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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
    Walters, Emma Katie
    Market Manager born in April 1979
    Individual (1 offspring)
    Officer
    2007-07-30 ~ 2012-05-23
    OF - Director → CIF 0
  • 2
    Kissock, Adrian Alistair Norman
    Born in May 1950
    Individual (5 offsprings)
    Officer
    2024-11-14 ~ now
    OF - Director → CIF 0
    Kissock, Adrian Alistair Norman
    Company Director born in May 1950
    Individual (5 offsprings)
    2003-03-03 ~ 2013-07-09
    OF - Director → CIF 0
  • 3
    Pearce, Jack Brian Paul
    Director born in July 1990
    Individual (4 offsprings)
    Officer
    2021-05-05 ~ 2022-08-11
    OF - Director → CIF 0
  • 4
    Nyman, Paul
    Insurance Technician born in August 1956
    Individual (1 offspring)
    Officer
    1998-08-07 ~ 2004-10-22
    OF - Director → CIF 0
  • 5
    Castellana, Marco John
    Tour Operator Manager born in March 1974
    Individual (1 offspring)
    Officer
    2001-02-08 ~ 2004-03-01
    OF - Director → CIF 0
  • 6
    Levi, Christopher
    Illustrator born in December 1962
    Individual (5 offsprings)
    Officer
    2015-06-22 ~ 2023-08-08
    OF - Director → CIF 0
  • 7
    Collins, John
    Pub Manager born in July 1960
    Individual (1 offspring)
    Officer
    2009-02-01 ~ 2012-06-13
    OF - Director → CIF 0
  • 8
    Gregson, Justin
    Theatre Director 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
  • 9
    Carew, Christopher Martin
    Born in April 1987
    Individual (2 offsprings)
    Officer
    2021-05-05 ~ now
    OF - Director → CIF 0
  • 10
    S C F (uk) Limited
    Individual (95 offsprings)
    Officer
    1997-06-20 ~ 1997-08-07
    OF - Nominee Director → CIF 0
  • 11
    Whiting, Calem
    Born in March 1989
    Individual (1 offspring)
    Officer
    2024-01-03 ~ now
    OF - Director → CIF 0
  • 12
    Scf Secretaries Limited Liability Company
    Individual (95 offsprings)
    Officer
    1997-06-20 ~ 1997-08-07
    OF - Nominee Secretary → CIF 0
  • 13
    Zabihollah, Mehran
    Consultant Structural Engineer born in September 1963
    Individual (3 offsprings)
    Officer
    2012-11-07 ~ 2013-06-21
    OF - Director → CIF 0
  • 14
    De Nadai, Giancarlo Antonio
    Businessman born in May 1969
    Individual (3 offsprings)
    Officer
    2011-05-05 ~ 2020-10-23
    OF - Director → CIF 0
  • 15
    Velastin, Sergio Alejandro, Dr
    University Lecturer born in May 1956
    Individual (2 offsprings)
    Officer
    2006-03-07 ~ 2006-07-03
    OF - Director → CIF 0
  • 16
    Collins, Joan Edith
    Retired born in November 1920
    Individual (2 offsprings)
    Officer
    2002-12-04 ~ 2006-03-07
    OF - Director → CIF 0
  • 17
    Walsh, Darren Mark
    Consultant born in September 1971
    Individual (2 offsprings)
    Officer
    2002-03-28 ~ 2006-07-01
    OF - Director → CIF 0
  • 18
    Lamb, Robin Graham Belhaven
    Manager born in September 1955
    Individual (10 offsprings)
    Officer
    2006-07-10 ~ 2007-06-09
    OF - Director → CIF 0
  • 19
    Lewis, Michael Allman
    Retired 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
  • 20
    Dunn, Evelin
    Personal Assistant 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
  • 21
    TG ESTATE MANAGEMENT
    TG ESTATE MANAGEMENT LTD 06531993
    Quantum House, 22 Red Lion Court, London, United Kingdom
    Dissolved Corporate (2 parents, 57 offsprings)
    Officer
    1999-09-20 ~ 2013-05-16
    OF - Secretary → CIF 0
  • 22
    GRACE MILLER LIMITED
    14766228
    84, Coombe Road, New Malden, England
    Active Corporate (3 parents, 84 offsprings)
    Officer
    2025-04-01 ~ now
    OF - 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
Called-up share capital not yet paid and not classified as a current asset
210 GBP2024-03-23
210 GBP2023-03-23
Net Current Assets/Liabilities
0 GBP2024-03-23
0 GBP2023-03-23
Total Assets Less Current Liabilities
210 GBP2024-03-23
210 GBP2023-03-23
Net Assets/Liabilities
210 GBP2024-03-23
210 GBP2023-03-23
Equity
210 GBP2024-03-23
210 GBP2023-03-23
Average Number of Employees
02023-03-24 ~ 2024-03-23
02022-03-25 ~ 2023-03-23

  • HERTFORD LODGE LIMITED
    Info
    Registered number 03389982
    84 Coombe Road, New Malden KT3 4QS
    PRIVATE LIMITED COMPANY incorporated on 1997-06-20 (28 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-18
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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