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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 16
  • 1
    Edwards, Nicholas William John
    Director born in November 1973
    Individual (147 offsprings)
    Officer
    2013-12-13 ~ 2019-10-30
    OF - Director → CIF 0
  • 2
    Maclachlan, Alexander
    Chartered Surveyor born in August 1951
    Individual (26 offsprings)
    Officer
    1997-06-09 ~ 1999-08-20
    OF - Director → CIF 0
  • 3
    Gilbard, Marc Edward Charles
    Chartered Surveyor born in May 1962
    Individual (206 offsprings)
    Officer
    1996-01-08 ~ now
    OF - Director → CIF 0
    Gilbard, Marc Edward Charles
    Chartered Surveyor
    Individual (206 offsprings)
    Officer
    1996-08-08 ~ 1996-08-28
    OF - Secretary → CIF 0
  • 4
    Johnston, Saira Jane
    Secretary born in March 1976
    Individual (131 offsprings)
    Officer
    2014-10-01 ~ 2017-01-12
    OF - Director → CIF 0
  • 5
    Stanley, Graham Bryan
    Director born in May 1963
    Individual (134 offsprings)
    Officer
    1996-01-08 ~ 2017-12-14
    OF - Director → CIF 0
  • 6
    Sidwell, Graham Robert
    Company Director born in October 1953
    Individual (149 offsprings)
    Officer
    2000-11-01 ~ 2013-12-13
    OF - Director → CIF 0
  • 7
    Lucie-smith, Derek
    Chartered Accountant born in November 1947
    Individual (42 offsprings)
    Officer
    1992-06-09 ~ 1996-01-08
    OF - Director → CIF 0
    Lucie-smith, Derek
    Individual (42 offsprings)
    Officer
    1992-06-09 ~ 1996-01-08
    OF - Secretary → CIF 0
  • 8
    Carivalis, Isidore Michael
    Accountant
    Individual (5 offsprings)
    Officer
    1996-01-08 ~ 1996-08-08
    OF - Secretary → CIF 0
  • 9
    Ferguson-davie, Charles John
    Director born in October 1978
    Individual (175 offsprings)
    Officer
    2013-12-13 ~ now
    OF - Director → CIF 0
  • 10
    Sanderson, Timothy Robin Llewelyn
    Individual (110 offsprings)
    Officer
    1996-08-28 ~ 2012-09-10
    OF - Secretary → CIF 0
  • 11
    Hall, Steven
    Director born in June 1977
    Individual (134 offsprings)
    Officer
    2017-01-12 ~ now
    OF - Director → CIF 0
  • 12
    Stout, George Wilfred
    Surveyor born in November 1945
    Individual (13 offsprings)
    Officer
    1992-06-09 ~ 1997-04-15
    OF - Director → CIF 0
  • 13
    Edelman, David Laurence
    Company Director born in April 1948
    Individual (19 offsprings)
    Officer
    ~ 1992-06-09
    OF - Director → CIF 0
    Edelman, David Laurence
    Individual (19 offsprings)
    Officer
    ~ 1992-06-09
    OF - Secretary → CIF 0
  • 14
    Hoffman, Geoffrey Bruce
    Company Director born in October 1947
    Individual (17 offsprings)
    Officer
    ~ 1992-06-09
    OF - Director → CIF 0
  • 15
    Norkett, Rosaleen
    Individual (9 offsprings)
    Officer
    1991-12-15 ~ 1992-06-09
    OF - Secretary → CIF 0
  • 16
    CURZON STREET INVESTMENTS LIMITED
    - now 07745727
    INTERCEDE 2435 LIMITED - 2011-12-30
    10, Grosvenor Street, Mayfair, London, England, England
    Active Corporate (11 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

CORNLODGE PROPERTIES LIMITED

Period: 1987-03-11 ~ 2025-05-27
Company number: 02109028
Registered name
CORNLODGE PROPERTIES LIMITED - Dissolved
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Current Assets
101 GBP2023-12-31
101 GBP2022-12-31
Creditors
Amounts falling due within one year
-1 GBP2023-12-31
-1 GBP2022-12-31
Net Current Assets/Liabilities
100 GBP2023-12-31
100 GBP2022-12-31
Total Assets Less Current Liabilities
100 GBP2023-12-31
100 GBP2022-12-31
Net Assets/Liabilities
100 GBP2023-12-31
100 GBP2022-12-31
Equity
100 GBP2023-12-31
100 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31

  • CORNLODGE PROPERTIES LIMITED
    Info
    Registered number 02109028
    Moorfield Group, 10 Grosvenor Street, London, England W1K 4QB
    PRIVATE LIMITED COMPANY incorporated on 1987-03-11 and dissolved on 2025-05-27 (38 years 2 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-12-14
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.