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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 4
  • 1
    Cooper, Marcus Simon
    Entrepreneur born in February 1966
    Individual (249 offsprings)
    Officer
    2015-10-02 ~ now
    OF - Director → CIF 0
    Mr Marcus Simon Cooper
    Born in February 1966
    Individual (249 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    West, Benjamin Iain
    Individual (1 offspring)
    Officer
    2015-10-02 ~ now
    OF - Secretary → CIF 0
  • 3
    Conway, Simon Alexander Malcolm
    Chartered Accountant born in November 1967
    Individual (186 offsprings)
    Officer
    2015-10-02 ~ now
    OF - Director → CIF 0
  • 4
    MATTERHORN CAPITAL ST.JOHN'S WOOD LTD
    - now 05619722
    LODGE ROAD (ST JOHN'S WOOD) LIMITED - 2005-12-20
    16 Finchley Road, St Johns Wood, London, England
    Liquidation Corporate (7 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

LODGE ROAD FINANCE LIMITED

Period: 2015-10-02 ~ 2018-03-20
Company number: 09805377
Registered name
LODGE ROAD FINANCE LIMITED - Dissolved
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Debtors
100 GBP2016-03-31
Called-up share capital
100 GBP2016-03-31
Shareholder's fund
100 GBP2016-03-31
Other Debtors
100 GBP2016-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2015-10-02 ~ 2016-03-31
Number of shares allotted
Class 1 ordinary share
100 shares2016-03-31
Value of shares allotted
Class 1 ordinary share
100 GBP2016-03-31
Number of shares allotted
100 shares2016-03-31
Value of shares allotted
100 GBP2016-03-31
Number of shares issued
Class 1 ordinary share
100 shares2015-10-02 ~ 2016-03-31
Nominal value of shares issued
Class 1 ordinary share
100 GBP2015-10-02 ~ 2016-03-31

  • LODGE ROAD FINANCE LIMITED
    Info
    Registered number 09805377
    16 Finchley Road, London NW8 6EB
    PRIVATE LIMITED COMPANY incorporated on 2015-10-02 and dissolved on 2018-03-20 (2 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 22 March 2026 and licensed under the Open Government Licence v3.0.