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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 13
  • 1
    Lubomirov, Dragomir
    Builder born in May 1965
    Individual (2 offsprings)
    Officer
    2006-12-15 ~ 2007-11-05
    OF - Director → CIF 0
  • 2
    Vermaak, Peter Dirk
    Regional Sales Manager Uk Irel born in May 1959
    Individual (1 offspring)
    Officer
    2004-08-11 ~ 2006-12-15
    OF - Director → CIF 0
  • 3
    Harvey, Sarah
    Born in September 1967
    Individual (1 offspring)
    Officer
    2020-03-07 ~ now
    OF - Director → CIF 0
  • 4
    Burston, David Holmes
    Retired born in May 1938
    Individual (3 offsprings)
    Officer
    2004-08-11 ~ 2021-11-22
    OF - Director → CIF 0
    Mr David Holmes Burston
    Born in May 1938
    Individual (3 offsprings)
    Person with significant control
    2016-08-11 ~ now
    PE - Has significant influence or control as a member of a firmCIF 0
  • 5
    Burston, Georgina Kate
    Individual (1 offspring)
    Officer
    2004-08-11 ~ 2022-01-25
    OF - Secretary → CIF 0
  • 6
    Jones, Antony David
    School Teacher born in February 1972
    Individual (3 offsprings)
    Officer
    2018-03-16 ~ 2020-03-06
    OF - Director → CIF 0
  • 7
    Earl, Ernest Adrian
    Retired Teacher born in September 1937
    Individual (1 offspring)
    Officer
    2004-08-11 ~ 2018-02-27
    OF - Director → CIF 0
  • 8
    Lowe, Richard
    Recruitment Consultant born in June 1960
    Individual (2 offsprings)
    Officer
    2015-12-01 ~ 2022-10-23
    OF - Director → CIF 0
  • 9
    Foster, Martin Edward
    Retired born in October 1920
    Individual (1 offspring)
    Officer
    2004-08-11 ~ 2008-03-10
    OF - Director → CIF 0
  • 10
    Hookham, Melanie Ellen
    Nurse born in August 1963
    Individual (1 offspring)
    Officer
    2007-11-05 ~ 2015-12-01
    OF - Director → CIF 0
    2016-12-30 ~ 2018-03-16
    OF - Director → CIF 0
  • 11
    Duke, Tracy Jacqueline
    Born in September 1971
    Individual (3 offsprings)
    Officer
    2023-01-07 ~ now
    OF - Director → CIF 0
    Ms Tracy Jacqueline Duke
    Born in September 1971
    Individual (3 offsprings)
    Person with significant control
    2024-05-07 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 12
    Cemm-evans, Sally Elizabeth
    Retired born in August 1950
    Individual (5 offsprings)
    Officer
    2018-03-01 ~ 2024-05-07
    OF - Director → CIF 0
    Mrs Sally Elizabeth Cemm-evans
    Born in August 1950
    Individual (5 offsprings)
    Person with significant control
    2021-12-16 ~ now
    PE - Has significant influence or controlCIF 0
  • 13
    Coombes, Alistair
    Born in December 1975
    Individual (1 offspring)
    Officer
    2023-01-07 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

WARLEY LODGE LIMITED

Period: 2004-08-11 ~ now
Company number: 05202993
Registered name
WARLEY LODGE LIMITED - now
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Called-up share capital not yet paid and not classified as a current asset
100 GBP2024-12-31
100 GBP2023-12-31
Current Assets
4,558 GBP2024-12-31
10,819 GBP2023-12-31
Creditors
Amounts falling due within one year
-4,286 GBP2024-12-31
Net Current Assets/Liabilities
272 GBP2024-12-31
10,819 GBP2023-12-31
Total Assets Less Current Liabilities
372 GBP2024-12-31
10,919 GBP2023-12-31
Net Assets/Liabilities
372 GBP2024-12-31
10,919 GBP2023-12-31
Equity
372 GBP2024-12-31
10,919 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31

  • WARLEY LODGE LIMITED
    Info
    Registered number 05202993
    Flat 2 Warley Lodge, 16 Denton Road, Eastbourne BN20 7ST
    PRIVATE LIMITED COMPANY incorporated on 2004-08-11 (21 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-09
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.