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
    Rowledge, Jake
    Area Sales Manager born in November 1939
    Individual (1 offspring)
    Officer
    2005-10-11 ~ now
    OF - Director → CIF 0
  • 2
    Mcallister, Sylvia
    Retired born in January 1954
    Individual (1 offspring)
    Officer
    2023-03-09 ~ now
    OF - Director → CIF 0
  • 3
    HOMES SOUTHERN LIMITED - now
    ANTLER HOMES SOUTHERN LIMITED - 2021-09-08
    ANTLER HOMES WIMBLEDON PLC - 2002-06-07
    FASTSPOT LIMITED - 1990-05-25
    Portland House, Park Street, Bagshot, Surrey
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    0 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75% as a member of a firmCIF 0
  • 4
    MANDEVILLE ESTATES LIMITED
    Upper Deck, Admirals Quarters, Portsmouth Road, Thames Ditton, England
    Active Corporate (1 parent, 27 offsprings)
    Equity (Company account)
    146,070 GBP2024-07-31
    Officer
    2021-01-24 ~ now
    OF - Secretary → CIF 0
Ceased 20
  • 1
    Hersey, Raymond Jeffrey
    Build Director born in September 1952
    Individual
    Officer
    2003-06-12 ~ 2004-07-19
    OF - Director → CIF 0
  • 2
    Tilt, Alfred James
    Building Director born in October 1948
    Individual (12 offsprings)
    Officer
    2002-07-16 ~ 2003-06-13
    OF - Director → CIF 0
  • 3
    Mason, James Robert
    Property Management born in May 1974
    Individual (3 offsprings)
    Officer
    2005-01-14 ~ 2006-09-12
    OF - Director → CIF 0
  • 4
    Mohan, John Christopher
    Individual (3 offsprings)
    Officer
    1999-07-20 ~ 2000-03-01
    OF - Secretary → CIF 0
  • 5
    Hall, Rebecca Jane
    Born in October 1965
    Individual
    Officer
    2010-06-03 ~ 2017-04-25
    OF - Director → CIF 0
  • 6
    Henderson, Patricia Annette
    Sales Director born in September 1959
    Individual (1 offspring)
    Officer
    2002-02-25 ~ 2002-09-06
    OF - Director → CIF 0
  • 7
    Byles, Debra Ann
    Finance Director born in July 1960
    Individual (3 offsprings)
    Officer
    2003-06-12 ~ 2004-03-31
    OF - Director → CIF 0
    Byles, Debra Ann
    Individual (3 offsprings)
    Officer
    2000-09-21 ~ 2004-03-31
    OF - Secretary → CIF 0
  • 8
    Dodson, Philip Andrew
    Managing Director born in July 1951
    Individual (8 offsprings)
    Officer
    1999-07-20 ~ 1999-10-05
    OF - Director → CIF 0
  • 9
    Krelle, Peter Charles
    Sales Director born in August 1966
    Individual
    Officer
    2000-09-21 ~ 2002-02-25
    OF - Director → CIF 0
  • 10
    Combined Nominees Limited
    Born in August 1990
    Individual
    Officer
    1999-07-19 ~ 1999-07-20
    OF - Nominee Director → CIF 0
  • 11
    Bradford, Stewart Michael
    Land Director born in March 1969
    Individual (1 offspring)
    Officer
    2000-09-21 ~ 2005-08-25
    OF - Director → CIF 0
  • 12
    Dalton, John William
    Building Director born in November 1941
    Individual
    Officer
    2000-09-21 ~ 2002-05-13
    OF - Director → CIF 0
  • 13
    Kingston, Paul
    Finance Director born in January 1969
    Individual (1 offspring)
    Officer
    2004-04-01 ~ 2005-08-25
    OF - Director → CIF 0
    Kingston, Paul
    Individual (1 offspring)
    Officer
    2004-04-01 ~ 2005-08-25
    OF - Secretary → CIF 0
  • 14
    Riches, Carl Anthony
    Build Director born in October 1960
    Individual (2 offsprings)
    Officer
    2004-08-16 ~ 2005-08-25
    OF - Director → CIF 0
  • 15
    Hendrie, Roger Orland Somerville
    Director born in February 1953
    Individual (7 offsprings)
    Officer
    1999-11-11 ~ 2002-02-25
    OF - Director → CIF 0
  • 16
    O'donnell, Michelle Charlotte
    Accountant born in November 1971
    Individual
    Officer
    2005-01-14 ~ 2006-08-22
    OF - Director → CIF 0
  • 17
    Harris, Daphne
    It Account Executive born in January 1946
    Individual
    Officer
    2005-10-11 ~ 2010-06-03
    OF - Director → CIF 0
  • 18
    ASHRIDGE LIMITED - 1996-02-16
    15, Penrhyn Road, Kingston Upon Thames, Surrey, United Kingdom
    Active Corporate (2 parents, 121 offsprings)
    Equity (Company account)
    420,806 GBP2024-03-31
    Officer
    2013-12-01 ~ 2019-05-09
    PE - Secretary → CIF 0
  • 19
    JPW PROPERTY MANAGEMENT LIMITED - now
    J. J. HOMES (PROPERTIES) LIMITED - 2015-09-16
    146 Stanley Park Road, Carshalton, Surrey
    Active Corporate (4 parents, 24 offsprings)
    Equity (Company account)
    -448,152 GBP2023-12-31
    Officer
    2005-08-30 ~ 2009-07-01
    PE - Secretary → CIF 0
    2009-07-01 ~ 2013-11-27
    PE - Secretary → CIF 0
  • 20
    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
    1999-07-19 ~ 1999-07-20
    PE - Nominee Director → CIF 0
    1999-07-19 ~ 1999-07-20
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

HENLEY LODGE (RYDENS ROAD) MANAGEMENT LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Current Assets
34 GBP2023-07-31
34 GBP2022-07-31
Net Current Assets/Liabilities
34 GBP2023-07-31
34 GBP2022-07-31
Equity
34 GBP2023-07-31
34 GBP2022-07-31
Average Number of Employees
02022-08-01 ~ 2023-07-31
02021-08-01 ~ 2022-07-31

  • HENLEY LODGE (RYDENS ROAD) MANAGEMENT LIMITED
    Info
    Registered number 03809095
    C/o Mandeville Estates, Chipstead Parade, Chipstead, Surrey CR5 3TE
    Private Limited Company incorporated on 1999-07-19 (25 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-03
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.