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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
Active 4
  • 1
    Windsor, Andrew David
    Born in April 1966
    Individual (8 offsprings)
    Officer
    icon of calendar 2022-05-11 ~ now
    OF - Director → CIF 0
  • 2
    Bullingham, Andrew William
    Born in December 1967
    Individual (8 offsprings)
    Officer
    icon of calendar 2022-05-11 ~ now
    OF - Director → CIF 0
  • 3
    Bullingham, Janine
    Born in January 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-05-11 ~ now
    OF - Director → CIF 0
  • 4
    Windsor, Helen Jane
    Born in September 1965
    Individual (5 offsprings)
    Officer
    icon of calendar 2022-05-11 ~ now
    OF - Director → CIF 0
Ceased 4
  • 1
    Mr Andrew David Windsor
    Born in April 1966
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2022-05-11 ~ 2022-05-12
    PE - Right to appoint or remove directorsCIF 0
    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
    Mr Andrew William Bullingham
    Born in December 1967
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2022-05-11 ~ 2022-05-12
    PE - Right to appoint or remove directorsCIF 0
    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
  • 3
    Mrs Janine Bullingham
    Born in January 1968
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 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
    Mrs Helen Jane Windsor
    Born in September 1965
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2022-05-11 ~ 2022-05-12
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

A & A LODGE HOLDINGS LTD

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
    icon of addressJpm House Coombs Wood Court, Steel Park Road, Halesowen, West Midlands B62 8BF
    PRIVATE LIMITED COMPANY incorporated on 2022-05-11 (3 years 8 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
    icon of address15-17, 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
    icon of addressJpm House Coombs Wood Court, Steel Park Road, Halesowen, West Midlands, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1,016,643 GBP2024-07-31
    Person with significant control
    icon of calendar 2022-05-30 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.