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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 11
  • 1
    Booth, Martin Kerrison
    Director born in July 1946
    Individual (3 offsprings)
    Officer
    2004-07-08 ~ 2005-12-07
    OF - Director → CIF 0
    Booth, Martin Kerrison
    Individual (3 offsprings)
    Officer
    2004-07-08 ~ 2005-12-07
    OF - Secretary → CIF 0
  • 2
    Adams, Lisa Michelle
    Director born in August 1969
    Individual (2 offsprings)
    Officer
    2004-07-08 ~ 2007-06-15
    OF - Director → CIF 0
  • 3
    Clements, Simon Andrew
    Accounts Manager born in March 1964
    Individual (1 offspring)
    Officer
    2014-06-30 ~ 2016-03-31
    OF - Director → CIF 0
    Clements, Simon Andrew
    Individual (1 offspring)
    Officer
    2014-06-30 ~ 2016-03-31
    OF - Secretary → CIF 0
  • 4
    Fowler, Christopher John
    Born in May 1955
    Individual (1 offspring)
    Officer
    2004-07-08 ~ now
    OF - Director → CIF 0
  • 5
    Biggs, Colin Roy
    Director born in February 1945
    Individual (1 offspring)
    Officer
    2004-07-08 ~ 2025-05-08
    OF - Director → CIF 0
    Biggs, Colin Roy
    Individual (1 offspring)
    Officer
    2018-10-17 ~ 2024-03-18
    OF - Secretary → CIF 0
  • 6
    Theydon Nominees Limited
    Individual (1 offspring)
    Officer
    2004-07-08 ~ 2004-07-08
    OF - Nominee Director → CIF 0
  • 7
    Copeman, Jane
    Manager born in September 1979
    Individual (1 offspring)
    Officer
    2014-01-22 ~ 2025-08-29
    OF - Director → CIF 0
    Copeman, Jane Louisa
    Individual (1 offspring)
    Officer
    2024-03-17 ~ 2025-08-29
    OF - Secretary → CIF 0
  • 8
    Wilson, Andrew John Paley
    Hr Manager born in December 1979
    Individual (1 offspring)
    Officer
    2006-01-13 ~ 2014-01-22
    OF - Director → CIF 0
    Wilson, Andrew John Paley
    Individual (1 offspring)
    Officer
    2006-05-14 ~ 2010-07-01
    OF - Secretary → CIF 0
  • 9
    Mcnally, Faye
    Director born in August 1979
    Individual (2 offsprings)
    Officer
    2007-06-15 ~ 2014-06-30
    OF - Director → CIF 0
    Mcnally, Faye
    Individual (2 offsprings)
    Officer
    2010-07-01 ~ 2014-06-30
    OF - Secretary → CIF 0
  • 10
    Morrison, Wendy Elizabeth
    Born in June 1977
    Individual (1 offspring)
    Officer
    2016-03-29 ~ now
    OF - Director → CIF 0
    Mrs Wendy Elizabeth Morrison
    Born in June 1977
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2020-04-21
    PE - Has significant influence or controlCIF 0
  • 11
    THEYDON SECRETARIES LIMITED
    02976983
    25 Hill Road, Theydon Bois, Epping, Essex
    Active Corporate (2 parents, 10449 offsprings)
    Officer
    2004-07-08 ~ 2004-07-08
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

LIS LODGE MANAGEMENT CO LTD

Period: 2004-07-08 ~ now
Company number: 05174566
Registered name
LIS LODGE MANAGEMENT CO LTD - now
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Called-up share capital not yet paid and not classified as a current asset
4 GBP2025-07-31
4 GBP2024-07-31
Net Assets/Liabilities
4 GBP2025-07-31
4 GBP2024-07-31
Number of shares allotted
Class 1 ordinary share
4 shares2024-08-01 ~ 2025-07-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-08-01 ~ 2025-07-31
Equity
4 GBP2025-07-31
4 GBP2024-07-31

  • LIS LODGE MANAGEMENT CO LTD
    Info
    Registered number 05174566
    55 Crown Street, Brentwood, Essex CM14 4BD
    PRIVATE LIMITED COMPANY incorporated on 2004-07-08 (21 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-25
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.