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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 6
  • 1
    Oliver, James
    Born in July 1984
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-09-11 ~ now
    OF - Director → CIF 0
  • 2
    Finch, Marcia
    Born in November 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2024-09-11 ~ now
    OF - Director → CIF 0
  • 3
    Gibbins, Richard
    Born in May 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-09-11 ~ now
    OF - Director → CIF 0
  • 4
    Horwitz, Andrew Jonathan
    Born in January 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-10-22 ~ now
    OF - Director → CIF 0
  • 5
    Pittman, Gillian Mary
    Born in August 1940
    Individual (1 offspring)
    Officer
    icon of calendar 1998-08-12 ~ now
    OF - Director → CIF 0
  • 6
    Joslyn, Daniel
    Individual (19 offsprings)
    Officer
    icon of calendar 2023-03-01 ~ now
    OF - Secretary → CIF 0
Ceased 34
  • 1
    Thomas, Millicent Lee
    Administration
    Individual
    Officer
    icon of calendar 1998-08-05 ~ 1999-12-14
    OF - Secretary → CIF 0
  • 2
    Ford, Mark John
    Private Client Manager born in February 1966
    Individual
    Officer
    icon of calendar 2001-07-19 ~ 2003-06-05
    OF - Director → CIF 0
  • 3
    Butterworth, Myra
    Journalist born in June 1973
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-10-24 ~ 2006-12-08
    OF - Director → CIF 0
  • 4
    Hood, Ross Alexander
    Business Analyst born in April 1985
    Individual
    Officer
    icon of calendar 2014-07-30 ~ 2023-06-08
    OF - Director → CIF 0
  • 5
    Hughes, David Edward James
    Director born in May 1978
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-01-30 ~ 2023-03-26
    OF - Director → CIF 0
  • 6
    Noble, Edward Albert Terence
    Retired born in May 1925
    Individual
    Officer
    icon of calendar ~ 1998-08-12
    OF - Director → CIF 0
  • 7
    Lubanski, Tracey Ann
    Computer Advisor born in May 1961
    Individual
    Officer
    icon of calendar 1992-09-06 ~ 1996-07-15
    OF - Director → CIF 0
    icon of calendar 1992-07-16 ~ 1998-10-02
    OF - Director → CIF 0
    Lubanski, Tracey Ann
    Computer Adviser
    Individual
    Officer
    icon of calendar 1995-08-20 ~ 1996-07-15
    OF - Secretary → CIF 0
  • 8
    Enright, Helen Bernadette
    Director born in April 1967
    Individual
    Officer
    icon of calendar 2020-01-17 ~ 2021-08-31
    OF - Director → CIF 0
  • 9
    Wright, Sadie Anne
    Research born in June 1966
    Individual
    Officer
    icon of calendar 1998-10-02 ~ 2012-02-08
    OF - Director → CIF 0
  • 10
    Taylor, Douglas Roderick
    Marketing Manager born in January 1958
    Individual
    Officer
    icon of calendar ~ 1991-07-31
    OF - Director → CIF 0
  • 11
    Wells, Emma Jane
    Hr Manager born in November 1968
    Individual
    Officer
    icon of calendar 1998-08-05 ~ 2001-07-30
    OF - Director → CIF 0
  • 12
    Thomas, Malcolm Alfred
    Finance Director born in April 1939
    Individual
    Officer
    icon of calendar ~ 1999-12-14
    OF - Director → CIF 0
  • 13
    Wadeson, Teresa Jane
    Secretary born in March 1956
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1998-08-05
    OF - Director → CIF 0
    icon of calendar 1991-07-28 ~ 2000-07-13
    OF - Director → CIF 0
  • 14
    Heald, Robert Douglas Spencer
    Individual (126 offsprings)
    Officer
    icon of calendar 1999-12-14 ~ 2005-04-01
    OF - Secretary → CIF 0
    icon of calendar 2016-05-24 ~ 2020-01-06
    OF - Secretary → CIF 0
  • 15
    Alibert, Anthony Raymond
    Company Director born in December 1934
    Individual
    Officer
    icon of calendar ~ 1997-09-30
    OF - Director → CIF 0
    Alibert, Anthony Raymond
    Individual
    Officer
    icon of calendar ~ 1992-09-16
    OF - Secretary → CIF 0
  • 16
    Harding, Kenneth
    Medical Technical Officer born in June 1951
    Individual
    Officer
    icon of calendar 2001-07-19 ~ 2011-02-25
    OF - Director → CIF 0
  • 17
    Birch, Jean Margaret
    Legal Sec born in August 1952
    Individual
    Officer
    icon of calendar 2006-09-26 ~ 2014-07-15
    OF - Director → CIF 0
  • 18
    Young, Neil
    Sole Trader born in June 1970
    Individual
    Officer
    icon of calendar 1998-08-21 ~ 2005-08-01
    OF - Director → CIF 0
  • 19
    Golding, Michael John
    Company Director born in February 1937
    Individual
    Officer
    icon of calendar ~ 1992-09-06
    OF - Director → CIF 0
  • 20
    Penny, Mark
    Head Of Capability Development born in March 1973
    Individual
    Officer
    icon of calendar 2014-05-07 ~ 2019-10-30
    OF - Director → CIF 0
  • 21
    Oram, Mark
    Civil Engineer born in May 1963
    Individual
    Officer
    icon of calendar 1994-05-04 ~ 2005-08-01
    OF - Director → CIF 0
  • 22
    Quinlan, Jonathan David
    Chartered Accountant born in April 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2012-09-13 ~ 2014-05-23
    OF - Director → CIF 0
  • 23
    Hunter, Ailsa Janet
    Professional Musician born in April 1964
    Individual
    Officer
    icon of calendar 1991-07-31 ~ 1994-05-04
    OF - Director → CIF 0
  • 24
    Dewar, Katrina Marianne
    Born in July 1988
    Individual
    Officer
    icon of calendar 2019-07-29 ~ 2021-06-29
    OF - Director → CIF 0
  • 25
    Crilly, Lynn Angela
    Director born in October 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-04-28 ~ 2020-08-24
    OF - Director → CIF 0
  • 26
    Sills, Stephen Charles
    Sales Manager born in March 1953
    Individual
    Officer
    icon of calendar ~ 2000-07-13
    OF - Director → CIF 0
  • 27
    Charrett, Matthew
    Banker born in June 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2001-07-18 ~ 2011-05-31
    OF - Director → CIF 0
  • 28
    Mcdonald, Simon Barry
    Estate Agent born in March 1959
    Individual
    Officer
    icon of calendar ~ 2021-01-28
    OF - Director → CIF 0
  • 29
    Kettle, Derick Paul
    Financial Adviser born in March 1961
    Individual
    Officer
    icon of calendar ~ 1998-08-21
    OF - Director → CIF 0
    Kettle, Derick Paul
    Personal Financial Adviser
    Individual
    Officer
    icon of calendar 1994-01-16 ~ 1995-08-20
    OF - Secretary → CIF 0
  • 30
    Mckay, David Edmund
    It Trainer born in October 1968
    Individual
    Officer
    icon of calendar 2006-10-18 ~ 2013-10-30
    OF - Director → CIF 0
  • 31
    De Wit, Gisela Rita Eveline
    Accounts Manager born in September 1936
    Individual
    Officer
    icon of calendar ~ 2011-08-03
    OF - Director → CIF 0
  • 32
    icon of addressC/o Virtual Company Secretary Ltd, 7 York Road, Woking, England
    Active Corporate (2 parents, 255 offsprings)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    2020-01-06 ~ 2023-03-29
    PE - Secretary → CIF 0
  • 33
    JPW PROPERTY MANAGEMENT LIMITED - now
    J. J. HOMES (PROPERTIES) LIMITED - 2015-09-16
    icon of addressFolio House, 65 Whytecliffe Road South, Purley, Surrey, England
    Active Corporate (3 parents, 24 offsprings)
    Equity (Company account)
    -495,210 GBP2024-12-31
    Officer
    2012-12-01 ~ 2016-05-24
    PE - Secretary → CIF 0
  • 34
    ASHRIDGE LIMITED - 1996-02-16
    icon of address15, Penrhyn Road, Kingston Upon Thames, Surrey, United Kingdom
    Active Corporate (2 parents, 130 offsprings)
    Equity (Company account)
    420,806 GBP2024-03-31
    Officer
    2005-04-01 ~ 2012-11-30
    PE - Secretary → CIF 0
parent relation
Company in focus

HOLTLODGE LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Fixed Assets
3,750 GBP2024-12-31
3,750 GBP2023-12-31
Total Assets Less Current Liabilities
3,750 GBP2024-12-31
3,750 GBP2023-12-31
Net Assets/Liabilities
3,750 GBP2024-12-31
3,750 GBP2023-12-31
Equity
3,750 GBP2024-12-31
3,750 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31

  • HOLTLODGE LIMITED
    Info
    Registered number 01969789
    icon of address338 Hook Road, Chessington KT9 1NU
    PRIVATE LIMITED COMPANY incorporated on 1985-12-10 (40 years). The company status is Active.
    The last date of confirmation statement was made at 2025-02-12
    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.