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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 5
  • 1
    Pegge, Andrew
    Financier born in June 1963
    Individual (35 offsprings)
    Officer
    2020-01-17 ~ 2022-03-31
    OF - Director → CIF 0
    Mr Andrew Pegge
    Born in June 1963
    Individual (35 offsprings)
    Person with significant control
    2019-08-15 ~ 2022-03-31
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firmCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firmCIF 0
  • 2
    Wakeford, Sarah
    Individual (7 offsprings)
    Officer
    2019-08-15 ~ 2021-08-31
    OF - Secretary → CIF 0
  • 3
    Melvin, Ian Edward
    Financial Controller born in March 1981
    Individual (113 offsprings)
    Officer
    2019-08-15 ~ 2023-09-29
    OF - Director → CIF 0
  • 4
    Kingsnorth, Colin William
    Born in October 1963
    Individual (23 offsprings)
    Officer
    2020-01-17 ~ now
    OF - Director → CIF 0
    Mr Colin William Kingsnorth
    Born in October 1963
    Individual (23 offsprings)
    Person with significant control
    2019-08-15 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 5
    Purcell, John Patrick
    Born in April 1963
    Individual (11 offsprings)
    Officer
    2019-08-15 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

CLOUGHTON WOOD LODGES LIMITED

Period: 2019-08-15 ~ now
Company number: 12157577
Registered name
CLOUGHTON WOOD LODGES LIMITED - now
Standard Industrial Classification
55201 - Holiday Centres And Villages
Brief company account
Average Number of Employees
22024-04-01 ~ 2025-03-31
22023-04-01 ~ 2024-03-31
Investment Property
1,012,076 GBP2025-03-31
1,012,076 GBP2024-03-31
Debtors
Current
28,335 GBP2025-03-31
224 GBP2024-03-31
Cash at bank and in hand
6,417 GBP2025-03-31
12,565 GBP2024-03-31
Current Assets
34,752 GBP2025-03-31
12,789 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-35,025 GBP2025-03-31
-41,279 GBP2024-03-31
Net Current Assets/Liabilities
-273 GBP2025-03-31
-28,490 GBP2024-03-31
Total Assets Less Current Liabilities
1,011,803 GBP2025-03-31
983,586 GBP2024-03-31
Creditors
Non-current, Amounts falling due after one year
-191,528 GBP2025-03-31
-172,000 GBP2024-03-31
Net Assets/Liabilities
820,275 GBP2025-03-31
811,586 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
Share premium
830,691 GBP2025-03-31
830,691 GBP2024-03-31
Retained earnings (accumulated losses)
-10,516 GBP2025-03-31
-19,205 GBP2024-03-31
Equity
820,275 GBP2025-03-31
811,586 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
23,897 GBP2025-03-31
Other Debtors
Current
3,505 GBP2025-03-31
224 GBP2024-03-31
Prepayments/Accrued Income
Current
933 GBP2025-03-31
Trade Creditors/Trade Payables
Current
396 GBP2025-03-31
13,894 GBP2024-03-31
Taxation/Social Security Payable
Current
3,628 GBP2025-03-31
Other Creditors
Current
801 GBP2025-03-31
801 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
30,200 GBP2025-03-31
26,584 GBP2024-03-31
Creditors
Current
35,025 GBP2025-03-31
41,279 GBP2024-03-31
Other Creditors
Non-current
191,528 GBP2025-03-31
172,000 GBP2024-03-31

  • CLOUGHTON WOOD LODGES LIMITED
    Info
    Registered number 12157577
    6th Floor 2 London Wall Place, London EC2Y 5AU
    PRIVATE LIMITED COMPANY incorporated on 2019-08-15 (6 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-26
    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 April 2026 and licensed under the Open Government Licence v3.0.