OF - Director → CIF 0
  • 3
    Simpson, Clifford
    Born in May 1942
    Individual (1 offspring)
    Officer
    icon of calendar 2008-10-23 ~ now
    OF - Director → CIF 0
  • 4
    Rickards, Bruce Walter
    Born in April 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-07-28 ~ now
    OF - Director → CIF 0
  • 5
    icon of address84, Coombe Road, New Malden, England
    Active Corporate (3 parents, 82 offsprings)
    Equity (Company account)
    5,290 GBP2024-03-31
    Officer
    icon of calendar 2025-04-01 ~ now
    OF - Secretary → CIF 0
Ceased 23
  • 1
    Collins, Mildred
    Retired born in April 1927
    Individual
    Officer
    icon of calendar 2006-10-24 ~ 2008-10-15
    OF - Director → CIF 0
  • 2
    Sams, Joan Beryl
    Retired born in March 1918
    Individual
    Officer
    icon of calendar 1999-03-03 ~ 2009-03-02
    OF - Director → CIF 0
  • 3
    Thomas, Neil Hamilton
    Management Consultant born in June 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-06-25 ~ 2001-09-16
    OF - Director → CIF 0
  • 4
    Draper, Edwin Moore
    Retired born in September 1936
    Individual
    Officer
    icon of calendar 2023-06-27 ~ 2024-09-11
    OF - Director → CIF 0
  • 5
    Owen, Peter Anthony
    Company Director born in August 1951
    Individual (6 offsprings)
    Officer
    icon of calendar 1997-02-07 ~ 1999-03-02
    OF - Director → CIF 0
  • 6
    Terling, Bo Olof
    Retired born in June 1936
    Individual
    Officer
    icon of calendar 1999-03-03 ~ 2008-12-18
    OF - Director → CIF 0
  • 7
    Berlandina, Ruth Laurie
    Retired born in February 1917
    Individual
    Officer
    icon of calendar 1999-03-03 ~ 2003-02-06
    OF - Director → CIF 0
  • 8
    Day, Mark
    Company Director born in February 1960
    Individual (37 offsprings)
    Officer
    icon of calendar 1997-02-07 ~ 1998-09-30
    OF - Director → CIF 0
  • 9
    Fillingham, Roger Derek
    Consultant born in February 1953
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-10-24 ~ 2008-10-16
    OF - Director → CIF 0
    Fillingham, Roger Derek
    Programme Manager born in February 1953
    Individual (2 offsprings)
    icon of calendar 2010-10-27 ~ 2011-06-06
    OF - Director → CIF 0
    icon of calendar 2014-02-19 ~ 2018-04-19
    OF - Director → CIF 0
  • 10
    Deadman, Julie
    Bank Manager born in June 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 1999-03-03 ~ 1999-10-02
    OF - Director → CIF 0
  • 11
    Rutherford, Anthea Mary
    None Stated born in October 1945
    Individual
    Officer
    icon of calendar 2015-10-09 ~ 2016-04-12
    OF - Director → CIF 0
    Lock, Anthea Mary Rutherford
    Born in October 1945
    Individual
    Officer
    icon of calendar 2015-10-09 ~ 2025-10-07
    OF - Director → CIF 0
  • 12
    Hendrick, Philip Thomas
    Consultant born in July 1958
    Individual
    Officer
    icon of calendar 2003-06-05 ~ 2004-03-05
    OF - Director → CIF 0
  • 13
    Coyle, Derek Alan
    Company Director born in November 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 1997-02-07 ~ 1999-03-02
    OF - Director → CIF 0
  • 14
    Stanley, Rita Joyce
    Retired born in July 1936
    Individual
    Officer
    icon of calendar 1999-03-03 ~ 2005-02-15
    OF - Director → CIF 0
    icon of calendar 2005-09-28 ~ 2014-03-31
    OF - Director → CIF 0
  • 15
    Day, Christopher Matthew
    Banker born in October 1972
    Individual
    Officer
    icon of calendar 2004-03-20 ~ 2005-10-21
    OF - Director → CIF 0
  • 16
    Laugharne, Richard James
    Individual (1 offspring)
    Officer
    icon of calendar 1997-02-07 ~ 1999-03-02
    OF - Secretary → CIF 0
  • 17
    Young, Kenneth Malcolm George
    Retired born in February 1914
    Individual
    Officer
    icon of calendar 1999-03-03 ~ 2003-11-11
    OF - Director → CIF 0
  • 18
    Young, Estelle Helena
    Married Woman born in September 1919
    Individual
    Officer
    icon of calendar 1999-03-03 ~ 2003-11-11
    OF - Director → CIF 0
  • 19
    Joint, John Morgan
    Executive Coach born in March 1947
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-06-12 ~ 2023-10-31
    OF - Director → CIF 0
  • 20
    FIRSTPORT PROPERTY SERVICES LIMITED - now
    C.B.H. MANAGEMENT LIMITED - 1991-03-25
    SECONDHIGH LIMITED - 1986-11-27
    PEVEREL OM LIMITED
    - 2010-03-04
    OM PROPERTY MANAGEMENT LIMITED - 2015-04-14
    O.M.MANAGEMENT SERVICES LIMITED - 2000-09-06
    icon of addressMarlborough House, Wigmore Place Wigmore Lane, Luton, Bedfordshire
    Active Corporate (4 parents, 1 offspring)
    Officer
    1999-03-03 ~ 2001-08-31
    PE - Secretary → CIF 0
  • 21
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1997-02-07 ~ 1997-02-07
    PE - Nominee Secretary → CIF 0
  • 22
    STARTBALANCE PUBLIC LIMITED COMPANY - 1988-10-20
    CORE PROPERTY PLC - 1997-06-19
    icon of addressMid-day Court, 30 Brighton Road, Sutton, Surrey, England
    Active Corporate (4 parents, 22 offsprings)
    Officer
    2001-08-31 ~ 2021-07-09
    PE - Secretary → CIF 0
  • 23
    GRACE MILLER AND CO LIMITED
    icon of address84, Coombe Road, New Malden, England
    Active Corporate (2 parents, 18 offsprings)
    Net Assets/Liabilities (Company account)
    87,610 GBP2024-03-31
    Officer
    2021-07-10 ~ 2025-03-31
    PE - Secretary → CIF 0
parent relation
Company in focus

MARIAN LODGE MANAGEMENT COMPANY (WIMBLEDON) LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31

  • MARIAN LODGE MANAGEMENT COMPANY (WIMBLEDON) LIMITED
    Info
    Registered number 03315063
    icon of address84 Coombe Road, New Malden KT3 4QS
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 1997-02-07 (28 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-07
    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.