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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 2
  • 1
    Whitaker, Jonathan Charles
    Born in May 1966
    Individual (6 offsprings)
    Officer
    icon of calendar 2023-04-26 ~ now
    OF - Director → CIF 0
    Mr Jonathan Charles Whitaker
    Born in May 1966
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2024-10-29 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firmCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trustCIF 0
  • 2
    Marsh, Adrian Ross Thomas
    Born in June 1966
    Individual (6 offsprings)
    Officer
    icon of calendar 2024-10-30 ~ now
    OF - Director → CIF 0
Ceased 20
  • 1
    Hanbury-bateman, Aubrey William
    Company Director born in July 1946
    Individual (7 offsprings)
    Officer
    icon of calendar 2007-10-09 ~ 2011-08-10
    OF - Director → CIF 0
  • 2
    Buchanan, Nigel James Cubitt
    Chartered Accountant born in November 1943
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-03-10 ~ 2007-10-09
    OF - Director → CIF 0
  • 3
    Ross, Ian Barry James
    Retired Oil Co Exec born in May 1938
    Individual
    Officer
    icon of calendar 2005-10-11 ~ 2007-10-09
    OF - Director → CIF 0
  • 4
    Furber, Robin Edward
    Director born in May 1949
    Individual
    Officer
    icon of calendar 2009-09-19 ~ 2019-04-16
    OF - Director → CIF 0
  • 5
    Bhardwaj Corporate Services Limited
    Individual
    Officer
    icon of calendar 2003-09-08 ~ 2003-09-23
    OF - Nominee Director → CIF 0
  • 6
    Dearing, Geoffrey
    President Of Ugle born in August 1955
    Individual
    Officer
    icon of calendar 2020-03-01 ~ 2020-03-16
    OF - Director → CIF 0
    Dearing, Geoffrey Gordon
    President Of Ugle born in April 1948
    Individual
    Officer
    icon of calendar 2020-03-01 ~ 2023-04-26
    OF - Director → CIF 0
    Mr Geoffrey Gordon Dearing
    Born in April 1948
    Individual
    Person with significant control
    icon of calendar 2018-04-01 ~ 2018-12-31
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    icon of calendar 2019-03-01 ~ 2024-10-29
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trustCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firmCIF 0
  • 7
    Ward, Michael Leonard
    Retired born in October 1947
    Individual
    Officer
    icon of calendar 2022-05-17 ~ 2024-10-29
    OF - Director → CIF 0
  • 8
    Hamill, John Mckenzie
    Director Of Communications born in April 1947
    Individual
    Officer
    icon of calendar 2004-03-10 ~ 2007-10-09
    OF - Director → CIF 0
    Hamill, John Mckenzie
    Individual
    Officer
    icon of calendar 2004-03-10 ~ 2007-10-09
    OF - Secretary → CIF 0
  • 9
    Bhardwaj, Ashok
    Individual (27 offsprings)
    Officer
    icon of calendar 2003-09-08 ~ 2003-09-23
    OF - Nominee Secretary → CIF 0
  • 10
    Viner, Gordon
    Accountant born in November 1940
    Individual (4 offsprings)
    Officer
    icon of calendar 2003-09-23 ~ 2004-03-10
    OF - Director → CIF 0
  • 11
    Graham-adriani, Nicola
    Individual
    Officer
    icon of calendar 2007-10-09 ~ 2015-06-03
    OF - Secretary → CIF 0
  • 12
    Viner, Helen Frances
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-09-23 ~ 2004-03-10
    OF - Secretary → CIF 0
  • 13
    Long, James Martin
    Deputy President Of Ugle born in August 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2020-03-01 ~ 2022-05-17
    OF - Director → CIF 0
  • 14
    Rudd, John Graham Russell
    Chartered Accountant born in February 1945
    Individual (10 offsprings)
    Officer
    icon of calendar 2005-10-11 ~ 2019-04-16
    OF - Director → CIF 0
  • 15
    Purser, George Robert Gavin
    Retired Solicitor born in May 1936
    Individual
    Officer
    icon of calendar 2007-10-09 ~ 2010-04-09
    OF - Director → CIF 0
  • 16
    Baber, Geoffrey Donald
    Company Director born in October 1945
    Individual (36 offsprings)
    Officer
    icon of calendar 2004-03-30 ~ 2011-08-10
    OF - Director → CIF 0
  • 17
    Wilkinson, William David
    Company Director born in December 1947
    Individual
    Officer
    icon of calendar 2004-03-30 ~ 2007-10-09
    OF - Director → CIF 0
  • 18
    Light, Albert
    Individual
    Officer
    icon of calendar 2015-06-03 ~ 2017-05-10
    OF - Secretary → CIF 0
  • 19
    Reed, Raymond
    Director born in August 1941
    Individual
    Officer
    icon of calendar 2007-10-09 ~ 2019-04-16
    OF - Director → CIF 0
  • 20
    Hart, Oliver Nicolas Norwood
    Retired Chartered Accountant born in June 1933
    Individual
    Officer
    icon of calendar 2004-03-30 ~ 2007-10-09
    OF - Director → CIF 0
parent relation
Company in focus

GRAND LODGE PUBLICATIONS LIMITED

Previous names
GRANDLODGE LIMITED - 2004-05-25
GRAND LODGE LIMITED - 2004-08-09
Standard Industrial Classification
58190 - Other Publishing Activities
Brief company account
Called-up share capital not yet paid and not classified as a current asset
2 GBP2024-12-31
2 GBP2023-12-31
Net Assets/Liabilities
2 GBP2024-12-31
2 GBP2023-12-31
Number of shares allotted
Class 1 ordinary share
2 shares2024-01-01 ~ 2024-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-01-01 ~ 2024-12-31
Equity
2 GBP2024-12-31
2 GBP2023-12-31

  • GRAND LODGE PUBLICATIONS LIMITED
    Info
    GRANDLODGE LIMITED - 2004-05-25
    GRAND LODGE LIMITED - 2004-05-25
    Registered number 04890207
    icon of address60 Great Queen Street, London WC2B 5AZ
    PRIVATE LIMITED COMPANY incorporated on 2003-09-08 (22 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-23
    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.