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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 14
  • 1
    George, Timothy Francis
    Individual (546 offsprings)
    Officer
    2008-02-12 ~ 2017-06-30
    OF - Secretary → CIF 0
  • 2
    Swan, Matthew David
    Company Director born in October 1963
    Individual (43 offsprings)
    Officer
    2006-04-21 ~ 2008-03-31
    OF - Director → CIF 0
  • 3
    Lee, Christopher Michael
    Individual (70 offsprings)
    Officer
    2006-04-21 ~ 2008-02-12
    OF - Secretary → CIF 0
  • 4
    Baker, Jeremy
    Chartered Surveyor born in May 1964
    Individual (22 offsprings)
    Officer
    2008-03-31 ~ 2009-12-31
    OF - Director → CIF 0
  • 5
    Greenwood, Mark
    Accountant born in April 1959
    Individual (190 offsprings)
    Officer
    2006-08-04 ~ 2008-03-31
    OF - Director → CIF 0
  • 6
    Eastwood, Simon Paul
    Chartered Surveyor born in January 1957
    Individual (108 offsprings)
    Officer
    2008-03-31 ~ 2019-02-15
    OF - Director → CIF 0
  • 7
    Maffei, Westley
    Individual (474 offsprings)
    Officer
    2017-07-01 ~ 2018-09-11
    OF - Secretary → CIF 0
  • 8
    Barrett, John Burns
    Director born in February 1963
    Individual (65 offsprings)
    Officer
    2006-04-21 ~ 2018-10-25
    OF - Director → CIF 0
  • 9
    Ingleby Holdings Limited
    Individual (75 offsprings)
    Officer
    2006-04-04 ~ 2006-04-21
    OF - Director → CIF 0
  • 10
    Mills, Lee James
    Accountant born in July 1958
    Individual (402 offsprings)
    Officer
    2018-10-24 ~ 2019-02-14
    OF - Director → CIF 0
  • 11
    CEDAR (MAPLE OAK) LTD - now
    CARILLION (MAPLE OAK) LIMITED
    - 2019-01-25 01469541
    MAPLE OAK LIMITED - 2013-11-29
    MAPLE OAK PLC - 2006-04-25
    MOWLEM PROPERTY DEVELOPMENTS PLC - 1990-05-11
    MEDUNION LIMITED - 1981-12-31
    Crown House, Birch Street, Wolverhampton, United Kingdom
    Active Corporate (41 parents, 11 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-10-25
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 12
    CARILLION CONSTRUCTION LIMITED 00594581 03783012... (more)
    Crown House, Birch Street, Wolverhampton, England
    Liquidation Corporate (47 parents, 29 offsprings)
    Person with significant control
    2018-10-25 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 13
    JB COMMERCIAL PROPERTIES LIMITED
    05841687
    Portland House, 11-13 Station Road, Kettering, Northants, England
    Active Corporate (4 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
  • 14
    INGLEBY NOMINEES LIMITED
    01856526
    55 Colmore Road, Birmingham
    Active Corporate (41 parents, 1026 offsprings)
    Officer
    2006-04-04 ~ 2006-04-21
    OF - Secretary → CIF 0
parent relation
Company in focus

LODGE PARK COMMERCIAL DEVELOPMENTS LIMITED

Period: 2006-04-04 ~ now
Company number: 05769391
Registered name
LODGE PARK COMMERCIAL DEVELOPMENTS LIMITED - now
Standard Industrial Classification
41201 - Construction Of Commercial Buildings

Related profiles found in government register
  • LODGE PARK COMMERCIAL DEVELOPMENTS LIMITED
    Info
    Registered number 05769391
    Crown House, Birch Street, Wolverhampton WV1 4JX
    PRIVATE LIMITED COMPANY incorporated on 2006-04-04 (20 years 2 months). The status of the company number 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
    Carillion House, 84 Salop Street, Wolverhampton, England, WV3 0SR
    Private Limited Company in Companies House, England & Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    BROOKLANDS COURT (KETTERING) MANAGEMENT LIMITED
    06137874
    1 Rushmills, Northampton, Northamptonshire, United Kingdom
    Active Corporate (21 parents)
    Person with significant control
    2016-04-06 ~ 2018-10-10
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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