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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
Active 2
  • 1
    Groome, Anne Marie
    Born in February 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2024-04-18 ~ now
    OF - Director → CIF 0
  • 2
    Weaver, Christopher
    Born in December 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2021-08-09 ~ now
    OF - Director → CIF 0
Ceased 20
  • 1
    Hornby, Anthony
    Individual
    Officer
    icon of calendar 2018-11-08 ~ 2020-08-03
    OF - Secretary → CIF 0
  • 2
    Woods, Marjorie Maude
    Retired born in June 1917
    Individual
    Officer
    icon of calendar ~ 2001-07-17
    OF - Director → CIF 0
  • 3
    Williams, Florence Clare
    Retired born in April 1909
    Individual
    Officer
    icon of calendar ~ 1999-06-01
    OF - Director → CIF 0
  • 4
    Wright, Albert
    Retired born in May 1925
    Individual
    Officer
    icon of calendar 2011-06-30 ~ 2018-11-14
    OF - Director → CIF 0
    Wright, Albert
    Individual
    Officer
    icon of calendar 2000-11-09 ~ 2004-11-26
    OF - Secretary → CIF 0
  • 5
    Byrne, Irene
    Retired born in May 1917
    Individual
    Officer
    icon of calendar ~ 2016-11-10
    OF - Director → CIF 0
  • 6
    Loveridge, Betty Muriel
    Retired born in March 1923
    Individual
    Officer
    icon of calendar ~ 2002-02-15
    OF - Director → CIF 0
  • 7
    Wrennall, Bernard
    Community Care Manager born in May 1940
    Individual
    Officer
    icon of calendar 2001-11-09 ~ 2011-01-14
    OF - Director → CIF 0
  • 8
    Mort, Agnes Patricia
    Retired born in December 1922
    Individual
    Officer
    icon of calendar 1996-04-01 ~ 1996-11-18
    OF - Director → CIF 0
  • 9
    Tyrer, Joan
    Individual
    Officer
    icon of calendar 1999-10-01 ~ 2000-05-12
    OF - Secretary → CIF 0
  • 10
    Dobie, Patricia Ann
    Nurse born in July 1964
    Individual
    Officer
    icon of calendar 2021-08-10 ~ 2024-03-06
    OF - Director → CIF 0
  • 11
    Wall, Peter
    Painter born in August 1949
    Individual
    Officer
    icon of calendar 2018-11-21 ~ 2019-07-23
    OF - Director → CIF 0
  • 12
    Williams, Mark Peter
    Individual
    Officer
    icon of calendar 2006-02-28 ~ 2007-04-01
    OF - Secretary → CIF 0
  • 13
    Hitchcock, Robert Ian
    Individual
    Officer
    icon of calendar 2004-11-26 ~ 2006-02-28
    OF - Secretary → CIF 0
  • 14
    Hogan, Allan
    Born in January 1929
    Individual
    Officer
    icon of calendar 2002-02-15 ~ 2018-07-10
    OF - Director → CIF 0
  • 15
    Bond, Sandra
    Individual
    Officer
    icon of calendar 2020-08-03 ~ 2021-08-09
    OF - Secretary → CIF 0
  • 16
    Seal, Peter Brierley
    Company Secretary born in March 1931
    Individual
    Officer
    icon of calendar ~ 2013-06-03
    OF - Director → CIF 0
    Seal, Peter Brierley
    Individual
    Officer
    icon of calendar 1996-04-01 ~ 1999-09-30
    OF - Secretary → CIF 0
  • 17
    Roberts, Donald David
    Retired born in August 1931
    Individual
    Officer
    icon of calendar 2011-06-30 ~ 2018-07-10
    OF - Director → CIF 0
    icon of calendar 2019-07-23 ~ 2023-11-08
    OF - Director → CIF 0
  • 18
    Edwards, Marjorie
    Retired born in September 1925
    Individual
    Officer
    icon of calendar 1996-11-18 ~ 2017-11-09
    OF - Director → CIF 0
    Edwards, Marjorie
    Individual
    Officer
    icon of calendar 2000-05-12 ~ 2000-11-09
    OF - Secretary → CIF 0
  • 19
    Latham, Tom Heaton
    Retired born in November 1911
    Individual
    Officer
    icon of calendar ~ 1996-03-31
    OF - Director → CIF 0
    Latham, Tom Heaton
    Individual
    Officer
    icon of calendar ~ 1996-03-31
    OF - Secretary → CIF 0
  • 20
    icon of address35-37 Hoghton Street, Hoghton Street, Southport, England
    Active Corporate (3 parents, 102 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    326,959 GBP2024-03-31
    Officer
    2023-03-16 ~ 2024-07-30
    PE - Secretary → CIF 0
parent relation
Company in focus

HENDERSON LODGE LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Called-up share capital not yet paid and not classified as a current asset
6 GBP2025-03-31
6 GBP2024-03-31
Net Assets/Liabilities
6 GBP2025-03-31
6 GBP2024-03-31
Number of shares allotted
Class 1 ordinary share
6 shares2024-04-01 ~ 2025-03-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-04-01 ~ 2025-03-31
Equity
6 GBP2025-03-31
6 GBP2024-03-31

  • HENDERSON LODGE LIMITED
    Info
    Registered number 01620188
    icon of addressHenderson Lodge 70 70 Park Rd, Flat 3, Southport PR9 9NZ
    PRIVATE LIMITED COMPANY incorporated on 1982-03-04 (43 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-08
    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 12 November 2025 and licensed under the Open Government Licence v3.0.