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 2
  • 1
    Cooper, Marcus Simon
    Co Director born in February 1966
    Individual (222 offsprings)
    Officer
    2004-07-09 ~ now
    OF - Director → CIF 0
    Mr Marcus Simon Cooper
    Born in February 1966
    Individual (222 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    West, Benjamin Iain
    Individual (133 offsprings)
    Officer
    2014-10-07 ~ now
    OF - Secretary → CIF 0
Ceased 5
  • 1
    Karia, Sanjivi
    Individual (1 offspring)
    Officer
    1999-11-18 ~ 2004-07-09
    OF - Secretary → CIF 0
  • 2
    Lessman, Freda
    Company Director born in August 1929
    Individual
    Officer
    ~ 1998-07-27
    OF - Director → CIF 0
    Lessman, Freda
    Individual
    Officer
    ~ 1998-07-27
    OF - Secretary → CIF 0
  • 3
    Tennant, Gwen
    Individual
    Officer
    1998-07-27 ~ 1999-11-18
    OF - Secretary → CIF 0
  • 4
    Fairhall, Alane Julia
    Company Secretary born in April 1962
    Individual (10 offsprings)
    Officer
    1998-07-27 ~ 2004-07-09
    OF - Director → CIF 0
    Fairhall, Alane Julia
    Co Secretary
    Individual (10 offsprings)
    Officer
    2004-07-09 ~ 2014-10-07
    OF - Secretary → CIF 0
  • 5
    Lessman, David
    Company Director born in May 1925
    Individual
    Officer
    ~ 1998-07-27
    OF - Director → CIF 0
parent relation
Company in focus

BARONLODGE LIMITED

Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Debtors
Current
9,384 GBP2024-03-31
9,384 GBP2023-03-31
Equity
Called up share capital
200 GBP2024-03-31
200 GBP2023-03-31
Retained earnings (accumulated losses)
9,184 GBP2024-03-31
9,184 GBP2023-03-31
Equity
9,384 GBP2024-03-31
9,384 GBP2023-03-31
Other Debtors
Current, Amounts falling due within one year
9,384 GBP2024-03-31
9,384 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
9,384 GBP2024-03-31
9,384 GBP2023-03-31
Par Value of Share
Class 1 ordinary share
12023-04-01 ~ 2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-03-31
100 shares2023-03-31

  • BARONLODGE LIMITED
    Info
    Registered number 00949519
    16 Finchley Road, London NW8 6EB
    Private Limited Company incorporated on 1969-03-10 (56 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 24 April 2025 and licensed under the Open Government Licence v3.0.