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 4
  • 1
    Higgins, John Francis
    Retired born in October 1947
    Individual (3 offsprings)
    Officer
    2021-08-20 ~ now
    OF - Director → CIF 0
  • 2
    Reeve, Kassandra
    Retired College Lecturer born in April 1947
    Individual (2 offsprings)
    Officer
    2015-04-15 ~ now
    OF - Director → CIF 0
  • 3
    Leslie, James Foster
    Retired born in October 1947
    Individual (1 offspring)
    Officer
    2015-08-26 ~ now
    OF - Director → CIF 0
  • 4
    Paxton House, Waterhouse Lane, Kingswood, Tadworth, Surrey
    Active Corporate (4 parents, 51 offsprings)
    Equity (Company account)
    220,162 GBP2021-09-30
    Officer
    2008-06-01 ~ now
    OF - Secretary → CIF 0
Ceased 23
  • 1
    Haddon, Karen
    Co Director born in April 1959
    Individual (4 offsprings)
    Officer
    2009-08-07 ~ 2017-08-17
    OF - Director → CIF 0
  • 2
    Balnave, Eileen Marie
    Retired born in April 1924
    Individual
    Officer
    2001-10-29 ~ 2012-02-29
    OF - Director → CIF 0
  • 3
    Metcalf, Melanie
    Director born in July 1965
    Individual (2 offsprings)
    Officer
    2015-11-16 ~ 2018-05-18
    OF - Director → CIF 0
  • 4
    Robson, William Frank Lawrence
    Company Director born in October 1920
    Individual
    Officer
    1999-10-21 ~ 2006-06-26
    OF - Director → CIF 0
    Robson, William Frank Lawrence
    Retired born in October 1920
    Individual
    2007-09-07 ~ 2008-09-23
    OF - Director → CIF 0
  • 5
    Ardunio, Lawrence Hugh
    Retired born in December 1941
    Individual
    Officer
    2012-04-12 ~ 2014-07-07
    OF - Director → CIF 0
  • 6
    Staples, Pamela Mary
    Widow Retired born in August 1929
    Individual
    Officer
    2001-10-29 ~ 2015-12-31
    OF - Director → CIF 0
  • 7
    Ruddell, Mark Nicholas
    Building Surveyor born in November 1974
    Individual
    Officer
    2007-09-03 ~ 2008-09-30
    OF - Director → CIF 0
  • 8
    Smith, Desmond John Wentworth
    Retired born in December 1926
    Individual
    Officer
    1999-10-21 ~ 2001-09-29
    OF - Director → CIF 0
  • 9
    Waugh, Marten Terrence Cox
    Chartered Surveyor
    Individual
    Officer
    2000-02-06 ~ 2007-03-20
    OF - Secretary → CIF 0
  • 10
    Harper, Christopher Giles
    Technology Consulting Manager born in September 1991
    Individual
    Officer
    2021-08-19 ~ 2024-04-17
    OF - Director → CIF 0
  • 11
    Bennett, Paul Beckwith
    Financial Advisor born in July 1951
    Individual (1 offspring)
    Officer
    1999-10-21 ~ 2001-10-29
    OF - Director → CIF 0
  • 12
    Bendig, Allen
    Managing Director born in March 1930
    Individual (5 offsprings)
    Officer
    2008-11-14 ~ 2011-07-13
    OF - Director → CIF 0
  • 13
    Whitby, William Robert
    Builder
    Individual
    Officer
    1998-07-09 ~ 1999-09-29
    OF - Secretary → CIF 0
  • 14
    Craig, Julia Louise Diane
    Retired born in June 1951
    Individual (1 offspring)
    Officer
    2013-04-24 ~ 2015-07-31
    OF - Director → CIF 0
  • 15
    Bromley, Michelle
    Retired born in January 1961
    Individual
    Officer
    2017-08-17 ~ 2021-07-28
    OF - Director → CIF 0
  • 16
    Whitby, Anthony William
    Company Director born in November 1954
    Individual (11 offsprings)
    Officer
    1998-07-09 ~ 1999-09-29
    OF - Director → CIF 0
  • 17
    Robinson, Evelyn Maud
    Retired born in February 1925
    Individual
    Officer
    1999-10-21 ~ 2000-12-11
    OF - Director → CIF 0
  • 18
    Doman, Gary
    Sales Manager born in July 1961
    Individual (1 offspring)
    Officer
    2011-07-20 ~ 2014-07-09
    OF - Director → CIF 0
  • 19
    Grant, Alan Barnett
    Retired Civil Engineer born in December 1922
    Individual
    Officer
    2001-10-29 ~ 2007-12-11
    OF - Director → CIF 0
  • 20
    Waugh, Tom Christian
    Property Manager6050681
    Individual
    Officer
    2007-03-20 ~ 2008-06-01
    OF - Secretary → CIF 0
  • 21
    HUGGINS EDWARDS & SHARP LLP - now
    HUGGINS EDWARDS AND SHARP LLP - 2015-04-30
    11-15 High Street, Great Bookham, Leatherhead, Surrey
    Active Corporate (2 parents, 18 offsprings)
    Equity (Company account)
    66,885 GBP2024-03-31
    Officer
    2007-06-01 ~ 2008-06-01
    PE - Secretary → CIF 0
  • 22
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    1998-07-09 ~ 1998-07-09
    PE - Nominee Secretary → CIF 0
  • 23
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    1998-07-09 ~ 1998-07-09
    PE - Nominee Director → CIF 0
parent relation
Company in focus

TUDOR LODGE MANSIONS MANAGEMENT COMPANY LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Fixed Assets
36,406 GBP2023-09-28
36,406 GBP2022-09-28
Total Assets Less Current Liabilities
36,406 GBP2023-09-28
36,406 GBP2022-09-28
Creditors
Amounts falling due after one year
-36,390 GBP2023-09-28
-36,390 GBP2022-09-28
Net Assets/Liabilities
16 GBP2023-09-28
16 GBP2022-09-28
Equity
16 GBP2023-09-28
16 GBP2022-09-28
Average Number of Employees
02022-09-29 ~ 2023-09-28
02021-09-29 ~ 2022-09-28

  • 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). The company status is Active.
    The last date of confirmation statement was made at 2024-07-09
    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.