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
4
- 1
Irving, William George
Individual (4 offsprings)Officer
2025-02-01 ~ nowOF - Secretary → CIF 0 - 2
Igoe, Louise Rebecca
Born in March 1981Individual (5 offsprings)Officer 2019-07-01 ~ nowOF - Director → CIF 0 - 3
Spalding, Graham John
Born in June 1968Individual (6 offsprings)Officer 2020-09-14 ~ nowOF - Director → CIF 0 - 4
Mourton, Paul James
Born in April 1978Individual (5 offsprings)Officer 2025-09-22 ~ nowOF - Director → CIF 0Mr Paul James Mourton
Born in April 1978Individual (5 offsprings)Person with significant control 2025-09-22 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0
Ceased
7
- 1
Borg, Michael
Finance Director born in February 1953IndividualOfficer 2006-06-08 ~ 2017-12-15OF - Director → CIF 0Borg, Michael
Finance DirectorIndividualOfficer 2008-06-23 ~ 2017-12-15OF - Secretary → CIF 0 - 2
Brignull, Stephen Robert
Solicitor born in March 1958IndividualOfficer 2017-12-16 ~ 2020-09-14OF - Director → CIF 0 - 3
Matts, Victor Geoffrey Flavell
Solicitor born in May 1955Individual (16 offsprings)Officer 2000-06-27 ~ 2025-09-22OF - Director → CIF 0Mr Victor Geoffrey Flavell Matts
Born in May 1955Individual (16 offsprings)Person with significant control 2016-04-07 ~ 2025-09-22PE - Ownership of shares – 75% or more → CIF 0 - 4
Littleford, Philip John
IndividualOfficer 2000-06-27 ~ 2008-06-23OF - Secretary → CIF 0 - 5
Howard, Alistair
IndividualOfficer 2017-12-16 ~ 2025-02-01OF - Secretary → CIF 0 - 6
31 Corsham Street, LondonCorporateOfficer2000-06-27 ~ 2000-06-27PE - Nominee Director → CIF 0 - 7A L SECRETARIAL SERVICES LTD31 Corsham Street, LondonActive Corporate (1 parent, 143 offsprings)Equity (Company account)103 GBP2024-09-30Officer2000-06-27 ~ 2000-06-27PE - Nominee Secretary → CIF 0
Company in focus
LODDERS NOMINEES LIMITED
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
- 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 (25 years 5 months). The company status is Active.The last date of confirmation statement was made at 2025-06-27CIF 0 LODDERS NOMINEES LIMITED
SRegistered number missingCIF 110 Elm Court, Arden Street, Stratford-upon-avon, Warwickshire, CV37 6PALODDERS NOMINEES LIMITED
SRegistered number missingCIF 2 CIF 3Number Ten, Elm Court, Arden Street, Stratford Upon Avon, Warwickshire, CV37 6PA
Offspring entities and appointments
Active
10
- 1Unit 29/3 Kinwarton Farm Road, Alcester, Warwickshire, EnglandActive Corporate (4 parents)Equity (Company account)1 GBP2024-06-30Officer 2018-07-12 ~ nowCIF 19 - Director → ME
- 2Unit 29/3 Kinwarton Farm Road, Alcester, Warwickshire, EnglandActive Corporate (6 parents, 1 offspring)Equity (Company account)706,854 GBP2024-06-30Officer 2014-05-20 ~ nowCIF 18 - Director → ME
- 31357 Warwick Road, Knowle, Solihull, EnglandActive Corporate (2 parents)Equity (Company account)4,665,161 GBP2023-04-30Officer 2017-02-01 ~ nowCIF 17 - Director → ME
- 4
HIDDEN LAKE LIMITED
- nowMINTHEAD LIMITED - 1988-08-17GRAHAM LEISURE LIMITED - 2016-10-26Lakeside House Allfield, Condover, Shrewsbury, Shropshire, EnglandActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)-218,921 GBP2024-04-30Officer 2015-11-02 ~ nowCIF 14 - Director → ME - 5Number Ten, Elm Court, Arden Street, Stratford-upon-avon, United KingdomActive Corporate (5 parents, 3 offsprings)Equity (Company account)23,373,824 GBP2021-04-05Officer 2015-09-11 ~ nowCIF 25 - Director → ME
- 6Lower End Garage, Marsworth, Nr Tring, HertfordshireActive Corporate (2 parents, 1 offspring)Equity (Company account)921,636 GBP2024-01-31Officer 2023-11-14 ~ nowCIF 16 - Director → ME
- 7Lodders Solicitors Llp, Number Ten Elm Court, Arden Street, Stratford-upon-avon, WarwickshireDissolved Corporate (2 parents)Officer 2013-05-24 ~ dissolvedCIF 26 - Director → ME
- 8Lower End Garage, Marsworth, Nr. Tring, HertfordshireActive Corporate (4 parents)Equity (Company account)377,900 GBP2024-01-31Officer 2023-06-29 ~ nowCIF 23 - Director → ME
- 9
TERRA DEVELOPMENTS LLP
- nowPETTIFER DEVELOPMENTS LLP - 2022-08-31Rainer House, 62 High Street, Henley-in-arden, EnglandActive Corporate (3 parents)Equity (Company account)94,786 GBP2024-03-31Officer 2008-12-23 ~ nowCIF 15 - LLP Designated Member → ME - 10Lower End Garage, Marsworth, Tring, HertsActive Corporate (3 parents)Equity (Company account)118,770 GBP2024-08-31Officer 2023-06-29 ~ nowCIF 24 - Director → ME
Ceased
18
- 1TAMEWEST LIMITED - 2001-08-29182 Peckham Rye Flat 4, London, EnglandActive Corporate (1 parent)Officer 2001-06-04 ~ 2001-08-23CIF 11 - Director → ME
- 2Number 7 Elm Court, Arden Street, Stratford Upon Avon, WarwickshireDissolved Corporate (1 parent)Officer 2008-04-17 ~ 2009-10-20CIF 13 - Director → ME
- 3CLOISTERS CARE LIMITED - 2011-08-23RUPIS LIMITED - 2000-06-08Gateway House (first Floor), 324 Regents Park Road, London, United KingdomActive Corporate (4 parents, 32 offsprings)Profit/Loss (Company account)-782,763 GBP2023-04-01 ~ 2024-03-31Officer 2004-07-01 ~ 2004-07-13CIF 9 - Secretary → ME
- 4ALBERT E SHARP LIMITED - 2012-07-23SHARP INVESTMENT MANAGEMENT LIMITED - 2009-09-30Number 7 Elm Court, Arden Street, Stratford Upon Avon, WarwickshireDissolved Corporate (1 parent)Officer 2007-01-15 ~ 2009-10-20CIF 3 - Director → ME
- 5SHARP ASSET MANAGEMENT LIMITED - 2009-08-25Number 7 Elm Court, Arden Street, Stratford Upon Avon, WarwickshireDissolved Corporate (1 parent)Officer 2007-01-15 ~ 2009-10-20CIF 5 - Director → ME
- 6
ALPHA CARE HOMES LIMITED
- nowMERONHALL LIMITED - 2005-04-2123 Buckingham Gate, London, EnglandDissolved Corporate (3 parents)Total Assets Less Current Liabilities (Company account)1 GBP2016-03-31Officer 2005-04-06 ~ 2006-06-07CIF 8 - Director → ME - 723 Buckingham Gate, London, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)9,649,263 GBP2024-03-31Officer 2004-06-28 ~ 2004-07-19CIF 10 - Director → ME
- 8Grafton House, Bulls Head Yard, Alcester, WarwickshireDissolved Corporate (1 parent)Officer 2006-06-22 ~ 2006-07-04CIF 7 - Director → ME
- 9Magma House, 16 Davy Court, Castle Mound Way, Rugby, WarwickshireDissolved Corporate (1 parent)Officer 2007-02-05 ~ 2014-12-04CIF 2 - Director → ME
- 10Chiltern House, 72 To 74 King Edward Street, Macclesfield, CheshireActive Corporate (2 parents)Equity (Company account)0 GBP2024-12-31Officer 2012-08-21 ~ 2014-03-14CIF 20 - Director → ME
- 11
FERESCA LIMITED
- nowCARNFLEET LIMITED - 2004-06-29The Studio High Street, Blockley, Near Moreton In Marsh, GloucestershireDissolved Corporate (1 parent)Officer 2006-12-29 ~ 2009-05-22CIF 6 - Secretary → ME - 12The Databank Unit 5 Redhill Distribution Centre, Salbrook Road, Redhill, SurreyDissolved Corporate (4 parents)Officer 2000-09-08 ~ 2006-05-26CIF 12 - Secretary → ME
- 13Celixir House Stratford Business & Technology Park, Innovation Way, Banbury Road, Stratford-upon-avon, Warwickshire, United KingdomActive Corporate (4 parents, 3 offsprings)Equity (Company account)4,551,670 GBP2024-11-30Officer 2014-06-09 ~ 2023-02-15CIF 27 - Director → ME
- 14ROGER SELF LIMITED - 2006-11-16ROGER SELF LIFE & PENSION BROKERS LIMITED - 1987-06-0248 Timothys Bridge Road, Stratford Upon Avon, United KingdomActive Corporate (3 parents)Equity (Company account)612,134 GBP2024-03-31Officer 2004-03-31 ~ 2020-11-11CIF 22 - Secretary → ME
- 157 Elm Court, Arden Street, Stratford-upon-avon, Warwickshire, United KingdomDissolved Corporate (1 parent)Officer 2007-01-15 ~ 2009-10-20CIF 4 - Director → ME
- 163 Temple Gardens, Dorridge, Solihull, West MidlandsActive Corporate (1 parent)Equity (Company account)2,453 GBP2024-12-31Officer 2012-08-21 ~ 2014-03-14CIF 28 - Director → ME
- 17Chiltern House, 72 To 74 King Edward Street, Macclesfield, CheshireActive Corporate (2 parents)Equity (Company account)0 GBP2024-09-30Officer 2012-07-25 ~ 2016-05-10CIF 21 - Director → ME
- 18
TERRA DEVELOPMENTS LLP
- nowPETTIFER DEVELOPMENTS LLP - 2022-08-31Rainer House, 62 High Street, Henley-in-arden, EnglandActive Corporate (3 parents)Equity (Company account)94,786 GBP2024-03-31Officer 2008-12-16 ~ 2008-12-19CIF 1 - LLP Designated Member → ME
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Contains public sector information retrieved at 12 November 2025 and
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