logo
explain how to read the page

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 11
  • 1
    Brignull, Stephen Robert
    Solicitor born in March 1958
    Individual (4 offsprings)
    Officer
    2017-12-16 ~ 2020-09-14
    OF - Director → CIF 0
  • 2
    Littleford, Philip John
    Individual (2 offsprings)
    Officer
    2000-06-27 ~ 2008-06-23
    OF - Secretary → CIF 0
  • 3
    Matts, Victor Geoffrey Flavell
    Solicitor born in May 1955
    Individual (34 offsprings)
    Officer
    2000-06-27 ~ 2025-09-22
    OF - Director → CIF 0
    Mr Victor Geoffrey Flavell Matts
    Born in May 1955
    Individual (34 offsprings)
    Person with significant control
    2016-04-07 ~ 2025-09-22
    PE - Ownership of shares – 75% or more → CIF 0
  • 4
    Borg, Michael
    Finance Director born in February 1953
    Individual (5 offsprings)
    Officer
    2006-06-08 ~ 2017-12-15
    OF - Director → CIF 0
    Borg, Michael
    Finance Director
    Individual (5 offsprings)
    Officer
    2008-06-23 ~ 2017-12-15
    OF - Secretary → CIF 0
  • 5
    Igoe, Louise Rebecca
    Born in March 1981
    Individual (7 offsprings)
    Officer
    2019-07-01 ~ now
    OF - Director → CIF 0
  • 6
    Mourton, Paul James
    Born in April 1978
    Individual (6 offsprings)
    Officer
    2025-09-22 ~ now
    OF - Director → CIF 0
    Mr Paul James Mourton
    Born in April 1978
    Individual (6 offsprings)
    Person with significant control
    2025-09-22 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 7
    Spalding, Graham John
    Born in June 1968
    Individual (7 offsprings)
    Officer
    2020-09-14 ~ now
    OF - Director → CIF 0
  • 8
    Irving, William George
    Individual (4 offsprings)
    Officer
    2025-02-01 ~ now
    OF - Secretary → CIF 0
  • 9
    Howard, Alistair
    Individual (3 offsprings)
    Officer
    2017-12-16 ~ 2025-02-01
    OF - Secretary → CIF 0
  • 10
    L & A SECRETARIAL LIMITED
    02558443
    31 Corsham Street, London
    Dissolved Corporate (7502 offsprings)
    Officer
    2000-06-27 ~ 2000-06-27
    OF - Nominee Secretary → CIF 0
  • 11
    L & A REGISTRARS LIMITED
    02558445
    31 Corsham Street, London
    Dissolved Corporate (7469 offsprings)
    Officer
    2000-06-27 ~ 2000-06-27
    OF - Nominee Director → CIF 0
parent relation
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 GBP2024-06-30
1 GBP2023-06-30
Net Assets/Liabilities
1 GBP2024-06-30
1 GBP2023-06-30
Number of shares allotted
Class 1 ordinary share
1 shares2023-07-01 ~ 2024-06-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-07-01 ~ 2024-06-30
Equity
1 GBP2024-06-30
1 GBP2023-06-30
Related profiles found in government register
  • LODDERS NOMINEES LIMITED
    Info
    Registered number 04022398
    Number Ten Elm Court, Arden Street, Stratford Upon Avon, Warwickshire CV37 6PA
    PRIVATE LIMITED COMPANY incorporated on 2000-06-27 (25 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-27
    CIF 0
  • LODDERS NOMINEES LIMITED
    S
    Registered number missing
    10 Elm Court, Arden Street, Stratford-upon-avon, Warwickshire, CV37 6PA
    CIF 1
  • LODDERS NOMINEES LIMITED
    S
    Registered number missing
    Number Ten, Elm Court, Arden Street, Stratford Upon Avon, Warwickshire, CV37 6PA
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 27
  • 1
    180-182 PECKHAM RYE LIMITED - now
    TAMEWEST LIMITED
    - 2001-08-29 04213379
    182 Peckham Rye Flat 4, London, England
    Active Corporate (9 parents)
    Officer
    2001-06-04 ~ 2001-08-23
    CIF 11 - Director → ME
  • 2
    A. E. SHARP LIMITED
    06569625
    Number 7 Elm Court, Arden Street, Stratford Upon Avon, Warwickshire
    Dissolved Corporate (5 parents)
    Officer
    2008-04-17 ~ 2009-10-20
    CIF 13 - Director → ME
  • 3
    ADVINIA HEALTH CARE LIMITED - now
    CLOISTERS CARE LIMITED
    - 2011-08-23 03446822
    RUPIS LIMITED - 2000-06-08
    Gateway House (first Floor), 324 Regents Park Road, London, United Kingdom
    Active Corporate (21 parents, 36 offsprings)
    Officer
    2004-07-01 ~ 2004-07-13
    CIF 9 - Secretary → ME
  • 4
    ALBERT E SHARP (STOCKBROKERS) LIMITED - now
    ALBERT E SHARP LIMITED
    - 2012-07-23 06052306
    SHARP INVESTMENT MANAGEMENT LIMITED
    - 2009-09-30 06052306
    Number 7 Elm Court, Arden Street, Stratford Upon Avon, Warwickshire
    Dissolved Corporate (5 parents)
    Officer
    2007-01-15 ~ 2009-10-20
    CIF 3 - Director → ME
  • 5
    ALBERT E SHARP (UK) LIMITED
    - now 06052317
    SHARP ASSET MANAGEMENT LIMITED
    - 2009-08-25 06052317
    Number 7 Elm Court, Arden Street, Stratford Upon Avon, Warwickshire
    Dissolved Corporate (5 parents)
    Officer
    2007-01-15 ~ 2009-10-20
    CIF 5 - Director → ME
  • 6
    ALCESTER EMPLOYMENT PARK MANAGEMENT COMPANY LIMITED
    11461647
    Unit 29/3 Kinwarton Farm Road, Alcester, Warwickshire, England
    Active Corporate (6 parents)
    Officer
    2018-07-12 ~ 2026-01-14
    CIF 19 - Director → ME
  • 7
    ALPHA CARE HOMES LIMITED
    - now 05401770
    MERONHALL LIMITED
    - 2005-04-21 05401770
    23 Buckingham Gate, London, England
    Dissolved Corporate (12 parents)
    Officer
    2005-04-06 ~ 2006-06-07
    CIF 8 - Director → ME
  • 8
    ALPHA HEALTH CARE LIMITED
    03531876
    23 Buckingham Gate, London, England
    Active Corporate (20 parents, 1 offspring)
    Officer
    2004-06-28 ~ 2004-07-19
    CIF 10 - Director → ME
  • 9
    ARDEN FOREST DEVELOPMENTS LIMITED
    08964819
    Unit 29/3 Kinwarton Farm Road, Alcester, Warwickshire, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    2014-05-20 ~ now
    CIF 18 - Director → ME
  • 10
    ARDEN LEGAL LIMITED
    05855371
    Grafton House, Bulls Head Yard, Alcester, Warwickshire
    Dissolved Corporate (6 parents)
    Officer
    2006-06-22 ~ 2006-07-04
    CIF 7 - Director → ME
  • 11
    CLEMENT STREET APARTMENTS MANAGEMENT COMPANY LIMITED
    05931986
    Magma House, 16 Davy Court, Castle Mound Way, Rugby, Warwickshire
    Dissolved Corporate (5 parents)
    Officer
    2007-02-05 ~ 2014-12-04
    CIF 2 - Director → ME
  • 12
    CMC IMAGING SERVICES LIMITED
    03492885
    1357 Warwick Road, Knowle, Solihull, England
    Active Corporate (5 parents)
    Officer
    2017-02-01 ~ now
    CIF 17 - Director → ME
  • 13
    COVENT GARDENS (COLWALL) MANAGEMENT COMPANY LIMITED
    07872814
    Chiltern House, 72 To 74 King Edward Street, Macclesfield, Cheshire
    Active Corporate (10 parents)
    Officer
    2012-08-21 ~ 2014-03-14
    CIF 20 - Director → ME
  • 14
    FERESCA LIMITED
    - now 05126180
    CARNFLEET LIMITED - 2004-06-29
    The Studio High Street, Blockley, Near Moreton In Marsh, Gloucestershire
    Dissolved Corporate (5 parents)
    Officer
    2006-12-29 ~ 2009-05-22
    CIF 6 - Secretary → ME
  • 15
    FILE AND DATA STORAGE LIMITED
    03275112
    The Databank Unit 5 Redhill Distribution Centre, Salbrook Road, Redhill, Surrey
    Dissolved Corporate (18 parents)
    Officer
    2000-09-08 ~ 2006-05-26
    CIF 12 - Secretary → ME
  • 16
    H.G. HODGES & SON LIMITED
    00613228
    Celixir House Stratford Business & Technology Park, Innovation Way, Banbury Road, Stratford-upon-avon, Warwickshire, United Kingdom
    Active Corporate (10 parents, 3 offsprings)
    Officer
    2014-06-09 ~ 2023-02-15
    CIF 27 - Director → ME
  • 17
    HIDDEN LAKE LIMITED
    - now 02251867
    GRAHAM LEISURE LIMITED
    - 2016-10-26 02251867
    MINTHEAD LIMITED - 1988-08-17
    Lakeside House Allfield, Condover, Shrewsbury, Shropshire, England
    Active Corporate (7 parents)
    Officer
    2015-11-02 ~ now
    CIF 14 - Director → ME
  • 18
    INVESTHOM LIMITED
    09751380
    Number Ten, Elm Court, Arden Street, Stratford-upon-avon, United Kingdom
    Active Corporate (6 parents, 3 offsprings)
    Officer
    2015-09-11 ~ now
    CIF 25 - Director → ME
  • 19
    JOHN KEEN (TRING TRANSPORT) LIMITED
    01230978
    Lower End Garage, Marsworth, Nr Tring, Hertfordshire
    Active Corporate (5 parents, 1 offspring)
    Officer
    2023-11-14 ~ now
    CIF 16 - Director → ME
  • 20
    KNIGHTSBRIDGE PARK (WORCESTER) MANAGEMENT COMPANY LIMITED
    03858774
    Lodders Solicitors Llp, Number Ten Elm Court, Arden Street, Stratford-upon-avon, Warwickshire
    Dissolved Corporate (7 parents)
    Officer
    2013-05-24 ~ dissolved
    CIF 26 - Director → ME
  • 21
    LOWER END GARAGE LIMITED
    01399913
    Lower End Garage, Marsworth, Nr. Tring, Hertfordshire
    Active Corporate (6 parents)
    Officer
    2023-06-29 ~ now
    CIF 23 - Director → ME
  • 22
    SELF FINANCIAL PLANNERS LIMITED
    - now 01333235
    ROGER SELF LIMITED
    - 2006-11-16 01333235
    ROGER SELF LIFE & PENSION BROKERS LIMITED - 1987-06-02
    48 Timothys Bridge Road, Stratford Upon Avon, United Kingdom
    Active Corporate (14 parents)
    Officer
    2004-03-31 ~ 2020-11-11
    CIF 22 - Secretary → ME
  • 23
    SHARP CAPITAL LIMITED
    06052310
    7 Elm Court, Arden Street, Stratford-upon-avon, Warwickshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2007-01-15 ~ 2009-10-20
    CIF 4 - Director → ME
  • 24
    TEMPLE ROAD DORRIDGE MANAGEMENT COMPANY LIMITED
    07477943
    3 Temple Gardens, Dorridge, Solihull, West Midlands
    Active Corporate (8 parents)
    Officer
    2012-08-21 ~ 2014-03-14
    CIF 28 - Director → ME
  • 25
    TEOTTA DRIVE (TETTENHALL) MANAGEMENT COMPANY LIMITED
    07762375
    Chiltern House, 72 To 74 King Edward Street, Macclesfield, Cheshire
    Active Corporate (6 parents)
    Officer
    2012-07-25 ~ 2016-05-10
    CIF 21 - Director → ME
  • 26
    TERRA DEVELOPMENTS LLP
    - now OC342131
    PETTIFER DEVELOPMENTS LLP
    - 2022-08-31 OC342131
    Rainer House, 62 High Street, Henley-in-arden, England
    Active Corporate (5 parents)
    Officer
    2008-12-23 ~ now
    CIF 15 - LLP Designated Member → ME
    2008-12-16 ~ 2008-12-19
    CIF 1 - LLP Designated Member → ME
  • 27
    TRING HOMES LIMITED
    01627174
    Lower End Garage, Marsworth, Tring, Herts
    Active Corporate (5 parents)
    Officer
    2023-06-29 ~ now
    CIF 24 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.