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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 5
  • 1
    Munday, Andrew Mark
    Born in September 1969
    Individual (29 offsprings)
    Officer
    icon of calendar 2012-01-31 ~ now
    OF - Director → CIF 0
    Munday, Andrew Mark
    Individual (29 offsprings)
    Officer
    icon of calendar 2016-04-29 ~ now
    OF - Secretary → CIF 0
  • 2
    Mrs Joanna Terry Hudaly
    Born in March 1955
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    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
  • 3
    Mccullough, Rivkah Hazel
    Born in April 1980
    Individual (8 offsprings)
    Officer
    icon of calendar 2019-01-01 ~ now
    OF - Director → CIF 0
  • 4
    French, Patricia Jane
    Born in April 1951
    Individual (9 offsprings)
    Officer
    icon of calendar 2009-03-25 ~ now
    OF - Director → CIF 0
  • 5
    icon of addressSuite 2, West Hill House, West Hill, Epsom, Surrey, England
    Active Corporate (5 parents, 28 offsprings)
    Equity (Company account)
    53,299,839 GBP2024-05-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    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
Ceased 17
  • 1
    Gabriel, Emily Joan
    Director born in October 1979
    Individual
    Officer
    icon of calendar 2012-01-31 ~ 2012-12-19
    OF - Director → CIF 0
  • 2
    Hibberdine, Stuart
    Chartered Surveyor born in July 1937
    Individual
    Officer
    icon of calendar 2003-04-28 ~ 2005-08-03
    OF - Director → CIF 0
  • 3
    Penney, Andrew Jonathan Hughes
    Company Director born in January 1960
    Individual (19 offsprings)
    Officer
    icon of calendar 2008-12-29 ~ 2014-04-30
    OF - Director → CIF 0
  • 4
    Archard, Timothy Paul Lenfestey
    Director born in February 1967
    Individual
    Officer
    icon of calendar 2012-12-19 ~ 2014-05-30
    OF - Director → CIF 0
  • 5
    Foster, Peter Anthony
    Individual
    Officer
    icon of calendar 1992-05-31 ~ 1993-09-30
    OF - Secretary → CIF 0
  • 6
    Callam, Alec Albert
    Individual
    Officer
    icon of calendar ~ 1992-05-31
    OF - Secretary → CIF 0
    icon of calendar 1993-12-31 ~ 2005-04-21
    OF - Secretary → CIF 0
  • 7
    Harris, David Laurence
    Director born in June 1944
    Individual
    Officer
    icon of calendar 2005-02-03 ~ 2008-11-19
    OF - Director → CIF 0
  • 8
    Graham, Alan Philip
    Banker born in December 1947
    Individual (7 offsprings)
    Officer
    icon of calendar 2004-11-16 ~ 2013-07-23
    OF - Director → CIF 0
  • 9
    Glatter, Robert
    Company Director born in March 1937
    Individual (26 offsprings)
    Officer
    icon of calendar 2003-04-28 ~ 2005-06-30
    OF - Director → CIF 0
  • 10
    Symons, Cyril Isadore
    Retired Company Director born in December 1913
    Individual
    Officer
    icon of calendar 1992-06-12 ~ 1993-11-30
    OF - Director → CIF 0
  • 11
    Salter, Huw David John
    Lawyer born in August 1970
    Individual
    Officer
    icon of calendar 2005-06-30 ~ 2008-11-19
    OF - Director → CIF 0
    Salter, Huw David John
    Individual
    Officer
    icon of calendar 2005-06-30 ~ 2008-11-19
    OF - Secretary → CIF 0
  • 12
    Symons, Jonathan Justin Selig
    Company Director born in October 1949
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2019-11-22
    OF - Director → CIF 0
  • 13
    French, Patricia Jane
    Managing Director
    Individual (9 offsprings)
    Officer
    icon of calendar 2009-03-25 ~ 2016-04-29
    OF - Secretary → CIF 0
  • 14
    Baldock, Richard Michael
    Solicitor born in January 1967
    Individual (34 offsprings)
    Officer
    icon of calendar 2008-12-29 ~ 2011-07-08
    OF - Director → CIF 0
  • 15
    Ward, Christopher Paul
    Banker born in March 1949
    Individual (1 offspring)
    Officer
    icon of calendar 1995-08-01 ~ 2003-04-28
    OF - Director → CIF 0
  • 16
    icon of addressPo Box 472, St Julian's Court, St Julian's Avenue St Peter Port, Guernsey, Channel Islands, Guernsey
    Corporate (39 offsprings)
    Officer
    2003-04-28 ~ 2019-04-01
    PE - Director → CIF 0
  • 17
    icon of addressPo Box 472, St Julian's Court, St Julian's Avenue St Peter Port, Guernsey, Channel Islands, Guernsey
    Corporate (5 offsprings)
    Officer
    2011-07-08 ~ 2019-04-01
    PE - Director → CIF 0
parent relation
Company in focus

OLD LODGE (HOLDINGS) LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Par Value of Share
Class 1 ordinary share
12023-06-01 ~ 2024-05-31
Investment Property
350,800 GBP2024-05-31
375,800 GBP2023-05-31
Fixed Assets
350,800 GBP2024-05-31
375,800 GBP2023-05-31
Debtors
170,318 GBP2024-05-31
158,941 GBP2023-05-31
Creditors
Current
5,643 GBP2024-05-31
6,442 GBP2023-05-31
Net Current Assets/Liabilities
164,675 GBP2024-05-31
152,499 GBP2023-05-31
Total Assets Less Current Liabilities
515,475 GBP2024-05-31
528,299 GBP2023-05-31
Net Assets/Liabilities
449,005 GBP2024-05-31
455,579 GBP2023-05-31
Equity
Called up share capital
2 GBP2024-05-31
2 GBP2023-05-31
Retained earnings (accumulated losses)
188,930 GBP2024-05-31
176,754 GBP2023-05-31
Equity
449,005 GBP2024-05-31
455,579 GBP2023-05-31
Average Number of Employees
32023-06-01 ~ 2024-05-31
32022-06-01 ~ 2023-05-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
160 GBP2023-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
160 GBP2023-05-31
Investment Property - Fair Value Model
350,800 GBP2024-05-31
375,800 GBP2023-05-31
Amounts Owed by Group Undertakings
Current
15,346 GBP2024-05-31
9,849 GBP2023-05-31
Other Debtors
Current, Amounts falling due within one year
154,972 GBP2024-05-31
Amounts falling due within one year, Current
149,092 GBP2023-05-31
Debtors
Current, Amounts falling due within one year
170,318 GBP2024-05-31
Amounts falling due within one year, Current
158,941 GBP2023-05-31
Other Taxation & Social Security Payable
Current
3,034 GBP2024-05-31
Other Creditors
Current
2,609 GBP2024-05-31
6,442 GBP2023-05-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
66,470 GBP2024-05-31
72,720 GBP2023-05-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2024-05-31

  • OLD LODGE (HOLDINGS) LIMITED
    Info
    Registered number 00554008
    icon of addressSuite 2, West Hill House West Hill, Epsom, Surrey KT19 8JD
    PRIVATE LIMITED COMPANY incorporated on 1955-08-31 (70 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-31
    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.