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 2
  • 1
    Baravik, Maksim
    Engineer born in April 1977
    Individual (2 offsprings)
    Officer
    2023-09-06 ~ now
    OF - Director → CIF 0
  • 2
    Hossein-mardi, Mohammad Mehdi, Dr.
    Electronics Engineer born in April 1959
    Individual (3 offsprings)
    Officer
    2010-10-22 ~ now
    OF - Director → CIF 0
Ceased 24
  • 1
    Bragg, Russell Andrew
    Police Officer born in November 1975
    Individual
    Officer
    2001-11-07 ~ 2010-08-20
    OF - Director → CIF 0
  • 2
    Stephenson, John Matthew
    Individual (3 offsprings)
    Officer
    1999-07-12 ~ 2009-03-01
    OF - Secretary → CIF 0
  • 3
    Thompson, Maria
    Accountant born in March 1974
    Individual
    Officer
    2011-02-25 ~ 2011-09-19
    OF - Director → CIF 0
    Thompson, Maria
    Accountant
    Individual
    Officer
    2004-12-13 ~ 2011-09-19
    OF - Secretary → CIF 0
  • 4
    Willis, David Jonathan
    Surveyor born in October 1951
    Individual
    Officer
    1999-07-12 ~ 2011-03-29
    OF - Director → CIF 0
  • 5
    Mckeown, Anthony Gerard
    Police Officer born in February 1962
    Individual
    Officer
    2001-11-07 ~ 2011-02-17
    OF - Director → CIF 0
  • 6
    Williams, Sarah Jane
    Police Officer born in June 1969
    Individual
    Officer
    2001-11-07 ~ 2002-06-19
    OF - Director → CIF 0
  • 7
    Scott, Declan
    It Consultant born in October 1975
    Individual (1 offspring)
    Officer
    2012-03-22 ~ 2013-07-12
    OF - Director → CIF 0
  • 8
    Dixon, Annabelle Clare
    Training Manager born in June 1969
    Individual (1 offspring)
    Officer
    2002-06-19 ~ 2004-10-11
    OF - Director → CIF 0
  • 9
    Simpson, Andrew John
    Police Officer born in September 1968
    Individual
    Officer
    2001-11-07 ~ 2004-10-11
    OF - Director → CIF 0
  • 10
    Hall, Spencer Cleveland
    Police Officer born in August 1965
    Individual
    Officer
    2001-11-07 ~ 2022-12-11
    OF - Director → CIF 0
  • 11
    Kemsley, Steve
    Director born in April 1961
    Individual
    Officer
    2002-12-04 ~ 2009-09-09
    OF - Director → CIF 0
  • 12
    Hoyer, Philip
    It Consultant born in September 1973
    Individual (1 offspring)
    Officer
    2006-11-30 ~ 2011-09-01
    OF - Director → CIF 0
  • 13
    Whalley, Charlotte Louise
    Manager born in April 1978
    Individual
    Officer
    2018-10-09 ~ 2024-01-22
    OF - Director → CIF 0
  • 14
    Byron, Barry Lee
    Civil Servant born in January 1968
    Individual (1 offspring)
    Officer
    2001-11-07 ~ 2006-06-27
    OF - Director → CIF 0
  • 15
    Price, Edward
    Retired born in August 1942
    Individual (8 offsprings)
    Officer
    2008-08-11 ~ 2014-06-25
    OF - Director → CIF 0
  • 16
    Cuddihy, Ian Thomas
    Pilot born in September 1977
    Individual
    Officer
    2015-12-10 ~ 2018-11-22
    OF - Director → CIF 0
  • 17
    Mcquillan, Kevin John
    Airline Senior Manager born in July 1975
    Individual
    Officer
    2015-12-10 ~ 2018-05-10
    OF - Director → CIF 0
  • 18
    Wiggins, Michael Richard
    Surveyor born in October 1961
    Individual (2 offsprings)
    Officer
    1999-07-12 ~ 2002-06-19
    OF - Director → CIF 0
  • 19
    Bradley, Anthony Gerald
    Retired born in August 1942
    Individual
    Officer
    2001-11-07 ~ 2009-03-13
    OF - Director → CIF 0
  • 20
    Swaine, David
    Tax Adviser born in November 1974
    Individual
    Officer
    2011-06-20 ~ 2023-06-30
    OF - Director → CIF 0
  • 21
    LSH RESIDENTIAL COSEC LIMITED - now
    C/o Countrywide Residential Lettings Ltd, Thamesgate House 4th Floor, Victoria Avenue, Southend On Sea, Essex, England
    Active Corporate (4 parents, 873 offsprings)
    Officer
    2009-02-17 ~ 2012-02-16
    PE - Secretary → CIF 0
  • 22
    MICHAELIDES WARNER & CO LIMITED - now
    MICHAELIDES WARNER & CO (AUDITORS) LIMITED - 1992-09-14
    Victoria House, 64 Paul Street, London
    Active Corporate (2 parents, 33 offsprings)
    Net Assets/Liabilities (Company account)
    75,932 GBP2024-03-31
    Officer
    1999-06-25 ~ 1999-07-12
    PE - Nominee Director → CIF 0
    1999-06-25 ~ 1999-07-12
    PE - Nominee Secretary → CIF 0
  • 23
    TRUST PROPERTY MANAGEMENT LIMITED - now
    TRUST PROPERTY MANAGEMENT PLC - 2007-01-04
    126, Colindale Avenue, London, United Kingdom
    Active Corporate (8 parents, 6 offsprings)
    Officer
    2012-02-17 ~ 2024-10-07
    PE - Secretary → CIF 0
  • 24
    RICHMOND COMPANY NOMINEES LIMITED
    Victoria House, 64 Paul Street, London
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    1999-06-25 ~ 1999-07-12
    PE - Nominee Director → CIF 0
parent relation
Company in focus

CARRINGTON LODGE LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Current Assets
25 GBP2024-03-24
25 GBP2023-03-24
Creditors
Amounts falling due within one year
0 GBP2024-03-24
0 GBP2023-03-24
Net Current Assets/Liabilities
25 GBP2024-03-24
25 GBP2023-03-24
Total Assets Less Current Liabilities
25 GBP2024-03-24
25 GBP2023-03-24
Net Assets/Liabilities
25 GBP2024-03-24
25 GBP2023-03-24
Equity
25 GBP2024-03-24
25 GBP2023-03-24
Average Number of Employees
02023-03-25 ~ 2024-03-24
02022-03-25 ~ 2023-03-24

  • CARRINGTON LODGE LIMITED
    Info
    Registered number 03795902
    Unit 3 Colindale Technology Park, Colindeep Lane, London NW9 6BX
    Private Limited Company incorporated on 1999-06-25 (26 years). The company status is Active.
    The last date of confirmation statement was made at 2024-06-25
    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.