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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 22
  • 1
    Kissock, Adrian Alistair Norman
    Born in May 1950
    Individual (5 offsprings)
    Officer
    2024-11-14 ~ now
    OF - Director → CIF 0
    2003-03-03 ~ 2013-07-09
    OF - Director → CIF 0
  • 2
    Gregson, Justin
    Born in June 1952
    Individual (1 offspring)
    Officer
    1997-08-07 ~ 2001-02-08
    OF - Director → CIF 0
    2011-06-14 ~ 2024-01-03
    OF - Director → CIF 0
  • 3
    Castellana, Marco John
    Born in February 1974
    Individual (1 offspring)
    Officer
    2001-02-08 ~ 2004-03-01
    OF - Director → CIF 0
  • 4
    Levi, Christopher
    Born in December 1962
    Individual (5 offsprings)
    Officer
    2015-06-22 ~ 2023-08-08
    OF - Director → CIF 0
  • 5
    De Nadai, Giancarlo Antonio, Mr.
    Born in May 1969
    Individual (4 offsprings)
    Officer
    2011-05-05 ~ 2020-10-23
    OF - Director → CIF 0
  • 6
    Dunn, Evelin
    Born in March 1962
    Individual (1 offspring)
    Officer
    1998-02-16 ~ 2001-12-17
    OF - Director → CIF 0
    Dunn, Evelin
    Individual (1 offspring)
    Officer
    1997-08-07 ~ 1999-09-20
    OF - Secretary → CIF 0
  • 7
    Walsh, Darren Mark
    Born in September 1971
    Individual (2 offsprings)
    Officer
    2002-03-28 ~ 2006-07-01
    OF - Director → CIF 0
  • 8
    Velastin, Sergio Alejandro, Dr
    Born in May 1956
    Individual (2 offsprings)
    Officer
    2006-03-07 ~ 2006-07-03
    OF - Director → CIF 0
  • 9
    Carew, Christopher Martin
    Born in April 1987
    Individual (2 offsprings)
    Officer
    2021-05-05 ~ now
    OF - Director → CIF 0
  • 10
    Lewis, Michael Allman
    Born in February 1932
    Individual (1 offspring)
    Officer
    2006-04-19 ~ 2008-12-31
    OF - Director → CIF 0
    2012-11-07 ~ 2015-03-31
    OF - Director → CIF 0
  • 11
    Whiting, Calem
    Born in March 1989
    Individual (1 offspring)
    Officer
    2024-01-03 ~ now
    OF - Director → CIF 0
  • 12
    Collins, John
    Born in July 1960
    Individual (1 offspring)
    Officer
    2009-02-01 ~ 2012-06-13
    OF - Director → CIF 0
  • 13
    Zabihollah, Mehran
    Born in September 1963
    Individual (3 offsprings)
    Officer
    2012-11-07 ~ 2013-06-21
    OF - Director → CIF 0
  • 14
    Walters, Emma Katie
    Born in April 1979
    Individual (1 offspring)
    Officer
    2007-07-30 ~ 2012-05-23
    OF - Director → CIF 0
  • 15
    Lamb, Robin Graham Belhaven
    Born in September 1955
    Individual (32 offsprings)
    Officer
    2006-07-10 ~ 2007-06-09
    OF - Director → CIF 0
  • 16
    Nyman, Paul
    Born in August 1956
    Individual (1 offspring)
    Officer
    1998-08-07 ~ 2004-10-22
    OF - Director → CIF 0
  • 17
    Pearce, Jack Brian Paul
    Born in July 1990
    Individual (4 offsprings)
    Officer
    2021-05-05 ~ 2022-08-11
    OF - Director → CIF 0
  • 18
    Collins, Joan Edith
    Born in November 1920
    Individual (2 offsprings)
    Officer
    2002-12-04 ~ 2006-03-07
    OF - Director → CIF 0
  • 19
    TG ESTATE MANAGEMENT LTD 06531993
    Quantum House, 22 Red Lion Court, London, United Kingdom
    Dissolved Corporate (2 parents, 59 offsprings)
    Officer
    1999-09-20 ~ 2013-05-16
    OF - Secretary → CIF 0
  • 20
    C F S (UK) LIMITED - now
    DAVIES (DAIHATSU) LIMITED - 2001-03-23 02666628
    DAVIES (DAIHTSU) LIMITED - 1992-02-20
    TOWERWEIGHT LIMITED - 1992-01-17
    90-100 Sydney Street, Chelsea, London
    Active Corporate (8 parents, 506 offsprings)
    Officer
    1997-06-20 ~ 1997-08-07
    OF - Nominee Director → CIF 0
  • 21
    GRACE MILLER LIMITED
    14766228
    84, Coombe Road, New Malden, England
    Active Corporate (3 parents, 86 offsprings)
    Officer
    2025-04-01 ~ now
    OF - Secretary → CIF 0
  • 22
    American National Bank Building, 1912 Capital Avenue, Cheyenne, Wyoming, Usa
    Corporate (556 offsprings)
    Officer
    1997-06-20 ~ 1997-08-07
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

HERTFORD LODGE LIMITED

Period: 1997-06-20 ~ now
Company number: 03389982
Registered name
HERTFORD LODGE LIMITED - now
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Fixed Assets
61,582 GBP2025-03-23
Current Assets
52,053 GBP2025-03-23
210 GBP2024-03-23
Net Current Assets/Liabilities
52,053 GBP2025-03-23
210 GBP2024-03-23
Total Assets Less Current Liabilities
113,635 GBP2025-03-23
210 GBP2024-03-23
Creditors
Amounts falling due after one year
-61,582 GBP2025-03-23
Net Assets/Liabilities
52,053 GBP2025-03-23
210 GBP2024-03-23
Equity
52,053 GBP2025-03-23
210 GBP2024-03-23
Average Number of Employees
02024-03-24 ~ 2025-03-23
02023-03-24 ~ 2024-03-23

  • HERTFORD LODGE LIMITED
    Info
    Registered number 03389982
    84 Coombe Road, New Malden KT3 4QS
    PRIVATE LIMITED COMPANY incorporated on 1997-06-20 (29 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-06-18
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.