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 16
  • 1
    Bennett, Susan Marilyn
    Born in June 1947
    Individual (5 offsprings)
    Officer
    2014-07-17 ~ now
    OF - Director → CIF 0
    Mrs Susan Marilyn Bennett
    Born in June 1947
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-07-05
    PE - Has significant influence or controlCIF 0
  • 2
    Shaw, Sydney Peter
    Charity Director born in December 1935
    Individual (1 offspring)
    Officer
    1999-11-03 ~ 2013-06-26
    OF - Director → CIF 0
  • 3
    Graham, Charles
    Retired born in December 1929
    Individual (2 offsprings)
    Officer
    2006-03-31 ~ 2016-07-08
    OF - Director → CIF 0
  • 4
    Bendix, Anita
    Retired Company Director born in October 1924
    Individual (1 offspring)
    Officer
    1999-11-03 ~ 2004-04-05
    OF - Director → CIF 0
    Bendix, Anita
    Individual (1 offspring)
    Officer
    1996-07-18 ~ 1999-04-14
    OF - Secretary → CIF 0
  • 5
    Franks, Roland
    Retired born in October 1939
    Individual (2 offsprings)
    Officer
    2013-07-01 ~ 2014-07-17
    OF - Director → CIF 0
    2015-06-25 ~ 2019-06-27
    OF - Director → CIF 0
    Mr Roland Franks
    Born in October 1939
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-07-05
    PE - Has significant influence or controlCIF 0
  • 6
    Green, Bertram
    Retired born in March 1917
    Individual (1 offspring)
    Officer
    1997-04-16 ~ 2000-03-30
    OF - Director → CIF 0
  • 7
    Becker, Michael Alan
    Born in August 1937
    Individual (2 offsprings)
    Officer
    2023-06-01 ~ now
    OF - Director → CIF 0
  • 8
    Cohen, Monty Isaac
    Insolvency Agent born in June 1929
    Individual (10 offsprings)
    Officer
    2002-07-29 ~ 2013-03-07
    OF - Director → CIF 0
    Cohen, Monty Isaac
    Consultant Insolvency Valuer born in June 1929
    Individual (10 offsprings)
    2013-07-01 ~ 2015-06-25
    OF - Director → CIF 0
  • 9
    Donoff, Janice Alexandra
    Born in April 1952
    Individual (2 offsprings)
    Officer
    2019-06-27 ~ now
    OF - Director → CIF 0
  • 10
    Gordon, Neil Barrie
    Director born in October 1935
    Individual (2 offsprings)
    Officer
    2016-07-07 ~ 2023-06-01
    OF - Director → CIF 0
    Mr Neil Barrie Gordon
    Born in October 1935
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-07-05
    PE - Has significant influence or controlCIF 0
  • 11
    Nominee Directors Ltd
    Individual (313 offsprings)
    Officer
    1996-07-18 ~ 1996-07-18
    OF - Nominee Director → CIF 0
  • 12
    Frosh, Sidney
    Retired born in August 1923
    Individual (6 offsprings)
    Officer
    1996-07-18 ~ 2002-07-29
    OF - Director → CIF 0
  • 13
    NOMINEE SECRETARIES LIMITED
    3 Garden Walk, London
    Active Corporate (3 parents, 1942 offsprings)
    Officer
    1996-07-18 ~ 1996-07-18
    OF - Nominee Secretary → CIF 0
  • 14
    FIRSTPORT SECRETARIAL LIMITED - now
    PEVEREL SECRETARIAL LIMITED - 2015-11-06
    MINT SECRETARIAL LIMITED
    - 2011-07-08 05806647
    1st Floor, Dvs House Spring Villa Road, Edgware, Middlesex
    Active Corporate (16 parents, 629 offsprings)
    Officer
    2007-07-17 ~ 2008-11-01
    OF - Secretary → CIF 0
  • 15
    WOOD MANAGEMENTS LIMITED
    - now 00277989
    WILDING GALLERY LIMITED - 1985-08-30
    Saffron House, Saffron Hill, London
    Active Corporate (36 parents, 24 offsprings)
    Officer
    1999-04-14 ~ 2004-10-29
    OF - Secretary → CIF 0
  • 16
    BUSHEY SECRETARIES AND REGISTRARS LIMITED
    03797117
    191 Sparrows Herne, Bushey Heath, Hertfordshire
    Active Corporate (10 parents, 269 offsprings)
    Officer
    2004-10-29 ~ 2007-07-17
    OF - Secretary → CIF 0
    2008-11-01 ~ 2026-04-22
    OF - Secretary → CIF 0
parent relation
Company in focus

LODGE CLOSE (EDGWARE) LIMITED

Period: 1996-07-18 ~ now
Company number: 03226612
Registered name
LODGE CLOSE (EDGWARE) LIMITED - now
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Fixed Assets
1 GBP2024-12-31
1 GBP2023-12-31
Current Assets
12,888 GBP2024-12-31
12,851 GBP2023-12-31
Creditors
Amounts falling due within one year
-1,690 GBP2024-12-31
-1,657 GBP2023-12-31
Net Current Assets/Liabilities
11,198 GBP2024-12-31
11,194 GBP2023-12-31
Total Assets Less Current Liabilities
11,199 GBP2024-12-31
11,195 GBP2023-12-31
Net Assets/Liabilities
11,199 GBP2024-12-31
11,195 GBP2023-12-31
Equity
11,199 GBP2024-12-31
11,195 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31

Related profiles found in government register
  • LODGE CLOSE (EDGWARE) LIMITED
    Info
    Registered number 03226612
    Suite 7a, Building 6, Croxley Park, Hatters Lane, Watford, Hertfordshire WD18 8YH
    PRIVATE LIMITED COMPANY incorporated on 1996-07-18 (29 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-06
    CIF 0
  • LODGE CLOSE (EDGWARE) LIMITED
    S
    Registered number 03226612
    Egale 1, 80 St. Albans Road, Watford, England, WD17 1DL
    Limited Company in England & Wales, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    LODGE CLOSE ( PROPERTY) LTD
    08881181
    52 Brighton Road, Surbiton, Surrey
    Active Corporate (8 parents)
    Person with significant control
    2016-07-01 ~ now
    CIF 1 - Ownership of shares – 75% or more OE

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.