logo
explain how to read the page

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
    Fall, Alan James
    Born in March 1965
    Individual (35 offsprings)
    Officer
    2011-08-08 ~ now
    OF - Director → CIF 0
    Mr Alan James Fall
    Born in March 1965
    Individual (35 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Wilkins, Graham
    Individual (99 offsprings)
    Officer
    2009-11-09 ~ 2020-07-02
    OF - Secretary → CIF 0
  • 3
    Pillar, Richard James
    Company Director born in April 1966
    Individual (42 offsprings)
    Officer
    2009-11-09 ~ 2014-08-12
    OF - Director → CIF 0
  • 4
    Walker, Alistair Ian, Mr.
    Property Management/Development born in December 1965
    Individual (33 offsprings)
    Officer
    2010-07-23 ~ 2011-08-08
    OF - Director → CIF 0
  • 5
    Trindall, Barry John, Dr
    Director born in July 1942
    Individual (9 offsprings)
    Officer
    2009-12-09 ~ 2014-07-18
    OF - Director → CIF 0
parent relation
Company in focus

THE LOZENGE LIMITED

Company number: 07070279
Registered name
THE LOZENGE LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
12023-09-01 ~ 2024-08-31
12022-09-01 ~ 2023-08-31
Investment Property
4,323,177 GBP2024-08-31
4,323,177 GBP2023-08-31
Fixed Assets - Investments
1 GBP2024-08-31
1 GBP2023-08-31
Fixed Assets
4,323,178 GBP2024-08-31
4,323,178 GBP2023-08-31
Cash at bank and in hand
128,639 GBP2024-08-31
284,562 GBP2023-08-31
Creditors
Current, Amounts falling due within one year
-1,819,121 GBP2024-08-31
-2,239,939 GBP2023-08-31
Net Current Assets/Liabilities
-1,690,482 GBP2024-08-31
-1,955,377 GBP2023-08-31
Total Assets Less Current Liabilities
2,632,696 GBP2024-08-31
2,367,801 GBP2023-08-31
Net Assets/Liabilities
2,543,067 GBP2024-08-31
2,319,426 GBP2023-08-31
Investment Property - Fair Value Model
4,323,177 GBP2023-08-31
Par Value of Share
Class 1 ordinary share
12023-09-01 ~ 2024-08-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2024-08-31
1 shares2023-08-31

Related profiles found in government register
  • THE LOZENGE LIMITED
    Info
    Registered number 07070279
    Rectory House Church Lane, Warfield, Bracknell, Berkshire RG42 6EE
    PRIVATE LIMITED COMPANY incorporated on 2009-11-09 (16 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-16
    CIF 0
  • THE LOZENGE LIMITED
    S
    Registered number 7070279
    Kelly Park, St. Dominick, Saltash, England, PL12 6SQ
    Limited Company in England & Wales, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    LOZENGE MANAGEMENT LIMITED
    07491323
    Rectory House Church Lane, Warfield, Bracknell, Berkshire, England
    Active Corporate (6 parents)
    Net Assets/Liabilities (Company account)
    117,339 GBP2024-08-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.