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
    Burr, Ann Pauline
    Born in January 1959
    Individual (1 offspring)
    Officer
    2015-10-15 ~ now
    OF - Director → CIF 0
  • 2
    Petty, Michael
    Individual (1 offspring)
    Officer
    2016-08-25 ~ now
    OF - Secretary → CIF 0
  • 3
    Robson, Susan
    Florist born in July 1959
    Individual (1 offspring)
    Officer
    2015-10-15 ~ now
    OF - Director → CIF 0
  • 4
    Lockwood, Christine
    Born in April 1956
    Individual (1 offspring)
    Officer
    2015-10-15 ~ now
    OF - Director → CIF 0
Ceased 13
  • 1
    Boyle, Maurice James
    Airline Director born in February 1958
    Individual
    Officer
    2001-09-25 ~ 2003-11-30
    OF - Director → CIF 0
  • 2
    Skepper, Helen Catherine
    H R Consultants born in February 1958
    Individual
    Officer
    2001-09-25 ~ 2004-11-18
    OF - Director → CIF 0
  • 3
    Manley, John Gregory
    Mangement Consultant born in September 1952
    Individual
    Officer
    2001-09-25 ~ 2004-11-18
    OF - Director → CIF 0
    Manley, John Gregory
    Mangement Consultant
    Individual
    Officer
    2001-09-25 ~ 2004-11-18
    OF - Secretary → CIF 0
  • 4
    Dack, Philip James
    Commercial Director born in October 1973
    Individual
    Officer
    2012-11-29 ~ 2014-11-23
    OF - Director → CIF 0
  • 5
    Dutton, Antony Nigel
    Hr Consultant born in March 1955
    Individual
    Officer
    2001-09-25 ~ 2015-11-18
    OF - Director → CIF 0
  • 6
    Robson, Susan
    Individual (1 offspring)
    Officer
    2015-07-07 ~ 2016-08-25
    OF - Secretary → CIF 0
  • 7
    Beach, Timothy Paul
    Police born in February 1965
    Individual (1 offspring)
    Officer
    2001-09-25 ~ 2003-08-15
    OF - Director → CIF 0
  • 8
    Wilkinson, Ian Brian
    Ceo born in August 1967
    Individual (3 offsprings)
    Officer
    2004-11-18 ~ 2006-03-07
    OF - Director → CIF 0
  • 9
    Warwick, Geoffrey Paul
    Retired born in October 1939
    Individual
    Officer
    2004-11-18 ~ 2015-06-19
    OF - Director → CIF 0
    Warwick, Geoffrey Paul
    Retired
    Individual
    Officer
    2004-11-18 ~ 2015-06-19
    OF - Secretary → CIF 0
  • 10
    COMPANY SECRETARIES (UK) LIMITED - 1995-09-01
    Rmg House, Essex Road, Hoddesdon, Hertfordshire
    Active Corporate (4 parents, 878 offsprings)
    Officer
    1998-10-28 ~ 2001-09-25
    PE - Nominee Director → CIF 0
    1998-10-28 ~ 2001-09-25
    PE - Nominee Secretary → CIF 0
  • 11
    OCS SECRETARIES LIMITED
    Po Box 55, 7 Spa Road, London
    Dissolved Corporate (1 parent, 144 offsprings)
    Officer
    1998-10-28 ~ 1998-10-28
    PE - Nominee Secretary → CIF 0
    PE - Nominee Secretary → CIF 0
    PE - Nominee Secretary → CIF 0
  • 12
    Gardners Farm Gardners End, Ardeley, Stevenage, Hertfordshire
    Corporate
    Officer
    1998-10-28 ~ 2001-09-25
    PE - Director → CIF 0
  • 13
    Po Box 55, 7 Spa Road, London
    Dissolved Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    2 GBP2018-12-31
    Officer
    1998-10-28 ~ 1998-10-28
    PE - Nominee Director → CIF 0
parent relation
Company in focus

WREST PARK LODGE MANAGEMENT COMPANY LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Debtors
894 GBP2023-12-31
806 GBP2022-12-31
Cash at bank and in hand
58,890 GBP2023-12-31
57,276 GBP2022-12-31
Current Assets
59,784 GBP2023-12-31
58,082 GBP2022-12-31
Creditors
Current
6,620 GBP2022-12-31
Net Current Assets/Liabilities
59,784 GBP2023-12-31
51,462 GBP2022-12-31
Total Assets Less Current Liabilities
59,784 GBP2023-12-31
51,462 GBP2022-12-31
Equity
Called up share capital
40 GBP2023-12-31
40 GBP2022-12-31
Retained earnings (accumulated losses)
59,744 GBP2023-12-31
51,422 GBP2022-12-31
Equity
59,784 GBP2023-12-31
51,462 GBP2022-12-31
Average Number of Employees
42023-01-01 ~ 2023-12-31
42022-01-01 ~ 2022-12-31
Other Debtors
Current, Amounts falling due within one year
894 GBP2023-12-31
806 GBP2022-12-31
Other Creditors
Current
6,620 GBP2022-12-31

  • WREST PARK LODGE MANAGEMENT COMPANY LIMITED
    Info
    Registered number 03657871
    The Straw Barn Meppershall Road, Shillington, Hitchin, Herts SG5 3PF
    Private Limited Company incorporated on 1998-10-28 (26 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-28
    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.