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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 21
  • 1
    Graeme, Lesley Joyce
    Born in December 1953
    Individual (11652 offsprings)
    Officer
    1991-11-14 ~ 1992-02-19
    OF - Nominee Director → CIF 0
  • 2
    Davies, Gemma Anne
    Born in March 1984
    Individual (10 offsprings)
    Officer
    2024-01-11 ~ now
    OF - Director → CIF 0
  • 3
    Crellin, Ian Kevin
    Trust Manager born in November 1977
    Individual (8 offsprings)
    Officer
    2019-03-06 ~ 2023-11-07
    OF - Director → CIF 0
  • 4
    Loundes, Kevin Michael
    Born in July 1980
    Individual (27 offsprings)
    Officer
    2023-02-21 ~ now
    OF - Director → CIF 0
  • 5
    Davey, Lucie Elizabeth
    Trust Manager born in November 1976
    Individual (7 offsprings)
    Officer
    2023-05-03 ~ 2025-06-30
    OF - Director → CIF 0
  • 6
    Clague, Graham Charles
    Born in November 1976
    Individual (12 offsprings)
    Officer
    2025-07-01 ~ now
    OF - Director → CIF 0
  • 7
    Cole, Paul Charles
    Individual (56 offsprings)
    Officer
    1999-02-15 ~ 2018-03-31
    OF - Secretary → CIF 0
  • 8
    White, Paul Robert
    Surveyor born in January 1957
    Individual (91 offsprings)
    Officer
    1996-04-04 ~ 2018-04-20
    OF - Director → CIF 0
    Mr Paul Robert White
    Born in January 1957
    Individual (91 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 9
    Parkes, Kay
    Individual (9 offsprings)
    Officer
    1992-02-19 ~ 1999-02-15
    OF - Secretary → CIF 0
  • 10
    Dowling, Eimear Mary
    Chartered Secretary born in March 1966
    Individual (33 offsprings)
    Officer
    2018-04-20 ~ 2020-03-31
    OF - Director → CIF 0
  • 11
    Eves, Samantha Jayne
    Born in January 1986
    Individual (17 offsprings)
    Officer
    2019-03-06 ~ 2025-12-18
    OF - Director → CIF 0
  • 12
    Parks, Lois Jane
    Trust Manager born in October 1968
    Individual (7 offsprings)
    Officer
    2024-11-19 ~ 2025-02-26
    OF - Director → CIF 0
  • 13
    Graeme, Dorothy May
    Individual (5 offsprings)
    Officer
    1991-11-14 ~ 1992-02-19
    OF - Nominee Secretary → CIF 0
  • 14
    Fleming, Stewart Henderson
    Chartered Accountant born in October 1955
    Individual (48 offsprings)
    Officer
    2018-04-20 ~ 2023-02-21
    OF - Director → CIF 0
  • 15
    Gannon, David Edward
    Born in May 1968
    Individual (17 offsprings)
    Officer
    2025-07-01 ~ now
    OF - Director → CIF 0
  • 16
    Butler, Ian Russell
    Solicitor born in February 1956
    Individual (11 offsprings)
    Officer
    1992-02-19 ~ 1996-04-04
    OF - Director → CIF 0
  • 17
    Megyesi Schwartz, Nicholas Francis
    Chartered Surveyor born in December 1967
    Individual (79 offsprings)
    Officer
    2002-06-16 ~ 2004-11-22
    OF - Director → CIF 0
  • 18
    Solly, David Nicholas
    Client Director born in March 1972
    Individual (53 offsprings)
    Officer
    2024-01-11 ~ 2024-11-19
    OF - Director → CIF 0
  • 19
    Watling, David Ian
    Born in May 1989
    Individual (8 offsprings)
    Officer
    2023-02-21 ~ now
    OF - Director → CIF 0
  • 20
    Liebenberg, Riaan
    Born in January 1971
    Individual (26 offsprings)
    Officer
    2025-07-01 ~ now
    OF - Director → CIF 0
  • 21
    ABACUS SECRETARIES LTD
    1st Floor, Sixty Circular Road, Douglas, Isle Of Man
    Dissolved Corporate (1 parent, 52 offsprings)
    Officer
    2018-04-20 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

LODGEPINE LIMITED

Period: 1991-11-14 ~ now
Company number: 02663027
Registered name
LODGEPINE LIMITED - now
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Average Number of Employees
72024-04-01 ~ 2025-03-31
62023-04-01 ~ 2024-03-31
Net Assets/Liabilities
-39,721 GBP2025-03-31
-36,336 GBP2024-03-31
Equity
Called up share capital
2 GBP2025-03-31
2 GBP2024-03-31
Retained earnings (accumulated losses)
-39,723 GBP2025-03-31
-36,338 GBP2024-03-31
Equity
-39,721 GBP2025-03-31
-36,336 GBP2024-03-31
Other Creditors
Current
31,460 GBP2025-03-31
30,699 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
8,261 GBP2025-03-31
5,637 GBP2024-03-31
Creditors
Current
39,721 GBP2025-03-31
36,336 GBP2024-03-31

Related profiles found in government register
  • LODGEPINE LIMITED
    Info
    Registered number 02663027
    Maddox House, 117 Edmund Street, Birmingham, West Midlands B3 2HJ
    PRIVATE LIMITED COMPANY incorporated on 1991-11-14 (34 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-15
    CIF 0
  • LODGEPINE LIMITED
    S
    Registered number 2663027
    Maddox House, 117 Edmund Street, Birmingham, West Midlands, England, B3 2HJ
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    AUDLEY FILMS LLP
    OC306597
    Ground Floor, 35 Newhall Street, Birmingham, West Midlands, United Kingdom
    Active Corporate (3 parents)
    Officer
    2004-01-21 ~ now
    CIF 1 - LLP Designated Member → ME

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