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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 28
  • 1
    Sams, Joan Beryl
    Retired born in March 1918
    Individual (2 offsprings)
    Officer
    1999-03-03 ~ 2009-03-02
    OF - Director → CIF 0
  • 2
    Joint, John Morgan
    Executive Coach born in March 1947
    Individual (5 offsprings)
    Officer
    2009-06-12 ~ 2023-10-31
    OF - Director → CIF 0
  • 3
    Young, Estelle Helena
    Married Woman born in September 1919
    Individual (1 offspring)
    Officer
    1999-03-03 ~ 2003-11-11
    OF - Director → CIF 0
  • 4
    Stanley, Rita Joyce
    Retired born in July 1936
    Individual (2 offsprings)
    Officer
    1999-03-03 ~ 2005-02-15
    OF - Director → CIF 0
    2005-09-28 ~ 2014-03-31
    OF - Director → CIF 0
  • 5
    Simpson, Clifford
    Born in May 1942
    Individual (2 offsprings)
    Officer
    2008-10-23 ~ now
    OF - Director → CIF 0
  • 6
    Laugharne, Richard James
    Individual (100 offsprings)
    Officer
    1997-02-07 ~ 1999-03-02
    OF - Secretary → CIF 0
  • 7
    Draper, Edwin Moore
    Retired born in September 1936
    Individual (2 offsprings)
    Officer
    2023-06-27 ~ 2024-09-11
    OF - Director → CIF 0
  • 8
    Fann, Naomi
    Born in February 1971
    Individual (2 offsprings)
    Officer
    2024-12-06 ~ now
    OF - Director → CIF 0
  • 9
    Rickards, Bruce Walter
    Born in April 1969
    Individual (2 offsprings)
    Officer
    2020-07-28 ~ now
    OF - Director → CIF 0
  • 10
    Hendrick, Philip Thomas
    Consultant born in July 1958
    Individual (1 offspring)
    Officer
    2003-06-05 ~ 2004-03-05
    OF - Director → CIF 0
  • 11
    Day, Mark
    Company Director born in February 1960
    Individual (74 offsprings)
    Officer
    1997-02-07 ~ 1998-09-30
    OF - Director → CIF 0
  • 12
    Collins, Mildred
    Retired born in April 1927
    Individual (1 offspring)
    Officer
    2006-10-24 ~ 2008-10-15
    OF - Director → CIF 0
  • 13
    Thomas, Neil Hamilton
    Management Consultant born in June 1965
    Individual (6 offsprings)
    Officer
    2000-06-25 ~ 2001-09-16
    OF - Director → CIF 0
  • 14
    Day, Christopher Matthew
    Banker born in October 1972
    Individual (1 offspring)
    Officer
    2004-03-20 ~ 2005-10-21
    OF - Director → CIF 0
  • 15
    Coyle, Derek Alan
    Company Director born in November 1963
    Individual (46 offsprings)
    Officer
    1997-02-07 ~ 1999-03-02
    OF - Director → CIF 0
  • 16
    Rutherford, Anthea Mary
    None Stated born in October 1945
    Individual (2 offsprings)
    Officer
    2015-10-09 ~ 2016-04-12
    OF - Director → CIF 0
    Lock, Anthea Mary Rutherford
    Born in October 1945
    Individual (2 offsprings)
    Officer
    2015-10-09 ~ 2025-10-07
    OF - Director → CIF 0
  • 17
    Berlandina, Ruth Laurie
    Retired born in February 1917
    Individual (1 offspring)
    Officer
    1999-03-03 ~ 2003-02-06
    OF - Director → CIF 0
  • 18
    Fillingham, Roger Derek
    Consultant born in February 1953
    Individual (4 offsprings)
    Officer
    2006-10-24 ~ 2008-10-16
    OF - Director → CIF 0
    Fillingham, Roger Derek
    Programme Manager born in February 1953
    Individual (4 offsprings)
    2010-10-27 ~ 2011-06-06
    OF - Director → CIF 0
    2014-02-19 ~ 2018-04-19
    OF - Director → CIF 0
  • 19
    Young, Kenneth Malcolm George
    Retired born in February 1914
    Individual (1 offspring)
    Officer
    1999-03-03 ~ 2003-11-11
    OF - Director → CIF 0
  • 20
    Pettitt, Robert
    Born in April 1959
    Individual (2 offsprings)
    Officer
    2024-12-12 ~ now
    OF - Director → CIF 0
  • 21
    Deadman, Julie
    Bank Manager born in June 1966
    Individual (5 offsprings)
    Officer
    1999-03-03 ~ 1999-10-02
    OF - Director → CIF 0
  • 22
    Terling, Bo Olof
    Retired born in June 1936
    Individual (2 offsprings)
    Officer
    1999-03-03 ~ 2008-12-18
    OF - Director → CIF 0
  • 23
    Owen, Peter Anthony
    Company Director born in August 1951
    Individual (104 offsprings)
    Officer
    1997-02-07 ~ 1999-03-02
    OF - Director → CIF 0
  • 24
    CENTRO PLC
    - now 02268711 02837768
    CORE PROPERTY PLC - 1997-06-19
    STARTBALANCE PUBLIC LIMITED COMPANY - 1988-10-20
    Mid-day Court, 30 Brighton Road, Sutton, Surrey, England
    Active Corporate (6 parents, 100 offsprings)
    Officer
    2001-08-31 ~ 2021-07-09
    OF - Secretary → CIF 0
  • 25
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100353 offsprings)
    Officer
    1997-02-07 ~ 1997-02-07
    OF - Nominee Secretary → CIF 0
  • 26
    FIRSTPORT PROPERTY SERVICES LIMITED - now
    OM PROPERTY MANAGEMENT LIMITED - 2015-04-14
    PEVEREL OM LIMITED
    - 2010-03-04 02061041
    O.M.MANAGEMENT SERVICES LIMITED - 2000-09-06 02061041
    C.B.H. MANAGEMENT LIMITED - 1991-03-25
    SECONDHIGH LIMITED - 1986-11-27
    Marlborough House, Wigmore Place Wigmore Lane, Luton, Bedfordshire
    Active Corporate (32 parents, 441 offsprings)
    Officer
    1999-03-03 ~ 2001-08-31
    OF - Secretary → CIF 0
  • 27
    GRACE MILLER LIMITED
    14766228
    84, Coombe Road, New Malden, England
    Active Corporate (3 parents, 84 offsprings)
    Officer
    2025-04-01 ~ now
    OF - Secretary → CIF 0
  • 28
    GRACE MILLER & CO LTD
    GRACE MILLER AND CO LIMITED 07503515
    84, Coombe Road, New Malden, England
    Active Corporate (2 parents, 104 offsprings)
    Officer
    2021-07-10 ~ 2025-03-31
    OF - Secretary → CIF 0
parent relation
Company in focus

MARIAN LODGE MANAGEMENT COMPANY (WIMBLEDON) LIMITED

Period: 1997-02-07 ~ now
Company number: 03315063
Registered name
MARIAN LODGE MANAGEMENT COMPANY (WIMBLEDON) LIMITED - now
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
    84 Coombe Road, New Malden KT3 4QS
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 1997-02-07 (29 years 1 month). 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 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.