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 11
  • 1
    Padoa, Davide Gabriele
    Architect born in August 1970
    Individual (8 offsprings)
    Officer
    2007-01-29 ~ 2011-06-20
    OF - Director → CIF 0
  • 2
    Mccaskill, Rory John
    Born in June 1977
    Individual (2 offsprings)
    Officer
    2017-07-14 ~ now
    OF - Director → CIF 0
  • 3
    Collyns, Louisa
    Born in May 1976
    Individual (2 offsprings)
    Officer
    2012-01-06 ~ now
    OF - Director → CIF 0
  • 4
    Freeman, Anthony William
    Individual (2 offsprings)
    Officer
    2005-12-20 ~ 2011-02-01
    OF - Secretary → CIF 0
  • 5
    Denny, Simon James
    Publisher born in October 1973
    Individual (3 offsprings)
    Officer
    2005-12-20 ~ 2007-01-29
    OF - Director → CIF 0
  • 6
    Haselden, Mary Elizabeth
    Born in November 1947
    Individual (248 offsprings)
    Officer
    2005-12-20 ~ 2006-01-05
    OF - Nominee Director → CIF 0
  • 7
    Freeman, Tony
    Born in October 1964
    Individual (1 offspring)
    Officer
    2011-03-15 ~ now
    OF - Director → CIF 0
  • 8
    Ring, Heather Alicyn
    Born in August 1978
    Individual (8 offsprings)
    Officer
    2012-01-30 ~ now
    OF - Director → CIF 0
  • 9
    UNICORN NOMINEES LIMITED
    - now 02939544
    JACOBY CHEMICALS LIMITED - 1996-06-10
    Hazeldene, Leith Park Road, Gravesend, Kent
    Dissolved Corporate (4 parents, 187 offsprings)
    Officer
    2005-12-20 ~ 2005-12-20
    OF - Nominee Secretary → CIF 0
  • 10
    URBAN OWNERS LIMITED
    - now 06034747
    FDH FRANCHISING LIMITED - 2008-09-23
    Third Floor, 89 Charterhouse Street, London
    Active Corporate (15 parents, 684 offsprings)
    Officer
    2011-02-01 ~ 2018-03-02
    OF - Secretary → CIF 0
  • 11
    WARWICK ESTATES PROPERTY MANAGEMENT LTD
    06230550
    One, Station Approach, Harlow, Essex, England
    Active Corporate (19 parents, 1161 offsprings)
    Officer
    2018-03-02 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

GRAHAM LODGE MANAGEMENT LIMITED

Period: 2005-12-20 ~ now
Company number: 05659215
Registered name
GRAHAM LODGE MANAGEMENT LIMITED - now
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Called-up share capital not yet paid and not classified as a current asset
40 GBP2024-03-25
40 GBP2023-03-25
Cash at bank and in hand
0 GBP2024-03-25
0 GBP2023-03-25
Net Assets/Liabilities
40 GBP2024-03-25
40 GBP2023-03-25
Number of shares allotted
Class 1 ordinary share
4 shares2023-03-26 ~ 2024-03-25
Par Value of Share
Class 1 ordinary share
10 GBP2023-03-26 ~ 2024-03-25
Equity
40 GBP2024-03-25
40 GBP2023-03-25

  • GRAHAM LODGE MANAGEMENT LIMITED
    Info
    Registered number 05659215
    One, Station Approach, Harlow, Essex CM20 2FB
    PRIVATE LIMITED COMPANY incorporated on 2005-12-20 (20 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-20
    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 5 April 2026 and licensed under the Open Government Licence v3.0.