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 3
  • 1
    Taylor, Nick
    Individual (2 offsprings)
    Officer
    2022-05-31 ~ now
    OF - Secretary → CIF 0
  • 2
    Kovacevik, Izidora
    Nurse born in October 1979
    Individual (1 offspring)
    Officer
    2022-05-31 ~ now
    OF - Director → CIF 0
  • 3
    Maddox, Richard James
    Business Person born in January 1955
    Individual (3 offsprings)
    Officer
    2020-09-06 ~ now
    OF - Director → CIF 0
Ceased 13
  • 1
    Davey, Clancey
    Credit Controller born in January 1971
    Individual
    Officer
    2001-01-01 ~ 2002-12-31
    OF - Director → CIF 0
    Davey, Clancey
    Individual
    Officer
    2001-01-01 ~ 2002-12-31
    OF - Secretary → CIF 0
  • 2
    Foley, Greg
    Born in August 1976
    Individual
    Officer
    2000-12-11 ~ 2002-11-28
    OF - Director → CIF 0
  • 3
    Russell, Julie Elizabeth
    Quality Auditor born in May 1963
    Individual
    Officer
    2007-12-01 ~ 2020-09-06
    OF - Director → CIF 0
    Russell, Julie Elizabeth
    Engineer
    Individual
    Officer
    2007-12-01 ~ 2020-01-01
    OF - Secretary → CIF 0
  • 4
    Gladstone, Tracey
    Born in May 1969
    Individual
    Officer
    2003-01-01 ~ 2007-12-01
    OF - Director → CIF 0
    Gladstone, Tracey
    Individual
    Officer
    2003-01-01 ~ 2007-12-01
    OF - Secretary → CIF 0
  • 5
    Collings, Lynne
    Accounts Clerk born in January 1971
    Individual
    Officer
    1997-11-04 ~ 2000-12-31
    OF - Director → CIF 0
    Collings, Lynne
    Individual
    Officer
    1997-11-04 ~ 2000-12-31
    OF - Secretary → CIF 0
  • 6
    Taylor, Nick
    Engineer born in July 1954
    Individual (2 offsprings)
    Officer
    2020-09-20 ~ 2022-05-31
    OF - Director → CIF 0
  • 7
    Blades, Fran
    Technical Support Analyst born in February 1969
    Individual
    Officer
    1997-11-04 ~ 2000-08-10
    OF - Director → CIF 0
  • 8
    Russell, Mark William
    Engineer born in April 1961
    Individual (5 offsprings)
    Officer
    2007-12-01 ~ 2020-11-10
    OF - Director → CIF 0
    Russell, Mark William
    Engineer
    Individual (5 offsprings)
    Officer
    2007-12-01 ~ 2020-09-06
    OF - Secretary → CIF 0
    Mr Mark William Russell
    Born in April 1961
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-09-06
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
    Mark William Russell
    Born in April 1961
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-04-10
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 9
    Phoenix, Tanya
    Artist born in January 1990
    Individual
    Officer
    2020-09-06 ~ 2020-10-10
    OF - Director → CIF 0
    Phoenix, Tanya
    Artist born in December 1981
    Individual
    Officer
    2020-09-06 ~ 2022-05-31
    OF - Director → CIF 0
    Phoenix, Tanya
    Individual
    Officer
    2020-09-06 ~ 2022-05-31
    OF - Secretary → CIF 0
  • 10
    Collings, Yvonne
    N0ne born in June 1941
    Individual
    Officer
    2003-01-01 ~ 2007-12-01
    OF - Director → CIF 0
  • 11
    Harper, Samantha
    Business Person born in December 1970
    Individual
    Officer
    2020-09-06 ~ 2025-02-07
    OF - Director → CIF 0
  • 12
    DYE & DURHAM DIRECTORS LIMITED - now
    7SIDE NOMINEES LIMITED - 2023-01-24
    14-18 City Road, Cardiff
    Dissolved Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    3 GBP2021-06-30
    Officer
    1997-11-04 ~ 1997-11-04
    PE - Nominee Director → CIF 0
  • 13
    DYE & DURHAM SECRETARIAL LIMITED - now
    7SIDE SECRETARIAL LIMITED - 2023-01-16
    SEVERNSIDE SECRETARIAL LIMITED - 2004-01-30
    Aspect House, 135/137 City Road, London
    Dissolved Corporate (2 parents, 89 offsprings)
    Equity (Company account)
    3 GBP2021-06-30
    Officer
    1997-11-04 ~ 1997-11-04
    PE - Director → CIF 0
    1997-11-04 ~ 1997-11-04
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

FRENCH LODGE MANAGEMENT LIMITED

Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
81100 - Combined Facilities Support Activities
Brief company account
Current Assets
4,619 GBP2023-12-31
5,257 GBP2022-12-31
Creditors
Amounts falling due within one year
0 GBP2023-12-31
0 GBP2022-12-31
Net Current Assets/Liabilities
4,619 GBP2023-12-31
5,257 GBP2022-12-31
Total Assets Less Current Liabilities
4,619 GBP2023-12-31
5,257 GBP2022-12-31
Creditors
Amounts falling due after one year
0 GBP2023-12-31
0 GBP2022-12-31
Net Assets/Liabilities
4,619 GBP2023-12-31
5,257 GBP2022-12-31
Equity
4,619 GBP2023-12-31
5,257 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31

  • FRENCH LODGE MANAGEMENT LIMITED
    Info
    Registered number 03460315
    5 French Lodge, Whinbush Road, Hitchin, Hertfordshire SG5 1PG
    Private Company Limited By Guarantee Without Share Capital incorporated on 1997-11-04 (27 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-04
    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.