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 1
  • Lowndes, John Richard Charles
    Company Director born in April 1942
    Individual (5 offsprings)
    Officer
    2013-07-24 ~ now
    OF - Director → CIF 0
    Mr John Richard Charles Lowndes
    Born in April 1942
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 5
  • 1
    Knifton, Leo Ernest Vaughan
    Director born in February 1954
    Individual (12 offsprings)
    Officer
    2003-11-05 ~ 2013-07-24
    OF - Director → CIF 0
  • 2
    Weller, William Nigel Valentine
    Director born in February 1949
    Individual (18 offsprings)
    Officer
    2003-11-05 ~ 2013-07-24
    OF - Director → CIF 0
    Weller, William Nigel Valentine
    Director
    Individual (18 offsprings)
    Officer
    2003-11-05 ~ 2013-07-24
    OF - Secretary → CIF 0
  • 3
    41 Chalton Street, London
    Dissolved Corporate (5 parents, 129 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2003-11-05 ~ 2003-11-05
    PE - Nominee Secretary → CIF 0
  • 4
    CORIN COMPUTERS LIMITED - 1990-08-29
    Finsgate 5-7, Cranwood Street, London, United Kingdom
    Dissolved Corporate (2 parents, 158 offsprings)
    Equity (Company account)
    1,002 GBP2019-03-31
    Officer
    2013-07-24 ~ 2013-07-25
    PE - Director → CIF 0
    2013-07-24 ~ 2021-03-04
    PE - Secretary → CIF 0
  • 5
    41 Chalton Street, London
    Dissolved Corporate (5 parents, 237 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2003-11-05 ~ 2003-11-05
    PE - Nominee Director → CIF 0
parent relation
Company in focus

LUXURY LODGE MANAGEMENT LIMITED

Previous names
LUXURY LODGE INVESTMENTS LIMITED - 2013-10-09
ZAMBIAN OIL LIMITED - 2013-08-14
ASG MEDIA LIMITED - 2011-02-24
INSETCO LIMITED - 2010-04-06
COREALM LIMITED - 2010-02-22
BTG EUROPE LIMITED - 2005-02-14
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital not yet paid and not classified as a current asset
199 GBP2017-11-30
199 GBP2016-11-30
Net Assets/Liabilities
199 GBP2017-11-30
199 GBP2016-11-30
Number of shares allotted
Class 1 ordinary share
199 shares2016-12-01 ~ 2017-11-30
Par Value of Share
Class 1 ordinary share
1 GBP2016-12-01 ~ 2017-11-30
Equity
199 GBP2017-11-30
199 GBP2016-11-30

  • LUXURY LODGE MANAGEMENT LIMITED
    Info
    LUXURY LODGE INVESTMENTS LIMITED - 2013-10-09
    ZAMBIAN OIL LIMITED - 2013-08-14
    ASG MEDIA LIMITED - 2011-02-24
    INSETCO LIMITED - 2010-04-06
    COREALM LIMITED - 2010-02-22
    BTG EUROPE LIMITED - 2005-02-14
    Registered number 04953906
    Oaklands 4 Grove Avenue, West Mersea, Colchester CO5 8AE
    Private Limited Company incorporated on 2003-11-05 (21 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2018-11-05
    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.