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 22
  • 1
    Mr Luigi Lazzareschi
    Born in February 1963
    Individual (8 offsprings)
    Person with significant control
    2017-07-18 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Aspell, Ben
    Business Development Manager born in October 1975
    Individual (4 offsprings)
    Officer
    2017-07-18 ~ 2022-04-22
    OF - Director → CIF 0
  • 3
    Mr Edilio Stefani
    Born in January 1960
    Individual (4 offsprings)
    Person with significant control
    2024-07-17 ~ 2025-01-30
    PE - Has significant influence or controlCIF 0
  • 4
    Roberts, Peter Charles William
    Director born in January 1959
    Individual (30 offsprings)
    Officer
    2004-09-23 ~ 2007-04-13
    OF - Director → CIF 0
    Roberts, Peter Charles William
    Company Director born in January 1959
    Individual (30 offsprings)
    2007-06-12 ~ 2008-12-31
    OF - Director → CIF 0
  • 5
    Barbonchielli, Paolo
    Born in March 1967
    Individual (1 offspring)
    Officer
    2022-05-26 ~ now
    OF - Director → CIF 0
  • 6
    Harris, Jason Duncan
    Commercial Director born in May 1975
    Individual (77 offsprings)
    Officer
    2011-11-10 ~ 2017-07-18
    OF - Director → CIF 0
  • 7
    Pardoe, Graham Nicholas
    Chartered Surveyor born in March 1973
    Individual (120 offsprings)
    Officer
    2009-12-31 ~ 2011-11-10
    OF - Director → CIF 0
  • 8
    Brett, David Anthony
    Company Director born in May 1962
    Individual (46 offsprings)
    Officer
    2007-04-13 ~ 2008-08-15
    OF - Director → CIF 0
    2009-12-31 ~ 2017-07-18
    OF - Director → CIF 0
    Brett, David Anthony
    Individual (46 offsprings)
    Officer
    2005-08-22 ~ 2007-04-13
    OF - Secretary → CIF 0
  • 9
    Collins, Anthony Guy
    Born in July 1959
    Individual (18 offsprings)
    Officer
    2023-06-30 ~ now
    OF - Director → CIF 0
  • 10
    Dalby, Jason Andrew Denholm
    Company Director born in June 1967
    Individual (89 offsprings)
    Officer
    2007-04-13 ~ 2010-12-31
    OF - Director → CIF 0
  • 11
    Morgan, Natalie
    Individual (4 offsprings)
    Officer
    2022-09-27 ~ now
    OF - Secretary → CIF 0
  • 12
    Keir, David Christopher Lindsay
    Director born in July 1962
    Individual (119 offsprings)
    Officer
    2004-09-23 ~ 2009-12-31
    OF - Director → CIF 0
  • 13
    Cornell, James Martin
    Treasurer born in January 1974
    Individual (177 offsprings)
    Officer
    2009-12-31 ~ 2017-07-18
    OF - Director → CIF 0
  • 14
    Bagshaw, Paul William Richard
    Property Developer born in January 1964
    Individual (30 offsprings)
    Officer
    2017-07-18 ~ 2025-03-26
    OF - Director → CIF 0
  • 15
    O'sullivan, Michael James
    Company Director born in October 1966
    Individual (75 offsprings)
    Officer
    2007-04-13 ~ 2009-12-31
    OF - Director → CIF 0
  • 16
    Crossland, Charles Edward
    Chartered Surveyor born in February 1970
    Individual (63 offsprings)
    Officer
    2010-12-31 ~ 2017-07-18
    OF - Director → CIF 0
  • 17
    Hodge, Paul Antony
    Company Director born in January 1957
    Individual (142 offsprings)
    Officer
    2007-04-13 ~ 2009-12-31
    OF - Director → CIF 0
    Hodge, Paul Antony
    Individual (142 offsprings)
    Officer
    2004-09-23 ~ 2005-08-22
    OF - Secretary → CIF 0
  • 18
    Dashper, Hannah
    Born in July 1967
    Individual (2 offsprings)
    Officer
    2022-05-26 ~ now
    OF - Director → CIF 0
  • 19
    Mr Nicolò Stefani
    Born in March 1985
    Individual (2 offsprings)
    Person with significant control
    2025-04-10 ~ now
    PE - Has significant influence or control as a member of a firmCIF 0
  • 20
    GOODMAN REAL ESTATE (UK) LIMITED
    - now 04412652 04497891... (more)
    ROSEMOUND DEVELOPMENTS LIMITED - 2007-07-16
    Nelson House, Central Boulevard, Blythe Valley Park, Shirley, Solihull, England
    Active Corporate (25 parents, 14 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
  • 21
    MW PRIVATE EQUITY (ROTHERHILL) LIMITED
    10632179
    Mw House, Penman Way, Grove Park, Enderby, Leicestershire, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    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
  • 22
    ANCOSEC LIMITED
    - now 03611403
    ARLINGTON (LEICESTER) LIMITED - 2005-12-06
    NESCOTIN LIMITED - 1998-09-17
    Nelson House, Central Boulevard Shirley, Solihull, West Midlands, England
    Active Corporate (21 parents, 198 offsprings)
    Officer
    2007-04-13 ~ 2017-07-18
    OF - Secretary → CIF 0
parent relation
Company in focus

ROTHLEY LODGE MANAGEMENT COMPANY LIMITED

Period: 2004-09-23 ~ now
Company number: 05239754
Registered name
ROTHLEY LODGE MANAGEMENT COMPANY LIMITED - now
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
    C/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 6 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 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 9 February 2026 and licensed under the Open Government Licence v3.0.