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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 1
  • CARILLION CONSTRUCTION LIMITED
    icon of addressCrown House, Birch Street, Wolverhampton, England
    Liquidation Corporate (1 parent, 23 offsprings)
    Person with significant control
    icon of calendar 2018-10-25 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 13
  • 1
    Baker, Jeremy
    Chartered Surveyor born in May 1964
    Individual (7 offsprings)
    Officer
    icon of calendar 2008-03-31 ~ 2009-12-31
    OF - Director → CIF 0
  • 2
    Ingleby Holdings Limited
    Individual
    Officer
    icon of calendar 2006-04-04 ~ 2006-04-21
    OF - Director → CIF 0
  • 3
    Mills, Lee James
    Accountant born in July 1958
    Individual (31 offsprings)
    Officer
    icon of calendar 2018-10-24 ~ 2019-02-14
    OF - Director → CIF 0
  • 4
    Maffei, Westley
    Individual (18 offsprings)
    Officer
    icon of calendar 2017-07-01 ~ 2018-09-11
    OF - Secretary → CIF 0
  • 5
    Greenwood, Mark
    Accountant born in April 1959
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-08-04 ~ 2008-03-31
    OF - Director → CIF 0
  • 6
    Eastwood, Simon Paul
    Chartered Surveyor born in January 1957
    Individual (35 offsprings)
    Officer
    icon of calendar 2008-03-31 ~ 2019-02-15
    OF - Director → CIF 0
  • 7
    Lee, Christopher Michael
    Individual (15 offsprings)
    Officer
    icon of calendar 2006-04-21 ~ 2008-02-12
    OF - Secretary → CIF 0
  • 8
    George, Timothy Francis
    Individual (38 offsprings)
    Officer
    icon of calendar 2008-02-12 ~ 2017-06-30
    OF - Secretary → CIF 0
  • 9
    Swan, Matthew David
    Company Director born in October 1963
    Individual (18 offsprings)
    Officer
    icon of calendar 2006-04-21 ~ 2008-03-31
    OF - Director → CIF 0
  • 10
    Barrett, John Burns
    Director born in February 1963
    Individual (48 offsprings)
    Officer
    icon of calendar 2006-04-21 ~ 2018-10-25
    OF - Director → CIF 0
  • 11
    icon of address55 Colmore Road, Birmingham
    Active Corporate (5 parents, 25 offsprings)
    Officer
    2006-04-04 ~ 2006-04-21
    PE - Secretary → CIF 0
  • 12
    icon of addressPortland House, 11-13 Station Road, Kettering, Northants, England
    Active Corporate (1 parent)
    Equity (Company account)
    2 GBP2024-12-31
    Person with significant control
    2016-04-06 ~ 2018-10-25
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 13
    CEDAR (MAPLE OAK) LTD - now
    MAPLE OAK PLC - 2006-04-25
    MEDUNION LIMITED - 1981-12-31
    MAPLE OAK LIMITED - 2013-11-29
    MOWLEM PROPERTY DEVELOPMENTS PLC - 1990-05-11
    icon of addressCrown House, Birch Street, Wolverhampton, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-10-25
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

LODGE PARK COMMERCIAL DEVELOPMENTS LIMITED

Standard Industrial Classification
41201 - Construction Of Commercial Buildings

Related profiles found in government register
  • LODGE PARK COMMERCIAL DEVELOPMENTS LIMITED
    Info
    Registered number 05769391
    icon of addressCrown House, Birch Street, Wolverhampton WV1 4JX
    PRIVATE LIMITED COMPANY incorporated on 2006-04-04 (19 years 9 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2018-04-04
    CIF 0
  • LODGE PARK COMMERCIAL DEVELOPMENTS LIMITED
    S
    Registered number 5769391
    icon of addressCarillion House, 84 Salop Street, Wolverhampton, England, WV3 0SR
    Private Limited Company in Companies House, England & Wales
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • icon of address1 Rushmills, Northampton, Northamptonshire, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    10,540 GBP2023-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-10-10
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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