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 2
  • 1
    Peters, Gregory James
    Company Director born in August 1969
    Individual (3 offsprings)
    Officer
    2019-10-10 ~ now
    OF - Director → CIF 0
    Mr Gregory James Peters
    Born in August 1969
    Individual (3 offsprings)
    Person with significant control
    2019-10-10 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Peters, Anna Margaret
    Director born in December 1971
    Individual (1 offspring)
    Officer
    2022-05-23 ~ now
    OF - Director → CIF 0
    Mrs Anna Margaret Peters
    Born in December 1971
    Individual (1 offspring)
    Person with significant control
    2020-12-14 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 1
  • Hayward, Simone
    Business Manager born in August 1973
    Individual (2 offsprings)
    Officer
    2019-10-10 ~ 2020-12-14
    OF - Director → CIF 0
    Mr Simone Hayward
    Born in August 1973
    Individual (2 offsprings)
    Person with significant control
    2019-10-10 ~ 2020-12-14
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

THE LODGE PROPERTY HOLDINGS LIMITED

Previous name
EYEGUIDE (UK) LTD - 2021-01-18
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
68201 - Renting And Operating Of Housing Association Real Estate
68209 - Other Letting And Operating Of Own Or Leased Real Estate
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Property, Plant & Equipment
650,000 GBP2024-04-30
705,000 GBP2023-04-30
Fixed Assets
650,000 GBP2024-04-30
705,000 GBP2023-04-30
Cash at bank and in hand
957 GBP2024-04-30
1,180 GBP2023-04-30
Creditors
Amounts falling due within one year
-637,689 GBP2024-04-30
-657,423 GBP2023-04-30
Net Current Assets/Liabilities
-636,732 GBP2024-04-30
-656,243 GBP2023-04-30
Total Assets Less Current Liabilities
13,268 GBP2024-04-30
48,757 GBP2023-04-30
Net Assets/Liabilities
13,268 GBP2024-04-30
48,757 GBP2023-04-30
Equity
Called up share capital
100 GBP2024-04-30
100 GBP2023-04-30
Revaluation reserve
13,774 GBP2024-04-30
15,928 GBP2023-04-30
Retained earnings (accumulated losses)
-33,335 GBP2024-04-30
38,902 GBP2023-04-30
Equity
13,268 GBP2024-04-30
48,757 GBP2023-04-30
Average Number of Employees
22023-05-01 ~ 2024-04-30
22022-05-01 ~ 2023-04-30
Property, Plant & Equipment - Gross Cost
650,000 GBP2024-04-30
621,168 GBP2023-04-30
Property, Plant & Equipment - Disposals
-628,424 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
72,497 GBP2023-05-01 ~ 2024-04-30

  • THE LODGE PROPERTY HOLDINGS LIMITED
    Info
    EYEGUIDE (UK) LTD - 2021-01-18
    Registered number 12255943
    3 Newick Place 105 Marine Drive, Rottingdean, Brighton BN2 7GE
    Private Limited Company incorporated on 2019-10-10 (5 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-02
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.