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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 4
  • 1
    Windsor, Helen Jane
    Born in September 1965
    Individual (6 offsprings)
    Officer
    2022-05-11 ~ now
    OF - Director → CIF 0
    Mrs Helen Jane Windsor
    Born in September 1965
    Individual (6 offsprings)
    Person with significant control
    2022-05-11 ~ 2022-05-12
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Bullingham, Janine
    Born in January 1968
    Individual (4 offsprings)
    Officer
    2022-05-11 ~ now
    OF - Director → CIF 0
    Mrs Janine Bullingham
    Born in January 1968
    Individual (4 offsprings)
    Person with significant control
    2022-05-11 ~ 2022-05-12
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Bullingham, Andrew William
    Born in December 1967
    Individual (13 offsprings)
    Officer
    2022-05-11 ~ now
    OF - Director → CIF 0
    Mr Andrew William Bullingham
    Born in December 1967
    Individual (13 offsprings)
    Person with significant control
    2022-05-11 ~ 2022-05-12
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Windsor, Andrew David
    Born in April 1966
    Individual (10 offsprings)
    Officer
    2022-05-11 ~ now
    OF - Director → CIF 0
    Mr Andrew David Windsor
    Born in April 1966
    Individual (10 offsprings)
    Person with significant control
    2022-05-11 ~ 2022-05-12
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

A & A LODGE HOLDINGS LTD

Period: 2022-05-11 ~ now
Company number: 14100763
Registered name
A & A LODGE HOLDINGS LTD - now
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies
Brief company account
Fixed Assets - Investments
300 GBP2024-07-31
300 GBP2023-07-31
Debtors
246,471 GBP2024-07-31
359,110 GBP2023-07-31
Creditors
Current
246,645 GBP2024-07-31
359,338 GBP2023-07-31
Net Current Assets/Liabilities
-174 GBP2024-07-31
-228 GBP2023-07-31
Total Assets Less Current Liabilities
126 GBP2024-07-31
72 GBP2023-07-31
Equity
Called up share capital
600 GBP2024-07-31
600 GBP2023-07-31
Retained earnings (accumulated losses)
-474 GBP2024-07-31
-528 GBP2023-07-31
Equity
126 GBP2024-07-31
72 GBP2023-07-31
Average Number of Employees
42023-08-01 ~ 2024-07-31
42022-05-11 ~ 2023-07-31
Investments in Group Undertakings
Cost valuation
300 GBP2023-07-31
Investments in Group Undertakings
300 GBP2024-07-31
300 GBP2023-07-31
Other Debtors
Amounts falling due within one year, Current
246,471 GBP2024-07-31
Current, Amounts falling due within one year
359,110 GBP2023-07-31
Amounts owed to group undertakings
Current
999 GBP2024-07-31
99 GBP2023-07-31
Other Creditors
Current
245,646 GBP2024-07-31
359,239 GBP2023-07-31

Related profiles found in government register
  • A & A LODGE HOLDINGS LTD
    Info
    Registered number 14100763
    Jpm House Coombs Wood Court, Steel Park Road, Halesowen, West Midlands B62 8BF
    PRIVATE LIMITED COMPANY incorporated on 2022-05-11 (3 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-10
    CIF 0
  • A & A LODGE HOLDINGS LTD
    S
    Registered number 14100763
    15-17, Church Street, Stourbridge, England, DY8 1LU
    Limited Company in England, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    JBW (HALESOWEN) LIMITED
    - now 11219912 05633018
    JPM INSURANCE ADVISERS LIMITED - 2018-10-31
    Jpm House Coombs Wood Court, Steel Park Road, Halesowen, West Midlands, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    2022-05-30 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.