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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 10
  • 1
    Austin, David Michael
    Company Director born in October 1956
    Individual (75 offsprings)
    Officer
    2010-05-03 ~ 2019-02-07
    OF - Director → CIF 0
  • 2
    Yates, Rhian
    Individual (70 offsprings)
    Officer
    2011-07-22 ~ 2018-07-30
    OF - Secretary → CIF 0
  • 3
    Fenner Evans, Ian Michael
    Individual (23 offsprings)
    Officer
    2008-10-31 ~ 2010-07-13
    OF - Secretary → CIF 0
  • 4
    Hodge, Julian Jonathan
    Born in April 1958
    Individual (82 offsprings)
    Officer
    2008-10-31 ~ now
    OF - Director → CIF 0
  • 5
    James, David Ian
    Chartered Accountant born in April 1959
    Individual (75 offsprings)
    Officer
    2008-10-31 ~ 2011-07-22
    OF - Director → CIF 0
    James, David Ian
    Individual (75 offsprings)
    Officer
    2010-07-13 ~ 2011-07-22
    OF - Secretary → CIF 0
  • 6
    Williams, Kirsty Grace
    Individual (23 offsprings)
    Officer
    2018-09-04 ~ 2022-10-28
    OF - Secretary → CIF 0
  • 7
    Landen, David John
    Born in August 1980
    Individual (33 offsprings)
    Officer
    2018-07-20 ~ 2026-01-30
    OF - Director → CIF 0
  • 8
    ACUITY NOMINEES LIMITED - now
    M AND A NOMINEES LIMITED
    - 2013-10-10 04080662
    MANDACO 254 LIMITED - 2001-03-05
    C/o M&a Solicitors Llp Kennith, Pollard House 5-19 Cowbridge Rd East, Cardiff, South Glamorgan
    Active Corporate (7 parents, 363 offsprings)
    Officer
    2007-09-17 ~ 2008-10-31
    OF - Director → CIF 0
  • 9
    CARLYLE PROPERTY DEVELOPMENT COMPANY LIMITED
    00561281
    One, Central Square, Cardiff, Wales
    Active Corporate (11 parents, 10 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 10
    ACUITY SECRETARIES LIMITED
    - now
    M AND A SECRETARIES LIMITED - 2013-10-10 04115761
    MANDACO 257 LIMITED - 2000-12-21
    C/o M&asolicitors Llp Kennith, Pollard House 5-19 Cowbridge Rd East, Cardiff, South Glamorgan
    Active Corporate (9 parents, 405 offsprings)
    Officer
    2007-09-17 ~ 2008-10-31
    OF - Secretary → CIF 0
parent relation
Company in focus

HODGE INVESTMENTS LIMITED

Period: 2011-01-04 ~ now
Company number: 06372857
Registered names
HODGE INVESTMENTS LIMITED - now 03870594
MANDACO 534 LIMITED - 2008-11-05 06318008... (more)
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1 GBP2024-09-30
1 GBP2023-09-30
Total Assets Less Current Liabilities
1 GBP2024-09-30
1 GBP2023-09-30
Net Assets/Liabilities
1 GBP2024-09-30
1 GBP2023-09-30
Equity
1 GBP2024-09-30
1 GBP2023-09-30
Average Number of Employees
02023-10-01 ~ 2024-09-30
02022-10-01 ~ 2023-09-30

  • HODGE INVESTMENTS LIMITED
    Info
    HODGE INVESTMENTS (SOUTHAMPTON) LIMITED - 2011-01-04
    MANDACO 534 LIMITED - 2011-01-04
    Registered number 06372857
    One, Central Square, Cardiff, South Glamorgan CF10 1FS
    PRIVATE LIMITED COMPANY incorporated on 2007-09-17 (18 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-23
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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