logo
explain how to read the page

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 6
  • 1
    Ballinger, Anthony Graham
    Born in July 1947
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-03-01 ~ now
    OF - Director → CIF 0
  • 2
    Venn, Graham Roy
    Born in July 1962
    Individual (6 offsprings)
    Officer
    icon of calendar 2020-03-19 ~ now
    OF - Director → CIF 0
  • 3
    Baldwin, Colin
    Born in November 1941
    Individual (1 offspring)
    Officer
    icon of calendar 2020-03-19 ~ now
    OF - Director → CIF 0
  • 4
    Hallett, Joe John
    Born in December 1979
    Individual (7 offsprings)
    Officer
    icon of calendar 2024-11-07 ~ now
    OF - Director → CIF 0
  • 5
    Burtonshaw, Robert Paul
    Born in January 1953
    Individual (4 offsprings)
    Officer
    icon of calendar 2008-05-14 ~ now
    OF - Director → CIF 0
  • 6
    Townsend, Hazel
    Born in August 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2021-06-11 ~ now
    OF - Director → CIF 0
    Townsend, Hazel
    Individual (1 offspring)
    Officer
    icon of calendar 2024-03-01 ~ now
    OF - Secretary → CIF 0
Ceased 58
  • 1
    Neath, David
    It Consultant born in June 1946
    Individual
    Officer
    icon of calendar 2006-06-07 ~ 2016-05-01
    OF - Director → CIF 0
  • 2
    Ballinger, Anthony Graham
    Builders Merchant born in July 1947
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 2006-08-31
    OF - Director → CIF 0
  • 3
    Reynolds, Benjamin Robert
    Acountant born in November 1974
    Individual (25 offsprings)
    Officer
    icon of calendar 2006-06-07 ~ 2008-05-14
    OF - Director → CIF 0
  • 4
    Burdekin, Peter
    Engineer born in March 1948
    Individual
    Officer
    icon of calendar ~ 2006-06-07
    OF - Director → CIF 0
  • 5
    Weaver, Leonard Ian Hulse
    Retired born in February 1934
    Individual
    Officer
    icon of calendar 2009-06-10 ~ 2016-04-30
    OF - Director → CIF 0
  • 6
    Diston, David Gordon
    Managing Director born in July 1933
    Individual
    Officer
    icon of calendar 1992-05-15 ~ 2004-02-04
    OF - Director → CIF 0
  • 7
    Blakeman, Michael
    Architect born in November 1948
    Individual (1 offspring)
    Officer
    icon of calendar 2006-06-07 ~ 2008-10-08
    OF - Director → CIF 0
  • 8
    Rooke, Karl
    Director born in March 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2013-02-15 ~ 2015-11-09
    OF - Director → CIF 0
  • 9
    Bailey, Peter Harold Edwin
    Dental Officer born in August 1931
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1993-06-09
    OF - Director → CIF 0
  • 10
    Venn, Graham Roy
    Managing Director born in July 1962
    Individual (6 offsprings)
    Officer
    icon of calendar 2005-11-09 ~ 2011-07-31
    OF - Director → CIF 0
  • 11
    Hinton, Keith
    Retired Businessman born in March 1948
    Individual
    Officer
    icon of calendar 2007-04-01 ~ 2022-12-14
    OF - Director → CIF 0
  • 12
    Stanford, David Anthony
    Director Ceo Of Hotel Companie born in April 1954
    Individual (5 offsprings)
    Officer
    icon of calendar 2006-06-07 ~ 2008-12-10
    OF - Director → CIF 0
  • 13
    Timbrell, William Brian
    Retired born in March 1935
    Individual
    Officer
    icon of calendar 2009-02-11 ~ 2010-11-16
    OF - Director → CIF 0
  • 14
    Wotton, Robert John
    Chartered Building Surveyor born in July 1957
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-11-01 ~ 2020-02-11
    OF - Director → CIF 0
  • 15
    King, Roland Charles
    Retired born in December 1925
    Individual
    Officer
    icon of calendar 1995-12-30 ~ 2007-10-09
    OF - Director → CIF 0
  • 16
    Payne, Geoffrey
    Retired born in February 1948
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-04-01 ~ 2025-06-23
    OF - Director → CIF 0
  • 17
    Lloyd, Richard Thomas
    Solicitor born in April 1948
    Individual
    Officer
    icon of calendar 1998-04-07 ~ 2004-11-10
    OF - Director → CIF 0
  • 18
    Creed, Sydney George
    Retired born in June 1928
    Individual
    Officer
    icon of calendar 2004-12-08 ~ 2007-10-09
    OF - Director → CIF 0
  • 19
    Ellis, Roy Charles
    Retired born in January 1933
    Individual
    Officer
    icon of calendar 2006-06-07 ~ 2008-01-04
    OF - Director → CIF 0
  • 20
    Fernandez-montes, Paul David
    Accountant born in January 1962
    Individual (11 offsprings)
    Officer
    icon of calendar 2023-03-22 ~ 2025-05-06
    OF - Director → CIF 0
  • 21
    Davis, Andre Richard
    Energy & Environmental Consultant born in October 1951
    Individual (4 offsprings)
    Officer
    icon of calendar 2010-11-16 ~ 2013-10-22
    OF - Director → CIF 0
  • 22
    Selby, David Anthony
    Hotelier born in September 1932
    Individual
    Officer
    icon of calendar ~ 2006-08-31
    OF - Director → CIF 0
  • 23
    Reynolds, Sydney
    Chartered Accountant born in October 1926
    Individual
    Officer
    icon of calendar ~ 1995-10-31
    OF - Director → CIF 0
  • 24
    Newton, Stanley
    Consulting Engineer Building Services born in July 1935
    Individual
    Officer
    icon of calendar ~ 2001-11-09
    OF - Director → CIF 0
  • 25
    Thomson, Hugh Robert
    Born in July 1952
    Individual
    Officer
    icon of calendar 2015-01-13 ~ 2017-05-02
    OF - Director → CIF 0
  • 26
    Ward, Bernard Grahame
    Retired born in November 1917
    Individual
    Officer
    icon of calendar ~ 1993-10-01
    OF - Director → CIF 0
  • 27
    Francis, Keith Harold
    Project Engineer born in April 1939
    Individual
    Officer
    icon of calendar 2001-11-09 ~ 2006-06-07
    OF - Director → CIF 0
  • 28
    Hallett, John Graham
    Accountant
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-09-20 ~ 2024-03-01
    OF - Secretary → CIF 0
  • 29
    Scott Worthington, Trevor Russell
    Managing Director born in September 1941
    Individual
    Officer
    icon of calendar 2002-06-12 ~ 2015-01-31
    OF - Director → CIF 0
  • 30
    Gregory, Lawrence
    Building Surveyor born in January 1933
    Individual
    Officer
    icon of calendar 1993-10-01 ~ 2006-07-01
    OF - Director → CIF 0
  • 31
    Clews, Roy Charles
    Retired Electrical Engineer born in April 1931
    Individual
    Officer
    icon of calendar 1994-12-05 ~ 2003-09-16
    OF - Director → CIF 0
  • 32
    Johnson, Tom Holbrook
    Insurance Consultant born in January 1927
    Individual
    Officer
    icon of calendar 1993-06-09 ~ 2004-04-21
    OF - Director → CIF 0
  • 33
    Alderman, Frederick Alan
    Individual
    Officer
    icon of calendar 1992-11-30 ~ 2006-09-20
    OF - Secretary → CIF 0
  • 34
    Astbury, Brian Henry
    Retired Coy Secretary born in May 1930
    Individual
    Officer
    icon of calendar ~ 1993-03-31
    OF - Director → CIF 0
  • 35
    Johnson, Ernest Cameron
    Freelance Technical Author born in September 1934
    Individual
    Officer
    icon of calendar 1993-03-31 ~ 2001-11-09
    OF - Director → CIF 0
  • 36
    Leeman, Paul
    Local Govt Officer born in February 1948
    Individual
    Officer
    icon of calendar 2004-09-14 ~ 2021-10-18
    OF - Director → CIF 0
  • 37
    Rose, Leonard Henry
    General Manager born in April 1935
    Individual
    Officer
    icon of calendar ~ 2006-06-07
    OF - Director → CIF 0
  • 38
    Rollason, Harry Ronald
    Retired born in February 1923
    Individual
    Officer
    icon of calendar 2003-11-25 ~ 2006-06-07
    OF - Director → CIF 0
  • 39
    Grahame-dunn, Martin Charles
    Photographic Business Consultant born in August 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2015-12-08 ~ 2017-05-02
    OF - Director → CIF 0
  • 40
    Kirby, Michael James
    Individual
    Officer
    icon of calendar ~ 1992-11-30
    OF - Secretary → CIF 0
  • 41
    Mellor, Peter David
    Nurse-Retired born in May 1940
    Individual
    Officer
    icon of calendar 1999-02-24 ~ 2001-01-10
    OF - Director → CIF 0
  • 42
    Steel, Alan
    Retired Director born in November 1947
    Individual
    Officer
    icon of calendar 2016-12-01 ~ 2018-06-01
    OF - Director → CIF 0
  • 43
    Marchington, Keith
    Chairman born in January 1945
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-06-12 ~ 2004-12-08
    OF - Director → CIF 0
  • 44
    Rudge, Harry
    Retired born in January 1929
    Individual
    Officer
    icon of calendar ~ 1995-11-17
    OF - Director → CIF 0
  • 45
    Davies, Bronwen
    Born in January 1946
    Individual
    Officer
    icon of calendar 2010-11-13 ~ 2016-01-12
    OF - Director → CIF 0
  • 46
    Thompson, James
    Retired born in May 1915
    Individual
    Officer
    icon of calendar ~ 1994-12-05
    OF - Director → CIF 0
  • 47
    Smith, Gerald Martin
    Director born in April 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-11-28 ~ 2013-11-13
    OF - Director → CIF 0
  • 48
    Martin, Samuel Philip
    Celebrant born in March 1950
    Individual (4 offsprings)
    Officer
    icon of calendar 2017-11-01 ~ 2018-06-01
    OF - Director → CIF 0
  • 49
    Laird, Benjamin
    Director born in December 1926
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1997-11-20
    OF - Director → CIF 0
  • 50
    Makin, Gordon
    Retired born in January 1931
    Individual
    Officer
    icon of calendar 1997-07-01 ~ 2002-05-27
    OF - Director → CIF 0
  • 51
    Smith, John Allen
    Technical Writer born in October 1946
    Individual
    Officer
    icon of calendar 2006-06-07 ~ 2008-10-08
    OF - Director → CIF 0
  • 52
    Satchwell, David John
    Chartered Surveyor born in February 1951
    Individual (71 offsprings)
    Officer
    icon of calendar ~ 2004-04-14
    OF - Director → CIF 0
  • 53
    Vice, Alan Charles Bartlett
    Retired born in November 1927
    Individual
    Officer
    icon of calendar 1992-03-04 ~ 1995-06-30
    OF - Director → CIF 0
  • 54
    Neal, Roger Marshall
    Surveyor born in September 1940
    Individual
    Officer
    icon of calendar 2004-01-28 ~ 2007-04-28
    OF - Director → CIF 0
  • 55
    Holt, Kevin
    Laboratory Manager Nhs born in November 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2015-04-14 ~ 2016-04-12
    OF - Director → CIF 0
  • 56
    Rhodes, John Thomas
    Retired born in October 1925
    Individual
    Officer
    icon of calendar ~ 1992-03-04
    OF - Director → CIF 0
  • 57
    Thacker, Leslie Frank
    Ceo St John Ambulance Warwickshire born in October 1944
    Individual
    Officer
    icon of calendar 2007-11-19 ~ 2008-12-10
    OF - Director → CIF 0
  • 58
    Caddy, James Edward
    Joiner born in February 1942
    Individual
    Officer
    icon of calendar 2001-11-09 ~ 2007-03-28
    OF - Director → CIF 0
parent relation
Company in focus

VICTORIA HOUSE (LEAMINGTON SPA) LIMITED

Previous name
MASONIC ROOMS (LEAMINGTON SPA) LIMITED - 2003-10-01
Standard Industrial Classification
94990 - Activities Of Other Membership Organizations N.e.c.
Brief company account
Average Number of Employees
82023-07-01 ~ 2024-06-30
82022-07-01 ~ 2023-06-30
Fixed Assets
235,596 GBP2024-06-30
138,206 GBP2023-06-30
Current Assets
18,518 GBP2024-06-30
45,566 GBP2023-06-30
Creditors
Current
-9,809 GBP2024-06-30
-10,017 GBP2023-06-30
Net Current Assets/Liabilities
8,709 GBP2024-06-30
35,549 GBP2023-06-30
Total Assets Less Current Liabilities
244,305 GBP2024-06-30
173,755 GBP2023-06-30
Creditors
Non-current
-144,192 GBP2024-06-30
-72,379 GBP2023-06-30
Net Assets/Liabilities
100,113 GBP2024-06-30
101,376 GBP2023-06-30
Equity
100,113 GBP2024-06-30
101,376 GBP2023-06-30

  • VICTORIA HOUSE (LEAMINGTON SPA) LIMITED
    Info
    MASONIC ROOMS (LEAMINGTON SPA) LIMITED - 2003-10-01
    Registered number 00457024
    icon of addressGrove Farm Bungalow, Lincomb, Stourport-on-severn DY13 9RB
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 1948-06-30 (77 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-14
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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