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
    Lynch, Timothy
    Company Director born in July 1978
    Individual (93 offsprings)
    Officer
    2021-06-29 ~ dissolved
    OF - Director → CIF 0
  • 2
    WINI HOLIDAY GROUP LIMITED - 2021-12-07
    116 Duke Street, Liverpool, Merseyside, England
    Liquidation Corporate (2 parents, 22 offsprings)
    Equity (Company account)
    -562,861 GBP2022-07-31
    Person with significant control
    2021-11-10 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 3
  • 1
    Clarke, Jonathan Robert
    Company Director born in July 1979
    Individual (68 offsprings)
    Officer
    2022-02-04 ~ 2023-03-09
    OF - Director → CIF 0
  • 2
    Sutton, Andrew David
    Company Director born in November 1974
    Individual (33 offsprings)
    Officer
    2021-09-01 ~ 2022-11-22
    OF - Director → CIF 0
  • 3
    ACTUALLY LETTINGS LIMITED - 2021-04-21
    116 Duke Street, Liverpool, Merseyside, England
    Dissolved Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    -2,562 GBP2022-07-31
    Person with significant control
    2021-06-29 ~ 2021-11-10
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

ACTUALLY LODGES SPV1 LIMITED

Previous names
ACTUALLY LODGES LIMITED - 2022-03-11
GLAN MORFA OPERATIONS LIMITED - 2021-09-10
Standard Industrial Classification
43999 - Other Specialised Construction Activities N.e.c.
Brief company account
Average Number of Employees
02021-06-29 ~ 2022-07-31
Fixed Assets - Investments
721,132 GBP2022-07-31
Debtors
1,634,372 GBP2022-07-31
Creditors
Current
2,355,404 GBP2022-07-31
Net Current Assets/Liabilities
-721,032 GBP2022-07-31
Total Assets Less Current Liabilities
100 GBP2022-07-31
Equity
Called up share capital
100 GBP2022-07-31
Equity
100 GBP2022-07-31
Investments in Group Undertakings
Additions to investments
1,320,826 GBP2022-07-31
Cost valuation
721,132 GBP2022-07-31
Investments in Group Undertakings
721,132 GBP2022-07-31

Related profiles found in government register
  • ACTUALLY LODGES SPV1 LIMITED
    Info
    ACTUALLY LODGES LIMITED - 2022-03-11
    GLAN MORFA OPERATIONS LIMITED - 2021-09-10
    Registered number 13482672
    116 Duke Street, Liverpool, Merseyside L1 5JW
    Private Limited Company incorporated on 2021-06-29 and dissolved on 2024-09-17 (3 years 2 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2023-06-28
    CIF 0
  • ACTUALLY LODGES SPV1 LIMITED
    S
    Registered number 13482672
    116 Duke Street, Liverpool, Merseyside, England, L1 5JW
    Limited in England And Wales
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    PRESELI LODGES & GARDEN ROOMS LTD - 2022-03-25
    C/o Frp Advisory Trading Limited, Derby House, Preston
    Liquidation Corporate (2 parents)
    Equity (Company account)
    -135,253 GBP2022-07-31
    Person with significant control
    2022-02-04 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 2
    116 Duke Street, Liverpool
    Live but Receiver Manager on at least one charge Corporate (2 parents)
    Equity (Company account)
    223,470 GBP2022-03-31
    Person with significant control
    2022-01-31 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.