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.
Lovell, Mark Richard, Mr.
Born in May 1960Individual (2 offsprings)Officer
2021-08-30 ~ nowOF - Director → CIF 0Mr. Mark Richard Lovell
Born in May 1960Individual (2 offsprings)Person with significant control 2022-08-30 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0
Berard, Helene Michele Dominique
Solicitor born in March 1975Individual (2 offsprings)Officer 2017-08-09 ~ 2021-08-30OF - Director → CIF 0 2021-09-01 ~ 2022-08-30OF - Director → CIF 0Ms Helene Michele Dominique Berard
Born in March 1975Individual (2 offsprings)Person with significant control 2017-08-09 ~ 2022-08-30PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
HEATH LODGE SECRETARIES LIMITED
Standard Industrial Classification
Brief company account
Average Number of Employees
Current Assets
Creditors
Net Current Assets/Liabilities
Total Assets Less Current Liabilities
Equity
- Registered number 10908219
HEATH LODGE SECRETARIES LIMITED
Info
Flat 3 Heath Lodge, 4 St. Albans Road, London NW5 1RDPRIVATE LIMITED COMPANY incorporated on 2017-08-09 (8 years 5 months). The company status is Active.The last date of confirmation statement was made at 2025-01-04CIF 0 HEATH LODGE SECRETARIES LIMITED
SRegistered number 109082193 Heath Lodge, 4 St. Albans Road, London, England, NW5 1RDENGLANDCIF 1 CIF 2 CIF 3
- 13 Heath Lodge, 4 St. Albans Road, London, EnglandActive Corporate (3 parents)Equity (Company account)19,952 GBP2024-12-31Officer 2019-08-07 ~ nowCIF 11 - Secretary → ME
- 27 Bell Yard, London, EnglandActive Corporate (2 parents)Equity (Company account)633,029 GBP2024-12-31Officer 2020-11-09 ~ nowCIF 7 - Secretary → ME
- 32nd Floor 19 Margaret Street, London, United KingdomActive Corporate (4 parents)Equity (Company account)2,040,683 GBP2024-12-31Officer 2021-09-28 ~ nowCIF 6 - Secretary → ME
- 4Flat 3 Heath Lodge, 4 St. Albans Road, London, EnglandActive Corporate (3 parents)Net Assets/Liabilities (Company account)-706,675 GBP2025-03-31Officer 2021-03-26 ~ nowCIF 12 - Secretary → ME
- 53 Heath Lodge, 4 St. Albans Road, London, EnglandActive Corporate (3 parents)Equity (Company account)26,489 GBP2024-12-31Officer 2023-11-29 ~ nowCIF 5 - Secretary → ME
- 1C/o Skadden, Arps, Slate, Meagher & Flom (uk) Llp, 22 Bishopsgate, London, United KingdomDissolved Corporate (3 parents)Equity (Company account)-79,507 GBP2023-08-31Officer 2021-12-17 ~ 2023-09-27CIF 8 - Secretary → ME
- 24385, 11053606: Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer 2018-05-03 ~ 2019-05-03CIF 2 - Secretary → ME
- 33 Heath Lodge, 4 St. Albans Road, London, EnglandActive Corporate (1 parent)Net Assets/Liabilities (Company account)-183,911 GBP2023-12-31Officer 2020-02-03 ~ 2020-11-20CIF 9 - Secretary → ME
- 48 Earls Court Gardens, London, EnglandActive Corporate (1 parent)Equity (Company account)980,954 GBP2024-03-31Officer 2019-09-13 ~ 2025-09-12CIF 10 - Secretary → ME
- 54385, 11064190: Companies House Default Address, CardiffDissolved Corporate (2 parents)Officer 2018-05-03 ~ 2019-05-03CIF 3 - Secretary → ME
- 67 Samuel Armstrong Way, Crewe, EnglandDissolved Corporate (1 parent)Equity (Company account)-23,913 GBP2023-09-30Officer 2017-09-07 ~ 2019-09-07CIF 4 - Secretary → ME
- 74385, 11053558: Companies House Default Address, CardiffDissolved Corporate (1 parent, 1 offspring)Officer 2018-05-03 ~ 2019-05-03CIF 1 - Secretary → ME
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