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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
12
- 1
- 2
Brignull, Stephen Robert
Born in March 1958Individual (4 offsprings)Officer2017-12-16 ~ 2020-09-14OF - Director → CIF 0 - 3
Littleford, Philip John
Individual (2 offsprings)Officer2000-06-27 ~ 2008-06-23OF - Secretary → CIF 0 - 4
Mourton, Paul James
Born in April 1978Individual (6 offsprings)Officer2025-09-22 ~ nowOF - Director → CIF 0Mr Paul James Mourton
Born in April 1978Individual (6 offsprings)Person with significant control2025-09-22 ~ 2026-03-02PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0 - 5
Matts, Victor Geoffrey Flavell
Solicitor born in May 1955Individual (34 offsprings)Officer2000-06-27 ~ 2025-09-22OF - Director → CIF 0Mr Victor Geoffrey Flavell Matts
Born in May 1955Individual (34 offsprings)Person with significant control2016-04-07 ~ 2025-09-22PE - Ownership of shares – 75% or more → CIF 0 - 6
Spalding, Graham John
Born in June 1968Individual (7 offsprings)Officer2020-09-14 ~ nowOF - Director → CIF 0 - 7
- 8
Borg, Michael
Born in February 1953Individual (5 offsprings)Officer2006-06-08 ~ 2017-12-15OF - Director → CIF 0Borg, Michael
Individual (5 offsprings)Officer2008-06-23 ~ 2017-12-15OF - Secretary → CIF 0 - 9
Igoe, Louise Rebecca
Born in March 1981Individual (7 offsprings)Officer2019-07-01 ~ nowOF - Director → CIF 0 - 10
L & A SECRETARIAL LIMITED
0255844331 Corsham Street, LondonDissolved Corporate (5 parents, 8884 offsprings)Officer2000-06-27 ~ 2000-06-27OF - Nominee Secretary → CIF 0 - 11
L & A REGISTRARS LIMITED
0255844531 Corsham Street, LondonDissolved Corporate (5 parents, 8812 offsprings)Officer2000-06-27 ~ 2000-06-27OF - Nominee Director → CIF 0 - 12LODDERS LLP - 2007-03-21Number 10, Elm Court, Arden Street, Stratford-upon-avon, Warwickshire, EnglandActive Corporate (63 parents, 4 offsprings)Person with significant control2026-03-02 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
Company in focus
LODDERS NOMINEES LIMITED
Period: 2000-06-27 ~ now
Company number: 04022398
Registered name
LODDERS NOMINEES LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1 GBP2025-06-30
1 GBP2024-06-30
Net Assets/Liabilities
1 GBP2025-06-30
1 GBP2024-06-30
Number of shares allotted
Class 1 ordinary share
1 shares2024-07-01 ~ 2025-06-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-07-01 ~ 2025-06-30
Equity
1 GBP2025-06-30
1 GBP2024-06-30
Related profiles found in government register
- Registered number 04022398
LODDERS NOMINEES LIMITED
InfoNumber Ten Elm Court, Arden Street, Stratford Upon Avon, Warwickshire CV37 6PAPRIVATE LIMITED COMPANY incorporated on 2000-06-27 (26 years 1 month). The status of the company number is Active.The last date of confirmation statement was made at 2026-03-12CIF 0 LODDERS NOMINEES LIMITED
SRegistered number missing10 Elm Court, Arden Street, Stratford Upon Avon, Warwickshire, CV37 6YLCIF 1 CIF 2 CIF 3LODDERS NOMINEES LIMITED
SRegistered number missing10 Elm Court, Arden Street, Stratford Upon Avon, Warwickshire, CV37 6YLCIF 4LODDERS NOMINEES LIMITED
SRegistered number missing10 Elm Court, Arden Street, Stratford-upon-avon, Warwickshire, CV37 6PACIF 5 CIF 6LODDERS NOMINEES LIMITED
SRegistered number missing50 Henley Street, Stratford Upon Avon, Warwickshire, CV37 6QLCIF 7LODDERS NOMINEES LIMITED
SRegistered number missingNumber Ten, Elm Court, Arden Street, Stratford Upon Avon, Warwickshire, CV37 6PACIF 8 CIF 9 CIF 10 CIF 11 CIF 12 CIF 13 CIF 14 CIF 15 CIF 16 CIF 17 CIF 18 CIF 19LODDERS NOMINEES LIMITED
SRegistered number missingNumber Ten Elm Court, Arden Street, Stratford-upon-avon, Warwickshire, CV37 6PACIF 20LODDERS NOMINEES LIMITED
SRegistered number 0402239810, Elm Court, Arden Street, Stratford-upon-avon, Warwickshire, England, CV37 6PACIF 21LODDERS NOMINEES LIMITED
SRegistered number 0402239810, Elm Court Arden Street, Stratford-upon-avon, Warwickshire, United Kingdom, CV37 6PACIF 22LODDERS NOMINEES LIMITED
SRegistered number 04022398Number 10 Elm Court, Arden Street, Stratford-upon-avon, Warwickshire, England, CV37 6PACIF 23LODDERS NOMINEES LIMITED
SRegistered number 4022398Number Ten, Arden Street, Stratford-upon-avon, England, CV37 6PACIF 24LODDERS NOMINEES LIMITED
SRegistered number 04022398Number Ten Elm Court, Arden Street, Leamington Spa, Warwickshire, England, CV37 6PACIF 25LODDERS NOMINEES LIMITED
SRegistered number 04022398Number Ten Elm Court, Arden Street, Stratford Upon Avon, Warwickshire, CV37 6PACIF 26UNITED KINGDOMCIF 27 CIF 28 CIF 29LODDERS NOMINEES LIMITED
SRegistered number 04022398Number Ten, Elm Court, Arden Street, Stratford-upon-avon, Warwickshire, England, CV37 6PACIF 30 CIF 31 CIF 32ENGLANDCIF 33LODDERS NOMINEES LIMITED
SRegistered number 04022398Number Ten, Elm Court, Stratford Upon Avon, Warwickshire, United Kingdom, CV37 6PACIF 34LODDERS NOMINEE LIMITED
SRegistered number 04022398Number Ten, Elm Court, Arden Street, Stratford Upon Avon, Warwickshire, CV37 6PAUNITED KINGDOMCIF 35
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Offspring entities and appointments
34
- 1180-182 PECKHAM RYE LIMITED - now
TAMEWEST LIMITED
- 2001-08-29 04213379182 Peckham Rye Flat 4, London, EnglandActive Corporate (9 parents)Officer2001-06-04 ~ 2001-08-23CIF 18 - Director → ME2Number 7 Elm Court, Arden Street, Stratford Upon Avon, WarwickshireDissolved Corporate (5 parents)Officer2008-04-17 ~ 2009-10-20CIF 20 - Director → ME3ADVINIA HEALTH CARE LIMITED - nowCLOISTERS CARE LIMITED
- 2011-08-23 03446822RUPIS LIMITED - 2000-06-08Gateway House (first Floor), 324 Regents Park Road, London, United KingdomActive Corporate (21 parents, 36 offsprings)Officer2004-07-01 ~ 2004-07-13CIF 16 - Secretary → ME4ALBERT E SHARP (STOCKBROKERS) LIMITED - nowSHARP INVESTMENT MANAGEMENT LIMITED
- 2009-09-30 06052306Number 7 Elm Court, Arden Street, Stratford Upon Avon, WarwickshireDissolved Corporate (5 parents)Officer2007-01-15 ~ 2009-10-20CIF 10 - Director → ME5SHARP ASSET MANAGEMENT LIMITED
- 2009-08-25 06052317Number 7 Elm Court, Arden Street, Stratford Upon Avon, WarwickshireDissolved Corporate (5 parents)Officer2007-01-15 ~ 2009-10-20CIF 12 - Director → ME6ALCESTER EMPLOYMENT PARK MANAGEMENT COMPANY LIMITED
11461647Unit 29/3 Kinwarton Farm Road, Alcester, Warwickshire, EnglandActive Corporate (6 parents)Officer2018-07-12 ~ 2026-01-14CIF 26 - Director → ME7MERONHALL LIMITED
- 2005-04-21 0540177023 Buckingham Gate, London, EnglandDissolved Corporate (12 parents)Officer2005-04-06 ~ 2006-06-07CIF 15 - Director → ME8ALPHA HEALTH CARE LIMITED
035318763rd Floor 89 - 90 Paul Street, London, EnglandActive Corporate (21 parents, 1 offspring)Officer2004-06-28 ~ 2004-07-19CIF 17 - Director → ME9ARDEN FOREST DEVELOPMENTS LIMITED
08964819Unit 29/3 Kinwarton Farm Road, Alcester, Warwickshire, EnglandActive Corporate (9 parents, 1 offspring)Officer2014-05-20 ~ 2026-05-27CIF 25 - Director → ME10ARDEN LEGAL LIMITED
05855371Grafton House, Bulls Head Yard, Alcester, WarwickshireDissolved Corporate (6 parents)Officer2006-06-22 ~ 2006-07-04CIF 14 - Director → ME11ASTONRHODE LIMITED
- 2002-05-16 04414361Office Suite 7 Shrieves Walk, 39 Sheep Street, Stratford Upon Avon, WarwickshireDissolved Corporate (7 parents)Officer2002-05-14 ~ 2003-05-13CIF 4 - Secretary → ME12CLEMENT STREET APARTMENTS MANAGEMENT COMPANY LIMITED
05931986Magma House, 16 Davy Court, Castle Mound Way, Rugby, WarwickshireDissolved Corporate (5 parents)Officer2007-02-05 ~ 2014-12-04CIF 9 - Director → ME13CMC IMAGING SERVICES LIMITED
034928851357 Warwick Road, Knowle, Solihull, EnglandActive Corporate (5 parents)Officer2017-02-01 ~ 2026-01-30CIF 24 - Director → ME14COVENT GARDENS (COLWALL) MANAGEMENT COMPANY LIMITED
0787281495 London Road, Croydon, Surrey, United KingdomActive Corporate (10 parents)Officer2012-08-21 ~ 2014-03-14CIF 27 - Director → ME15CARNFLEET LIMITED - 2004-06-29The Studio High Street, Blockley, Near Moreton In Marsh, GloucestershireDissolved Corporate (5 parents)Officer2006-12-29 ~ 2009-05-22CIF 13 - Secretary → ME16FILE AND DATA STORAGE LIMITED
03275112The Databank Unit 5 Redhill Distribution Centre, Salbrook Road, Redhill, SurreyDissolved Corporate (18 parents)Officer2000-09-08 ~ 2006-05-26CIF 19 - Secretary → ME17GRENVALE LIMITED
04100671321 Bradford Street, Digbeth, Birmingham, West MidlandsDissolved Corporate (7 parents)Officer2000-11-08 ~ 2001-04-10CIF 7 - Secretary → ME18H.G. HODGES & SON LIMITED
00613228Celixir House Stratford Business & Technology Park, Innovation Way, Banbury Road, Stratford-upon-avon, Warwickshire, United KingdomActive Corporate (10 parents, 3 offsprings)Officer2014-06-09 ~ 2023-02-15CIF 34 - Director → ME19GRAHAM LEISURE LIMITED
- 2016-10-26 02251867MINTHEAD LIMITED - 1988-08-17Lakeside House Allfield, Condover, Shrewsbury, Shropshire, EnglandActive Corporate (7 parents)Officer2015-11-02 ~ nowCIF 21 - Director → ME20INVESTHOM LIMITED
09751380Number Ten, Elm Court, Arden Street, Stratford-upon-avon, United KingdomActive Corporate (6 parents, 3 offsprings)Officer2015-09-11 ~ nowCIF 32 - Director → ME21IZOD FARMING LIMITED
04919486Countrywide House, 23 West Bar, Banbury, OxfordshireActive Corporate (4 parents)Officer2003-10-02 ~ 2008-05-06CIF 3 - Secretary → ME22JOHN KEEN (TRING TRANSPORT) LIMITED
01230978Lower End Garage, Marsworth, Nr Tring, HertfordshireActive Corporate (5 parents, 1 offspring)Officer2023-11-14 ~ nowCIF 23 - Director → ME23KNIGHTSBRIDGE PARK (WORCESTER) MANAGEMENT COMPANY LIMITED
03858774Lodders Solicitors Llp, Number Ten Elm Court, Arden Street, Stratford-upon-avon, WarwickshireDissolved Corporate (7 parents)Officer2013-05-24 ~ dissolvedCIF 33 - Director → ME24LONG MARSTON DEVELOPMENTS LLP
OC335808Airfield House Campden Road, Long Marston, Stratford-upon-avon, WarwickshireDissolved Corporate (2 parents)Officer2008-03-21 ~ dissolvedCIF 6 - LLP Designated Member → ME25LOWER END GARAGE LIMITED
01399913Lower End Garage, Marsworth, Nr. Tring, HertfordshireActive Corporate (6 parents)Officer2023-06-29 ~ nowCIF 30 - Director → ME26Number Ten Elm Court, Arden Street, Stratford Upon Avon, WarwickshireDissolved Corporate (4 parents)Officer2007-07-10 ~ dissolvedCIF 8 - Director → ME27ROGER SELF LIMITED
- 2006-11-16 01333235ROGER SELF LIFE & PENSION BROKERS LIMITED - 1987-06-0248 Cygnet Court, Timothy's Bridge Road, Stratford-upon-avon, EnglandActive Corporate (14 parents)Officer2004-03-31 ~ 2020-11-11CIF 29 - Secretary → ME28SHARP CAPITAL LIMITED
060523107 Elm Court, Arden Street, Stratford-upon-avon, Warwickshire, United KingdomDissolved Corporate (4 parents)Officer2007-01-15 ~ 2009-10-20CIF 11 - Director → ME29CWGC (INDUSTRIAL) LIMITED
- 2005-01-17 0510628415 Warwick Road, Stratford Upon Avon, WarwickshireDissolved Corporate (8 parents)Officer2004-05-04 ~ 2006-02-16CIF 2 - Secretary → ME30LODDCO (101) LIMITED
- 2004-09-06 05189991Far Hemploe, The Belt, South Kilworth, Lutterworth, LeicestershireDissolved Corporate (4 parents)Officer2004-07-27 ~ 2005-02-09CIF 1 - Director → ME31TEMPLE ROAD DORRIDGE MANAGEMENT COMPANY LIMITED
074779433 Temple Gardens, Dorridge, Solihull, West MidlandsActive Corporate (8 parents)Officer2012-08-21 ~ 2014-03-14CIF 35 - Director → ME32TEOTTA DRIVE (TETTENHALL) MANAGEMENT COMPANY LIMITED
0776237595 London Road, Croydon, Surrey, EnglandActive Corporate (8 parents)Officer2012-07-25 ~ 2016-05-10CIF 28 - Director → ME33PETTIFER DEVELOPMENTS LLP
- 2022-08-31 OC342131Forward House, 17 High Street, Henley-in-arden, EnglandActive Corporate (5 parents)Officer2008-12-16 ~ 2008-12-19CIF 5 - LLP Designated Member → ME2008-12-23 ~ nowCIF 22 - LLP Designated Member → ME34TRING HOMES LIMITED
01627174Lower End Garage, Marsworth, Tring, HertsActive Corporate (5 parents)Officer2023-06-29 ~ nowCIF 31 - Director → METhe content of this website is protected by AgonGuard.
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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.
