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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 4
  • 1
    Booth, Richard John
    Born in May 1969
    Individual (4 offsprings)
    Officer
    2025-05-02 ~ now
    OF - Director → CIF 0
  • 2
    Nicholson, Margaret Anne
    Born in February 1939
    Individual (1 offspring)
    Officer
    (before 1991-12-10) ~ now
    OF - Director → CIF 0
    Nicholson, Margaret Anne
    Individual (1 offspring)
    Officer
    (before 1991-12-10) ~ now
    OF - Secretary → CIF 0
    Mrs Margaret Anne Nicholson
    Born in February 1939
    Individual (1 offspring)
    Person with significant control
    2016-12-11 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Simm, Roderick Bassnett
    Born in September 1941
    Individual (1 offspring)
    Officer
    (before 1991-12-10) ~ 2024-04-29
    OF - Director → CIF 0
    Mr Roderick Bassnett Simm
    Born in September 1941
    Individual (1 offspring)
    Person with significant control
    2016-09-07 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firm → CIF 0
  • 4
    Simm, Edward Hulme
    Born in August 1910
    Individual (1 offspring)
    Officer
    (before 1991-12-10) ~ 1998-09-19
    OF - Director → CIF 0
parent relation
Company in focus

SANDY LODGE SERVICE STATION LIMITED

Period: 1955-03-25 ~ now
Company number: 00546516
Registered name
SANDY LODGE SERVICE STATION LIMITED - now
Recent Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Fixed Assets
25,649 GBP2024-09-30
25,663 GBP2023-09-30
Current Assets
204,499 GBP2024-09-30
133,222 GBP2023-09-30
Net Current Assets/Liabilities
72,531 GBP2024-09-30
19,472 GBP2023-09-30
Total Assets Less Current Liabilities
98,180 GBP2024-09-30
45,135 GBP2023-09-30
Net Assets/Liabilities
98,180 GBP2024-09-30
45,135 GBP2023-09-30
Equity
98,180 GBP2024-09-30
45,135 GBP2023-09-30
Average Number of Employees
22023-10-01 ~ 2024-09-30
22022-10-01 ~ 2023-09-30

  • SANDY LODGE SERVICE STATION LIMITED
    Info
    Registered number 00546516
    54 Bishops Avenue, Northwood, Middlesex HA6 3DG
    PRIVATE LIMITED COMPANY incorporated on 1955-03-25 (71 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-23
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.