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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 16
  • 1
    Formation Nominees Limited
    Individual (319 offsprings)
    Officer
    2001-03-29 ~ 2001-03-29
    OF - Nominee Director → CIF 0
  • 2
    Tyrrell, Jenny Anne
    Company Director
    Individual (7 offsprings)
    Officer
    2001-03-29 ~ 2003-03-18
    OF - Secretary → CIF 0
  • 3
    Blackman, Clive Ian
    Born in May 1953
    Individual (3 offsprings)
    Officer
    2003-03-18 ~ now
    OF - Director → CIF 0
    Mr Clive Ian Blackman
    Born in May 1953
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-12-06
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Bellamy, Yve
    Born in February 1954
    Individual (3 offsprings)
    Officer
    2023-06-12 ~ 2026-03-02
    OF - Director → CIF 0
  • 5
    Tyrrell, Barry Clive
    Company Director born in November 1943
    Individual (8 offsprings)
    Officer
    2001-03-29 ~ 2003-03-18
    OF - Director → CIF 0
  • 6
    Lee, Harry Nicholas
    Chartered Surveyor born in April 1992
    Individual (1 offspring)
    Officer
    2020-12-06 ~ 2022-04-25
    OF - Director → CIF 0
  • 7
    Palmer, David William John
    Hr Director born in October 1962
    Individual (3 offsprings)
    Officer
    2013-03-31 ~ 2019-09-30
    OF - Director → CIF 0
  • 8
    Rollinson, Hugh Richard, Prof.
    Born in October 1949
    Individual (2 offsprings)
    Officer
    2020-12-06 ~ now
    OF - Director → CIF 0
  • 9
    Santaeulalia, Darren Rafael
    It born in August 1974
    Individual (4 offsprings)
    Officer
    2003-04-14 ~ 2007-03-23
    OF - Director → CIF 0
  • 10
    Packer, Ivan
    Business Analyst born in June 1971
    Individual (1 offspring)
    Officer
    2004-10-31 ~ 2007-03-20
    OF - Director → CIF 0
    Packer, Ivan
    Individual (1 offspring)
    Officer
    2005-08-10 ~ 2006-10-27
    OF - Secretary → CIF 0
  • 11
    Gardner, Caroline
    Solicitor born in April 1972
    Individual (1 offspring)
    Officer
    2003-03-18 ~ 2005-08-08
    OF - Director → CIF 0
    Gardner, Caroline
    Individual (1 offspring)
    Officer
    2003-03-18 ~ 2005-08-08
    OF - Secretary → CIF 0
  • 12
    Berry, Ian
    Designer born in August 1957
    Individual (1 offspring)
    Officer
    2007-04-27 ~ 2013-09-30
    OF - Director → CIF 0
  • 13
    Jameson, David Mark
    It Manager born in January 1973
    Individual (11 offsprings)
    Officer
    2003-03-18 ~ 2004-09-30
    OF - Director → CIF 0
  • 14
    Bishop, Charles Nicholas
    Born in April 1958
    Individual (2 offsprings)
    Officer
    2020-12-06 ~ 2026-03-02
    OF - Director → CIF 0
  • 15
    Probert, Duncan Mark
    Project Manager born in March 1973
    Individual (1 offspring)
    Officer
    2003-03-18 ~ 2004-04-07
    OF - Director → CIF 0
  • 16
    CFS INTERNATIONAL FORMATIONS LIMITED - now
    COMPANY FORMATION SOLUTIONS LIMITED - 2006-05-02
    2 Cathedral Road, Cardiff, South Glamorgan
    Active Corporate (4 parents, 1293 offsprings)
    Officer
    2001-03-29 ~ 2001-03-29
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

ETON LODGE (MANAGEMENT NO.2) COMPANY LIMITED

Period: 2001-03-29 ~ now
Company number: 04190226
Registered name
ETON LODGE (MANAGEMENT NO.2) COMPANY LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Current Assets
18,209 GBP2025-03-31
18,637 GBP2024-03-31
Creditors
Amounts falling due within one year
-286 GBP2025-03-31
-1,697 GBP2024-03-31
Net Current Assets/Liabilities
17,923 GBP2025-03-31
16,940 GBP2024-03-31
Total Assets Less Current Liabilities
17,923 GBP2025-03-31
16,940 GBP2024-03-31
Net Assets/Liabilities
17,923 GBP2025-03-31
16,940 GBP2024-03-31
Equity
17,923 GBP2025-03-31
16,940 GBP2024-03-31
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31

  • ETON LODGE (MANAGEMENT NO.2) COMPANY LIMITED
    Info
    Registered number 04190226
    8 Bowes Lyon Mews, St Albans, Hertfordshire AL3 4PF
    PRIVATE LIMITED COMPANY incorporated on 2001-03-29 (25 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-12
    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.