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 4
  • 1
    Bullingham, Janine
    Director born in January 1968
    Individual (3 offsprings)
    Officer
    2022-05-11 ~ now
    OF - Director → CIF 0
  • 2
    Windsor, Andrew David
    Director born in April 1966
    Individual (8 offsprings)
    Officer
    2022-05-11 ~ now
    OF - Director → CIF 0
  • 3
    Windsor, Helen Jane
    Director born in September 1965
    Individual (5 offsprings)
    Officer
    2022-05-11 ~ now
    OF - Director → CIF 0
  • 4
    Bullingham, Andrew William
    Director born in December 1967
    Individual (9 offsprings)
    Officer
    2022-05-11 ~ now
    OF - Director → CIF 0
Ceased 4
  • 1
    Mrs Janine Bullingham
    Born in January 1968
    Individual (3 offsprings)
    Person with significant control
    2022-05-11 ~ 2022-05-12
    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
    Mr Andrew David Windsor
    Born in April 1966
    Individual (8 offsprings)
    Person with significant control
    2022-05-11 ~ 2022-05-12
    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
  • 3
    Mrs Helen Jane Windsor
    Born in September 1965
    Individual (5 offsprings)
    Person with significant control
    2022-05-11 ~ 2022-05-12
    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
  • 4
    Mr Andrew William Bullingham
    Born in December 1967
    Individual (9 offsprings)
    Person with significant control
    2022-05-11 ~ 2022-05-12
    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
parent relation
Company in focus

A & A LODGE HOLDINGS LTD

Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies

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 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-10
    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
Active 1
  • JPM INSURANCE ADVISERS LIMITED - 2018-10-31
    Jpm House Coombs Wood Court, Steel Park Road, Halesowen, West Midlands, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1,028,513 GBP2023-07-31
    Person with significant control
    2022-05-30 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.