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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 25
  • 1
    Holdaway, Roger Alan
    Individual (55 offsprings)
    Officer
    (before 1991-03-31) ~ 2007-04-01
    OF - Secretary → CIF 0
  • 2
    Harwood, Alan William
    Born in March 1938
    Individual (1 offspring)
    Officer
    1992-03-17 ~ 2004-09-12
    OF - Director → CIF 0
  • 3
    Dorking, Luke
    Born in March 1994
    Individual (2 offsprings)
    Officer
    2020-11-30 ~ 2021-11-11
    OF - Director → CIF 0
  • 4
    Wright, Joyce Kathleen
    Born in May 1923
    Individual (1 offspring)
    Officer
    1992-03-17 ~ 2000-01-14
    OF - Director → CIF 0
  • 5
    Bermingham, Kevin Patrick
    Born in February 1981
    Individual (1 offspring)
    Officer
    2014-09-02 ~ 2016-03-30
    OF - Director → CIF 0
  • 6
    Browne, Nicholas John
    Born in June 1961
    Individual (2 offsprings)
    Officer
    1999-03-30 ~ 2001-01-23
    OF - Director → CIF 0
  • 7
    Craddock, Andrew Marshall
    Born in June 1965
    Individual (6 offsprings)
    Officer
    1998-02-17 ~ 1999-05-01
    OF - Director → CIF 0
  • 8
    Shah, Reena
    Born in April 1963
    Individual (1 offspring)
    Officer
    2017-07-01 ~ 2020-11-30
    OF - Director → CIF 0
  • 9
    Cotgreave, Robin Matthew
    Born in January 1981
    Individual (3 offsprings)
    Officer
    2021-11-11 ~ now
    OF - Director → CIF 0
  • 10
    Inman, Geoffrey Peter
    Born in August 1946
    Individual (1 offspring)
    Officer
    2007-04-10 ~ 2008-04-11
    OF - Director → CIF 0
  • 11
    Thomas, Nicola
    Born in March 1972
    Individual (1 offspring)
    Officer
    2007-04-10 ~ 2016-03-18
    OF - Director → CIF 0
    2016-03-21 ~ 2016-04-07
    OF - Director → CIF 0
  • 12
    Smith, Peter
    Born in November 1938
    Individual (1 offspring)
    Officer
    2003-03-25 ~ 2013-01-25
    OF - Director → CIF 0
  • 13
    Hardy, Alan John
    Born in May 1949
    Individual (1 offspring)
    Officer
    2007-04-10 ~ 2014-09-01
    OF - Director → CIF 0
  • 14
    Smith, Mary
    Born in March 1943
    Individual (1 offspring)
    Officer
    2017-07-01 ~ 2018-09-01
    OF - Director → CIF 0
  • 15
    Markiewicz, Filip, Dr
    Born in February 1990
    Individual (4 offsprings)
    Officer
    2020-05-27 ~ 2021-11-11
    OF - Director → CIF 0
  • 16
    Gardner, Reginald Robert
    Born in June 1920
    Individual (1 offspring)
    Officer
    (before 1991-03-31) ~ 2002-04-10
    OF - Director → CIF 0
  • 17
    Shewan, John Roy
    Born in November 1932
    Individual (1 offspring)
    Officer
    1992-03-17 ~ 2007-02-27
    OF - Director → CIF 0
  • 18
    Garratt, Tony
    Born in January 1934
    Individual (2 offsprings)
    Officer
    (before 1991-03-31) ~ 1996-11-27
    OF - Director → CIF 0
  • 19
    Tavinor, Robert James
    Born in May 1945
    Individual (3 offsprings)
    Officer
    2009-04-08 ~ 2009-04-08
    OF - Director → CIF 0
  • 20
    Taylor, Ian Ashbourne
    Born in April 1951
    Individual (5 offsprings)
    Officer
    2021-11-11 ~ now
    OF - Director → CIF 0
    2013-01-17 ~ 2015-12-20
    OF - Director → CIF 0
    2016-03-21 ~ 2020-11-30
    OF - Director → CIF 0
  • 21
    Vowles, Michael Barrington
    Born in November 1953
    Individual (4 offsprings)
    Officer
    1996-02-06 ~ 1998-03-31
    OF - Director → CIF 0
  • 22
    Mr Ian Ashbourne Taylor Ashbourne Taylor
    Born in April 1933
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 23
    Bermingham, Fiona
    Born in June 1977
    Individual (1 offspring)
    Officer
    2020-04-23 ~ now
    OF - Director → CIF 0
  • 24
    Fields, Christopher Roy
    Born in January 1934
    Individual (1 offspring)
    Officer
    (before 1991-03-31) ~ 1992-03-18
    OF - Director → CIF 0
  • 25
    B-HIVE COMPANY SECRETARIAL SERVICES LIMITED - now
    HML COMPANY SECRETARIAL SERVICES LIMITED
    - 2022-04-13 07106746
    Christopher Wren Yard, 117 High Street, Croydon, Surrey
    Active Corporate (13 parents, 4344 offsprings)
    Officer
    2007-04-01 ~ 2009-12-18
    OF - Secretary → CIF 0
    2009-12-18 ~ 2016-06-30
    OF - Secretary → CIF 0
parent relation
Company in focus

SOUTH LODGE MANAGEMENT LIMITED

Period: 1981-07-24 ~ now
Company number: 01576358
Registered name
SOUTH LODGE MANAGEMENT LIMITED - now
Recent Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Net Assets/Liabilities
0 GBP2020-12-31
0 GBP2019-12-31
Equity
0 GBP2020-12-31
0 GBP2019-12-31

  • SOUTH LODGE MANAGEMENT LIMITED
    Info
    Registered number 01576358
    4 Hounslow Road, Twickenham TW2 7EX
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 1981-07-24 (45 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-18
    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.