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
Active 7
  • 1
    Down, Helen Ruth
    Solicitor born in March 1979
    Individual (49 offsprings)
    Officer
    2020-07-28 ~ now
    OF - Director → CIF 0
  • 2
    Coles, Barnaby Alistair
    Vice President born in December 1984
    Individual (41 offsprings)
    Officer
    2017-10-04 ~ now
    OF - Director → CIF 0
  • 3
    Usher, Kirsty Louise
    Accountant born in May 1975
    Individual (52 offsprings)
    Officer
    2017-10-04 ~ now
    OF - Director → CIF 0
  • 4
    Briola, Gintare
    Director born in August 1985
    Individual (31 offsprings)
    Officer
    2023-02-09 ~ now
    OF - Director → CIF 0
  • 5
    Hughes, Paul Kevin
    Finance Director born in July 1974
    Individual (40 offsprings)
    Officer
    2020-07-28 ~ now
    OF - Director → CIF 0
  • 6
    WESTPORT PRIVATE EQUITY LIMITED - 2005-03-07
    CROSSROADS MANAGEMENT (U.K.) LIMITED - 1999-09-08
    PALTORTEN LIMITED - 1988-04-13
    9th Floor, 9 Colmore Row, Birmingham, England
    Active Corporate (3 parents, 58 offsprings)
    Person with significant control
    2017-10-04 ~ now
    PE - Has significant influence or controlCIF 0
  • 7
    CLEAN ENERGY & INFRASTRUCTURE 6 UK LIMITED
    Ground Floor Ibis House, Ibis Court, Centre Park, Warrington, Warrington, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2017-07-04 ~ now
    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
Ceased 11
  • 1
    Oldroyd, Elizabeth Alexandra
    Individual (37 offsprings)
    Officer
    2019-04-08 ~ 2020-06-10
    OF - Secretary → CIF 0
  • 2
    Gomm, Read Fraser
    Director born in June 1961
    Individual (4 offsprings)
    Officer
    2015-03-19 ~ 2017-10-04
    OF - Director → CIF 0
  • 3
    Macnaughton, Robert Magnus
    Company Director born in August 1963
    Individual (12 offsprings)
    Officer
    2015-03-19 ~ 2017-10-04
    OF - Director → CIF 0
  • 4
    Beeson, Elizabeth Louise
    Teacher born in September 1963
    Individual
    Officer
    2015-03-19 ~ 2017-10-04
    OF - Director → CIF 0
  • 5
    Robinson, Adrian Waine
    Chief Operating Officer born in October 1961
    Individual
    Officer
    2017-10-04 ~ 2020-07-28
    OF - Director → CIF 0
  • 6
    Eaves, Simon Richard
    Managing Director born in July 1967
    Individual (4 offsprings)
    Officer
    2017-10-04 ~ 2023-05-17
    OF - Director → CIF 0
  • 7
    Davis, Simon Henry
    Company Director born in November 1966
    Individual (17 offsprings)
    Officer
    2015-03-19 ~ 2017-10-04
    OF - Director → CIF 0
  • 8
    Bertagna, Dario
    Vice President born in May 1984
    Individual (14 offsprings)
    Officer
    2017-10-04 ~ 2018-06-25
    OF - Director → CIF 0
  • 9
    Bolton, Michael Ross
    Accountant born in July 1977
    Individual (26 offsprings)
    Officer
    2014-06-26 ~ 2017-10-04
    OF - Director → CIF 0
  • 10
    Corrigan, Jeffrey Allan
    Director born in October 1961
    Individual (27 offsprings)
    Officer
    2014-06-26 ~ 2017-10-04
    OF - Director → CIF 0
  • 11
    2nd Floor Titchfield House, 69-85 Tabernacle Street, London, England
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ 2017-10-04
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firmCIF 0
parent relation
Company in focus

WATFORD LODGE HOLDCO LIMITED

Standard Industrial Classification
35110 - Production Of Electricity

Related profiles found in government register
  • WATFORD LODGE HOLDCO LIMITED
    Info
    Registered number 09104957
    Ground Floor, Ibis House Ibis Court, Centre Park, Warrington WA1 1RL
    Private Limited Company incorporated on 2014-06-26 (11 years). The company status is Active.
    The last date of confirmation statement was made at 2024-06-27
    CIF 0
  • WATFORD LODGE HOLDCO LIMITED
    S
    Registered number 09104957
    2nd Floor Titchfield House, 69-85 Tabernacle Street, London, England, EC2A 4RR
    Limited By Shares in Companies House, England
    CIF 1
  • WATFORD LODGE HOLDCO LIMITED
    S
    Registered number 09104957
    Ground Floor Ibis House, Ibis Court, Centre Park, Warrington, Warrington, United Kingdom, WA1 1RL
    Limited Company in Companies House, England
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • Ground Floor, Ibis House Ibis Court, Centre Park, Warrington, England
    Active Corporate (7 parents)
    Person with significant control
    2016-11-20 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
Ceased 1
  • Ground Floor, Ibis House Ibis Court, Centre Park, Warrington, England
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ 2017-10-04
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50% as a member of a firm OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.