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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 37
  • 1
    Field, Deborah Joyce
    Individual (2 offsprings)
    Officer
    2006-09-18 ~ 2014-01-24
    OF - Secretary → CIF 0
  • 2
    Owens, Stephen Trevor
    Individual (182 offsprings)
    Officer
    (before 1991-09-05) ~ 1994-11-25
    OF - Secretary → CIF 0
  • 3
    Fowler, Peter
    Born in July 1949
    Individual (1 offspring)
    Officer
    2016-03-07 ~ now
    OF - Director → CIF 0
  • 4
    Trayler, Alfred William
    Born in February 1912
    Individual (1 offspring)
    Officer
    1991-10-23 ~ 2005-10-22
    OF - Director → CIF 0
  • 5
    Groves, Paul Norman
    Born in April 1953
    Individual (1 offspring)
    Officer
    2000-03-15 ~ 2006-09-12
    OF - Director → CIF 0
    Groves, Paul Norman
    Individual (1 offspring)
    Officer
    2002-06-10 ~ 2006-09-12
    OF - Secretary → CIF 0
  • 6
    Field, Terence Frederick
    Born in June 1959
    Individual (6 offsprings)
    Officer
    2006-01-15 ~ 2014-01-24
    OF - Director → CIF 0
  • 7
    Perkins, John Albert
    Born in April 1919
    Individual (1 offspring)
    Officer
    2000-10-30 ~ 2003-04-30
    OF - Director → CIF 0
  • 8
    Hood, Harold Arthur
    Born in April 1918
    Individual (1 offspring)
    Officer
    (before 1994-03-29) ~ 2000-03-15
    OF - Director → CIF 0
  • 9
    Kelleway, Caroline Helen
    Individual (226 offsprings)
    Officer
    1994-11-25 ~ 1995-07-01
    OF - Secretary → CIF 0
  • 10
    Biggins, Sybil Florence
    Born in June 1915
    Individual (1 offspring)
    Officer
    (before 1991-09-05) ~ 1991-11-29
    OF - Director → CIF 0
    2003-01-19 ~ 2006-06-20
    OF - Director → CIF 0
  • 11
    Wright, Gustav John
    Born in June 1968
    Individual (2 offsprings)
    Officer
    2007-11-05 ~ now
    OF - Director → CIF 0
  • 12
    Duer Duncombe, Nicholas Eric
    Born in April 1954
    Individual (1 offspring)
    Officer
    2013-06-04 ~ now
    OF - Director → CIF 0
  • 13
    Langdon, Joyce Kathleen
    Born in May 1925
    Individual (1 offspring)
    Officer
    2005-11-09 ~ 2009-11-04
    OF - Director → CIF 0
  • 14
    O'reilly, Thomas Patrick
    Born in November 1964
    Individual (3 offsprings)
    Officer
    2003-06-01 ~ now
    OF - Director → CIF 0
  • 15
    Harvey, Pamela Mary
    Born in July 1922
    Individual (1 offspring)
    Officer
    1991-09-23 ~ 1997-06-30
    OF - Director → CIF 0
  • 16
    Walker, Michael John
    Born in February 1953
    Individual (1 offspring)
    Officer
    1999-03-17 ~ 2004-01-23
    OF - Director → CIF 0
    Walker, Michael John
    Individual (1 offspring)
    Officer
    2002-03-26 ~ 2002-06-10
    OF - Secretary → CIF 0
  • 17
    Hughes, Edward Michael
    Born in August 1938
    Individual (2 offsprings)
    Officer
    1996-08-16 ~ 2000-10-30
    OF - Director → CIF 0
  • 18
    North, Roger William James
    Born in April 1948
    Individual (4 offsprings)
    Officer
    2014-07-01 ~ now
    OF - Director → CIF 0
  • 19
    Fraser, Alexander Bothwell, Major
    Born in May 1917
    Individual (1 offspring)
    Officer
    1992-09-01 ~ 1996-09-01
    OF - Director → CIF 0
  • 20
    Smith, Lisa Joanne
    Born in July 1977
    Individual (7 offsprings)
    Officer
    2014-08-08 ~ 2016-12-09
    OF - Director → CIF 0
  • 21
    Passos, Francisco
    Born in January 1951
    Individual (1 offspring)
    Officer
    2006-11-17 ~ 2014-08-01
    OF - Director → CIF 0
  • 22
    Loach, James Alan
    Born in September 1942
    Individual (3 offsprings)
    Officer
    2007-01-29 ~ 2008-01-28
    OF - Director → CIF 0
  • 23
    Withenshaw, Denis
    Born in December 1926
    Individual (1 offspring)
    Officer
    1996-09-02 ~ 1999-08-26
    OF - Director → CIF 0
    Withenshaw, Denis
    Individual (1 offspring)
    Officer
    1997-10-29 ~ 1999-05-25
    OF - Secretary → CIF 0
  • 24
    Darch, Susan Jean
    Born in August 1946
    Individual (1 offspring)
    Officer
    1997-06-30 ~ 1999-03-17
    OF - Director → CIF 0
  • 25
    Shaw, Margaret Anne
    Individual (2 offsprings)
    Officer
    1995-07-01 ~ 1996-05-31
    OF - Secretary → CIF 0
  • 26
    Chapman, Julie
    Born in March 1956
    Individual (1 offspring)
    Officer
    2014-02-03 ~ now
    OF - Director → CIF 0
  • 27
    Peachey, Felicity Winona
    Born in September 1949
    Individual (2 offsprings)
    Officer
    2004-02-10 ~ 2005-12-09
    OF - Director → CIF 0
  • 28
    Willcocks, Geoffrey Joseph
    Born in June 1934
    Individual (1 offspring)
    Officer
    1997-10-10 ~ 2005-12-09
    OF - Director → CIF 0
  • 29
    Dixon, Cyril Owen, Major
    Born in May 1926
    Individual (1 offspring)
    Officer
    1993-06-24 ~ 1994-05-06
    OF - Director → CIF 0
  • 30
    Dixon, Joyce Marguerite
    Born in March 1929
    Individual (1 offspring)
    Officer
    1994-05-30 ~ 1997-06-19
    OF - Director → CIF 0
  • 31
    Longford, Dean Thomas
    Born in January 1962
    Individual (1 offspring)
    Officer
    2008-01-25 ~ 2016-03-07
    OF - Director → CIF 0
  • 32
    Biggins, Leslie
    Born in December 1914
    Individual (1 offspring)
    Officer
    (before 1991-09-05) ~ 2003-01-19
    OF - Director → CIF 0
    Biggins, Leslie
    Individual (1 offspring)
    Officer
    1996-06-01 ~ 1997-09-23
    OF - Secretary → CIF 0
    1999-06-05 ~ 2002-03-26
    OF - Secretary → CIF 0
  • 33
    Sendrove, Doris
    Born in June 1916
    Individual (1 offspring)
    Officer
    (before 1991-09-05) ~ 1994-09-09
    OF - Director → CIF 0
  • 34
    Hicks, Thomas
    Born in March 1990
    Individual (1 offspring)
    Officer
    2016-12-09 ~ now
    OF - Director → CIF 0
  • 35
    Horsley, Anthony William
    Born in January 1939
    Individual (1 offspring)
    Officer
    1999-09-15 ~ 2014-06-27
    OF - Director → CIF 0
  • 36
    RENDALL & RITTNER LIMITED - now 02515428
    CHASEGRADE LIMITED - 1990-07-10
    C/o Rendall And Rittner Limited, 13b St. George Wharf, London, England
    Active Corporate (25 parents, 714 offsprings)
    Officer
    2021-04-01 ~ now
    OF - Secretary → CIF 0
  • 37
    BOURNE ESTATES LTD. 04715659
    Unit 4 Branksome Business Park, Bourne Valley Road, Poole, Dorset, England
    Dissolved Corporate (7 parents, 119 offsprings)
    Officer
    2014-04-01 ~ 2021-03-31
    OF - Secretary → CIF 0
parent relation
Company in focus

CHINE LODGE LIMITED

Period: 1982-05-04 ~ now
Company number: 01633000
Registered name
CHINE LODGE LIMITED - now
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Average Number of Employees
02024-03-26 ~ 2025-03-25
02023-03-26 ~ 2024-03-25
Property, Plant & Equipment
1 GBP2025-03-25
1 GBP2024-03-25
Debtors
6 GBP2025-03-25
6 GBP2024-03-25
Net Current Assets/Liabilities
6 GBP2025-03-25
6 GBP2024-03-25
Total Assets Less Current Liabilities
7 GBP2025-03-25
7 GBP2024-03-25
Equity
Called up share capital
7 GBP2025-03-25
7 GBP2024-03-25
Equity
7 GBP2025-03-25
7 GBP2024-03-25
Property, Plant & Equipment - Gross Cost
Land and buildings
1 GBP2024-03-25
Property, Plant & Equipment
Land and buildings
1 GBP2025-03-25
1 GBP2024-03-25
Other Debtors
Current
6 GBP2025-03-25
6 GBP2024-03-25

  • CHINE LODGE LIMITED
    Info
    Registered number 01633000
    C/o Rendall And Rittner Limited, 13b St. George Wharf, London SW8 2LE
    PRIVATE LIMITED COMPANY incorporated on 1982-05-04 (44 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-29
    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.