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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
Active 5
  • 1
    Cooper, Marcus Simon
    Director born in February 1966
    Individual (227 offsprings)
    Officer
    icon of calendar 2005-11-11 ~ now
    OF - Director → CIF 0
    Mr Marcus Simon Cooper
    Born in February 1966
    Individual (227 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Conway, Rhona
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-06-03 ~ now
    OF - Secretary → CIF 0
  • 3
    Conway, Simon Alexander Malcolm
    Company Director born in November 1967
    Individual (138 offsprings)
    Officer
    icon of calendar 2010-12-01 ~ now
    OF - Director → CIF 0
  • 4
    West, Benjamin Iain
    Chartered Tax Advisor born in February 1980
    Individual (53 offsprings)
    Officer
    icon of calendar 2022-11-25 ~ now
    OF - Director → CIF 0
  • 5
    LODGE ROAD (ST JOHN'S WOOD) LIMITED - 2005-12-20
    icon of address16 Finchley Road, St Johns Wood, London, England
    Liquidation Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    -66,653 GBP2018-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 3
  • 1
    Lyons, Anthony
    Director born in June 1967
    Individual (18 offsprings)
    Officer
    icon of calendar 2005-11-11 ~ 2010-12-01
    OF - Director → CIF 0
  • 2
    Conway, Simon Alexander Malcolm
    Director
    Individual (138 offsprings)
    Officer
    icon of calendar 2005-11-11 ~ 2010-12-01
    OF - Secretary → CIF 0
    Conway, Simon
    Individual (138 offsprings)
    Officer
    icon of calendar 2010-12-01 ~ 2014-06-03
    OF - Secretary → CIF 0
  • 3
    icon of addressSummit House 12 Red Lion Square, London
    Active Corporate (10 parents, 8 offsprings)
    Officer
    2005-09-29 ~ 2005-11-11
    PE - Nominee Director → CIF 0
    2005-09-29 ~ 2005-11-11
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

36-44 LODGE ROAD LIMITED

Previous name
MISLEX (465) LIMITED - 2005-11-11
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Inventory/Stocks
3,375,381 GBP2016-03-31
3,067,501 GBP2015-03-31
Debtors
38,545 GBP2016-03-31
47,541 GBP2015-03-31
Current Assets
3,413,926 GBP2016-03-31
3,115,042 GBP2015-03-31
Current liabilities
-5,572,819 GBP2016-03-31
-4,965,136 GBP2015-03-31
Net Current Assets/Liabilities
-2,158,893 GBP2016-03-31
-1,850,094 GBP2015-03-31
Net assets/liabilities including pension asset/liability
-2,158,893 GBP2016-03-31
-1,850,094 GBP2015-03-31
Called-up share capital
50 GBP2016-03-31
50 GBP2015-03-31
Retained earnings
-2,158,943 GBP2016-03-31
-1,850,144 GBP2015-03-31
Capital employed
-2,158,893 GBP2016-03-31
-1,850,094 GBP2015-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2015-04-01 ~ 2016-03-31
Number of shares allotted
Class 1 ordinary share
50 shares2016-03-31
Paid-up share capital
Class 1 ordinary share
50 GBP2016-03-31
50 GBP2015-03-31

Related profiles found in government register
  • 36-44 LODGE ROAD LIMITED
    Info
    MISLEX (465) LIMITED - 2005-11-11
    Registered number 05578592
    icon of address1066 London Road, Leigh On Sea, Essex SS9 3NA
    PRIVATE LIMITED COMPANY incorporated on 2005-09-29 (20 years 3 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2019-03-06
    CIF 0
  • 36-44 LODGE ROAD LIMITED
    S
    Registered number 05578592
    icon of address16 Finchley Road, St Johns Wood, London, England, NW8 6EB
    Private Company Limited By Shares in England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address16 Finchley Road, London
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.