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 3
  • 1
    Lisser, Michael
    Director born in March 1960
    Individual (18 offsprings)
    Officer
    2022-02-01 ~ now
    OF - Director → CIF 0
    Mr Michael Lisser
    Born in March 1960
    Individual (18 offsprings)
    Person with significant control
    2023-10-10 ~ 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
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Lisser, Susan Rebecca
    Company Director born in April 1962
    Individual (10 offsprings)
    Officer
    2023-10-20 ~ now
    OF - Director → CIF 0
  • 3
    Werjuka, Abraham Isaac
    Company Director born in December 1956
    Individual (11 offsprings)
    Officer
    2023-09-11 ~ now
    OF - Director → CIF 0
    Mr Abraham Isaac Werjuka
    Born in December 1956
    Individual (11 offsprings)
    Person with significant control
    2023-09-26 ~ 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
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
Ceased 2
  • 1
    Mr Michael Lisser
    Born in March 1960
    Individual (18 offsprings)
    Person with significant control
    2022-02-01 ~ 2023-09-23
    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
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Lisser, Susan Rebecca
    Company Director born in April 1962
    Individual (10 offsprings)
    Officer
    2023-05-03 ~ 2023-10-19
    OF - Director → CIF 0
parent relation
Company in focus

CRAIGLEA LODGE LTD

Standard Industrial Classification
55209 - Other Holiday And Other Collective Accommodation
Brief company account
Debtors
100 GBP2024-02-29
2 GBP2023-02-28
Cash at bank and in hand
6 GBP2024-02-29
Current Assets
106 GBP2024-02-29
2 GBP2023-02-28
Creditors
Amounts falling due within one year
-6 GBP2024-02-29
Net Current Assets/Liabilities
100 GBP2024-02-29
2 GBP2023-02-28
Total Assets Less Current Liabilities
100 GBP2024-02-29
2 GBP2023-02-28
Net Assets/Liabilities
100 GBP2024-02-29
2 GBP2023-02-28
Equity
Called up share capital
100 GBP2024-02-29
2 GBP2023-02-28
Equity
100 GBP2024-02-29
2 GBP2023-02-28
Number of shares allotted
Class 1 ordinary share
100 shares2023-03-01 ~ 2024-02-29
Average Number of Employees
12023-03-01 ~ 2024-02-29
12022-02-01 ~ 2023-02-28

  • CRAIGLEA LODGE LTD
    Info
    Registered number 13886471
    Intermercantile House, 168 Granville Road, London NW2 2LD
    Private Limited Company incorporated on 2022-02-01 (3 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-24
    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.