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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
Active 4
  • 1
    Carew, Christopher Martin
    Born in April 1987
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-05-05 ~ now
    OF - Director → CIF 0
  • 2
    Kissock, Adrian Alistair Norman
    Born in May 1950
    Individual (4 offsprings)
    Officer
    icon of calendar 2024-11-14 ~ now
    OF - Director → CIF 0
  • 3
    Whiting, Calem
    Born in March 1989
    Individual (1 offspring)
    Officer
    icon of calendar 2024-01-03 ~ now
    OF - Director → CIF 0
  • 4
    icon of address84, Coombe Road, New Malden, England
    Active Corporate (3 parents, 82 offsprings)
    Equity (Company account)
    5,290 GBP2024-03-31
    Officer
    icon of calendar 2025-04-01 ~ now
    OF - Secretary → CIF 0
Ceased 19
  • 1
    Pearce, Jack Brian Paul
    Director born in July 1990
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-05-05 ~ 2022-08-11
    OF - Director → CIF 0
  • 2
    Lewis, Michael Allman
    Retired born in February 1932
    Individual
    Officer
    icon of calendar 2006-04-19 ~ 2008-12-31
    OF - Director → CIF 0
    icon of calendar 2012-11-07 ~ 2015-03-31
    OF - Director → CIF 0
  • 3
    Walsh, Darren Mark
    Consultant born in September 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2002-03-28 ~ 2006-07-01
    OF - Director → CIF 0
  • 4
    Velastin, Sergio Alejandro, Dr
    University Lecturer born in May 1956
    Individual
    Officer
    icon of calendar 2006-03-07 ~ 2006-07-03
    OF - Director → CIF 0
  • 5
    Collins, Joan Edith
    Retired born in November 1920
    Individual
    Officer
    icon of calendar 2002-12-04 ~ 2006-03-07
    OF - Director → CIF 0
  • 6
    Nyman, Paul
    Insurance Technician born in August 1956
    Individual
    Officer
    icon of calendar 1998-08-07 ~ 2004-10-22
    OF - Director → CIF 0
  • 7
    Levi, Christopher
    Illustrator born in December 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2015-06-22 ~ 2023-08-08
    OF - Director → CIF 0
  • 8
    Collins, John
    Pub Manager born in July 1960
    Individual
    Officer
    icon of calendar 2009-02-01 ~ 2012-06-13
    OF - Director → CIF 0
  • 9
    Walters, Emma Katie
    Market Manager born in April 1979
    Individual
    Officer
    icon of calendar 2007-07-30 ~ 2012-05-23
    OF - Director → CIF 0
  • 10
    Gregson, Justin
    Theatre Director born in June 1952
    Individual
    Officer
    icon of calendar 1997-08-07 ~ 2001-02-08
    OF - Director → CIF 0
    icon of calendar 2011-06-14 ~ 2024-01-03
    OF - Director → CIF 0
  • 11
    Zabihollah, Mehran
    Consultant Structural Engineer born in September 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-11-07 ~ 2013-06-21
    OF - Director → CIF 0
  • 12
    De Nadai, Giancarlo Antonio
    Businessman born in May 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-05-05 ~ 2020-10-23
    OF - Director → CIF 0
  • 13
    Dunn, Evelin
    Personal Assistant born in March 1962
    Individual
    Officer
    icon of calendar 1998-02-16 ~ 2001-12-17
    OF - Director → CIF 0
    Dunn, Evelin
    Individual
    Officer
    icon of calendar 1997-08-07 ~ 1999-09-20
    OF - Secretary → CIF 0
  • 14
    Kissock, Adrian Alistair Norman
    Company Director born in May 1950
    Individual (4 offsprings)
    Officer
    icon of calendar 2003-03-03 ~ 2013-07-09
    OF - Director → CIF 0
  • 15
    Castellana, Marco John
    Tour Operator Manager born in February 1974
    Individual
    Officer
    icon of calendar 2001-02-08 ~ 2004-03-01
    OF - Director → CIF 0
  • 16
    Scf Secretaries Limited Liability Company
    Individual
    Officer
    icon of calendar 1997-06-20 ~ 1997-08-07
    OF - Nominee Secretary → CIF 0
  • 17
    S C F (uk) Limited
    Individual
    Officer
    icon of calendar 1997-06-20 ~ 1997-08-07
    OF - Nominee Director → CIF 0
  • 18
    Lamb, Robin Graham Belhaven
    Manager born in September 1955
    Individual
    Officer
    icon of calendar 2006-07-10 ~ 2007-06-09
    OF - Director → CIF 0
  • 19
    TG ESTATE MANAGEMENT LTD
    icon of addressQuantum House, 22 Red Lion Court, London, United Kingdom
    Dissolved Corporate (1 parent, 2 offsprings)
    Officer
    1999-09-20 ~ 2013-05-16
    PE - Secretary → CIF 0
parent relation
Company in focus

HERTFORD LODGE LIMITED

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
    icon of address84 Coombe Road, New Malden KT3 4QS
    PRIVATE LIMITED COMPANY incorporated on 1997-06-20 (28 years 6 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
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.