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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 22
  • 1
    Baber, Geoffrey Donald
    Company Director born in October 1945
    Individual (42 offsprings)
    Officer
    2004-03-30 ~ 2011-08-10
    OF - Director → CIF 0
  • 2
    Dearing, Geoffrey
    President Of Ugle born in August 1955
    Individual (30 offsprings)
    Officer
    2020-03-01 ~ 2020-03-16
    OF - Director → CIF 0
    Dearing, Geoffrey Gordon
    President Of Ugle born in April 1948
    Individual (30 offsprings)
    Officer
    2020-03-01 ~ 2023-04-26
    OF - Director → CIF 0
    Mr Geoffrey Gordon Dearing
    Born in April 1948
    Individual (30 offsprings)
    Person with significant control
    2018-04-01 ~ 2018-12-31
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    2019-03-01 ~ 2024-10-29
    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
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trustCIF 0
  • 3
    Viner, Gordon
    Accountant born in November 1940
    Individual (14 offsprings)
    Officer
    2003-09-23 ~ 2004-03-10
    OF - Director → CIF 0
  • 4
    Graham-adriani, Nicola
    Individual (1 offspring)
    Officer
    2007-10-09 ~ 2015-06-03
    OF - Secretary → CIF 0
  • 5
    Hamill, John Mckenzie
    Director Of Communications born in April 1947
    Individual (4 offsprings)
    Officer
    2004-03-10 ~ 2007-10-09
    OF - Director → CIF 0
    Hamill, John Mckenzie
    Individual (4 offsprings)
    Officer
    2004-03-10 ~ 2007-10-09
    OF - Secretary → CIF 0
  • 6
    Reed, Raymond
    Director born in August 1941
    Individual (7 offsprings)
    Officer
    2007-10-09 ~ 2019-04-16
    OF - Director → CIF 0
  • 7
    Whitaker, Jonathan Charles
    Born in May 1966
    Individual (6 offsprings)
    Officer
    2023-04-26 ~ now
    OF - Director → CIF 0
    Mr Jonathan Charles Whitaker
    Born in May 1966
    Individual (6 offsprings)
    Person with significant control
    2024-10-29 ~ now
    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
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trustCIF 0
  • 8
    Light, Albert
    Individual (3 offsprings)
    Officer
    2015-06-03 ~ 2017-05-10
    OF - Secretary → CIF 0
  • 9
    Buchanan, Nigel James Cubitt
    Chartered Accountant born in November 1943
    Individual (18 offsprings)
    Officer
    2004-03-10 ~ 2007-10-09
    OF - Director → CIF 0
  • 10
    Ross, Ian Barry James
    Retired Oil Co Exec born in May 1938
    Individual (2 offsprings)
    Officer
    2005-10-11 ~ 2007-10-09
    OF - Director → CIF 0
  • 11
    Long, James Martin
    Deputy President Of Ugle born in August 1955
    Individual (28 offsprings)
    Officer
    2020-03-01 ~ 2022-05-17
    OF - Director → CIF 0
  • 12
    Bhardwaj Corporate Services Limited
    Individual (10 offsprings)
    Officer
    2003-09-08 ~ 2003-09-23
    OF - Nominee Director → CIF 0
  • 13
    Marsh, Adrian Ross Thomas
    Born in June 1966
    Individual (80 offsprings)
    Officer
    2024-10-30 ~ now
    OF - Director → CIF 0
  • 14
    Ward, Michael Leonard
    Retired born in October 1947
    Individual (11 offsprings)
    Officer
    2022-05-17 ~ 2024-10-29
    OF - Director → CIF 0
  • 15
    Rudd, John Graham Russell
    Chartered Accountant born in February 1945
    Individual (15 offsprings)
    Officer
    2005-10-11 ~ 2019-04-16
    OF - Director → CIF 0
  • 16
    Hanbury-bateman, Aubrey William
    Company Director born in July 1946
    Individual (14 offsprings)
    Officer
    2007-10-09 ~ 2011-08-10
    OF - Director → CIF 0
  • 17
    Viner, Helen Frances
    Individual (3 offsprings)
    Officer
    2003-09-23 ~ 2004-03-10
    OF - Secretary → CIF 0
  • 18
    Furber, Robin Edward
    Director born in May 1949
    Individual (3 offsprings)
    Officer
    2009-09-19 ~ 2019-04-16
    OF - Director → CIF 0
  • 19
    Bhardwaj, Ashok
    Individual (9206 offsprings)
    Officer
    2003-09-08 ~ 2003-09-23
    OF - Nominee Secretary → CIF 0
  • 20
    Wilkinson, William David
    Company Director born in December 1947
    Individual (1 offspring)
    Officer
    2004-03-30 ~ 2007-10-09
    OF - Director → CIF 0
  • 21
    Purser, George Robert Gavin
    Retired Solicitor born in May 1936
    Individual (2 offsprings)
    Officer
    2007-10-09 ~ 2010-04-09
    OF - Director → CIF 0
  • 22
    Hart, Oliver Nicolas Norwood
    Retired Chartered Accountant born in June 1933
    Individual (5 offsprings)
    Officer
    2004-03-30 ~ 2007-10-09
    OF - Director → CIF 0
parent relation
Company in focus

GRAND LODGE PUBLICATIONS LIMITED

Period: 2004-08-09 ~ now
Company number: 04890207
Registered names
GRAND LODGE PUBLICATIONS LIMITED - now 05126190
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
    GRAND LODGE LIMITED - 2004-08-09
    GRANDLODGE LIMITED - 2004-08-09
    Registered number 04890207
    60 Great Queen Street, London WC2B 5AZ
    PRIVATE LIMITED COMPANY incorporated on 2003-09-08 (22 years 6 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 0
  • Not found in our database.

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