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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 23
  • 1
    Jhanjee, Vishal
    Born in July 1976
    Individual (5 offsprings)
    Officer
    2012-04-24 ~ 2018-01-12
    OF - Director → CIF 0
  • 2
    Hyde, Andrew Neil
    Born in December 1946
    Individual (5 offsprings)
    Officer
    (before 1991-02-28) ~ 1995-04-24
    OF - Director → CIF 0
  • 3
    Thomas, John
    Born in March 1931
    Individual (1 offspring)
    Officer
    (before 1991-02-28) ~ 2000-05-01
    OF - Director → CIF 0
    2001-10-10 ~ 2019-02-27
    OF - Director → CIF 0
  • 4
    Leete, Christopher James
    Individual (150 offsprings)
    Officer
    2001-08-01 ~ 2015-02-19
    OF - Secretary → CIF 0
  • 5
    Shah, Narendra Rupshi
    Born in January 1949
    Individual (2 offsprings)
    Officer
    1999-02-15 ~ 1999-11-28
    OF - Director → CIF 0
  • 6
    Katouzian-bolourforoush, Ali
    Born in January 1975
    Individual (2 offsprings)
    Officer
    2017-09-24 ~ 2023-09-07
    OF - Director → CIF 0
  • 7
    Jamie, Kenneth Dickson
    Individual (14 offsprings)
    Officer
    2025-02-01 ~ now
    OF - Secretary → CIF 0
  • 8
    Buttery, Robert
    Born in December 1922
    Individual (1 offspring)
    Officer
    (before 1991-02-28) ~ 2000-03-29
    OF - Director → CIF 0
  • 9
    List, Derek Nigel
    Born in May 1948
    Individual (2 offsprings)
    Officer
    2000-05-16 ~ 2001-02-16
    OF - Director → CIF 0
    List, Derek Nigel
    Individual (2 offsprings)
    Officer
    2000-05-16 ~ 2001-02-16
    OF - Secretary → CIF 0
  • 10
    Levy, Rita Maisie
    Born in February 1915
    Individual (3 offsprings)
    Officer
    1995-04-11 ~ 1998-05-26
    OF - Director → CIF 0
  • 11
    Buckley, Kathleen
    Born in August 1915
    Individual (2 offsprings)
    Officer
    (before 1991-02-28) ~ 1994-03-18
    OF - Director → CIF 0
  • 12
    Thomson, Kathryn Elizabeth Anne
    Born in December 1958
    Individual (1 offspring)
    Officer
    2006-11-07 ~ now
    OF - Director → CIF 0
  • 13
    Rubin, Wallace, Dr
    Born in March 1923
    Individual (1 offspring)
    Officer
    (before 1991-02-28) ~ 2019-02-27
    OF - Director → CIF 0
  • 14
    Levy, Robert Camille Samuel
    Born in September 1909
    Individual (3 offsprings)
    Officer
    (before 1991-02-28) ~ 1993-09-05
    OF - Director → CIF 0
  • 15
    Badar, Jamie
    Born in February 1977
    Individual (2 offsprings)
    Officer
    2022-09-12 ~ now
    OF - Director → CIF 0
  • 16
    Motson, Peter
    Born in August 1941
    Individual (2 offsprings)
    Officer
    1999-06-28 ~ 2001-10-01
    OF - Director → CIF 0
  • 17
    Simpson, Myrtle
    Born in April 1928
    Individual (1 offspring)
    Officer
    2000-05-16 ~ 2001-10-10
    OF - Director → CIF 0
    Simpson, Myrtle
    Individual (1 offspring)
    Officer
    2001-02-16 ~ 2001-08-01
    OF - Secretary → CIF 0
  • 18
    Robinson, Ann Elizabeth
    Individual (1 offspring)
    Officer
    (before 1991-02-28) ~ 2000-05-30
    OF - Secretary → CIF 0
  • 19
    Wolfenden Mbe, Robin Christopher
    Born in December 1950
    Individual (2 offsprings)
    Officer
    2005-10-25 ~ 2022-09-05
    OF - Director → CIF 0
  • 20
    Thomas, Eva
    Born in March 1932
    Individual (1 offspring)
    Officer
    2016-10-20 ~ 2022-09-05
    OF - Director → CIF 0
  • 21
    M J GOLZ & CO LTD
    12549150
    Odeon House, 146 College Road, Harrow, England
    Active Corporate (6 parents, 8 offsprings)
    Officer
    2020-05-27 ~ 2024-10-08
    OF - Secretary → CIF 0
  • 22
    M.J. GOLZ SECRETARIAL SERVICES LIMITED 02892975
    Odeon House, 146 College Road, Harrow, England
    Dissolved Corporate (7 parents, 53 offsprings)
    Officer
    2016-10-12 ~ 2020-05-22
    OF - Secretary → CIF 0
  • 23
    LEETE SECRETARIAL SERVICES LIMITED
    09437840
    77, Victoria Street, Windsor, Berkshire, England
    Active Corporate (3 parents, 250 offsprings)
    Officer
    2015-01-19 ~ 2016-10-12
    OF - Secretary → CIF 0
parent relation
Company in focus

DUKES LODGE LIMITED

Period: 2000-12-27 ~ now
Company number: 01138397
Registered names
DUKES LODGE LIMITED - now
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Fixed Assets
1 GBP2025-07-31
1 GBP2024-07-31
Current Assets
11 GBP2025-07-31
11 GBP2024-07-31
Net Current Assets/Liabilities
11 GBP2025-07-31
11 GBP2024-07-31
Total Assets Less Current Liabilities
12 GBP2025-07-31
12 GBP2024-07-31
Net Assets/Liabilities
12 GBP2025-07-31
12 GBP2024-07-31
Equity
12 GBP2025-07-31
12 GBP2024-07-31
Average Number of Employees
22024-08-01 ~ 2025-07-31
22023-08-01 ~ 2024-07-31

  • DUKES LODGE LIMITED
    Info
    TEN AND TWELVE EASTBURY AVENUE MANAGEMENT LIMITED - 2000-12-27
    Registered number 01138397
    25 Maxwell Road, Northwood HA6 2XY
    PRIVATE LIMITED COMPANY incorporated on 1973-10-08 (52 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-27
    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.