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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 15
  • 1
    Greenwood, Mark
    Born in April 1959
    Individual (198 offsprings)
    Officer
    2006-08-04 ~ 2008-03-31
    OF - Director → CIF 0
  • 2
    Eastwood, Simon Paul
    Born in January 1957
    Individual (110 offsprings)
    Officer
    2008-03-31 ~ 2019-02-15
    OF - Director → CIF 0
  • 3
    Mills, Lee James
    Born in July 1958
    Individual (408 offsprings)
    Officer
    2018-10-24 ~ 2019-02-14
    OF - Director → CIF 0
  • 4
    Baker, Jeremy
    Born in May 1964
    Individual (22 offsprings)
    Officer
    2008-03-31 ~ 2009-12-31
    OF - Director → CIF 0
  • 5
    Swan, Matthew David
    Born in October 1963
    Individual (43 offsprings)
    Officer
    2006-04-21 ~ 2008-03-31
    OF - Director → CIF 0
  • 6
    Maffei, Westley
    Individual (474 offsprings)
    Officer
    2017-07-01 ~ 2018-09-11
    OF - Secretary → CIF 0
  • 7
    The Official Receiver Or London
    Individual (1 offspring)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
  • 8
    George, Timothy Francis
    Individual (555 offsprings)
    Officer
    2008-02-12 ~ 2017-06-30
    OF - Secretary → CIF 0
  • 9
    Lee, Christopher Michael
    Individual (74 offsprings)
    Officer
    2006-04-21 ~ 2008-02-12
    OF - Secretary → CIF 0
  • 10
    Barrett, John Burns
    Born in February 1963
    Individual (66 offsprings)
    Officer
    2006-04-21 ~ 2018-10-25
    OF - Director → CIF 0
  • 11
    INGLEBY NOMINEES LIMITED
    01856526
    55 Colmore Road, Birmingham
    Active Corporate (42 parents, 1126 offsprings)
    Officer
    2006-04-04 ~ 2006-04-21
    OF - Secretary → CIF 0
  • 12
    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
  • 13
    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
  • 14
    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
  • 15
    INGLEBY HOLDINGS LIMITED
    00314205
    55 Colmore Road, Birmingham
    Active Corporate (49 parents, 893 offsprings)
    Officer
    2006-04-04 ~ 2006-04-21
    OF - Director → 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
Insolvency (Case 1) Compulsory liquidation
Petition date on 2018-11-29
Commencement of winding up on 2019-01-23
Conclusion of winding up on 2026-06-29
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 4 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
    10 Brooklands Court Kettering Venture Park, Kettering, Northamptonshire, United Kingdom
    Active Corporate (21 parents)
    Person with significant control
    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 14 July 2026 and licensed under the Open Government Licence v3.0.