logo
explain how to read the page

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
    Rollinson, Hugh Richard, Prof.
    Born in October 1949
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-12-06 ~ now
    OF - Director → CIF 0
  • 2
    Bellamy, Yve
    Born in February 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2023-06-12 ~ now
    OF - Director → CIF 0
  • 3
    Blackman, Clive Ian
    Born in May 1953
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-03-18 ~ now
    OF - Director → CIF 0
  • 4
    Bishop, Charles Nicholas
    Born in April 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-12-06 ~ now
    OF - Director → CIF 0
Ceased 13
  • 1
    Palmer, David William John
    Hr Director born in October 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2013-03-31 ~ 2019-09-30
    OF - Director → CIF 0
  • 2
    Berry, Ian
    Designer born in August 1957
    Individual
    Officer
    icon of calendar 2007-04-27 ~ 2013-09-30
    OF - Director → CIF 0
  • 3
    Gardner, Caroline
    Solicitor born in April 1972
    Individual
    Officer
    icon of calendar 2003-03-18 ~ 2005-08-08
    OF - Director → CIF 0
    Gardner, Caroline
    Individual
    Officer
    icon of calendar 2003-03-18 ~ 2005-08-08
    OF - Secretary → CIF 0
  • 4
    Probert, Duncan Mark
    Project Manager born in March 1973
    Individual
    Officer
    icon of calendar 2003-03-18 ~ 2004-04-07
    OF - Director → CIF 0
  • 5
    Jameson, David Mark
    It Manager born in January 1973
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-03-18 ~ 2004-09-30
    OF - Director → CIF 0
  • 6
    Packer, Ivan
    Business Analyst born in June 1971
    Individual
    Officer
    icon of calendar 2004-10-31 ~ 2007-03-20
    OF - Director → CIF 0
    Packer, Ivan
    Individual
    Officer
    icon of calendar 2005-08-10 ~ 2006-10-27
    OF - Secretary → CIF 0
  • 7
    Santaeulalia, Darren Rafael
    It born in August 1974
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-04-14 ~ 2007-03-23
    OF - Director → CIF 0
  • 8
    Tyrrell, Jenny Anne
    Company Director
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-03-29 ~ 2003-03-18
    OF - Secretary → CIF 0
  • 9
    Mr Clive Ian Blackman
    Born in May 1953
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-12-06
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 10
    Tyrrell, Barry Clive
    Company Director born in November 1943
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-03-29 ~ 2003-03-18
    OF - Director → CIF 0
  • 11
    Formation Nominees Limited
    Individual
    Officer
    icon of calendar 2001-03-29 ~ 2001-03-29
    OF - Nominee Director → CIF 0
  • 12
    Lee, Harry Nicholas
    Chartered Surveyor born in April 1992
    Individual
    Officer
    icon of calendar 2020-12-06 ~ 2022-04-25
    OF - Director → CIF 0
  • 13
    icon of address2 Cathedral Road, Cardiff, South Glamorgan
    Corporate (1 offspring)
    Officer
    2001-03-29 ~ 2001-03-29
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

ETON LODGE (MANAGEMENT NO.2) COMPANY LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Current Assets
18,637 GBP2024-03-31
18,132 GBP2023-03-31
Creditors
Amounts falling due within one year
-1,697 GBP2024-03-31
-288 GBP2023-03-31
Net Current Assets/Liabilities
16,940 GBP2024-03-31
17,844 GBP2023-03-31
Total Assets Less Current Liabilities
16,940 GBP2024-03-31
17,844 GBP2023-03-31
Creditors
Amounts falling due after one year
0 GBP2024-03-31
0 GBP2023-03-31
Net Assets/Liabilities
16,940 GBP2024-03-31
17,844 GBP2023-03-31
Equity
16,940 GBP2024-03-31
17,844 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31

  • ETON LODGE (MANAGEMENT NO.2) COMPANY LIMITED
    Info
    Registered number 04190226
    icon of address8 Bowes Lyon Mews, St Albans, Hertfordshire AL3 4PF
    PRIVATE LIMITED COMPANY incorporated on 2001-03-29 (24 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-12
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.