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SOUTH AFRICA LODGE LIMITED

Company number 03647417 · Private Limited Company · Active. Its ownership runs 5 layers up, from its confirmation statements at Companies House.

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Ownership chart

SOUTH AFRICA LODGE LIMITED's ownership structure

Owners above, the companies it holds below, from confirmation statements filed at Companies House.

OWNERS · 6OWNERS · 5OWNERS · 4OWNERS · 3OWNERS · 2OWNERS · 1COMPANY10 shares1,417,303 shares1,578,947 shares90,000 shares100%SOUTH AFRICA LODGE LIMITEDSOUTH AFRICA LODGELIMITEDCompany 03647417CORNERSTONE HEALTHCARE GROUP LTDCORNERSTONEHEALTHCARE GROUP LTDCompany 11533858CORNERSTONE HEALTHCARE MIDCO LIMITEDCORNERSTONEHEALTHCARE MIDCO…Company 13075984CORNERSTONE HEALTHCARE HOLDINGS LTDCORNERSTONEHEALTHCARE HOLDINGS…Company 115327275 SHAREHOLDERSVAN ZYL JOHANNVAN ZYL JOHANN37,311 sharesNI GHADHRA DARANI GHADHRA DARA32,962 sharesCOLLIER STEPHENCOLLIER STEPHEN15,234 sharesCALLANDER PAULCALLANDER PAUL8,473 sharesKVIKA LIMITEDKVIKA LIMITEDCompany 0680171810 SHAREHOLDERSMARTIN BOLLANDMARTIN BOLLAND161,913 sharesFORBES STUARTFORBES STUART113,214 sharesTOM NAUGHTONTOM NAUGHTON64,764 sharesRBRW LTDRBRW LTD37,009 sharesTOM RAYMONDTOM RAYMOND32,425 sharesand 4 more · full list21 SHAREHOLDERSSNAEBOL EHF.SNAEBOL EHF.32.41%KVIKA LIMITEDKVIKA LIMITED16.96%MK 4 EHF.MK 4 EHF.5.06%SVALT EHF.SVALT EHF.4.05%EINAR PALL INDRIDASONEINAR PALL INDRIDASON4.05%and 15 more · full listKVIKA BANKI HFKVIKA BANKI HFShareholderThe company report: the owners of these companies and the levels above, where possible.Owners of these companiesand above levels, where possibleIn the company report ›The company report: the owners of these companies and the levels above, where possible.Owners of these companiesand above levels, where possibleIn the company report ›
SOUTH AFRICA LODGE LIMITEDCompany with its own page hereOther UK companyPerson or holder without a UK company numberMasked: in the company reportOwners and above levels: in the company report60%Stake

Company report

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The free view masks some of the names and stakes in SOUTH AFRICA LODGE LIMITED's structure. The company report shows every shareholder and holding with stakes, layer by layer, the directors and their other companies, accounts, charges and insolvency history, and multiple layers of shareholders and directors found in 23 European countries. Ready in 24 hours, or 2 days for the global check, sent to your email.

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Company facts

Company number
03647417
Status
Active
Company type
Private Limited Company
Incorporated
9 October 1998
Registered office
Waterlooville
Country of origin
United Kingdom
Business
Other human health activities
Latest accounts type
Audit Exemption Subsidiary
Shareholder layers
5

Company details from the Companies House register of 1 September 2026.

At a glance

SOUTH AFRICA LODGE LIMITED's ownership

  • Its latest confirmation statement with a shareholder list (6 October 2021) lists 1 shareholder: 1 company.
  • Its ownership runs 5 layers up, through CORNERSTONE HEALTHCARE GROUP LTD, CORNERSTONE HEALTHCARE MIDCO LIMITED and CORNERSTONE HEALTHCARE HOLDINGS LTD.
  • At the top of the chart: SNAEBOL EHF., KVIKA LIMITED and MK 4 EHF..

From confirmation statements filed at Companies House up to 19 June 2026. Shareholdings can change at any time: check the current position live before relying on it.

Shareholders · 5 layers

Who owns SOUTH AFRICA LODGE LIMITED

SOUTH AFRICA LODGE LIMITED's shareholders as listed in its latest confirmation statement, then the shareholders of each shareholder that is a UK company, layer by layer.

Every shareholder, layer by layer (42)

Layer 1

Shareholders of SOUTH AFRICA LODGE LIMITED · statement of 6 October 2021

ShareholderStakeSharesClass
CORNERSTONE HEALTHCARE GROUP LTD
Company 11533858		—10ORDINARY

Layer 2

Shareholders of CORNERSTONE HEALTHCARE GROUP LTD · statement of 10 December 2021

ShareholderStakeSharesClass
CORNERSTONE HEALTHCARE MIDCO LIMITED
Company 13075984		—1,417,303A ORDINARY / B ORDINARY / C1 ORDINARY / C2 ORDINARY / PREFERENCE

Layer 3

Shareholders of CORNERSTONE HEALTHCARE MIDCO LIMITED · statement of 9 December 2021

ShareholderStakeSharesClass
CORNERSTONE HEALTHCARE HOLDINGS LTD
Company 11532727		—1,578,9472021 A ORDINARY / 2021 PREFERRED REDEEMABLE ORDINARY / A ORDINARY SHARE / B ORDINARY / PREFERRED
VAN ZYL JOHANN—37,311A ORDINARY SHARE / B ORDINARY / C1 ORDINARY / C2 ORDINARY / PREFERRED
NI GHADHRA DARA—32,9622021 A ORDINARY / 2021 PREFERRED REDEEMABLE ORDINARY / A ORDINARY SHARE / B ORDINARY / C1 ORDINARY / C2 ORDINARY / PREFERRED
COLLIER STEPHEN—15,2342021 A ORDINARY / 2021 PREFERRED REDEEMABLE ORDINARY / A ORDINARY SHARE / B ORDINARY / C2 ORDINARY / PREFERRED
Masked · in the company report———
CALLANDER PAUL—8,4732021 A ORDINARY / 2021 PREFERRED REDEEMABLE ORDINARY / B ORDINARY / C2 ORDINARY

Layer 4

Shareholders of CORNERSTONE HEALTHCARE HOLDINGS LTD · statement of 22 August 2022

ShareholderStakeSharesClass
Masked · in the company report———
MARTIN BOLLAND—161,913B ORDINARY / PREFERENCE
Masked · in the company report———
FORBES STUART—113,214B ORDINARY / C ORDINARY / PREFERENCE
KVIKA LIMITED
Company 06801718		—90,000C ORDINARY
TOM NAUGHTON—64,764B ORDINARY / PREFERENCE
RBRW LTD—37,009B ORDINARY / PREFERENCE
TOM RAYMOND—32,425B ORDINARY / C ORDINARY / PREFERENCE
BEN MERRIFIELD—15,750C ORDINARY
NICKI CROSSLAND—6,300C ORDINARY
SALLY HILL—4,200C ORDINARY
SIMON HILL—4,200C ORDINARY

Layer 5

Shareholders of a masked company · statement of 21 August 2025

ShareholderStakeSharesClass
SNAEBOL EHF.32.41%2,657,634ORDINARY
KVIKA LIMITED
Company 06801718		16.96%1,390,613ORDINARY
Masked · in the company report———
MK 4 EHF.5.06%415,283ORDINARY
SVALT EHF.4.05%332,361ORDINARY
EINAR PALL INDRIDASON4.05%332,226ORDINARY
FAGFJARFESTASJODURINN KISTA3.65%299,005ORDINARY
OMC MANAGEMENT EHF.3.41%279,662ORDINARY
HOKIES EHF.3.04%249,169ORDINARY
PRETIUM EHF.3.04%249,169ORDINARY
EIGNARHALDSFELAGID VGJ EHF.3.03%248,501ORDINARY
AGNES VIDARSDOTTIR2.99%244,842ORDINARY
STADFESTA EHF.2.67%218,544ORDINARY
ABITAT EHF.1.98%162,556ORDINARY
STEFAN JOKULL SVEINSSON1.76%144,699ORDINARY
HARDBAKUR EHF.1.66%135,944ORDINARY
LINDA MARGRET STEFANSDOTTIR1.59%130,208ORDINARY
JASNIK EHF.1.45%119,035ORDINARY
ANNIE ANNIE MIST THORISDOTTIR1.06%87,044ORDINARY
SIGLA EHF.0.89%73,234ORDINARY
BMA EHF0.15%11,925ORDINARY

Shareholders of KVIKA LIMITED · statement of 18 January 2026

ShareholderStakeSharesClass
KVIKA BANKI HF100%292,984ORDINARY

People with significant control · 1 current

Who controls SOUTH AFRICA LODGE LIMITED

SOUTH AFRICA LODGE LIMITED's people with significant control as registered at Companies House on 12 November 2026: 1 current and 3 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.

Current (1)

NameNature of controlNotifiedDetails
Cornerstone Healthcare Group LimitedShares: 75% or more4 February 2021Company · Private Limited Company · England · number 11533858

Former (3)

NameNature of controlNotifiedCeased
South Africa Lodge Holdings LimitedShares: 75% or more
Voting rights: 75% or more
Right to appoint and remove directors		10 September 20184 February 2021
Dr Oliver David John SargentShares: more than 25% but not more than 50%6 April 201610 September 2018
Mr Henry James Philip SargentShares: more than 25% but not more than 50%6 April 201610 August 2018

Officers · 2 current

Who runs SOUTH AFRICA LODGE LIMITED

SOUTH AFRICA LODGE LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 2 current and 16 former.

Current officers (2)

NameRoleAppointedNationalityCountry of residence
HAYES, Paul StewartDirector23 July 2024IrishEngland
KLEYENSTUBER, JensDirector30 January 2019GermanEngland

Former officers (16)

NameRoleAppointedResigned
SARGENT, Philippa MarySecretary9 October 19981 January 2014
SECRETARIAL APPOINTMENTS LIMITEDCorporate nominee secretary9 October 19989 October 1998
CARROLL, DominicDirector10 October 201412 September 2018
CHENEY, Graham Nigel WilliamDirector1 December 201327 June 2017
FARRIER, Peter Edmund CharlesDirector1 December 201312 September 2018
GHADHRA, Dara NíDirector12 September 201814 January 2025
HEFFORD, David CharlesDirector1 December 201312 September 2018
HOLLINGSWORTH, Peter JohnDirector1 December 201317 October 2014
SARGENT, Henry James PhilipDirector1 July 201512 September 2018
SARGENT, John Hector Philip Scott, DrDirector9 October 199817 October 2014
SARGENT, Oliver David John, DrDirector1 December 201312 September 2018
SARGENT, Oliver David John, DrDirector10 August 20043 February 2010
SOWMAN, MartinDirector9 October 19988 October 1999
THEW, Victoria JuliaDirector1 December 201312 September 2018
ZYL, Johann VanDirector12 September 201823 July 2024
CORPORATE APPOINTMENTS LIMITEDCorporate nominee director9 October 19989 October 1998

Explained

How this chart is built

Every UK company files a confirmation statement with Companies House at least once a year, and private companies list their shareholders in it. The chart takes each company's latest statement with a shareholder list and follows every shareholder that is itself a UK company to that company's own statement, layer by layer. Holdings work the other way: every company whose latest statement lists the company as a shareholder, then the companies those hold.

A stake is the share of the company's issued shares, weighted by nominal value where the statement gives it. Each statement shows the position on its own date. Shareholders are matched to UK companies by their registered names, so a holder can occasionally be matched to the wrong company or not matched at all.

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