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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 21
  • 1
    Burnett, Tessa Alexandra
    Born in March 1972
    Individual (2 offsprings)
    Officer
    2021-05-18 ~ 2025-11-13
    OF - Director → CIF 0
  • 2
    Thomas, Keith David
    Caa Officer born in July 1949
    Individual (2 offsprings)
    Officer
    2000-07-10 ~ 2011-09-01
    OF - Director → CIF 0
  • 3
    Watling, Ann Elizabeth
    Individual (41 offsprings)
    Officer
    1999-02-04 ~ 2000-02-14
    OF - Secretary → CIF 0
  • 4
    Rowe, Lesley Ann
    Born in March 1943
    Individual (1 offspring)
    Officer
    2018-01-18 ~ now
    OF - Director → CIF 0
    Rowe, Lesley Ann
    Civil Servant
    Individual (1 offspring)
    Officer
    2003-03-03 ~ 2018-01-18
    OF - Secretary → CIF 0
  • 5
    Rowe, David
    Retired born in January 1938
    Individual (1 offspring)
    Officer
    2000-07-10 ~ 2018-01-18
    OF - Director → CIF 0
  • 6
    Allen, Steven David
    Physiotherapist born in November 1966
    Individual (4 offsprings)
    Officer
    2000-07-10 ~ 2007-03-27
    OF - Director → CIF 0
  • 7
    Thomas, Linda Mary
    Individual (1 offspring)
    Officer
    2000-07-10 ~ 2003-03-02
    OF - Secretary → CIF 0
  • 8
    Hoy, Wendy Frances
    Born in July 1947
    Individual (2 offsprings)
    Officer
    2016-06-06 ~ now
    OF - Director → CIF 0
  • 9
    Knight, Peter
    Commercial Manager born in July 1964
    Individual (2 offsprings)
    Officer
    2007-03-28 ~ 2017-02-07
    OF - Director → CIF 0
  • 10
    Knight, Emma Jane
    Personal Secretary born in April 1978
    Individual (1 offspring)
    Officer
    2016-06-07 ~ 2017-02-07
    OF - Director → CIF 0
  • 11
    Poynter, Iris
    Retired born in May 1938
    Individual (1 offspring)
    Officer
    2016-06-06 ~ 2018-06-07
    OF - Director → CIF 0
  • 12
    Johnson, Cathryn Jane
    Born in July 1960
    Individual (1 offspring)
    Officer
    2025-11-13 ~ now
    OF - Director → CIF 0
  • 13
    Johnson, Julian Frank
    Born in September 1959
    Individual (1 offspring)
    Officer
    2025-11-13 ~ now
    OF - Director → CIF 0
  • 14
    Peters, Lana Elizabeth, Lady
    Born in July 1943
    Individual (1 offspring)
    Officer
    2023-10-01 ~ now
    OF - Director → CIF 0
  • 15
    Strachan, Sylvia Rose
    Accountant born in December 1947
    Individual (70 offsprings)
    Officer
    1999-02-04 ~ 2000-08-31
    OF - Director → CIF 0
  • 16
    Poynter, John
    Retired born in May 1935
    Individual (1 offspring)
    Officer
    2000-07-10 ~ 2022-10-28
    OF - Director → CIF 0
  • 17
    Hoy, Andrew Martin, Dr
    Born in October 1949
    Individual (2 offsprings)
    Officer
    2011-09-02 ~ now
    OF - Director → CIF 0
  • 18
    Thomas, Sheila Maria Catherine
    Human Resources Consultant born in March 1965
    Individual (1 offspring)
    Officer
    2017-04-01 ~ 2021-05-18
    OF - Director → CIF 0
  • 19
    OM SERVICES MANAGEMENT COMPANY LTD
    Marlborough House, Wigmore Place Wigmore Lane, Luton, Bedfordshire
    Active Corporate (13 parents, 31 offsprings)
    Officer
    1999-10-01 ~ 2000-08-09
    OF - Secretary → CIF 0
  • 20
    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
    1999-01-11 ~ 1999-02-04
    OF - Nominee Secretary → CIF 0
  • 21
    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
    1999-01-11 ~ 1999-02-04
    OF - Nominee Director → CIF 0
parent relation
Company in focus

LAVENDER LODGE MANAGEMENT COMPANY (EWELL) LIMITED

Period: 1999-02-17 ~ now
Company number: 03693707
Registered names
LAVENDER LODGE MANAGEMENT COMPANY (EWELL) LIMITED - now
TORNCLAIM LIMITED - 1999-02-17
Standard Industrial Classification
55900 - Other Accommodation

  • LAVENDER LODGE MANAGEMENT COMPANY (EWELL) LIMITED
    Info
    TORNCLAIM LIMITED - 1999-02-17
    Registered number 03693707
    6 Old Schools Lane, Epsom, Surrey KT17 1TJ
    PRIVATE LIMITED COMPANY incorporated on 1999-01-11 (27 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-21
    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.