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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
Active 6
  • 1
    Dashper, Hannah
    Born in July 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-05-26 ~ now
    OF - Director → CIF 0
  • 2
    Barbonchielli, Paolo
    Born in March 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2022-05-26 ~ now
    OF - Director → CIF 0
  • 3
    Morgan, Natalie
    Individual (4 offsprings)
    Officer
    icon of calendar 2022-09-27 ~ now
    OF - Secretary → CIF 0
  • 4
    Mr Nicolò Stefani
    Born in March 1985
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2025-04-10 ~ now
    PE - Has significant influence or control as a member of a firmCIF 0
  • 5
    Mr Luigi Lazzareschi
    Born in February 1963
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2017-07-18 ~ now
    PE - Has significant influence or controlCIF 0
  • 6
    Collins, Anthony Guy
    Born in July 1959
    Individual (17 offsprings)
    Officer
    icon of calendar 2023-06-30 ~ now
    OF - Director → CIF 0
Ceased 16
  • 1
    O'sullivan, Michael James
    Company Director born in October 1966
    Individual (4 offsprings)
    Officer
    icon of calendar 2007-04-13 ~ 2009-12-31
    OF - Director → CIF 0
  • 2
    Brett, David Anthony
    Company Director born in May 1962
    Individual (8 offsprings)
    Officer
    icon of calendar 2007-04-13 ~ 2008-08-15
    OF - Director → CIF 0
    icon of calendar 2009-12-31 ~ 2017-07-18
    OF - Director → CIF 0
    Brett, David Anthony
    Individual (8 offsprings)
    Officer
    icon of calendar 2005-08-22 ~ 2007-04-13
    OF - Secretary → CIF 0
  • 3
    Keir, David Christopher Lindsay
    Director born in July 1962
    Individual (37 offsprings)
    Officer
    icon of calendar 2004-09-23 ~ 2009-12-31
    OF - Director → CIF 0
  • 4
    Mr Edilio Stefani
    Born in January 1960
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2024-07-17 ~ 2025-01-30
    PE - Has significant influence or controlCIF 0
  • 5
    Aspell, Ben
    Business Development Manager born in October 1975
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-07-18 ~ 2022-04-22
    OF - Director → CIF 0
  • 6
    Crossland, Charles Edward
    Chartered Surveyor born in February 1970
    Individual (50 offsprings)
    Officer
    icon of calendar 2010-12-31 ~ 2017-07-18
    OF - Director → CIF 0
  • 7
    Roberts, Peter Charles William
    Director born in January 1959
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-09-23 ~ 2007-04-13
    OF - Director → CIF 0
    Roberts, Peter Charles William
    Company Director born in January 1959
    Individual (3 offsprings)
    icon of calendar 2007-06-12 ~ 2008-12-31
    OF - Director → CIF 0
  • 8
    Bagshaw, Paul William Richard
    Property Developer born in January 1964
    Individual (13 offsprings)
    Officer
    icon of calendar 2017-07-18 ~ 2025-03-26
    OF - Director → CIF 0
  • 9
    Dalby, Jason Andrew Denholm
    Company Director born in June 1967
    Individual (13 offsprings)
    Officer
    icon of calendar 2007-04-13 ~ 2010-12-31
    OF - Director → CIF 0
  • 10
    Hodge, Paul Antony
    Company Director born in January 1957
    Individual (16 offsprings)
    Officer
    icon of calendar 2007-04-13 ~ 2009-12-31
    OF - Director → CIF 0
    Hodge, Paul Antony
    Individual (16 offsprings)
    Officer
    icon of calendar 2004-09-23 ~ 2005-08-22
    OF - Secretary → CIF 0
  • 11
    Harris, Jason Duncan
    Commercial Director born in May 1975
    Individual (56 offsprings)
    Officer
    icon of calendar 2011-11-10 ~ 2017-07-18
    OF - Director → CIF 0
  • 12
    Cornell, James Martin
    Treasurer born in January 1974
    Individual (116 offsprings)
    Officer
    icon of calendar 2009-12-31 ~ 2017-07-18
    OF - Director → CIF 0
  • 13
    Pardoe, Graham Nicholas
    Chartered Surveyor born in March 1973
    Individual (44 offsprings)
    Officer
    icon of calendar 2009-12-31 ~ 2011-11-10
    OF - Director → CIF 0
  • 14
    ROSEMOUND DEVELOPMENTS LIMITED - 2007-07-16
    icon of addressNelson House, Central Boulevard, Blythe Valley Park, Shirley, Solihull, England
    Active Corporate (7 parents, 10 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-07-18
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 15
    icon of addressMw House, Penman Way, Grove Park, Enderby, Leicestershire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-04-05
    Person with significant control
    2017-07-18 ~ 2019-02-15
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 16
    ARLINGTON (LEICESTER) LIMITED - 2005-12-06
    NESCOTIN LIMITED - 1998-09-17
    icon of addressNelson House, Central Boulevard Shirley, Solihull, West Midlands, England
    Active Corporate (6 parents, 114 offsprings)
    Officer
    2007-04-13 ~ 2017-07-18
    PE - Secretary → CIF 0
parent relation
Company in focus

ROTHLEY LODGE MANAGEMENT COMPANY LIMITED

Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Cash at bank and in hand
6 GBP2019-06-30
6 GBP2018-06-30
Net Assets/Liabilities
6 GBP2019-06-30
6 GBP2018-06-30
Number of shares allotted
Class 1 ordinary share
6 shares2018-07-01 ~ 2019-06-30
Par Value of Share
Class 1 ordinary share
1 GBP2018-07-01 ~ 2019-06-30
Equity
6 GBP2019-06-30
6 GBP2018-06-30

  • ROTHLEY LODGE MANAGEMENT COMPANY LIMITED
    Info
    Registered number 05239754
    icon of addressC/o Sofidel Uk Limited Brunel Way, Baglan Energy Park, Briton Ferry, Neath, Swansea SA11 2FP
    PRIVATE LIMITED COMPANY incorporated on 2004-09-23 (21 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-31
    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 12 November 2025 and licensed under the Open Government Licence v3.0.