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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 16
  • 1
    Mead, Wayne Paul
    Born in August 1971
    Individual (11 offsprings)
    Officer
    2019-11-01 ~ now
    OF - Director → CIF 0
  • 2
    Patel, Chirag Rajendraprasad
    Born in November 1975
    Individual (105 offsprings)
    Officer
    2019-11-01 ~ now
    OF - Director → CIF 0
  • 3
    Fishwick, Ronald John
    Surveyor born in October 1938
    Individual (2 offsprings)
    Officer
    2000-02-23 ~ 2004-03-31
    OF - Director → CIF 0
  • 4
    Dwyer, Daniel James
    Born in May 1975
    Individual (3136 offsprings)
    Officer
    2000-02-23 ~ 2000-02-23
    OF - Nominee Director → CIF 0
  • 5
    Barfoot, Nigel Charles
    Chartered Surveyor born in October 1958
    Individual (3 offsprings)
    Officer
    2009-12-01 ~ 2019-11-01
    OF - Director → CIF 0
  • 6
    Wallis, Roger Thomas
    Surveyor born in June 1946
    Individual (2 offsprings)
    Officer
    2000-02-23 ~ 2004-03-31
    OF - Director → CIF 0
    Wallis, Roger Thomas
    Individual (2 offsprings)
    Officer
    2000-02-23 ~ 2010-03-31
    OF - Secretary → CIF 0
  • 7
    Withers Green, Christopher Michael
    Chartered Surveyor born in March 1950
    Individual (4 offsprings)
    Officer
    2009-12-01 ~ 2019-11-01
    OF - Director → CIF 0
    Mr Christopher Michael Withers Green
    Born in March 1950
    Individual (4 offsprings)
    Person with significant control
    2019-05-10 ~ 2019-11-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 8
    Williamson, David Nigel
    Chartered Surveyor born in December 1938
    Individual (2 offsprings)
    Officer
    2000-02-23 ~ 2009-12-01
    OF - Director → CIF 0
  • 9
    Dwyer, Daniel John
    Individual (3 offsprings)
    Officer
    2000-02-23 ~ 2000-02-23
    OF - Nominee Secretary → CIF 0
  • 10
    Bright, Kevin Thomas
    Chartered Surveyor born in October 1964
    Individual (4 offsprings)
    Officer
    2009-12-01 ~ 2019-11-01
    OF - Director → CIF 0
  • 11
    Mead, Luke Samuel
    Born in March 1993
    Individual (12 offsprings)
    Officer
    2019-11-01 ~ now
    OF - Director → CIF 0
  • 12
    Aylott, Colin Michael
    Chartered Surveyor born in April 1947
    Individual (12 offsprings)
    Officer
    2000-02-23 ~ 2019-11-01
    OF - Director → CIF 0
    Mr Colin Michael Aylott
    Born in April 1947
    Individual (12 offsprings)
    Person with significant control
    2017-02-20 ~ 2019-11-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 13
    Oliver, Alexander James
    Born in July 1975
    Individual (18 offsprings)
    Officer
    2019-11-01 ~ now
    OF - Director → CIF 0
  • 14
    Kemp, Trevor John
    Surveyor born in May 1960
    Individual (2 offsprings)
    Officer
    2000-02-23 ~ 2004-03-31
    OF - Director → CIF 0
  • 15
    THORNBURY HOLDINGS LIMITED 10191459
    Solar House, 282 Chase Road, London, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2019-11-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 16
    MEAD HOLDINGS LIMITED
    10098153
    Unit 29 The Io Centre, Hearle Way, Hatfield, Hertfordshire, England
    Active Corporate (3 parents, 3 offsprings)
    Person with significant control
    2019-11-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

GORDON LODGE LIMITED

Period: 2000-03-02 ~ now
Company number: 03931978
Registered names
GORDON LODGE LIMITED - now
AUTUMNSTEP LIMITED - 2000-03-02
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Par Value of Share
Class 1 ordinary share
12024-04-01 ~ 2025-03-31
Investment Property
2,300,000 GBP2025-03-31
2,300,000 GBP2024-03-31
Debtors
1,116,767 GBP2025-03-31
1,018,158 GBP2024-03-31
Cash at bank and in hand
73,537 GBP2025-03-31
131,960 GBP2024-03-31
Current Assets
1,190,304 GBP2025-03-31
1,150,118 GBP2024-03-31
Creditors
Current
11,068 GBP2025-03-31
5,853 GBP2024-03-31
Net Current Assets/Liabilities
1,179,236 GBP2025-03-31
1,144,265 GBP2024-03-31
Total Assets Less Current Liabilities
3,479,236 GBP2025-03-31
3,444,265 GBP2024-03-31
Creditors
Non-current
-1,600,000 GBP2025-03-31
-1,598,400 GBP2024-03-31
Net Assets/Liabilities
1,530,561 GBP2025-03-31
1,497,190 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
Retained earnings (accumulated losses)
312,680 GBP2025-03-31
279,309 GBP2024-03-31
Equity
1,530,561 GBP2025-03-31
1,497,190 GBP2024-03-31
Average Number of Employees
42024-04-01 ~ 2025-03-31
42023-04-01 ~ 2024-03-31
Investment Property - Fair Value Model
2,300,000 GBP2024-03-31
Prepayments
Current
3,927 GBP2025-03-31
5,318 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
1,116,767 GBP2025-03-31
1,018,158 GBP2024-03-31
Trade Creditors/Trade Payables
Current
1,620 GBP2025-03-31
1,500 GBP2024-03-31
Corporation Tax Payable
Current
7,828 GBP2025-03-31
2,853 GBP2024-03-31
Accrued Liabilities
Current
1,620 GBP2025-03-31
1,500 GBP2024-03-31
Bank Borrowings/Overdrafts
Non-current
1,600,000 GBP2025-03-31
1,598,400 GBP2024-03-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
348,675 GBP2025-03-31
348,675 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2025-03-31

  • GORDON LODGE LIMITED
    Info
    AUTUMNSTEP LIMITED - 2000-03-02
    Registered number 03931978
    Freemans, Solar House, 282 Chase Road, London N14 6NZ
    PRIVATE LIMITED COMPANY incorporated on 2000-02-23 (26 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-14
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.