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 2
  • 1
    Aldaswari, Turki Shafi
    Company Secretary/Director born in May 1980
    Individual (1 offspring)
    Officer
    2023-06-02 ~ now
    OF - Director → CIF 0
  • 2
    P O Box 140, Glategny Court, Glategny Esplanade, St Peter Port, Guernsey
    Corporate (1 offspring)
    Person with significant control
    2021-06-21 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 12
  • 1
    Marquis, Jonathan
    Director born in November 1975
    Individual (2 offsprings)
    Officer
    2020-12-24 ~ 2023-06-02
    OF - Director → CIF 0
  • 2
    Elliott, James Richard
    Company Director born in June 1979
    Individual (2 offsprings)
    Officer
    2013-06-03 ~ 2015-01-29
    OF - Director → CIF 0
  • 3
    Berkeley, Michele Julie
    Individual (1 offspring)
    Officer
    1996-11-11 ~ 2013-06-30
    OF - Secretary → CIF 0
  • 4
    Bourgaize, Sonia Ann
    Managing Director born in May 1967
    Individual (1 offspring)
    Officer
    2020-12-24 ~ 2023-06-02
    OF - Director → CIF 0
  • 5
    Vos, Michael Scott
    Solicitor born in June 1952
    Individual (6 offsprings)
    Officer
    1996-11-01 ~ 2008-09-01
    OF - Director → CIF 0
  • 6
    Gill, Ian William
    Solicitor born in March 1949
    Individual (13 offsprings)
    Officer
    2009-02-12 ~ 2012-11-30
    OF - Director → CIF 0
  • 7
    Breheny, Denise Marie
    Manager born in May 1963
    Individual
    Officer
    2019-10-31 ~ 2020-12-24
    OF - Director → CIF 0
  • 8
    Jenner, Alan David
    Company Director born in December 1969
    Individual (1 offspring)
    Officer
    2008-09-01 ~ 2015-01-29
    OF - Director → CIF 0
    2016-02-15 ~ 2019-10-31
    OF - Director → CIF 0
  • 9
    Toher, Thomas Francis
    Manager born in February 1959
    Individual
    Officer
    1996-12-20 ~ 2010-01-13
    OF - Director → CIF 0
  • 10
    Po Box 1170, 1170, Grand Cayman, Grand Cayman, Virgin Islands, British
    Corporate
    Person with significant control
    2017-03-14 ~ 2020-01-22
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 11
    C.H.H. SECRETARIES LIMITED - 1994-10-31
    Seymour House, 11-13 Mount Ephraim Road, Tunbridge Wells, Kent
    Active Corporate (5 parents, 131 offsprings)
    Equity (Company account)
    2 GBP2021-04-30
    Officer
    1996-11-01 ~ 1996-11-11
    PE - Secretary → CIF 0
  • 12
    Richmond House, St Julians Avenue, St Peter Port, Guernsey, Guernsey
    Corporate
    Officer
    2015-01-29 ~ 2016-02-15
    PE - Director → CIF 0
parent relation
Company in focus

OLD LODGE PROPERTY MANAGEMENT LIMITED

Standard Industrial Classification
69202 - Bookkeeping Activities
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1 GBP2023-12-31
1 GBP2022-12-31
Net Assets/Liabilities
1 GBP2023-12-31
1 GBP2022-12-31
Number of shares allotted
Class 1 ordinary share
1 shares2023-01-01 ~ 2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-01-01 ~ 2023-12-31
Equity
1 GBP2023-12-31
1 GBP2022-12-31

  • OLD LODGE PROPERTY MANAGEMENT LIMITED
    Info
    Registered number 03275038
    Old Lodge, Nutley, Uckfield, East Sussex TN22 3JG
    Private Limited Company incorporated on 1996-11-01 (28 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-14
    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.