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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
Active 4
  • 1
    Aranan, Panchalingam
    Born in June 1973
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-01-27 ~ now
    OF - Director → CIF 0
    Panchalingam Aranan
    Born in June 1973
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Rezai, Omid
    Born in August 1976
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-11-14 ~ now
    OF - Director → CIF 0
  • 3
    Granville-overton, Patricia Helen Margaret
    Born in May 1956
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-03-17 ~ now
    OF - Director → CIF 0
  • 4
    WHITEHORSE PROJECTS & DEVELOPMENT LTD
    icon of address18, Whitehorse Lane, London, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    10,084 GBP2025-05-31
    Officer
    icon of calendar 2019-01-01 ~ now
    OF - Secretary → CIF 0
Ceased 8
  • 1
    Milne, Alan Robert
    Born in July 1941
    Individual (8 offsprings)
    Officer
    icon of calendar 2003-01-27 ~ 2003-01-27
    OF - Nominee Director → CIF 0
  • 2
    Rogers, Ronald Charles
    Individual
    Officer
    icon of calendar 2003-01-27 ~ 2005-01-01
    OF - Secretary → CIF 0
  • 3
    Nicolaou, Andreas
    Media Planner born in December 1977
    Individual
    Officer
    icon of calendar 2003-01-27 ~ 2010-06-01
    OF - Director → CIF 0
  • 4
    Lee, Derek Jonathan
    Individual (99 offsprings)
    Officer
    icon of calendar 2005-01-01 ~ 2007-06-01
    OF - Secretary → CIF 0
  • 5
    Masson, Rudolph James
    Retired born in December 1930
    Individual
    Officer
    icon of calendar 2006-11-13 ~ 2008-01-30
    OF - Director → CIF 0
  • 6
    Murray, Kenneth
    Born in October 1930
    Individual
    Officer
    icon of calendar 2010-06-17 ~ 2011-03-07
    OF - Director → CIF 0
  • 7
    icon of addressSomers Mounts Hill, Benenden, Cranbrook, Kent
    Active Corporate (2 parents, 255 offsprings)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    2003-01-27 ~ 2003-01-27
    PE - Director → CIF 0
    2003-01-27 ~ 2003-01-27
    PE - Nominee Secretary → CIF 0
  • 8
    B-HIVE COMPANY SECRETARIAL SERVICES LIMITED - now
    icon of addressChristopher Wren Yard, 117 High Street, Croydon, Surrey
    Active Corporate (5 parents, 2022 offsprings)
    Officer
    2007-06-01 ~ 2009-12-18
    PE - Secretary → CIF 0
    PE - Secretary → CIF 0
    2009-12-18 ~ 2018-03-14
    PE - Secretary → CIF 0
    PE - Secretary → CIF 0
parent relation
Company in focus

LODGE GREEN APARTMENTS LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Current Assets
203 GBP2024-12-31
208 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-1,325 GBP2024-12-31
-1,425 GBP2023-12-31
Net Current Assets/Liabilities
-1,122 GBP2024-12-31
-1,217 GBP2023-12-31
Net Assets/Liabilities
-1,722 GBP2024-12-31
-1,817 GBP2023-12-31
Equity
-1,722 GBP2024-12-31
-1,817 GBP2023-12-31
Average Number of Employees
32024-01-01 ~ 2024-12-31
32023-01-01 ~ 2023-12-31

  • LODGE GREEN APARTMENTS LIMITED
    Info
    Registered number 04649079
    icon of address18 Whitehorse Lane, London SE25 6RE
    PRIVATE LIMITED COMPANY incorporated on 2003-01-27 (22 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-06
    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 12 November 2025 and licensed under the Open Government Licence v3.0.