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
    Rezai, Omid
    Self Employed born in August 1976
    Individual (3 offsprings)
    Officer
    2014-11-14 ~ now
    OF - Director → CIF 0
  • 2
    Granville-overton, Patricia Helen Margaret
    Company Director born in May 1956
    Individual (3 offsprings)
    Officer
    2017-03-17 ~ now
    OF - Director → CIF 0
  • 3
    Aranan, Panchalingam
    Area Manager born in June 1973
    Individual (2 offsprings)
    Officer
    2003-01-27 ~ now
    OF - Director → CIF 0
    Panchalingam Aranan
    Born in June 1973
    Individual (2 offsprings)
    Person with significant control
    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
  • 4
    WHITEHORSE PROJECTS & DEVELOPMENT LTD
    18, Whitehorse Lane, London, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    9,038 GBP2023-05-31
    Officer
    2019-01-01 ~ now
    OF - Secretary → CIF 0
Ceased 8
  • 1
    Masson, Rudolph James
    Retired born in December 1930
    Individual
    Officer
    2006-11-13 ~ 2008-01-30
    OF - Director → CIF 0
  • 2
    Milne, Alan Robert
    Born in July 1941
    Individual (8 offsprings)
    Officer
    2003-01-27 ~ 2003-01-27
    OF - Nominee Director → CIF 0
  • 3
    Murray, Kenneth
    Born in October 1930
    Individual
    Officer
    2010-06-17 ~ 2011-03-07
    OF - Director → CIF 0
  • 4
    Nicolaou, Andreas
    Media Planner born in December 1977
    Individual
    Officer
    2003-01-27 ~ 2010-06-01
    OF - Director → CIF 0
  • 5
    Lee, Derek Jonathan
    Individual (96 offsprings)
    Officer
    2005-01-01 ~ 2007-06-01
    OF - Secretary → CIF 0
  • 6
    Rogers, Ronald Charles
    Individual
    Officer
    2003-01-27 ~ 2005-01-01
    OF - Secretary → CIF 0
  • 7
    Somers Mounts Hill, Benenden, Cranbrook, Kent
    Active Corporate (2 parents, 238 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
    Christopher Wren Yard, 117 High Street, Croydon, Surrey
    Active Corporate (5 parents, 1951 offsprings)
    Officer
    2007-06-01 ~ 2009-12-18
    PE - Secretary → CIF 0
    2009-12-18 ~ 2018-03-14
    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
208 GBP2023-12-31
1,200 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-1,425 GBP2023-12-31
-1,275 GBP2022-12-31
Equity
-1,817 GBP2023-12-31
-675 GBP2022-12-31
Average Number of Employees
32023-01-01 ~ 2023-12-31
32022-01-01 ~ 2022-12-31

  • LODGE GREEN APARTMENTS LIMITED
    Info
    Registered number 04649079
    18 Whitehorse Lane, London SE25 6RE
    Private Limited Company incorporated on 2003-01-27 (22 years 5 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 24 April 2025 and licensed under the Open Government Licence v3.0.