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 3
  • 1
    Landen, David John
    Company Director born in August 1980
    Individual (31 offsprings)
    Officer
    2018-07-20 ~ now
    OF - Director → CIF 0
  • 2
    Hodge, Julian Jonathan
    Company Director born in April 1958
    Individual (71 offsprings)
    Officer
    1999-11-26 ~ now
    OF - Director → CIF 0
  • 3
    CARLYLE TRUST LIMITED(THE)
    One, Central Square, Cardiff, Wales
    Active Corporate (10 parents, 27 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 7
  • 1
    Jones, Derrek Layton
    Individual
    Officer
    1999-11-26 ~ 2002-02-08
    OF - Secretary → CIF 0
  • 2
    James, David Ian
    Chartered Accountant born in April 1959
    Individual (3 offsprings)
    Officer
    2003-06-25 ~ 2011-07-22
    OF - Director → CIF 0
    James, David Ian
    Individual (3 offsprings)
    Officer
    2002-02-08 ~ 2011-07-22
    OF - Secretary → CIF 0
  • 3
    Williams, Kirsty Grace
    Individual
    Officer
    2018-09-04 ~ 2022-10-28
    OF - Secretary → CIF 0
  • 4
    Austin, David Michael
    Company Director born in October 1956
    Individual (44 offsprings)
    Officer
    2011-07-22 ~ 2019-02-07
    OF - Director → CIF 0
  • 5
    Yates, Rhian
    Individual (41 offsprings)
    Officer
    2011-07-22 ~ 2018-07-30
    OF - Secretary → CIF 0
  • 6
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1999-11-03 ~ 1999-11-26
    PE - Nominee Secretary → CIF 0
  • 7
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1999-11-03 ~ 1999-11-26
    PE - Nominee Director → CIF 0
parent relation
Company in focus

HODGE INVESTMENT PROPERTIES LIMITED

Previous names
HODGE INVESTMENTS LIMITED - 2010-12-22
ONLYCOLOUR LIMITED - 1999-12-10
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1 GBP2023-09-30
1 GBP2022-09-30
Net Assets/Liabilities
1 GBP2023-09-30
1 GBP2022-09-30
Number of shares allotted
Class 1 ordinary share
1 shares2022-10-01 ~ 2023-09-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2022-10-01 ~ 2023-09-30
Equity
1 GBP2023-09-30
1 GBP2022-09-30

  • HODGE INVESTMENT PROPERTIES LIMITED
    Info
    HODGE INVESTMENTS LIMITED - 2010-12-22
    ONLYCOLOUR LIMITED - 1999-12-10
    Registered number 03870594
    One, Central Square, Cardiff, South Glamorgan CF10 1FS
    Private Limited Company incorporated on 1999-11-03 (25 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-23
    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 24 April 2025 and licensed under the Open Government Licence v3.0.