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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 5
  • 1
    Lodge, Anthony Robert Charles
    Born in March 1981
    Individual (1 offspring)
    Officer
    2006-04-25 ~ 2016-05-06
    OF - Director → CIF 0
    Anthony Robert Charles Lodge
    Born in March 1981
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    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
  • 2
    Hales, Julie Anne, Dr
    Born in November 1969
    Individual (6 offsprings)
    Officer
    2006-04-25 ~ 2018-07-20
    OF - Director → CIF 0
    Hales, Julie Anne, Dr
    Individual (6 offsprings)
    Officer
    2006-04-25 ~ 2018-07-20
    OF - Secretary → CIF 0
  • 3
    Hales, Jason Dominic
    Born in March 1969
    Individual (3 offsprings)
    Officer
    2006-04-25 ~ now
    OF - Director → CIF 0
    Jason Dominic Hales
    Born in March 1969
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 4
    CORPORATE APPOINTMENTS LIMITED
    03294403
    16 Churchill Way, Cardiff
    Active Corporate (6 parents, 22654 offsprings)
    Officer
    2006-04-25 ~ 2006-04-25
    OF - Nominee Director → CIF 0
  • 5
    SECRETARIAL APPOINTMENTS LIMITED
    03294334
    16 Churchill Way, Cardiff
    Active Corporate (6 parents, 22495 offsprings)
    Officer
    2006-04-25 ~ 2006-04-25
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

SOPHIE HEAVEN GARDEN DESIGN & CONSTRUCTION LIMITED

Period: 2006-04-25 ~ 2019-10-15
Company number: 05794015
Registered name
SOPHIE HEAVEN GARDEN DESIGN & CONSTRUCTION LIMITED - Dissolved
Recent Standard Industrial Classification
43999 - Other Specialised Construction Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Debtors
1,291 GBP2017-08-31
1,291 GBP2016-08-31
Cash at bank and in hand
6,596 GBP2017-08-31
6,596 GBP2016-08-31
Current Assets
7,887 GBP2017-08-31
7,887 GBP2016-08-31
Current liabilities
-9,225 GBP2017-08-31
-9,225 GBP2016-08-31
Net Current Assets/Liabilities
-1,338 GBP2017-08-31
-1,338 GBP2016-08-31
Total Assets Less Current Liabilities
-1,338 GBP2017-08-31
-1,338 GBP2016-08-31
Net assets/liabilities including pension asset/liability
-1,338 GBP2017-08-31
-1,338 GBP2016-08-31
Called-up share capital
100 GBP2017-08-31
100 GBP2016-08-31
Retained earnings
-1,438 GBP2017-08-31
-1,438 GBP2016-08-31
Shareholder's fund
-1,338 GBP2017-08-31
-1,338 GBP2016-08-31

  • SOPHIE HEAVEN GARDEN DESIGN & CONSTRUCTION LIMITED
    Info
    Registered number 05794015
    Granta Lodge, 71 Graham Road, Malvern, Worcs WR14 2JS
    PRIVATE LIMITED COMPANY incorporated on 2006-04-25 and dissolved on 2019-10-15 (13 years 5 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.