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Prenton Lodge Management CO Limited

Prenton Lodge Management CO Limited is an active UK company (number 01673877), incorporated 1982, with 1 current director, Michael Demetrios Sergi. Source: Companies House, updated 4th October 2026.

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Prenton Lodge Management CO Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 16

  1. Andrew Allan 2018-2022 Director View profile
  2. Elizabeth Karen Bell 2002-2006 Director View profile
  3. David Turk 2002-2010 Director View profile
  4. Margaret Diane Harrop 2001-2010 Director View profile
  5. Claire Piercy 2000-2020 Director View profile
  6. Simon Robert Johnstone 2000-2002 Director View profile
  7. Joanna Hill 1998-2000 Director View profile
  8. John Moss 1992-2000 Director View profile
  9. James William Patterson 1992-2002 Director View profile
  10. Jonathan Peter Kinsman 1992-2018 Director View profile
  11. John Eisen 1992 Director View profile
  12. William Hilton 2021 Director View profile
  13. Helen Valerie Kinsman 2000-2016 Secretary View profile
  14. Hazel Anne Mccready 1994-1999 Secretary View profile
  15. Janette Alexandra Fletcher 1992-1998 Secretary View profile
  16. Cheryl Lesleys Lewis 1992 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
26/10/1982

Ownership

Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

Group

  1. Prenton Lodge Management CO Limited is controlled by Golden Sunrise (Holdings) Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2020-12-18 · source: Companies House PSC register
  2. Golden Sunrise (Holdings) Limited is controlled by Demetrios Sergi
    Evidence
    active 75-100% shares, 75-100% voting · notified 2016-07-01 · source: Companies House PSC register

Ultimately controlled by Demetrios Sergi.

1 other company in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Financials

Net assets
£6
Turnover
Not reported (small or micro-entity accounts)

Filed as Dormant company accounts.

Figures from accounts filed at Companies House (iXBRL), period ending 2025-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

Board analysis

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

1 directors on the board

7.8y median 7.8y
average tenure
7.8y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (1)

0
also govern a charity
0
left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Property 1

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Gaps to watch

  • A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
01673877
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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