logo
explain how to read the page

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
    Higgins, John Francis
    Born in October 1947
    Individual (3 offsprings)
    Officer
    2021-08-20 ~ now
    OF - Director → CIF 0
  • 2
    Craig, Julia Louise Diane
    Retired born in June 1951
    Individual (2 offsprings)
    Officer
    2013-04-24 ~ 2015-07-31
    OF - Director → CIF 0
  • 3
    Metcalf, Melanie
    Director born in July 1965
    Individual (4 offsprings)
    Officer
    2015-11-16 ~ 2018-05-18
    OF - Director → CIF 0
  • 4
    Harper, Christopher Giles
    Technology Consulting Manager born in September 1991
    Individual (1 offspring)
    Officer
    2021-08-19 ~ 2024-04-17
    OF - Director → CIF 0
  • 5
    Ardunio, Lawrence Hugh
    Retired born in December 1941
    Individual (1 offspring)
    Officer
    2012-04-12 ~ 2014-07-07
    OF - Director → CIF 0
  • 6
    Grant, Alan Barnett
    Retired Civil Engineer born in December 1922
    Individual (1 offspring)
    Officer
    2001-10-29 ~ 2007-12-11
    OF - Director → CIF 0
  • 7
    Smith, Desmond John Wentworth
    Retired born in December 1926
    Individual (1 offspring)
    Officer
    1999-10-21 ~ 2001-09-29
    OF - Director → CIF 0
  • 8
    Balnave, Eileen Marie
    Retired born in April 1924
    Individual (1 offspring)
    Officer
    2001-10-29 ~ 2012-02-29
    OF - Director → CIF 0
  • 9
    Quigley, Diane Ellen
    Born in October 1942
    Individual (1 offspring)
    Officer
    2025-10-14 ~ now
    OF - Director → CIF 0
  • 10
    Bromley, Michelle
    Retired born in January 1961
    Individual (3 offsprings)
    Officer
    2017-08-17 ~ 2021-07-28
    OF - Director → CIF 0
  • 11
    Ruddell, Mark Nicholas
    Building Surveyor born in November 1974
    Individual (2 offsprings)
    Officer
    2007-09-03 ~ 2008-09-30
    OF - Director → CIF 0
  • 12
    Bennett, Paul Beckwith
    Financial Advisor born in July 1951
    Individual (4 offsprings)
    Officer
    1999-10-21 ~ 2001-10-29
    OF - Director → CIF 0
  • 13
    Robinson, Evelyn Maud
    Retired born in February 1925
    Individual (2 offsprings)
    Officer
    1999-10-21 ~ 2000-12-11
    OF - Director → CIF 0
  • 14
    Bendig, Allen
    Managing Director born in March 1930
    Individual (7 offsprings)
    Officer
    2008-11-14 ~ 2011-07-13
    OF - Director → CIF 0
  • 15
    Doman, Gary
    Sales Manager born in July 1961
    Individual (3 offsprings)
    Officer
    2011-07-20 ~ 2014-07-09
    OF - Director → CIF 0
  • 16
    Whitby, Anthony William
    Company Director born in November 1954
    Individual (24 offsprings)
    Officer
    1998-07-09 ~ 1999-09-29
    OF - Director → CIF 0
  • 17
    Leslie, James Foster
    Born in October 1947
    Individual (1 offspring)
    Officer
    2015-08-26 ~ 2025-08-19
    OF - Director → CIF 0
  • 18
    Whitby, William Robert
    Builder
    Individual (11 offsprings)
    Officer
    1998-07-09 ~ 1999-09-29
    OF - Secretary → CIF 0
  • 19
    Robson, William Frank Lawrence
    Company Director born in October 1920
    Individual (2 offsprings)
    Officer
    1999-10-21 ~ 2006-06-26
    OF - Director → CIF 0
    Robson, William Frank Lawrence
    Retired born in October 1920
    Individual (2 offsprings)
    2007-09-07 ~ 2008-09-23
    OF - Director → CIF 0
  • 20
    Reeve, Kassandra
    Born in April 1947
    Individual (4 offsprings)
    Officer
    2015-04-15 ~ now
    OF - Director → CIF 0
  • 21
    Haddon, Karen
    Co Director born in April 1959
    Individual (5 offsprings)
    Officer
    2009-08-07 ~ 2017-08-17
    OF - Director → CIF 0
  • 22
    Waugh, Marten Terrence Cox
    Chartered Surveyor
    Individual (14 offsprings)
    Officer
    2000-02-06 ~ 2007-03-20
    OF - Secretary → CIF 0
  • 23
    Waugh, Tom Christian
    Property Manager6050681
    Individual (7 offsprings)
    Officer
    2007-03-20 ~ 2008-06-01
    OF - Secretary → CIF 0
  • 24
    Staples, Pamela Mary
    Widow Retired born in August 1929
    Individual (1 offspring)
    Officer
    2001-10-29 ~ 2015-12-31
    OF - Director → CIF 0
  • 25
    HERITAGE MANAGEMENT LIMITED
    05170020
    Paxton House, Waterhouse Lane, Kingswood, Tadworth, Surrey
    Active Corporate (7 parents, 84 offsprings)
    Officer
    2008-06-01 ~ now
    OF - Secretary → CIF 0
  • 26
    HUGGINS EDWARDS & SHARP LLP - now
    HUGGINS EDWARDS AND SHARP LLP - 2015-04-30
    11-15 High Street, Great Bookham, Leatherhead, Surrey
    Active Corporate (6 parents, 151 offsprings)
    Officer
    2007-06-01 ~ 2008-06-01
    OF - Secretary → CIF 0
  • 27
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 41791 offsprings)
    Officer
    1998-07-09 ~ 1998-07-09
    OF - Nominee Secretary → CIF 0
  • 28
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 39012 offsprings)
    Officer
    1998-07-09 ~ 1998-07-09
    OF - Nominee Director → CIF 0
parent relation
Company in focus

TUDOR LODGE MANSIONS MANAGEMENT COMPANY LIMITED

Period: 1998-07-09 ~ now
Company number: 03595773
Registered name
TUDOR LODGE MANSIONS MANAGEMENT COMPANY LIMITED - now
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Fixed Assets
36,406 GBP2024-09-28
36,406 GBP2023-09-28
Total Assets Less Current Liabilities
36,406 GBP2024-09-28
36,406 GBP2023-09-28
Creditors
Amounts falling due after one year
-36,390 GBP2024-09-28
-36,390 GBP2023-09-28
Net Assets/Liabilities
16 GBP2024-09-28
16 GBP2023-09-28
Equity
16 GBP2024-09-28
16 GBP2023-09-28
Average Number of Employees
02023-09-29 ~ 2024-09-28
02022-09-29 ~ 2023-09-28

  • TUDOR LODGE MANSIONS MANAGEMENT COMPANY LIMITED
    Info
    Registered number 03595773
    Paxton House, Waterhouse Lane, Kingswood, Surrey KT20 6EJ
    PRIVATE LIMITED COMPANY incorporated on 1998-07-09 (27 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-09
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.