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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
    Wells, Emma Jane
    Born in November 1968
    Individual (1 offspring)
    Officer
    1998-08-05 ~ 2001-07-30
    OF - Director → CIF 0
  • 2
    Thomas, Malcolm Alfred
    Born in April 1939
    Individual (2 offsprings)
    Officer
    (before 1991-07-28) ~ 1999-12-14
    OF - Director → CIF 0
  • 3
    Birch, Jean Margaret
    Born in August 1952
    Individual (1 offspring)
    Officer
    2006-09-26 ~ 2014-07-15
    OF - Director → CIF 0
  • 4
    Young, Neil
    Born in June 1970
    Individual (1 offspring)
    Officer
    1998-08-21 ~ 2005-08-01
    OF - Director → CIF 0
  • 5
    Alibert, Anthony Raymond
    Born in December 1934
    Individual (1 offspring)
    Officer
    (before 1991-07-12) ~ 1997-09-30
    OF - Director → CIF 0
    Alibert, Anthony Raymond
    Individual (1 offspring)
    Officer
    (before 1991-07-12) ~ 1992-09-16
    OF - Secretary → CIF 0
  • 6
    Noble, Edward Albert Terence
    Born in May 1925
    Individual (1 offspring)
    Officer
    (before 1991-07-12) ~ 1998-08-12
    OF - Director → CIF 0
  • 7
    Ford, Mark John
    Born in February 1966
    Individual (2 offsprings)
    Officer
    2001-07-19 ~ 2003-06-05
    OF - Director → CIF 0
  • 8
    Golding, Michael John
    Born in February 1937
    Individual (2 offsprings)
    Officer
    (before 1991-07-12) ~ 1992-09-06
    OF - Director → CIF 0
  • 9
    Butterworth, Myra
    Born in June 1973
    Individual (6 offsprings)
    Officer
    2003-10-24 ~ 2006-12-08
    OF - Director → CIF 0
  • 10
    Gibbins, Richard
    Born in May 1964
    Individual (3 offsprings)
    Officer
    2024-09-11 ~ now
    OF - Director → CIF 0
  • 11
    Enright, Helen Bernadette
    Born in April 1967
    Individual (1 offspring)
    Officer
    2020-01-17 ~ 2021-08-31
    OF - Director → CIF 0
  • 12
    Sills, Stephen Charles
    Born in March 1953
    Individual (1 offspring)
    Officer
    (before 1991-07-12) ~ 2000-07-13
    OF - Director → CIF 0
  • 13
    Pittman, Gillian Mary
    Born in August 1940
    Individual (1 offspring)
    Officer
    1998-08-12 ~ 2026-02-01
    OF - Director → CIF 0
  • 14
    Finch, Marcia
    Born in November 1964
    Individual (2 offsprings)
    Officer
    2024-09-11 ~ 2026-02-01
    OF - Director → CIF 0
  • 15
    Heald, Robert Douglas Spencer
    Individual (227 offsprings)
    Officer
    1999-12-14 ~ 2005-04-01
    OF - Secretary → CIF 0
    2016-05-24 ~ 2020-01-06
    OF - Secretary → CIF 0
  • 16
    Hughes, David Edward James
    Born in May 1978
    Individual (3 offsprings)
    Officer
    2020-01-30 ~ 2023-03-26
    OF - Director → CIF 0
  • 17
    Hood, Ross Alexander
    Born in April 1985
    Individual (1 offspring)
    Officer
    2014-07-30 ~ 2023-06-08
    OF - Director → CIF 0
  • 18
    Kettle, Derick Paul
    Born in March 1961
    Individual (2 offsprings)
    Officer
    (before 1991-07-12) ~ 1998-08-21
    OF - Director → CIF 0
    Kettle, Derick Paul
    Individual (2 offsprings)
    Officer
    1994-01-16 ~ 1995-08-20
    OF - Secretary → CIF 0
  • 19
    Harding, Kenneth
    Born in June 1951
    Individual (1 offspring)
    Officer
    2001-07-19 ~ 2011-02-25
    OF - Director → CIF 0
  • 20
    Wadeson, Teresa Jane
    Born in March 1956
    Individual (4 offsprings)
    Officer
    (before 1991-07-28) ~ 1998-08-05
    OF - Director → CIF 0
    1991-07-28 ~ 2000-07-13
    OF - Director → CIF 0
  • 21
    Joslyn, Daniel
    Individual (23 offsprings)
    Officer
    2023-03-01 ~ now
    OF - Secretary → CIF 0
  • 22
    Charrett, Matthew
    Born in June 1968
    Individual (2 offsprings)
    Officer
    2001-07-18 ~ 2011-05-31
    OF - Director → CIF 0
  • 23
    Oliver, James
    Born in July 1984
    Individual (3 offsprings)
    Officer
    2024-09-11 ~ now
    OF - Director → CIF 0
  • 24
    Mckay, David Edmund
    Born in October 1968
    Individual (1 offspring)
    Officer
    2006-10-18 ~ 2013-10-30
    OF - Director → CIF 0
  • 25
    Thomas, Millicent Lee
    Individual (1 offspring)
    Officer
    1998-08-05 ~ 1999-12-14
    OF - Secretary → CIF 0
  • 26
    Lubanski, Tracey Ann
    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
    Individual (1 offspring)
    Officer
    1995-08-20 ~ 1996-07-15
    OF - Secretary → CIF 0
  • 27
    Oram, Mark
    Born in May 1963
    Individual (1 offspring)
    Officer
    1994-05-04 ~ 2005-08-01
    OF - Director → CIF 0
  • 28
    Mcdonald, Simon Barry
    Born in March 1959
    Individual (1 offspring)
    Officer
    (before 1991-07-12) ~ 2021-01-28
    OF - Director → CIF 0
  • 29
    De Wit, Gisela Rita Eveline
    Born in September 1936
    Individual (1 offspring)
    Officer
    (before 1991-07-12) ~ 2011-08-03
    OF - Director → CIF 0
  • 30
    Taylor, Douglas Roderick
    Born in January 1958
    Individual (1 offspring)
    Officer
    (before 1991-07-12) ~ 1991-07-31
    OF - Director → CIF 0
  • 31
    Quinlan, Jonathan David
    Born in April 1976
    Individual (2 offsprings)
    Officer
    2012-09-13 ~ 2014-05-23
    OF - Director → CIF 0
  • 32
    Penny, Mark
    Born in March 1973
    Individual (2 offsprings)
    Officer
    2014-05-07 ~ 2019-10-30
    OF - Director → CIF 0
  • 33
    Dewar, Katrina Marianne
    Born in July 1988
    Individual (1 offspring)
    Officer
    2019-07-29 ~ 2021-06-29
    OF - Director → CIF 0
  • 34
    Wright, Sadie Anne
    Born in June 1966
    Individual (1 offspring)
    Officer
    1998-10-02 ~ 2012-02-08
    OF - Director → CIF 0
  • 35
    Hunter, Ailsa Janet
    Born in April 1964
    Individual (1 offspring)
    Officer
    1991-07-31 ~ 1994-05-04
    OF - Director → CIF 0
  • 36
    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
  • 37
    Crilly, Lynn Angela
    Born in October 1964
    Individual (4 offsprings)
    Officer
    2020-04-28 ~ 2020-08-24
    OF - Director → CIF 0
  • 38
    ARM SECRETARIES LIMITED
    02618928
    C/o Virtual Company Secretary Ltd, 7 York Road, Woking, England
    Active Corporate (4 parents, 1109 offsprings)
    Officer
    2020-01-06 ~ 2023-03-29
    OF - Secretary → CIF 0
  • 39
    GRAHAM BARTHOLOMEW LIMITED
    - now 03125865
    ASHRIDGE LIMITED - 1996-02-16
    15, Penrhyn Road, Kingston Upon Thames, Surrey, United Kingdom
    Active Corporate (9 parents, 199 offsprings)
    Officer
    2005-04-01 ~ 2012-11-30
    OF - Secretary → CIF 0
  • 40
    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, 244 offsprings)
    Officer
    2012-12-01 ~ 2016-05-24
    OF - Secretary → CIF 0
parent relation
Company in focus

HOLTLODGE LIMITED

Period: 1985-12-10 ~ now
Company number: 01969789
Registered name
HOLTLODGE LIMITED - now
Recent Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Fixed Assets
3,750 GBP2025-12-31
3,750 GBP2024-12-31
Total Assets Less Current Liabilities
3,750 GBP2025-12-31
3,750 GBP2024-12-31
Net Assets/Liabilities
3,750 GBP2025-12-31
3,750 GBP2024-12-31
Equity
3,750 GBP2025-12-31
3,750 GBP2024-12-31
Average Number of Employees
02025-01-01 ~ 2025-12-31
02024-01-01 ~ 2024-12-31

  • HOLTLODGE LIMITED
    Info
    Registered number 01969789
    338 Hook Road, Chessington KT9 1NU
    PRIVATE LIMITED COMPANY incorporated on 1985-12-10 (40 years 8 months). The status of the company number 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 14 July 2026 and licensed under the Open Government Licence v3.0.