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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
11
- 2
Brignull, Stephen Robert
Solicitor born in March 1958Individual (4 offsprings)Officer2017-12-17 ~ 2020-09-14OF - Director → CIF 0 - 3
Borg, Michael
Finance Director born in February 1953Individual (5 offsprings)Officer2006-06-08 ~ 2017-12-15OF - Director → CIF 0Borg, Michael
Finance DirectorIndividual (5 offsprings)Officer2008-07-01 ~ 2017-12-15OF - Secretary → CIF 0 - 4
Howard, Alistair David
Individual (3 offsprings)Officer2017-12-16 ~ 2025-02-01OF - Secretary → CIF 0 - 5
Spalding, Graham John
Born in June 1968Individual (7 offsprings)Officer2020-09-14 ~ nowOF - Director → CIF 0 - 6
Littleford, Philip John
Individual (2 offsprings)Officer2004-07-16 ~ 2008-06-30OF - Secretary → CIF 0 - 7
Matts, Victor Geoffrey Flavell
Solicitor born in May 1955Individual (34 offsprings)Officer2004-07-16 ~ 2019-07-05OF - Director → CIF 0Mr Victor Geoffrey Flavell Matts
Born in May 1955Individual (34 offsprings)Person with significant control2016-07-01 ~ 2026-03-02PE - Ownership of shares – 75% or more → CIF 0 - 8
Ollis, Richard William
Solicitor born in April 1947Individual (30 offsprings)Officer2004-07-16 ~ 2012-06-30OF - Director → CIF 0 - 9
L & A REGISTRARS LIMITED
0255844531 Corsham Street, LondonDissolved Corporate (7470 offsprings)Officer2004-07-16 ~ 2004-07-16OF - Nominee Director → CIF 0 - 10LODDERS LLP - 2007-03-21Number 10, Elm Court, Arden Street, Stratford-upon-avon, Warwickshire, EnglandActive Corporate (62 parents, 4 offsprings)Person with significant control2026-03-02 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0
- 11
L & A SECRETARIAL LIMITED
0255844331 Corsham Street, LondonDissolved Corporate (7503 offsprings)Officer2004-07-16 ~ 2004-07-16OF - Nominee Secretary → CIF 0
Company in focus
LODDERS SECRETARIES LIMITED
Period: 2004-07-16 ~ now
Company number: 05181356
Registered name
LODDERS SECRETARIES LIMITED - now
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1 GBP2024-07-31
1 GBP2023-07-31
Net Assets/Liabilities
1 GBP2024-07-31
1 GBP2023-07-31
Number of shares allotted
Class 1 ordinary share
1 shares2023-08-01 ~ 2024-07-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-08-01 ~ 2024-07-31
Equity
1 GBP2024-07-31
1 GBP2023-07-31
Related profiles found in government register
- Registered number 05181356
LODDERS SECRETARIES LIMITED
InfoNumber Ten Elm Court, Arden Street, Stratford Upon Avon, Warwickshire CV37 6PAPRIVATE LIMITED COMPANY incorporated on 2004-07-16 (21 years 8 months). The status of the company number is Active.The last date of confirmation statement was made at 2026-03-12CIF 0 LODDERS SECRETARIES LIMITED
SRegistered number missing10 Elm Court, Arden Street, Stratford Upon Avon, Warwickshire, CV37 6PACIF 1 CIF 2 CIF 3
Offspring entities and appointments
12
- 2ALBERT E SHARP (STOCKBROKERS) LIMITED - now
SHARP INVESTMENT MANAGEMENT LIMITED
- 2009-09-30 06052306Number 7 Elm Court, Arden Street, Stratford Upon Avon, WarwickshireDissolved Corporate (5 parents)Officer2007-01-15 ~ 2009-10-20CIF 1 - Secretary → ME - 4
ALCESTER ESTATES LIMITED
00617725Unit 29/3 Kinwarton Farm Road, Alcester, Warwickshire, EnglandActive Corporate (11 parents)Officer2010-03-11 ~ nowCIF 11 - Secretary → ME - 6
ARDEN LEGAL LIMITED
05855371Grafton House, Bulls Head Yard, Alcester, WarwickshireDissolved Corporate (6 parents)Officer2006-06-22 ~ 2006-07-04CIF 2 - Secretary → ME - 7BRITISH AND DOMINIONS HOTELS AND TOURS LIMITED - 1995-05-15Unit 29/3 Kinwarton Farm Road, Alcester, Warwickshire, EnglandActive Corporate (11 parents)Officer2010-03-11 ~ nowCIF 9 - Secretary → ME
- 8
CLEMENT STREET APARTMENTS MANAGEMENT COMPANY LIMITED
05931986Magma House, 16 Davy Court, Castle Mound Way, Rugby, WarwickshireDissolved Corporate (5 parents)Officer2007-02-05 ~ 2014-12-04CIF 6 - Secretary → ME - 9
DANEPATH LIMITED
0669906723 - 27, Royal Oak Way South Royal Oak Industrial Estate, Daventry, Northamptonshire, United KingdomDissolved Corporate (5 parents)Officer2008-10-14 ~ 2011-06-07CIF 4 - Secretary → ME - 10LRS (FINANCIAL SERVICES) LIMITED - 2007-06-20Staverton Court, Staverton, CheltenhamDissolved Corporate (10 parents, 1 offspring)Officer2017-10-25 ~ dissolvedCIF 10 - Secretary → ME
- 11ANSONS 595 LIMITED - 2008-08-06Unit 29/3 Kinwarton Farm Road, Alcester, Warwickshire, EnglandActive Corporate (10 parents, 1 offspring)Officer2010-05-04 ~ 2025-10-20CIF 8 - Secretary → ME
- 12NORTHERN MINERALS (TRANSVAAL) LIMITED - 1986-10-02Unit 29/3 Kinwarton Farm Road, Alcester, Warwickshire, EnglandActive Corporate (12 parents, 2 offsprings)Officer2010-03-11 ~ nowCIF 12 - Secretary → ME
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 22 March 2026 and
licensed under the Open Government Licence v3.0.