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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 2
Ceased 14
  • 1
    Foddy, Sarah Elizabeth, Doctor
    Doctor born in May 1964
    Individual
    Officer
    icon of calendar 2002-02-11 ~ 2002-07-09
    OF - Director → CIF 0
  • 2
    Knowles, Stephen John
    Property Manager born in December 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-10-14 ~ 2007-05-17
    OF - Director → CIF 0
  • 3
    Warren, Margaret Ann Davis
    Mgt Consultant born in August 1944
    Individual
    Officer
    icon of calendar 2000-02-04 ~ 2002-02-11
    OF - Director → CIF 0
    Douglas, Margaret Ann Davis
    Retired born in August 1944
    Individual
    Officer
    icon of calendar 2004-12-09 ~ 2018-07-24
    OF - Director → CIF 0
    Warren, Margaret Ann Davis
    Mgt Consultant
    Individual
    Officer
    icon of calendar 1997-02-12 ~ 1998-10-30
    OF - Secretary → CIF 0
    icon of calendar 2002-02-11 ~ 2007-05-01
    OF - Secretary → CIF 0
  • 4
    Williams, Emily
    Film Location Advisor born in April 1990
    Individual
    Officer
    icon of calendar 2018-09-21 ~ 2023-01-30
    OF - Director → CIF 0
  • 5
    Robson, Antony John, Mr.
    Individual (1 offspring)
    Officer
    icon of calendar 2015-03-05 ~ 2018-08-01
    OF - Secretary → CIF 0
  • 6
    Sibbald, Paul Thomas Alexander
    Designer born in September 1954
    Individual
    Officer
    icon of calendar 1997-02-12 ~ 2000-02-04
    OF - Director → CIF 0
  • 7
    Douglas, Colin Sholto Archibald
    Retired born in July 1932
    Individual
    Officer
    icon of calendar 2004-12-09 ~ 2014-07-30
    OF - Director → CIF 0
  • 8
    Magenis, Ian Donald
    Individual
    Officer
    icon of calendar 1998-10-30 ~ 2002-02-11
    OF - Secretary → CIF 0
  • 9
    Holliday, Michael John, Mr.
    Retired born in September 1946
    Individual
    Officer
    icon of calendar 2015-03-05 ~ 2025-09-30
    OF - Director → CIF 0
  • 10
    Shephard, Janet
    Retired born in February 1935
    Individual
    Officer
    icon of calendar 1997-02-12 ~ 1998-10-30
    OF - Director → CIF 0
  • 11
    Soden, Christian Paul
    Private Banker born in May 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2002-02-11 ~ 2005-11-10
    OF - Director → CIF 0
  • 12
    MORTIMER SECRETARIES LTD.
    icon of addressC\o John Mortimer Property Management Limited, Bagshot Road, Bracknell, Berkshire, United Kingdom
    Active Corporate (3 parents, 153 offsprings)
    Net Assets/Liabilities (Company account)
    2 GBP2024-12-31
    Officer
    2007-05-01 ~ 2015-02-12
    PE - Secretary → CIF 0
  • 13
    WATERLOO NOMINEES LIMITED
    icon of address6-8 Underwood Street, London
    Active Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    594 GBP2024-12-31
    Officer
    1997-02-12 ~ 1997-02-12
    PE - Nominee Director → CIF 0
  • 14
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Active Corporate (5 parents)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    1997-02-12 ~ 1997-02-12
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

TENNYSON LODGE NORTH FREEHOLD LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Fixed Assets
5,159 GBP2024-12-31
5,159 GBP2023-12-31
Current Assets
40,574 GBP2024-12-31
40,574 GBP2023-12-31
Creditors
Amounts falling due within one year
-2,017 GBP2024-12-31
-2,017 GBP2023-12-31
Net Current Assets/Liabilities
38,557 GBP2024-12-31
38,557 GBP2023-12-31
Total Assets Less Current Liabilities
43,716 GBP2024-12-31
43,716 GBP2023-12-31
Creditors
Amounts falling due after one year
0 GBP2024-12-31
0 GBP2023-12-31
Net Assets/Liabilities
43,716 GBP2024-12-31
43,716 GBP2023-12-31
Equity
43,716 GBP2024-12-31
43,716 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31

  • TENNYSON LODGE NORTH FREEHOLD LIMITED
    Info
    Registered number 03317108
    icon of address22 Horstmann Close, Bath BA1 3NX
    PRIVATE LIMITED COMPANY incorporated on 1997-02-12 (28 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-12
    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.