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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
    Bird, Simon Christopher
    Director born in December 1975
    Individual (21 offsprings)
    Officer
    2017-07-03 ~ 2023-02-24
    OF - Director → CIF 0
    Mr Simon Christopher Bird
    Born in December 1975
    Individual (21 offsprings)
    Person with significant control
    2017-07-03 ~ 2023-02-24
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Brooks, Sally Georgina
    Born in March 1978
    Individual (8 offsprings)
    Officer
    2025-03-24 ~ now
    OF - Director → CIF 0
  • 3
    Graham, Robert Norman
    Born in October 1975
    Individual (46 offsprings)
    Officer
    2017-07-03 ~ now
    OF - Director → CIF 0
    Mr Robert Norman Graham
    Born in October 1975
    Individual (46 offsprings)
    Person with significant control
    2017-07-03 ~ 2025-03-31
    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
  • 4
    TRINITY SQUARE HOLDINGS LTD
    - now 10791108
    CHARTWELL SQUARE HOLDINGS LTD - 2017-11-15
    Jolliffe Yard, London Road North, Merstham, Redhill, England
    Active Corporate (3 parents, 28 offsprings)
    Person with significant control
    2025-03-31 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

LANTERN LODGE HOTELS LTD

Period: 2017-07-03 ~ now
Company number: 10845795
Registered name
LANTERN LODGE HOTELS LTD - now
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Property, Plant & Equipment
92,018 GBP2024-03-31
103,131 GBP2023-03-31
Investment Property
3,728,000 GBP2024-03-31
3,728,000 GBP2023-03-31
Fixed Assets
3,820,018 GBP2024-03-31
3,831,131 GBP2023-03-31
Total Inventories
615,649 GBP2024-03-31
1,201,981 GBP2023-03-31
Debtors
24,865 GBP2024-03-31
609,330 GBP2023-03-31
Cash at bank and in hand
159 GBP2024-03-31
141,017 GBP2023-03-31
Current Assets
640,673 GBP2024-03-31
1,952,328 GBP2023-03-31
Creditors
Current
-745,504 GBP2024-03-31
-1,952,447 GBP2023-03-31
Net Current Assets/Liabilities
-104,831 GBP2024-03-31
-119 GBP2023-03-31
Total Assets Less Current Liabilities
3,715,187 GBP2024-03-31
3,831,012 GBP2023-03-31
Creditors
Non-current
-3,890,306 GBP2024-03-31
-3,700,000 GBP2023-03-31
Net Assets/Liabilities
-175,119 GBP2024-03-31
131,012 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Retained earnings (accumulated losses)
-175,219 GBP2024-03-31
130,912 GBP2023-03-31
Equity
-175,119 GBP2024-03-31
131,012 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
125,038 GBP2024-03-31
104,722 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
33,020 GBP2024-03-31
1,591 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
31,429 GBP2023-04-01 ~ 2024-03-31
Investment Property - Fair Value Model
3,728,000 GBP2023-03-31

Related profiles found in government register
  • LANTERN LODGE HOTELS LTD
    Info
    Registered number 10845795
    233 The Old Foundry Jolliffe Yard, 33 London Road North, Merstham, Redhill RH1 3BN
    PRIVATE LIMITED COMPANY incorporated on 2017-07-03 (8 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-11-24
    CIF 0
  • LANTERN LODGE HOTELS LTD
    S
    Registered number 10845795
    Foresters Hall, 25-27 Westow Street, London, England, SE19 3RY
    Limited Company in England & Wales, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    LANTERN LODGE 2023 LTD
    15307391 16714152
    The Old Foundry Jolliffe Yard, 233 London Road North, Merstham, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2023-11-24 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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