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 3
  • 1
    Fitch, Ruby Lilian
    Retired born in June 1941
    Individual (1 offspring)
    Officer
    1995-08-08 ~ now
    OF - Director → CIF 0
  • 2
    Ashby, Barry William
    Retired born in February 1951
    Individual (1 offspring)
    Officer
    2013-05-02 ~ now
    OF - Director → CIF 0
  • 3
    Q1 LEGAL AND PROFESSIONAL SERVICES LIMITED - 2012-01-19
    Q1 LEGAL LTD - 2010-07-22
    Thamesbourne Lodge Station Road, Bourne End, Buckinghamshire, England, United Kingdom
    Active Corporate (3 parents, 317 offsprings)
    Equity (Company account)
    2,468,293 GBP2022-12-31
    Officer
    2014-02-04 ~ now
    OF - Secretary → CIF 0
Ceased 16
  • 1
    Rolls, Sylvia Jean
    Retired born in April 1932
    Individual
    Officer
    1997-01-22 ~ 2011-03-08
    OF - Director → CIF 0
  • 2
    Gall, William James
    It Programmer born in December 1977
    Individual
    Officer
    2005-11-08 ~ 2013-09-18
    OF - Director → CIF 0
  • 3
    Fitch, Ruby Lilian
    Typist Vdu Operator
    Individual (1 offspring)
    Officer
    1995-08-08 ~ 2003-10-31
    OF - Secretary → CIF 0
  • 4
    Clark, Lisa Joanne
    Bookkeeper born in May 1971
    Individual
    Officer
    1995-11-09 ~ 2002-06-17
    OF - Director → CIF 0
  • 5
    Margrie, Thelma Winifred
    Retired born in March 1917
    Individual
    Officer
    1995-11-09 ~ 2012-03-23
    OF - Director → CIF 0
  • 6
    Rolls, Jonathan Perryn
    Freelance Writer born in March 1961
    Individual
    Officer
    2011-03-08 ~ 2015-10-15
    OF - Director → CIF 0
  • 7
    Porteous, Marjorie
    Retired born in April 1917
    Individual
    Officer
    1995-11-09 ~ 2003-10-06
    OF - Director → CIF 0
  • 8
    Stevens, David Ian Webster
    Retired born in December 1954
    Individual
    Officer
    2014-11-21 ~ 2020-08-01
    OF - Director → CIF 0
  • 9
    Marlow, Margaret
    Retired born in May 1931
    Individual (1 offspring)
    Officer
    1995-08-08 ~ 2006-08-21
    OF - Director → CIF 0
  • 10
    Smyth, Margaret Olive
    Medical P A born in November 1941
    Individual
    Officer
    2010-03-12 ~ 2018-12-07
    OF - Director → CIF 0
  • 11
    Edwards, Olive Patricia
    Retired born in April 1931
    Individual
    Officer
    2007-03-20 ~ 2009-11-26
    OF - Director → CIF 0
  • 12
    Ford, Anthony
    Property Manager
    Individual (20 offsprings)
    Officer
    2003-11-01 ~ 2014-02-04
    OF - Secretary → CIF 0
  • 13
    Shenton, Nina
    Retired born in June 1915
    Individual
    Officer
    1995-11-09 ~ 1996-05-11
    OF - Director → CIF 0
  • 14
    Roberts, Christine Ann
    Accounts Administrator born in September 1944
    Individual
    Officer
    2005-04-21 ~ 2005-08-30
    OF - Director → CIF 0
  • 15
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    1995-08-08 ~ 1995-08-08
    PE - Nominee Secretary → CIF 0
  • 16
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    1995-08-08 ~ 1995-08-08
    PE - Nominee Director → CIF 0
parent relation
Company in focus

SOUTH LODGE (SOUTHBOURNE) LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Fixed Assets
3,450 GBP2023-09-30
3,450 GBP2022-09-30
Current Assets
6 GBP2023-09-30
6 GBP2022-09-30
Net Current Assets/Liabilities
6 GBP2023-09-30
6 GBP2022-09-30
Total Assets Less Current Liabilities
3,456 GBP2023-09-30
3,456 GBP2022-09-30
Net Assets/Liabilities
3,456 GBP2023-09-30
3,456 GBP2022-09-30
Equity
3,456 GBP2023-09-30
3,456 GBP2022-09-30
Average Number of Employees
02022-10-01 ~ 2023-09-30
02021-10-01 ~ 2022-09-30

  • SOUTH LODGE (SOUTHBOURNE) LIMITED
    Info
    Registered number 03088915
    Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire SL8 5QH
    Private Limited Company incorporated on 1995-08-08 (29 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-17
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.