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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 19
  • 1
    Sargent, Henry James Philip
    Company Director born in April 1979
    Individual (4 offsprings)
    Officer
    2015-07-01 ~ 2018-09-12
    OF - Director → CIF 0
    Mr Henry James Philip Sargent
    Born in April 1979
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-08-10
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Hefford, David Charles
    Commercial Director born in November 1954
    Individual (4 offsprings)
    Officer
    2013-12-01 ~ 2018-09-12
    OF - Director → CIF 0
  • 3
    Zyl, Johann Van
    Director born in December 1962
    Individual (25 offsprings)
    Officer
    2018-09-12 ~ 2024-07-23
    OF - Director → CIF 0
  • 4
    Cheney, Graham Nigel William
    Compliance Director born in October 1956
    Individual (4 offsprings)
    Officer
    2013-12-01 ~ 2017-06-27
    OF - Director → CIF 0
  • 5
    Sargent, Oliver David John, Dr
    Physician born in March 1977
    Individual (49 offsprings)
    Officer
    2004-08-10 ~ 2010-02-03
    OF - Director → CIF 0
    Sargent, Oliver David John, Dr
    Company Director born in March 1977
    Individual (49 offsprings)
    2013-12-01 ~ 2018-09-12
    OF - Director → CIF 0
    Dr Oliver David John Sargent
    Born in March 1977
    Individual (49 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-09-10
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    Sargent, John Hector Philip Scott, Dr
    Physician born in August 1947
    Individual (15 offsprings)
    Officer
    1998-10-09 ~ 2014-10-17
    OF - Director → CIF 0
  • 7
    Carroll, Dominic
    Finance Director born in April 1971
    Individual (10 offsprings)
    Officer
    2014-10-10 ~ 2018-09-12
    OF - Director → CIF 0
  • 8
    Thew, Victoria Julia
    Chief Executive born in May 1981
    Individual (5 offsprings)
    Officer
    2013-12-01 ~ 2018-09-12
    OF - Director → CIF 0
  • 9
    Kleyenstuber, Jens
    Born in February 1981
    Individual (12 offsprings)
    Officer
    2019-01-30 ~ now
    OF - Director → CIF 0
  • 10
    Sowman, Martin
    Solicitor born in April 1944
    Individual (12 offsprings)
    Officer
    1998-10-09 ~ 1999-10-08
    OF - Director → CIF 0
  • 11
    Ghadhra, Dara Ní
    Director born in October 1964
    Individual (13 offsprings)
    Officer
    2018-09-12 ~ 2025-01-14
    OF - Director → CIF 0
  • 12
    Hayes, Paul Stewart
    Born in November 1977
    Individual (61 offsprings)
    Officer
    2024-07-23 ~ now
    OF - Director → CIF 0
  • 13
    Sargent, Philippa Mary
    Individual (9 offsprings)
    Officer
    1998-10-09 ~ 2014-01-01
    OF - Secretary → CIF 0
  • 14
    Farrier, Peter Edmund Charles
    Chairman born in March 1943
    Individual (27 offsprings)
    Officer
    2013-12-01 ~ 2018-09-12
    OF - Director → CIF 0
  • 15
    Hollingsworth, Peter John
    Director born in October 1956
    Individual (20 offsprings)
    Officer
    2013-12-01 ~ 2014-10-17
    OF - Director → CIF 0
  • 16
    CORPORATE APPOINTMENTS LIMITED
    03294403
    16 Churchill Way, Cardiff
    Active Corporate (6 parents, 18164 offsprings)
    Officer
    1998-10-09 ~ 1998-10-09
    OF - Nominee Director → CIF 0
  • 17
    09236251 LIMITED - now 09236251
    SOUTH AFRICA LODGE HOLDINGS LIMITED
    - 2020-06-26 09236251
    34, Stakes Hill Road, Waterlooville, Hampshire, United Kingdom
    Dissolved Corporate (6 parents, 1 offspring)
    Person with significant control
    2018-09-10 ~ 2021-02-04
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 18
    CORNERSTONE HEALTHCARE GROUP LTD 11533858
    Unit 2, The Briars, Waterberry Drive, Waterloville, Hampshire, United Kingdom
    Active Corporate (12 parents, 5 offsprings)
    Person with significant control
    2021-02-04 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 19
    SECRETARIAL APPOINTMENTS LIMITED
    03294334
    16 Churchill Way, Cardiff
    Active Corporate (6 parents, 18251 offsprings)
    Officer
    1998-10-09 ~ 1998-10-09
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

SOUTH AFRICA LODGE LIMITED

Period: 1998-12-03 ~ now
Company number: 03647417
Registered names
SOUTH AFRICA LODGE LIMITED - now
Standard Industrial Classification
86900 - Other Human Health Activities

  • SOUTH AFRICA LODGE LIMITED
    Info
    VINCENT HOUSE REHABILITATION LIMITED - 1998-12-03
    Registered number 03647417
    Unit 2, First Floor, The Briars, Waterberry Drive, Waterlooville PO7 7YH
    PRIVATE LIMITED COMPANY incorporated on 1998-10-09 (27 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-06
    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.