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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 21
  • 1
    Heathcote, Maria Lisa
    Sales Consultant born in September 1965
    Individual (1 offspring)
    Officer
    1994-10-03 ~ 1997-08-10
    OF - Director → CIF 0
  • 2
    Morrison, David Meldrum
    Solicitor born in March 1967
    Individual (2 offsprings)
    Officer
    2000-05-27 ~ 2011-09-26
    OF - Director → CIF 0
    Morrison, David Meldrum
    Individual (2 offsprings)
    Officer
    2002-01-24 ~ 2011-09-26
    OF - Secretary → CIF 0
  • 3
    Nayler, Katherine Juliette
    Chartered Surveyor born in April 1976
    Individual (1 offspring)
    Officer
    2003-02-05 ~ 2005-08-19
    OF - Director → CIF 0
  • 4
    Coker, Adrian John
    Exploration Geologist born in January 1963
    Individual (12 offsprings)
    Officer
    ~ 1993-10-31
    OF - Director → CIF 0
  • 5
    Stevenson, Linda
    Physiotherapist born in August 1965
    Individual (2 offsprings)
    Officer
    1993-11-01 ~ 2000-05-27
    OF - Director → CIF 0
    Stevenson, Linda
    Individual (2 offsprings)
    Officer
    1994-04-30 ~ 1999-11-22
    OF - Secretary → CIF 0
  • 6
    De Bonis, Savino
    Curator born in May 1964
    Individual (1 offspring)
    Officer
    2002-01-24 ~ 2007-07-21
    OF - Director → CIF 0
  • 7
    Khan, Zaheer Uddin
    Art Director born in February 1963
    Individual (1 offspring)
    Officer
    ~ 1996-07-08
    OF - Director → CIF 0
  • 8
    Simkin, Alexandre, Dr
    Born in April 1970
    Individual (1 offspring)
    Officer
    2011-06-17 ~ 2025-11-16
    OF - Director → CIF 0
    Simkin, Alexandre, Dr
    Individual (1 offspring)
    Officer
    2013-04-04 ~ now
    OF - Secretary → CIF 0
    Dr Alexandre Simkin
    Born in April 1970
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2025-11-16
    PE - Has significant influence or controlCIF 0
  • 9
    Anning, James Matthew
    Born in March 1968
    Individual (1 offspring)
    Officer
    2022-05-13 ~ 2025-12-22
    OF - Director → CIF 0
    Mr James Matthew Anning
    Born in March 1968
    Individual (1 offspring)
    Person with significant control
    2022-05-13 ~ 2025-12-22
    PE - Right to appoint or remove directorsCIF 0
  • 10
    Mr Gregory Anthony Parvatan-dupont
    Born in June 1956
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-03-22
    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
  • 11
    Waller, Matilda Yasmin
    Marketing Executive born in July 1971
    Individual (1 offspring)
    Officer
    1997-08-10 ~ 2000-07-01
    OF - Director → CIF 0
  • 12
    Cross, Ian Graham
    Individual (1 offspring)
    Officer
    ~ 1994-04-30
    OF - Secretary → CIF 0
  • 13
    Tarragano, Joseph
    Product Manager born in March 1970
    Individual (13 offsprings)
    Officer
    2000-07-01 ~ 2010-02-01
    OF - Director → CIF 0
  • 14
    Jackson, Katherine Margaret
    Born in August 1986
    Individual (1 offspring)
    Officer
    2014-05-15 ~ 2025-11-16
    OF - Director → CIF 0
    Ms Katherine Margaret Jackson
    Born in August 1986
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2025-11-16
    PE - Has significant influence or controlCIF 0
  • 15
    Tarver, Philip Giles
    Designer born in November 1966
    Individual (1 offspring)
    Officer
    1999-06-18 ~ 2002-01-24
    OF - Director → CIF 0
    Tarver, Philip Giles
    Individual (1 offspring)
    Officer
    1999-11-22 ~ 2002-01-24
    OF - Secretary → CIF 0
  • 16
    Dupont, Edgar Gregory Anthony Parvatan
    Director born in January 1950
    Individual (1 offspring)
    Officer
    ~ 2018-02-11
    OF - Director → CIF 0
    Dupont, Edgar Edgar Gregory Anthony Parvatan
    Company Director born in January 1950
    Individual (1 offspring)
    Officer
    2019-01-22 ~ 2022-05-13
    OF - Director → CIF 0
    Mr Edgar Gregory Anthony Parvatan Dupont
    Born in January 1950
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2022-05-13
    PE - Has significant influence or controlCIF 0
  • 17
    Lewington, Diana
    Born in April 1955
    Individual (1 offspring)
    Officer
    2007-07-21 ~ now
    OF - Director → CIF 0
    Lewington, Diana
    Individual (1 offspring)
    Officer
    2012-05-20 ~ 2014-02-04
    OF - Secretary → CIF 0
    Mrs Diana Lewington
    Born in April 1955
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 18
    Winterton, Paula
    Proof Reader/Freelance Writer born in May 1957
    Individual (1 offspring)
    Officer
    ~ 1999-06-18
    OF - Director → CIF 0
  • 19
    Murphy, Claire
    Journalist born in August 1968
    Individual (1 offspring)
    Officer
    2005-09-05 ~ 2014-05-15
    OF - Director → CIF 0
    Murphy, Claire
    Individual (1 offspring)
    Officer
    2011-09-26 ~ 2014-02-04
    OF - Secretary → CIF 0
  • 20
    Bray, Julia
    Planning Manager born in May 1967
    Individual (1 offspring)
    Officer
    1996-07-08 ~ 2003-02-05
    OF - Director → CIF 0
  • 21
    Mendis, Sahan, Dr
    Born in April 1982
    Individual (1 offspring)
    Officer
    2010-02-06 ~ now
    OF - Director → CIF 0
    Dr Sahan Mendis
    Born in April 1982
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

GROWLODGE LIMITED

Period: 1981-11-24 ~ now
Company number: 01599598
Registered name
GROWLODGE LIMITED - now
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31
Property, Plant & Equipment
1 GBP2025-03-31
1 GBP2024-03-31
Debtors
2,847 GBP2025-03-31
2,847 GBP2024-03-31
Cash at bank and in hand
3,559 GBP2025-03-31
4,671 GBP2024-03-31
Current Assets
6,406 GBP2025-03-31
7,518 GBP2024-03-31
Creditors
Current
600 GBP2025-03-31
600 GBP2024-03-31
Net Current Assets/Liabilities
5,806 GBP2025-03-31
6,918 GBP2024-03-31
Total Assets Less Current Liabilities
5,807 GBP2025-03-31
6,919 GBP2024-03-31
Equity
Called up share capital
5 GBP2025-03-31
5 GBP2024-03-31
Retained earnings (accumulated losses)
5,802 GBP2025-03-31
6,914 GBP2024-03-31
Equity
5,807 GBP2025-03-31
6,919 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
1 GBP2024-03-31
Property, Plant & Equipment
Land and buildings
1 GBP2025-03-31
1 GBP2024-03-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
2,847 GBP2025-03-31
Amounts falling due within one year, Current
2,847 GBP2024-03-31
Other Creditors
Current
600 GBP2025-03-31
600 GBP2024-03-31

  • GROWLODGE LIMITED
    Info
    Registered number 01599598
    18 Walpole Road, Surbiton KT6 6BU
    PRIVATE LIMITED COMPANY incorporated on 1981-11-24 (44 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-26
    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 April 2026 and licensed under the Open Government Licence v3.0.