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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 40
  • 1
    Thomas, Malcolm Alfred
    Finance Director born in April 1939
    Individual (2 offsprings)
    Officer
    ~ 1999-12-14
    OF - Director → CIF 0
  • 2
    Wells, Emma Jane
    Hr Manager born in November 1968
    Individual (1 offspring)
    Officer
    1998-08-05 ~ 2001-07-30
    OF - Director → CIF 0
  • 3
    Charrett, Matthew
    Banker born in June 1968
    Individual (2 offsprings)
    Officer
    2001-07-18 ~ 2011-05-31
    OF - Director → CIF 0
  • 4
    Noble, Edward Albert Terence
    Retired born in May 1925
    Individual (1 offspring)
    Officer
    ~ 1998-08-12
    OF - Director → CIF 0
  • 5
    Taylor, Douglas Roderick
    Marketing Manager born in January 1958
    Individual (1 offspring)
    Officer
    ~ 1991-07-31
    OF - Director → CIF 0
  • 6
    Wadeson, Teresa Jane
    Secretary born in March 1956
    Individual (4 offsprings)
    Officer
    ~ 1998-08-05
    OF - Director → CIF 0
    1991-07-28 ~ 2000-07-13
    OF - Director → CIF 0
  • 7
    Golding, Michael John
    Company Director born in February 1937
    Individual (2 offsprings)
    Officer
    ~ 1992-09-06
    OF - Director → CIF 0
  • 8
    Dewar, Katrina Marianne
    Born in July 1988
    Individual (1 offspring)
    Officer
    2019-07-29 ~ 2021-06-29
    OF - Director → CIF 0
  • 9
    Horwitz, Andrew Jonathan
    Born in January 1967
    Individual (3 offsprings)
    Officer
    2026-02-23 ~ now
    OF - Director → CIF 0
    2006-10-22 ~ 2026-02-01
    OF - Director → CIF 0
  • 10
    Wright, Sadie Anne
    Research born in June 1966
    Individual (1 offspring)
    Officer
    1998-10-02 ~ 2012-02-08
    OF - Director → CIF 0
  • 11
    Kettle, Derick Paul
    Financial Adviser born in March 1961
    Individual (2 offsprings)
    Officer
    ~ 1998-08-21
    OF - Director → CIF 0
    Kettle, Derick Paul
    Personal Financial Adviser
    Individual (2 offsprings)
    Officer
    1994-01-16 ~ 1995-08-20
    OF - Secretary → CIF 0
  • 12
    Pittman, Gillian Mary
    Born in August 1940
    Individual (1 offspring)
    Officer
    1998-08-12 ~ 2026-02-01
    OF - Director → CIF 0
  • 13
    Butterworth, Myra
    Journalist born in June 1973
    Individual (5 offsprings)
    Officer
    2003-10-24 ~ 2006-12-08
    OF - Director → CIF 0
  • 14
    Alibert, Anthony Raymond
    Company Director born in December 1934
    Individual (1 offspring)
    Officer
    ~ 1997-09-30
    OF - Director → CIF 0
    Alibert, Anthony Raymond
    Individual (1 offspring)
    Officer
    ~ 1992-09-16
    OF - Secretary → CIF 0
  • 15
    Sills, Stephen Charles
    Sales Manager born in March 1953
    Individual (1 offspring)
    Officer
    ~ 2000-07-13
    OF - Director → CIF 0
  • 16
    Thomas, Millicent Lee
    Administration
    Individual (1 offspring)
    Officer
    1998-08-05 ~ 1999-12-14
    OF - Secretary → CIF 0
  • 17
    Ford, Mark John
    Private Client Manager born in February 1966
    Individual (2 offsprings)
    Officer
    2001-07-19 ~ 2003-06-05
    OF - Director → CIF 0
  • 18
    Enright, Helen Bernadette
    Director born in April 1967
    Individual (1 offspring)
    Officer
    2020-01-17 ~ 2021-08-31
    OF - Director → CIF 0
  • 19
    Birch, Jean Margaret
    Legal Sec born in August 1952
    Individual (1 offspring)
    Officer
    2006-09-26 ~ 2014-07-15
    OF - Director → CIF 0
  • 20
    Hunter, Ailsa Janet
    Professional Musician born in April 1964
    Individual (1 offspring)
    Officer
    1991-07-31 ~ 1994-05-04
    OF - Director → CIF 0
  • 21
    Finch, Marcia
    Born in November 1964
    Individual (2 offsprings)
    Officer
    2024-09-11 ~ 2026-02-01
    OF - Director → CIF 0
  • 22
    Penny, Mark
    Head Of Capability Development born in March 1973
    Individual (2 offsprings)
    Officer
    2014-05-07 ~ 2019-10-30
    OF - Director → CIF 0
  • 23
    Hughes, David Edward James
    Director born in May 1978
    Individual (3 offsprings)
    Officer
    2020-01-30 ~ 2023-03-26
    OF - Director → CIF 0
  • 24
    Harding, Kenneth
    Medical Technical Officer born in June 1951
    Individual (1 offspring)
    Officer
    2001-07-19 ~ 2011-02-25
    OF - Director → CIF 0
  • 25
    Gibbins, Richard
    Born in May 1964
    Individual (3 offsprings)
    Officer
    2024-09-11 ~ now
    OF - Director → CIF 0
  • 26
    Mckay, David Edmund
    It Trainer born in October 1968
    Individual (1 offspring)
    Officer
    2006-10-18 ~ 2013-10-30
    OF - Director → CIF 0
  • 27
    Crilly, Lynn Angela
    Director born in October 1964
    Individual (4 offsprings)
    Officer
    2020-04-28 ~ 2020-08-24
    OF - Director → CIF 0
  • 28
    Young, Neil
    Sole Trader born in June 1970
    Individual (1 offspring)
    Officer
    1998-08-21 ~ 2005-08-01
    OF - Director → CIF 0
  • 29
    Oram, Mark
    Civil Engineer born in May 1963
    Individual (1 offspring)
    Officer
    1994-05-04 ~ 2005-08-01
    OF - Director → CIF 0
  • 30
    De Wit, Gisela Rita Eveline
    Accounts Manager born in September 1936
    Individual (1 offspring)
    Officer
    ~ 2011-08-03
    OF - Director → CIF 0
  • 31
    Oliver, James
    Born in July 1984
    Individual (3 offsprings)
    Officer
    2024-09-11 ~ now
    OF - Director → CIF 0
  • 32
    Mcdonald, Simon Barry
    Estate Agent born in March 1959
    Individual (1 offspring)
    Officer
    ~ 2021-01-28
    OF - Director → CIF 0
  • 33
    Joslyn, Daniel
    Individual (23 offsprings)
    Officer
    2023-03-01 ~ now
    OF - Secretary → CIF 0
  • 34
    Hood, Ross Alexander
    Business Analyst born in April 1985
    Individual (1 offspring)
    Officer
    2014-07-30 ~ 2023-06-08
    OF - Director → CIF 0
  • 35
    Heald, Robert Douglas Spencer
    Individual (218 offsprings)
    Officer
    1999-12-14 ~ 2005-04-01
    OF - Secretary → CIF 0
    2016-05-24 ~ 2020-01-06
    OF - Secretary → CIF 0
  • 36
    Lubanski, Tracey Ann
    Computer Advisor born in May 1961
    Individual (1 offspring)
    Officer
    1992-09-06 ~ 1996-07-15
    OF - Director → CIF 0
    1992-07-16 ~ 1998-10-02
    OF - Director → CIF 0
    Lubanski, Tracey Ann
    Computer Adviser
    Individual (1 offspring)
    Officer
    1995-08-20 ~ 1996-07-15
    OF - Secretary → CIF 0
  • 37
    Quinlan, Jonathan David
    Chartered Accountant born in April 1976
    Individual (2 offsprings)
    Officer
    2012-09-13 ~ 2014-05-23
    OF - Director → CIF 0
  • 38
    JPW PROPERTY MANAGEMENT LTD.
    JPW PROPERTY MANAGEMENT LIMITED - now 00675633
    J. J. HOMES (PROPERTIES) LIMITED - 2015-09-16 00675633
    Folio House, 65 Whytecliffe Road South, Purley, Surrey, England
    Active Corporate (14 parents, 243 offsprings)
    Officer
    2012-12-01 ~ 2016-05-24
    OF - Secretary → CIF 0
  • 39
    ARM SECRETARIES LIMITED
    02618928
    C/o Virtual Company Secretary Ltd, 7 York Road, Woking, England
    Active Corporate (4 parents, 981 offsprings)
    Officer
    2020-01-06 ~ 2023-03-29
    OF - Secretary → CIF 0
  • 40
    GRAHAM BARTHOLOMEW LIMITED
    - now 03125865
    ASHRIDGE LIMITED - 1996-02-16
    15, Penrhyn Road, Kingston Upon Thames, Surrey, United Kingdom
    Active Corporate (9 parents, 194 offsprings)
    Officer
    2005-04-01 ~ 2012-11-30
    OF - Secretary → CIF 0
parent relation
Company in focus

HOLTLODGE LIMITED

Period: 1985-12-10 ~ now
Company number: 01969789
Registered name
HOLTLODGE LIMITED - now
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
    338 Hook Road, Chessington KT9 1NU
    PRIVATE LIMITED COMPANY incorporated on 1985-12-10 (40 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2026-02-12
    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 March 2026 and licensed under the Open Government Licence v3.0.