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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 5
  • 1
    Miles, Daniel Frank Timor
    Director born in September 1986
    Individual (1 offspring)
    Officer
    2008-09-15 ~ 2010-10-20
    OF - Director → CIF 0
  • 2
    Miles, John Ranger
    Chemist born in January 1946
    Individual (1 offspring)
    Officer
    (before 1991-03-31) ~ now
    OF - Director → CIF 0
    Miles, John Ranger
    Individual (1 offspring)
    Officer
    (before 1991-03-31) ~ 1993-02-26
    OF - Secretary → CIF 0
  • 3
    Miles, Fiona Pauline
    Company Director born in February 1956
    Individual (1 offspring)
    Officer
    1996-02-06 ~ now
    OF - Director → CIF 0
    Miles, Fiona Pauline
    Housewife
    Individual (1 offspring)
    Officer
    1993-02-26 ~ now
    OF - Secretary → CIF 0
  • 4
    Miles, Wendy Lorna Stacey
    Company Director born in July 1985
    Individual (2 offsprings)
    Officer
    2015-12-14 ~ now
    OF - Director → CIF 0
    Miles, Wendy Lorna Stacey
    Director born in July 1985
    Individual (2 offsprings)
    2008-09-15 ~ 2010-10-20
    OF - Director → CIF 0
  • 5
    Newton, Kevin Nicholas
    Electro Plater born in October 1948
    Individual (2 offsprings)
    Officer
    (before 1991-03-31) ~ 1993-02-26
    OF - Director → CIF 0
parent relation
Company in focus

SHORTWOODS LODGE INVESTMENTS COMPANY LIMITED

Period: 2002-09-09 ~ 2018-01-23
Company number: 00647979
Registered names
SHORTWOODS LODGE INVESTMENTS COMPANY LIMITED - Dissolved
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Par Value of Share
Class 1 ordinary share
1 GBP2015-07-01 ~ 2016-06-30
Tangible fixed assets
375,392 GBP2015-06-30
Debtors
6,000 GBP2015-06-30
Cash at bank and in hand
3,959 GBP2016-06-30
1,271 GBP2015-06-30
Current Assets
3,959 GBP2016-06-30
7,271 GBP2015-06-30
Current liabilities
763 GBP2016-06-30
23,630 GBP2015-06-30
Net Current Assets/Liabilities
3,196 GBP2016-06-30
-16,359 GBP2015-06-30
Total Assets Less Current Liabilities
3,196 GBP2016-06-30
359,033 GBP2015-06-30
Non-current liabilities
138,931 GBP2016-06-30
623,648 GBP2015-06-30
Net assets/liabilities including pension asset/liability
-135,735 GBP2016-06-30
-264,615 GBP2015-06-30
Called-up share capital
372 GBP2016-06-30
372 GBP2015-06-30
Retained earnings
-136,107 GBP2016-06-30
-264,987 GBP2015-06-30
Shareholder's fund
-135,735 GBP2016-06-30
-264,615 GBP2015-06-30
Cost/valuation of tangible fixed assets
456,393 GBP2015-06-30
Tangible fixed assets - Disposals
-456,393 GBP2015-07-01 ~ 2016-06-30
Depreciation of tangible fixed assets
81,001 GBP2015-06-30
Tangible fixed assets - Decrease/increase in depreciation due to disposals
-81,001 GBP2015-07-01 ~ 2016-06-30
Number of shares allotted
Class 1 ordinary share
372 shares2016-06-30
Paid-up share capital
Class 1 ordinary share
372 GBP2016-06-30
372 GBP2015-06-30

  • SHORTWOODS LODGE INVESTMENTS COMPANY LIMITED
    Info
    T.P.M. METAL FINISHING COMPANY LIMITED - 2002-09-09
    TRU-PARTS MACHINING CO.LIMITED - 2002-09-09
    Registered number 00647979
    192 Alexandra Gardens, Knaphill, Woking, Surrey GU21 2DW
    PRIVATE LIMITED COMPANY incorporated on 1960-01-26 and dissolved on 2018-01-23 (57 years 11 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.