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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 9
  • 1
    Liebenberg, Riaan
    Born in January 1971
    Individual (10 offsprings)
    Officer
    icon of calendar 2025-07-01 ~ now
    OF - Director → CIF 0
  • 2
    Eves, Samantha Jayne
    Born in January 1986
    Individual (12 offsprings)
    Officer
    icon of calendar 2019-03-06 ~ now
    OF - Director → CIF 0
  • 3
    Mr Paul Robert White
    Born in January 1957
    Individual (42 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Clague, Graham Charles
    Born in November 1976
    Individual (7 offsprings)
    Officer
    icon of calendar 2025-07-01 ~ now
    OF - Director → CIF 0
  • 5
    Loundes, Kevin Michael
    Born in July 1980
    Individual (10 offsprings)
    Officer
    icon of calendar 2023-02-21 ~ now
    OF - Director → CIF 0
  • 6
    Davies, Gemma Anne
    Born in March 1984
    Individual (7 offsprings)
    Officer
    icon of calendar 2024-01-11 ~ now
    OF - Director → CIF 0
  • 7
    Watling, David Ian
    Born in May 1989
    Individual (7 offsprings)
    Officer
    icon of calendar 2023-02-21 ~ now
    OF - Director → CIF 0
  • 8
    Gannon, David Edward
    Born in May 1968
    Individual (8 offsprings)
    Officer
    icon of calendar 2025-07-01 ~ now
    OF - Director → CIF 0
  • 9
    icon of address1st Floor, Sixty Circular Road, Douglas, Isle Of Man
    Corporate (6 offsprings)
    Officer
    icon of calendar 2018-04-20 ~ now
    OF - Secretary → CIF 0
Ceased 13
  • 1
    Graeme, Lesley Joyce
    Born in December 1953
    Individual
    Officer
    icon of calendar 1991-11-14 ~ 1992-02-19
    OF - Nominee Director → CIF 0
  • 2
    Cole, Paul Charles
    Individual (8 offsprings)
    Officer
    icon of calendar 1999-02-15 ~ 2018-03-31
    OF - Secretary → CIF 0
  • 3
    Megyesi Schwartz, Nicholas Francis
    Chartered Surveyor born in December 1967
    Individual (40 offsprings)
    Officer
    icon of calendar 2002-06-16 ~ 2004-11-22
    OF - Director → CIF 0
  • 4
    Crellin, Ian Kevin
    Trust Manager born in November 1977
    Individual
    Officer
    icon of calendar 2019-03-06 ~ 2023-11-07
    OF - Director → CIF 0
  • 5
    White, Paul Robert
    Surveyor born in January 1957
    Individual (42 offsprings)
    Officer
    icon of calendar 1996-04-04 ~ 2018-04-20
    OF - Director → CIF 0
  • 6
    Davey, Lucie Elizabeth
    Trust Manager born in November 1976
    Individual
    Officer
    icon of calendar 2023-05-03 ~ 2025-06-30
    OF - Director → CIF 0
  • 7
    Parkes, Kay
    Individual
    Officer
    icon of calendar 1992-02-19 ~ 1999-02-15
    OF - Secretary → CIF 0
  • 8
    Butler, Ian Russell
    Solicitor born in February 1956
    Individual (3 offsprings)
    Officer
    icon of calendar 1992-02-19 ~ 1996-04-04
    OF - Director → CIF 0
  • 9
    Graeme, Dorothy May
    Individual
    Officer
    icon of calendar 1991-11-14 ~ 1992-02-19
    OF - Nominee Secretary → CIF 0
  • 10
    Solly, David Nicholas
    Client Director born in March 1972
    Individual (9 offsprings)
    Officer
    icon of calendar 2024-01-11 ~ 2024-11-19
    OF - Director → CIF 0
  • 11
    Parks, Lois Jane
    Trust Manager born in October 1968
    Individual
    Officer
    icon of calendar 2024-11-19 ~ 2025-02-26
    OF - Director → CIF 0
  • 12
    Dowling, Eimear Mary
    Chartered Secretary born in March 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-04-20 ~ 2020-03-31
    OF - Director → CIF 0
  • 13
    Fleming, Stewart Henderson
    Chartered Accountant born in October 1955
    Individual (6 offsprings)
    Officer
    icon of calendar 2018-04-20 ~ 2023-02-21
    OF - Director → CIF 0
parent relation
Company in focus

LODGEPINE LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Average Number of Employees
62023-04-01 ~ 2024-03-31
32022-04-01 ~ 2023-03-31
Debtors
Current
145,564 GBP2023-03-31
Net Assets/Liabilities
-36,336 GBP2024-03-31
-35,598 GBP2023-03-31
Equity
Called up share capital
2 GBP2024-03-31
2 GBP2023-03-31
Retained earnings (accumulated losses)
-36,338 GBP2024-03-31
-35,600 GBP2023-03-31
Equity
-36,336 GBP2024-03-31
-35,598 GBP2023-03-31
Other Debtors
Current
145,564 GBP2023-03-31
Corporation Tax Payable
Current
148,453 GBP2023-03-31
Other Creditors
Current
30,699 GBP2024-03-31
21,946 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
5,637 GBP2024-03-31
10,763 GBP2023-03-31
Creditors
Current
36,336 GBP2024-03-31
181,162 GBP2023-03-31

Related profiles found in government register
  • LODGEPINE LIMITED
    Info
    Registered number 02663027
    icon of addressMaddox House, 117 Edmund Street, Birmingham, West Midlands B3 2HJ
    PRIVATE LIMITED COMPANY incorporated on 1991-11-14 (34 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-15
    CIF 0
  • LODGEPINE LIMITED
    S
    Registered number 2663027
    icon of addressMaddox House, 117 Edmund Street, Birmingham, West Midlands, England, B3 2HJ
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressRutland House, 148 Edmund Street, Birmingham, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -577,016 GBP2024-04-05
    Officer
    icon of calendar 2004-01-21 ~ now
    CIF 1 - LLP Designated Member → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.