logo
explain how to read the page

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 26
  • 1
    Gomez Jones, Jonathan
    Born in August 1988
    Individual (1 offspring)
    Officer
    2024-11-22 ~ now
    OF - Director → CIF 0
    Gomez-jones, Jonathan David
    Customer Service Manager born in August 1988
    Individual (1 offspring)
    Officer
    2020-10-20 ~ 2022-09-26
    OF - Director → CIF 0
    Jones, Jonathan David
    Born in August 1988
    Individual (1 offspring)
    Officer
    2024-10-03 ~ 2026-03-27
    OF - Director → CIF 0
  • 2
    Neilson, Terence David
    Retired born in October 1966
    Individual (1 offspring)
    Officer
    1998-10-03 ~ 2009-12-10
    OF - Director → CIF 0
    Neilson, Terence David
    Market Research Data Processin
    Individual (1 offspring)
    Officer
    2002-04-27 ~ 2007-08-31
    OF - Secretary → CIF 0
  • 3
    Rust, Paul Joseph
    Banker born in November 1957
    Individual (1 offspring)
    Officer
    2000-12-20 ~ 2011-08-19
    OF - Director → CIF 0
  • 4
    Greenwood, Richard Philip
    Chartered Surveyor born in December 1966
    Individual (1 offspring)
    Officer
    1996-12-31 ~ 1998-10-09
    OF - Director → CIF 0
  • 5
    Pattenden, Frazer Ian
    Computers Self Employed born in April 1968
    Individual (4 offsprings)
    Officer
    1995-10-11 ~ 1998-09-30
    OF - Director → CIF 0
  • 6
    Smith, Anthony James
    Born in February 1965
    Individual (2 offsprings)
    Officer
    2017-06-03 ~ now
    OF - Director → CIF 0
  • 7
    Nash, Christian
    Born in May 1982
    Individual (1 offspring)
    Officer
    2019-02-01 ~ 2020-06-10
    OF - Director → CIF 0
  • 8
    Stungo, Thomas Alan
    Coding Manager born in May 1969
    Individual (1 offspring)
    Officer
    2002-01-08 ~ 2009-09-14
    OF - Director → CIF 0
  • 9
    Arnold, Barry John
    Research Manager born in May 1948
    Individual (1 offspring)
    Officer
    1993-12-06 ~ 1995-01-31
    OF - Director → CIF 0
  • 10
    Hall, Diane Elizabeth
    Housewife born in August 1957
    Individual (1 offspring)
    Officer
    (before 1993-01-30) ~ 1999-11-12
    OF - Director → CIF 0
    Hall, Diane Elizabeth
    Individual (1 offspring)
    Officer
    (before 1993-01-30) ~ 1997-10-30
    OF - Secretary → CIF 0
  • 11
    Simpson, Isobel Joy
    Retired born in January 1947
    Individual (1 offspring)
    Officer
    2000-10-01 ~ 2008-01-17
    OF - Director → CIF 0
  • 12
    Connolly, Sian
    Born in June 1968
    Individual (1 offspring)
    Officer
    2022-09-26 ~ now
    OF - Director → CIF 0
    Connolly, Sian
    Unknown born in June 1968
    Individual (1 offspring)
    2022-07-13 ~ 2022-07-13
    OF - Director → CIF 0
  • 13
    Mccleland, Jacqueline Anne
    Personal Assistant born in April 1953
    Individual (1 offspring)
    Officer
    2000-01-31 ~ 2000-10-07
    OF - Director → CIF 0
    Mccleland, Jacqueline Anne
    Individual (1 offspring)
    Officer
    1999-09-30 ~ 2000-10-07
    OF - Secretary → CIF 0
  • 14
    Gabriel, Anthony Brian
    Retired born in March 1947
    Individual (2 offsprings)
    Officer
    2012-06-04 ~ 2021-08-16
    OF - Director → CIF 0
    Mr Anthony Brian Gabriel
    Born in March 1947
    Individual (2 offsprings)
    Person with significant control
    2016-07-04 ~ 2018-07-31
    PE - Has significant influence or controlCIF 0
  • 15
    Keegan, Simon James
    Removals born in December 1970
    Individual (18 offsprings)
    Officer
    (before 1993-01-30) ~ 1993-12-06
    OF - Director → CIF 0
  • 16
    Hashmi, Muhammad Abdullah
    Born in November 1964
    Individual (2 offsprings)
    Officer
    2022-08-02 ~ now
    OF - Director → CIF 0
  • 17
    Burkitt, Katherine
    Office Manager born in September 1975
    Individual (1 offspring)
    Officer
    2000-01-31 ~ 2001-01-26
    OF - Director → CIF 0
  • 18
    Roberts, Bradley
    Cabin Crew born in December 1983
    Individual (3 offsprings)
    Officer
    2022-09-08 ~ 2024-10-03
    OF - Director → CIF 0
  • 19
    Marcelline, Gregory Sunil Marcus
    Senior Corporate Planner born in January 1957
    Individual (1 offspring)
    Officer
    2008-01-11 ~ 2024-01-22
    OF - Director → CIF 0
    Mr Gregory Sunil Marcus Marcelline
    Born in January 1957
    Individual (1 offspring)
    Person with significant control
    2016-07-04 ~ 2018-07-31
    PE - Has significant influence or controlCIF 0
  • 20
    Thurgur, Ina
    Property Management born in May 1934
    Individual (3 offsprings)
    Officer
    1994-05-12 ~ 2012-06-04
    OF - Director → CIF 0
  • 21
    Newell, Debra Jayne
    Consultancy Manager born in March 1965
    Individual (2 offsprings)
    Officer
    (before 1993-01-30) ~ 1995-10-11
    OF - Director → CIF 0
    Newell, Debra Jayne
    Consultant born in March 1965
    Individual (2 offsprings)
    1996-12-31 ~ 1999-09-30
    OF - Director → CIF 0
    Newell, Debra Jayne
    Software Consultant
    Individual (2 offsprings)
    Officer
    1997-10-30 ~ 1999-09-30
    OF - Secretary → CIF 0
  • 22
    Bell, Hedy Lorraine
    Project Administrator born in December 1971
    Individual (1 offspring)
    Officer
    1998-10-03 ~ 1999-11-19
    OF - Director → CIF 0
  • 23
    Steele, Ian Richard
    Electronics Engineer born in December 1962
    Individual (2 offsprings)
    Officer
    2000-10-07 ~ 2002-04-26
    OF - Director → CIF 0
    Steele, Ian Richard
    Electronics Engineer
    Individual (2 offsprings)
    Officer
    2000-10-07 ~ 2002-04-26
    OF - Secretary → CIF 0
  • 24
    AMS MARLOW LTD 09037306
    Swan House, Savill Way, Marlow, England
    Active Corporate (4 parents, 166 offsprings)
    Officer
    2019-01-28 ~ 2022-02-14
    OF - Secretary → CIF 0
  • 25
    D & N MANAGEMENT LIMITED
    05134739
    36, Sawpit Hill, Hazlemere, High Wycombe, Buckinghamshire, Great Britain
    Dissolved Corporate (7 parents, 14 offsprings)
    Officer
    2007-09-01 ~ 2017-07-01
    OF - Secretary → CIF 0
  • 26
    JENNINGS & BARRETT LIMITED 02742590
    Unit 2 Vogans Mill Wharf, Mill Street, London, England
    Active Corporate (9 parents, 172 offsprings)
    Officer
    2022-05-09 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

AMERSHAM LODGE LIMITED

Period: 1987-03-12 ~ now
Company number: 02109801
Registered name
AMERSHAM LODGE LIMITED - now
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Average Number of Employees
02024-07-01 ~ 2025-06-30
02023-07-01 ~ 2024-06-30
Property, Plant & Equipment
5,371 GBP2025-06-30
5,371 GBP2024-06-30
Debtors
12,855 GBP2025-06-30
7,632 GBP2024-06-30
Cash at bank and in hand
1,531 GBP2025-06-30
5,223 GBP2024-06-30
Current Assets
14,386 GBP2025-06-30
12,855 GBP2024-06-30
Creditors
Current
1,271 GBP2025-06-30
2,423 GBP2024-06-30
Net Current Assets/Liabilities
13,115 GBP2025-06-30
10,432 GBP2024-06-30
Total Assets Less Current Liabilities
18,486 GBP2025-06-30
15,803 GBP2024-06-30
Net Assets/Liabilities
7,305 GBP2025-06-30
6,872 GBP2024-06-30
Equity
Called up share capital
7 GBP2025-06-30
7 GBP2024-06-30
Retained earnings (accumulated losses)
7,298 GBP2025-06-30
6,865 GBP2024-06-30
Equity
7,305 GBP2025-06-30
6,872 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
Land and buildings
5,371 GBP2024-06-30
Property, Plant & Equipment
Land and buildings
5,371 GBP2025-06-30
5,371 GBP2024-06-30
Prepayments
Current
1,750 GBP2025-06-30
1,722 GBP2024-06-30
Debtors
Amounts falling due within one year, Current
12,855 GBP2025-06-30
Current, Amounts falling due within one year
7,632 GBP2024-06-30
Accrued Liabilities
Current
352 GBP2025-06-30
2,423 GBP2024-06-30

  • AMERSHAM LODGE LIMITED
    Info
    Registered number 02109801
    Unit 2 Vogans Mill Wharf, Mill Street, London SE1 2BZ
    PRIVATE LIMITED COMPANY incorporated on 1987-03-12 (39 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-04
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.