logo
explain how to read the page

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 3
  • 1
    Irving, William George
    Individual (4 offsprings)
    Officer
    icon of calendar 2025-02-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Mr Victor Geoffrey Flavell Matts
    Born in May 1955
    Individual (16 offsprings)
    Person with significant control
    icon of calendar 2016-07-01 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
  • 3
    Spalding, Graham John
    Born in June 1968
    Individual (6 offsprings)
    Officer
    icon of calendar 2020-09-14 ~ now
    OF - Director → CIF 0
Ceased 8
  • 1
    Ollis, Richard William
    Solicitor born in April 1947
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-07-16 ~ 2012-06-30
    OF - Director → CIF 0
  • 2
    Borg, Michael
    Finance Director born in February 1953
    Individual
    Officer
    icon of calendar 2006-06-08 ~ 2017-12-15
    OF - Director → CIF 0
    Borg, Michael
    Finance Director
    Individual
    Officer
    icon of calendar 2008-07-01 ~ 2017-12-15
    OF - Secretary → CIF 0
  • 3
    Brignull, Stephen Robert
    Solicitor born in March 1958
    Individual
    Officer
    icon of calendar 2017-12-17 ~ 2020-09-14
    OF - Director → CIF 0
  • 4
    Matts, Victor Geoffrey Flavell
    Solicitor born in May 1955
    Individual (16 offsprings)
    Officer
    icon of calendar 2004-07-16 ~ 2019-07-05
    OF - Director → CIF 0
  • 5
    Littleford, Philip John
    Individual
    Officer
    icon of calendar 2004-07-16 ~ 2008-06-30
    OF - Secretary → CIF 0
  • 6
    Howard, Alistair David
    Individual
    Officer
    icon of calendar 2017-12-16 ~ 2025-02-01
    OF - Secretary → CIF 0
  • 7
    icon of address31 Corsham Street, London
    Corporate
    Officer
    2004-07-16 ~ 2004-07-16
    PE - Nominee Director → CIF 0
  • 8
    A L SECRETARIAL SERVICES LTD
    icon of address31 Corsham Street, London
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    103 GBP2024-09-30
    Officer
    2004-07-16 ~ 2004-07-16
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

LODDERS SECRETARIES LIMITED

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
  • LODDERS SECRETARIES LIMITED
    Info
    Registered number 05181356
    icon of addressNumber Ten Elm Court, Arden Street, Stratford Upon Avon, Warwickshire CV37 6PA
    PRIVATE LIMITED COMPANY incorporated on 2004-07-16 (21 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-10
    CIF 0
  • LODDERS SECRETARIES LIMITED
    S
    Registered number missing
    icon of address10 Elm Court, Arden Street, Stratford Upon Avon, Warwickshire, CV37 6PA
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    icon of addressUnit 29/3 Kinwarton Farm Road, Alcester, Warwickshire, England
    Active Corporate (5 parents)
    Equity (Company account)
    1,094,940 GBP2024-06-30
    Officer
    icon of calendar 2010-03-11 ~ now
    CIF 11 - Secretary → ME
  • 2
    BRITISH AND DOMINIONS HOTELS AND TOURS LIMITED - 1995-05-15
    icon of addressUnit 29/3 Kinwarton Farm Road, Alcester, Warwickshire, England
    Active Corporate (5 parents)
    Equity (Company account)
    4 GBP2024-06-30
    Officer
    icon of calendar 2010-03-11 ~ now
    CIF 9 - Secretary → ME
  • 3
    LRS (FINANCIAL SERVICES) LIMITED - 2007-06-20
    icon of addressStaverton Court, Staverton, Cheltenham
    Dissolved Corporate (5 parents)
    Equity (Company account)
    191,094 GBP2019-06-30
    Officer
    icon of calendar 2017-10-25 ~ dissolved
    CIF 10 - Secretary → ME
  • 4
    NORTHERN MINERALS (TRANSVAAL) LIMITED - 1986-10-02
    icon of addressUnit 29/3 Kinwarton Farm Road, Alcester, Warwickshire, England
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    791,853 GBP2024-06-30
    Officer
    icon of calendar 2010-03-11 ~ now
    CIF 12 - Secretary → ME
Ceased 8
  • 1
    icon of addressNumber 7 Elm Court, Arden Street, Stratford Upon Avon, Warwickshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-04-17 ~ 2009-10-20
    CIF 5 - Secretary → ME
  • 2
    ALBERT E SHARP LIMITED - 2012-07-23
    SHARP INVESTMENT MANAGEMENT LIMITED - 2009-09-30
    icon of addressNumber 7 Elm Court, Arden Street, Stratford Upon Avon, Warwickshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2007-01-15 ~ 2009-10-20
    CIF 1 - Secretary → ME
  • 3
    SHARP ASSET MANAGEMENT LIMITED - 2009-08-25
    icon of addressNumber 7 Elm Court, Arden Street, Stratford Upon Avon, Warwickshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2007-01-15 ~ 2009-10-20
    CIF 7 - Secretary → ME
  • 4
    MERONHALL LIMITED - 2005-04-21
    icon of address23 Buckingham Gate, London, England
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-03-31
    Officer
    icon of calendar 2005-04-06 ~ 2006-06-08
    CIF 3 - Secretary → ME
  • 5
    icon of addressGrafton House, Bulls Head Yard, Alcester, Warwickshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2006-06-22 ~ 2006-07-04
    CIF 2 - Secretary → ME
  • 6
    icon of addressMagma House, 16 Davy Court, Castle Mound Way, Rugby, Warwickshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2007-02-05 ~ 2014-12-04
    CIF 6 - Secretary → ME
  • 7
    icon of address23 - 27, Royal Oak Way South Royal Oak Industrial Estate, Daventry, Northamptonshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-10-14 ~ 2011-06-07
    CIF 4 - Secretary → ME
  • 8
    ANSONS 595 LIMITED - 2008-08-06
    icon of addressUnit 29/3 Kinwarton Farm Road, Alcester, Warwickshire, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    10,087 GBP2024-06-30
    Officer
    icon of calendar 2010-05-04 ~ 2025-10-20
    CIF 8 - Secretary → ME

qrcode

Privacy notice

Terms and conditions

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 12 November 2025 and licensed under the Open Government Licence v3.0.