Ownership resolves 5 hops deep toward the ultimate beneficial owner.
At a glance
Dimensions on file- Owners
- 5
- Officers
- 16
- Beneficial owners
- 3
- Same address
- 3
- UBO hops
- 5
Key facts
Risk signal- Status
- active
- Incorporated
- 1997-09-01
- Legal form
- ltd
- Activity
- 87300
- Registered office
- 313 The Parkway, Iver, SL0 0RL, England
KIMBOLTON LODGE LIMITED is a ltd registered in GB, incorporated 1997-09-01 (active).
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- KIMBOLTON LODGE LIMITED
None in current sources.
5-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierAlso at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
3 other companies at this registered office — unlock the itemised list.
Unlock in the full dossierActivity timeline
- Companies HouseAccounts due
- Companies HouseConfirmation statement due
- Companies HouseLatest accounts made up
- Companies HouseRegistered
Company profile
live · Companies House- Company no.
- 03427293
- Status
- active
- Type
- ltd
- Incorporated
- 1997-09-01
- Registered office
- 313 The Parkway, Iver, SL0 0RL, England
- SIC
- 87300
- ARULNESAN, Ronalddirector · British · appt 2025-07-18
- DAYALAN, Dylan Mariodirector · British · appt 2025-07-18
- PARAYOGASINGAM, Niranjandirector · British · appt 2025-07-18
- HARRIS, Michael Lionel(resigned)secretary · British · appt 1997-09-01
- MCGING, Anthony Michael(resigned)secretary · British · appt 1997-12-01
- WHITEHOUSE, Grant Leslie(resigned)secretary · British · appt 2006-09-05
- ELLIOTT, Graham Nicholas(resigned)director · British · appt 2009-05-21
- HARRIS, Michael Lionel(resigned)director · British · appt 1997-09-01
- HOWARD, David Stewart(resigned)director · British · appt 1997-12-01
- LASSMAN, Keith(resigned)director · British · appt 1997-09-01
- LEWIS, Nicholas Peter(resigned)director · British · appt 2005-03-29
- MACK, Torsten Alexander(resigned)director · German · appt 2019-05-31
- ■Foresight Ventures Vct Plc25–50% sharescorporate PSC · United Kingdom · ceased 2025-07-18 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
- Accounts type
- total exemption full
- Last accounts
- 2025-06-30
- Accounts due
- 2027-03-31
- Confirmation stmt due
- 2026-11-13
- Outstanding charges
- 2
Directorship network
28 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
- DATA CENTRE RESPONSE LIMITEDbeneficial owner
- TRAMPS NIGHT CLUB LIMITEDbeneficial owner
- VIRTUAL CLASS LTDbeneficial owner
- PEARCE & SAUNDERS LIMITEDbeneficial owner
- CHESTER (HH) COUNTRY CLUB LIMITEDbeneficial owner
- FRESH GREEN POWER LIMITEDbeneficial owner
- GREEN ENERGY PRODUCTION UK LIMITEDbeneficial owner
- CADBURY HOUSE HOLDINGS LIMITEDbeneficial owner
- MYSA CARE AND SUPPORT LIMITEDbeneficial owner
- PILGRIM TRADING LIMITEDbeneficial owner
- DONELOANS LIMITEDbeneficial owner
- CADBURY HOUSE ROOMS LIMITEDbeneficial owner
- PEARCE & SAUNDERS DEVCO LIMITEDbeneficial owner
- PEARCE & SAUNDERS LIMITEDbeneficial owner
- MYSA CARE AND SUPPORT LIMITEDbeneficial owner
- TRAMPS NIGHT CLUB LIMITEDbeneficial owner
- CHESTER (HH) COUNTRY CLUB LIMITEDbeneficial owner
- THE THAMES CLUB LIMITEDbeneficial owner
- PILGRIM TRADING LIMITEDbeneficial owner
- FRESH GREEN POWER LIMITEDbeneficial owner
- DATA CENTRE RESPONSE LIMITEDbeneficial owner
- LEYTONSTONE PUB LIMITEDbeneficial owner
- DONELOANS LIMITEDbeneficial owner
- VIRTUAL CLASS LTDbeneficial owner
- Leytonstone Pub No 1 Limitedbeneficial owner
- CADBURY HOUSE HOLDINGS LIMITEDbeneficial owner
- PEARCE & SAUNDERS DEVCO LIMITEDbeneficial owner
- GREEN ENERGY PRODUCTION UK LIMITEDbeneficial owner