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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
    Kan, Joyce
    Director born in January 1950
    Individual (1 offspring)
    Officer
    1999-07-12 ~ 2001-02-21
    OF - Director → CIF 0
  • 2
    Chandaria, Dhanji Hansraj
    Company Director born in October 1937
    Individual (1 offspring)
    Officer
    2001-02-20 ~ 2002-06-01
    OF - Director → CIF 0
  • 3
    Gallagher, Liam John Paul
    Musician born in September 1972
    Individual (13 offsprings)
    Officer
    2005-09-05 ~ 2016-07-29
    OF - Director → CIF 0
    Liam John Paul Gallagher
    Born in September 1972
    Individual (13 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-07-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    Da Costa, Michael Phillip
    Consultant born in September 1954
    Individual (14 offsprings)
    Officer
    2001-02-20 ~ 2005-09-05
    OF - Director → CIF 0
  • 5
    Palmer Jeffery, Christopher Victor
    Company Director born in October 1955
    Individual (11 offsprings)
    Officer
    2001-02-20 ~ 2001-12-02
    OF - Director → CIF 0
  • 6
    Clarke, John Milne
    Born in December 1948
    Individual (11 offsprings)
    Officer
    2002-05-01 ~ now
    OF - Director → CIF 0
    Mr John Milne Clarke
    Born in December 1948
    Individual (11 offsprings)
    Person with significant control
    2022-01-31 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 7
    Jolley, Robert James
    Concert Promoter born in April 1950
    Individual (7 offsprings)
    Officer
    2001-12-02 ~ 2004-06-29
    OF - Director → CIF 0
  • 8
    Luehrmann, Martin
    Managing Director born in September 1984
    Individual (1 offspring)
    Officer
    2019-01-25 ~ 2020-03-08
    OF - Director → CIF 0
  • 9
    Stewart, John Bruce
    Company Director
    Individual (3 offsprings)
    Officer
    2001-02-20 ~ 2002-05-01
    OF - Secretary → CIF 0
  • 10
    Tricot, Tara
    Born in January 1982
    Individual (1 offspring)
    Officer
    2004-07-15 ~ now
    OF - Director → CIF 0
  • 11
    Mr Hanno Lemke
    Born in September 1966
    Individual (1 offspring)
    Person with significant control
    2023-11-24 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 12
    Chandaria, Hanish
    Born in April 1973
    Individual (5 offsprings)
    Officer
    2002-05-01 ~ now
    OF - Director → CIF 0
    Chandaria, Hanish
    Company Director
    Individual (5 offsprings)
    Officer
    2002-05-01 ~ 2009-11-09
    OF - Secretary → CIF 0
    Hanish Chandaria
    Born in April 1973
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 13
    Mrs Malgorzata Lemke
    Born in January 1965
    Individual (1 offspring)
    Person with significant control
    2023-11-24 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 14
    Kan, Philip Sung Chee
    Solicitor born in May 1947
    Individual (1 offspring)
    Officer
    1999-07-12 ~ 2001-02-21
    OF - Director → CIF 0
  • 15
    Stewart, Joan Margaret
    Interior Designer Decorator born in March 1945
    Individual (1 offspring)
    Officer
    2001-02-20 ~ 2002-05-01
    OF - Director → CIF 0
  • 16
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    1999-07-06 ~ 1999-07-12
    OF - Nominee Director → CIF 0
    1999-07-06 ~ 1999-07-12
    OF - Nominee Secretary → CIF 0
  • 17
    B-HIVE COMPANY SECRETARIAL SERVICES LIMITED
    - now 07106746
    HML COMPANY SECRETARIAL SERVICES LIMITED - 2022-04-13 07106746
    9-11 The Quadrant, Richmond, Surrey, United Kingdom
    Active Corporate (13 parents, 3950 offsprings)
    Officer
    2015-01-09 ~ now
    OF - Secretary → CIF 0
  • 18
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    1999-07-06 ~ 1999-07-12
    OF - Nominee Director → CIF 0
  • 19
    SH COMPANY SECRETARIES LIMITED
    03552496
    One, St Paul's Churchyard, London
    Active Corporate (8 parents, 117 offsprings)
    Officer
    1999-07-12 ~ 2001-02-21
    OF - Secretary → CIF 0
parent relation
Company in focus

ST JOHN'S LODGE LIMITED

Period: 1999-08-20 ~ now
Company number: 03801462
Registered names
ST JOHN'S LODGE LIMITED - now
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Cash at bank and in hand
99 GBP2024-07-31
99 GBP2023-07-31
Net Assets/Liabilities
100 GBP2024-07-31
100 GBP2023-07-31
Equity
Called up share capital
100 GBP2024-07-31
100 GBP2023-07-31
Equity
100 GBP2024-07-31
100 GBP2023-07-31

  • ST JOHN'S LODGE LIMITED
    Info
    OWNCENTRAL PROPERTY MANAGEMENT LIMITED - 1999-08-20
    Registered number 03801462
    Stonemead House, 95 London Road, Croydon, Surrey CR0 2RF
    PRIVATE LIMITED COMPANY incorporated on 1999-07-06 (26 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-03
    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.