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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 6
  • 1
    Weller, William Nigel Valentine
    Director born in February 1949
    Individual (45 offsprings)
    Officer
    2006-04-21 ~ 2015-07-30
    OF - Director → CIF 0
  • 2
    Knifton, Leo Ernest Vaughan
    Director born in February 1954
    Individual (37 offsprings)
    Officer
    2006-04-21 ~ now
    OF - Director → CIF 0
  • 3
    SDG SECRETARIES LIMITED
    04267467
    41 Chalton Street, London
    Dissolved Corporate (8 parents, 8078 offsprings)
    Officer
    2006-04-21 ~ 2006-04-21
    OF - Nominee Secretary → CIF 0
  • 4
    THE YACHT CLUB @ BRANDY HOLE LIMITED
    - now 05380012
    BRANDY HOLE YACHT CLUB LIMITED - 2011-04-21
    RESURGE LIMITED - 2010-08-12
    ADESTE INVESTMENTS LIMITED - 2005-10-13
    Oaklands, 4 Grove Avenue, West Mersea, Colchester, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 5
    INTERNATIONAL REGISTRARS LIMITED
    - now 02205428
    CORIN COMPUTERS LIMITED - 1990-08-29
    Finsgate, 5-7 Cranwood Street, London
    Dissolved Corporate (5 parents, 638 offsprings)
    Officer
    2006-04-21 ~ 2021-04-15
    OF - Secretary → CIF 0
  • 6
    SDG REGISTRARS LIMITED
    04267462
    41 Chalton Street, London
    Dissolved Corporate (8 parents, 7953 offsprings)
    Officer
    2006-04-21 ~ 2006-04-21
    OF - Nominee Director → CIF 0
parent relation
Company in focus

LUXURY LODGE INVESTMENTS LIMITED

Period: 2013-10-09 ~ 2025-07-29
Company number: 05790300 04953906
Registered names
LUXURY LODGE INVESTMENTS LIMITED - Dissolved 04953906
SCATHO LIMITED - 2011-02-24
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1 GBP2024-04-30
1 GBP2023-04-30
Net Assets/Liabilities
1 GBP2024-04-30
1 GBP2023-04-30
Number of shares allotted
Class 1 ordinary share
1 shares2023-05-01 ~ 2024-04-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-05-01 ~ 2024-04-30
Equity
1 GBP2024-04-30
1 GBP2023-04-30

  • LUXURY LODGE INVESTMENTS LIMITED
    Info
    LUXURY LODGE MANAGEMENT LIMITED - 2013-10-09
    ZAMBIA OIL LIMITED - 2013-10-09
    SCATHO LIMITED - 2013-10-09
    APPLIED ENGINEERING PRODUCTS LIMITED - 2013-10-09
    Registered number 05790300
    Oaklands, 4 Grove Avenue, West Mersea, Essex CO5 8AE
    PRIVATE LIMITED COMPANY incorporated on 2006-04-21 and dissolved on 2025-07-29 (19 years 3 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2024-04-21
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.