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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 11
  • 1
    Falla, Rudiger Michael
    Company Director born in July 1955
    Individual (116 offsprings)
    Officer
    1998-07-29 ~ 2000-10-02
    OF - Director → CIF 0
  • 2
    Mrs Susan Wendy Hazelton
    Born in September 1943
    Individual (1 offspring)
    Person with significant control
    2016-07-29 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Arklie, James Lushington
    Company Director born in September 1955
    Individual (106 offsprings)
    Officer
    1998-07-29 ~ 2002-01-17
    OF - Director → CIF 0
  • 4
    Brown, Michael James
    Company Director born in October 1951
    Individual (104 offsprings)
    Officer
    1998-07-29 ~ 2000-10-02
    OF - Director → CIF 0
  • 5
    Russell, Martyn Eric
    Director born in February 1964
    Individual (263 offsprings)
    Officer
    2008-09-19 ~ 2018-06-20
    OF - Director → CIF 0
  • 6
    Clayton, Scott Christian
    Born in May 1968
    Individual (129 offsprings)
    Officer
    2018-06-20 ~ now
    OF - Director → CIF 0
    Clayton, Scott Christian
    Individual (129 offsprings)
    Officer
    2018-06-20 ~ now
    OF - Secretary → CIF 0
  • 7
    Pdl Limited
    Individual (28 offsprings)
    Officer
    2000-10-02 ~ 2003-09-01
    OF - Director → CIF 0
  • 8
    Frances House, Po Box 175, Sir William Place, St Peter Port, Guernsey
    Corporate (309 offsprings)
    Officer
    1998-07-29 ~ 2018-06-20
    OF - Secretary → CIF 0
  • 9
    SECRETARIAL APPOINTMENTS LIMITED
    03294334
    16 Churchill Way, Cardiff
    Active Corporate (6 parents, 18251 offsprings)
    Officer
    1998-07-29 ~ 1998-07-29
    OF - Nominee Secretary → CIF 0
  • 10
    ADENOL LTD
    Frances House, Po Box 175, Sir William Place, St Peter Port, Guernsey
    Active Corporate (1 parent, 288 offsprings)
    Officer
    2002-01-17 ~ 2018-06-20
    OF - Director → CIF 0
    2003-09-01 ~ 2018-06-20
    OF - Director → CIF 0
  • 11
    CORPORATE APPOINTMENTS LIMITED
    03294403
    16 Churchill Way, Cardiff
    Active Corporate (6 parents, 18165 offsprings)
    Officer
    1998-07-29 ~ 1998-07-29
    OF - Nominee Director → CIF 0
parent relation
Company in focus

IVY LODGE PROPERTY LIMITED

Period: 1998-07-29 ~ now
Company number: 03606280
Registered name
IVY LODGE PROPERTY LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Debtors
2 GBP2024-12-31
2 GBP2023-12-31
Current Assets
2 GBP2024-12-31
2 GBP2023-12-31
Net Current Assets/Liabilities
2 GBP2024-12-31
2 GBP2023-12-31
Total Assets Less Current Liabilities
2 GBP2024-12-31
2 GBP2023-12-31
Net Assets/Liabilities
2 GBP2024-12-31
2 GBP2023-12-31
Equity
Called up share capital
2 GBP2024-12-31
2 GBP2023-12-31

  • IVY LODGE PROPERTY LIMITED
    Info
    Registered number 03606280
    Renaissance Trust Pacific House, 126 Dyke Road, Brighton BN1 3TE
    PRIVATE LIMITED COMPANY incorporated on 1998-07-29 (27 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-12
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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