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 8
  • 1
    Townsend, Hazel
    Director born in August 1966
    Individual (1 offspring)
    Officer
    2021-06-11 ~ now
    OF - Director → CIF 0
    Townsend, Hazel
    Individual (1 offspring)
    Officer
    2024-03-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Hallett, Joe John
    Solicitor born in December 1979
    Individual (7 offsprings)
    Officer
    2024-11-07 ~ now
    OF - Director → CIF 0
  • 3
    Burtonshaw, Robert Paul
    Company Director born in January 1953
    Individual (4 offsprings)
    Officer
    2008-05-14 ~ now
    OF - Director → CIF 0
  • 4
    Payne, Geoffrey
    Retired born in February 1948
    Individual (3 offsprings)
    Officer
    2019-04-01 ~ now
    OF - Director → CIF 0
  • 5
    Baldwin, Colin
    Director born in November 1941
    Individual (1 offspring)
    Officer
    2020-03-19 ~ now
    OF - Director → CIF 0
  • 6
    Ballinger, Anthony Graham
    Retired born in July 1947
    Individual (2 offsprings)
    Officer
    2020-03-01 ~ now
    OF - Director → CIF 0
  • 7
    Fernandez-montes, Paul David
    Accountant born in January 1962
    Individual (11 offsprings)
    Officer
    2023-03-22 ~ now
    OF - Director → CIF 0
  • 8
    Venn, Graham Roy
    Director born in July 1962
    Individual (6 offsprings)
    Officer
    2020-03-19 ~ now
    OF - Director → CIF 0
Ceased 56
  • 1
    Smith, John Allen
    Technical Writer born in October 1946
    Individual
    Officer
    2006-06-07 ~ 2008-10-08
    OF - Director → CIF 0
  • 2
    Mellor, Peter David
    Nurse-Retired born in May 1940
    Individual
    Officer
    1999-02-24 ~ 2001-01-10
    OF - Director → CIF 0
  • 3
    Johnson, Ernest Cameron
    Freelance Technical Author born in September 1934
    Individual
    Officer
    1993-03-31 ~ 2001-11-09
    OF - Director → CIF 0
  • 4
    Neal, Roger Marshall
    Surveyor born in September 1940
    Individual
    Officer
    2004-01-28 ~ 2007-04-28
    OF - Director → CIF 0
  • 5
    Vice, Alan Charles Bartlett
    Retired born in November 1927
    Individual
    Officer
    1992-03-04 ~ 1995-06-30
    OF - Director → CIF 0
  • 6
    King, Roland Charles
    Retired born in December 1925
    Individual
    Officer
    1995-12-30 ~ 2007-10-09
    OF - Director → CIF 0
  • 7
    Francis, Keith Harold
    Project Engineer born in April 1939
    Individual
    Officer
    2001-11-09 ~ 2006-06-07
    OF - Director → CIF 0
  • 8
    Laird, Benjamin
    Director born in December 1926
    Individual (1 offspring)
    Officer
    ~ 1997-11-20
    OF - Director → CIF 0
  • 9
    Rose, Leonard Henry
    General Manager born in April 1935
    Individual
    Officer
    ~ 2006-06-07
    OF - Director → CIF 0
  • 10
    Ellis, Roy Charles
    Retired born in January 1933
    Individual
    Officer
    2006-06-07 ~ 2008-01-04
    OF - Director → CIF 0
  • 11
    Hinton, Keith
    Retired Businessman born in March 1948
    Individual
    Officer
    2007-04-01 ~ 2022-12-14
    OF - Director → CIF 0
  • 12
    Rooke, Karl
    Director born in March 1967
    Individual (1 offspring)
    Officer
    2013-02-15 ~ 2015-11-09
    OF - Director → CIF 0
  • 13
    Rudge, Harry
    Retired born in January 1929
    Individual
    Officer
    ~ 1995-11-17
    OF - Director → CIF 0
  • 14
    Martin, Samuel Philip
    Celebrant born in March 1950
    Individual (4 offsprings)
    Officer
    2017-11-01 ~ 2018-06-01
    OF - Director → CIF 0
  • 15
    Johnson, Tom Holbrook
    Insurance Consultant born in January 1927
    Individual
    Officer
    1993-06-09 ~ 2004-04-21
    OF - Director → CIF 0
  • 16
    Rollason, Harry Ronald
    Retired born in February 1923
    Individual
    Officer
    2003-11-25 ~ 2006-06-07
    OF - Director → CIF 0
  • 17
    Davis, Andre Richard
    Energy & Environmental Consultant born in October 1951
    Individual (4 offsprings)
    Officer
    2010-11-16 ~ 2013-10-22
    OF - Director → CIF 0
  • 18
    Steel, Alan
    Retired Director born in November 1947
    Individual
    Officer
    2016-12-01 ~ 2018-06-01
    OF - Director → CIF 0
  • 19
    Alderman, Frederick Alan
    Individual
    Officer
    1992-11-30 ~ 2006-09-20
    OF - Secretary → CIF 0
  • 20
    Blakeman, Michael
    Architect born in November 1948
    Individual (1 offspring)
    Officer
    2006-06-07 ~ 2008-10-08
    OF - Director → CIF 0
  • 21
    Caddy, James Edward
    Joiner born in February 1942
    Individual
    Officer
    2001-11-09 ~ 2007-03-28
    OF - Director → CIF 0
  • 22
    Newton, Stanley
    Consulting Engineer Building Services born in July 1935
    Individual
    Officer
    ~ 2001-11-09
    OF - Director → CIF 0
  • 23
    Reynolds, Benjamin Robert
    Acountant born in November 1974
    Individual (25 offsprings)
    Officer
    2006-06-07 ~ 2008-05-14
    OF - Director → CIF 0
  • 24
    Holt, Kevin
    Laboratory Manager Nhs born in November 1955
    Individual (1 offspring)
    Officer
    2015-04-14 ~ 2016-04-12
    OF - Director → CIF 0
  • 25
    Ballinger, Anthony Graham
    Builders Merchant born in July 1947
    Individual (2 offsprings)
    Officer
    ~ 2006-08-31
    OF - Director → CIF 0
  • 26
    Weaver, Leonard Ian Hulse
    Retired born in February 1934
    Individual
    Officer
    2009-06-10 ~ 2016-04-30
    OF - Director → CIF 0
  • 27
    Leeman, Paul
    Local Govt Officer born in February 1948
    Individual
    Officer
    2004-09-14 ~ 2021-10-18
    OF - Director → CIF 0
  • 28
    Thacker, Leslie Frank
    Ceo St John Ambulance Warwickshire born in October 1944
    Individual
    Officer
    2007-11-19 ~ 2008-12-10
    OF - Director → CIF 0
  • 29
    Reynolds, Sydney
    Chartered Accountant born in October 1926
    Individual
    Officer
    ~ 1995-10-31
    OF - Director → CIF 0
  • 30
    Smith, Gerald Martin
    Director born in April 1955
    Individual (2 offsprings)
    Officer
    2007-11-28 ~ 2013-11-13
    OF - Director → CIF 0
  • 31
    Rhodes, John Thomas
    Retired born in October 1925
    Individual
    Officer
    ~ 1992-03-04
    OF - Director → CIF 0
  • 32
    Astbury, Brian Henry
    Retired Coy Secretary born in May 1930
    Individual
    Officer
    ~ 1993-03-31
    OF - Director → CIF 0
  • 33
    Neath, David
    It Consultant born in June 1946
    Individual
    Officer
    2006-06-07 ~ 2016-05-01
    OF - Director → CIF 0
  • 34
    Makin, Gordon
    Retired born in January 1931
    Individual
    Officer
    1997-07-01 ~ 2002-05-27
    OF - Director → CIF 0
  • 35
    Grahame-dunn, Martin Charles
    Photographic Business Consultant born in August 1958
    Individual (1 offspring)
    Officer
    2015-12-08 ~ 2017-05-02
    OF - Director → CIF 0
  • 36
    Hallett, John Graham
    Accountant
    Individual (3 offsprings)
    Officer
    2006-09-20 ~ 2024-03-01
    OF - Secretary → CIF 0
  • 37
    Burdekin, Peter
    Engineer born in March 1948
    Individual
    Officer
    ~ 2006-06-07
    OF - Director → CIF 0
  • 38
    Creed, Sydney George
    Retired born in June 1928
    Individual
    Officer
    2004-12-08 ~ 2007-10-09
    OF - Director → CIF 0
  • 39
    Kirby, Michael James
    Individual
    Officer
    ~ 1992-11-30
    OF - Secretary → CIF 0
  • 40
    Marchington, Keith
    Chairman born in January 1945
    Individual (2 offsprings)
    Officer
    2002-06-12 ~ 2004-12-08
    OF - Director → CIF 0
  • 41
    Selby, David Anthony
    Hotelier born in September 1932
    Individual
    Officer
    ~ 2006-08-31
    OF - Director → CIF 0
  • 42
    Thomson, Hugh Robert
    Born in July 1952
    Individual
    Officer
    2015-01-13 ~ 2017-05-02
    OF - Director → CIF 0
  • 43
    Stanford, David Anthony
    Director Ceo Of Hotel Companie born in April 1954
    Individual (6 offsprings)
    Officer
    2006-06-07 ~ 2008-12-10
    OF - Director → CIF 0
  • 44
    Scott Worthington, Trevor Russell
    Managing Director born in September 1941
    Individual
    Officer
    2002-06-12 ~ 2015-01-31
    OF - Director → CIF 0
  • 45
    Timbrell, William Brian
    Retired born in March 1935
    Individual
    Officer
    2009-02-11 ~ 2010-11-16
    OF - Director → CIF 0
  • 46
    Wotton, Robert John
    Chartered Building Surveyor born in July 1957
    Individual (3 offsprings)
    Officer
    2017-11-01 ~ 2020-02-11
    OF - Director → CIF 0
  • 47
    Diston, David Gordon
    Managing Director born in July 1933
    Individual
    Officer
    1992-05-15 ~ 2004-02-04
    OF - Director → CIF 0
  • 48
    Gregory, Lawrence
    Building Surveyor born in January 1933
    Individual
    Officer
    1993-10-01 ~ 2006-07-01
    OF - Director → CIF 0
  • 49
    Thompson, James
    Retired born in May 1915
    Individual
    Officer
    ~ 1994-12-05
    OF - Director → CIF 0
  • 50
    Clews, Roy Charles
    Retired Electrical Engineer born in April 1931
    Individual
    Officer
    1994-12-05 ~ 2003-09-16
    OF - Director → CIF 0
  • 51
    Satchwell, David John
    Chartered Surveyor born in February 1951
    Individual (71 offsprings)
    Officer
    ~ 2004-04-14
    OF - Director → CIF 0
  • 52
    Lloyd, Richard Thomas
    Solicitor born in April 1948
    Individual
    Officer
    1998-04-07 ~ 2004-11-10
    OF - Director → CIF 0
  • 53
    Ward, Bernard Grahame
    Retired born in November 1917
    Individual
    Officer
    ~ 1993-10-01
    OF - Director → CIF 0
  • 54
    Davies, Bronwen
    Born in January 1946
    Individual
    Officer
    2010-11-13 ~ 2016-01-12
    OF - Director → CIF 0
  • 55
    Bailey, Peter Harold Edwin
    Dental Officer born in August 1931
    Individual (1 offspring)
    Officer
    ~ 1993-06-09
    OF - Director → CIF 0
  • 56
    Venn, Graham Roy
    Managing Director born in July 1962
    Individual (6 offsprings)
    Officer
    2005-11-09 ~ 2011-07-31
    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 Organisations N.e.c.
Brief company account
Average Number of Employees
82022-07-01 ~ 2023-06-30
82021-07-01 ~ 2022-06-30
Fixed Assets
138,206 GBP2023-06-30
144,907 GBP2022-06-30
Current Assets
45,566 GBP2023-06-30
25,212 GBP2022-06-30
Creditors
Current
-10,017 GBP2023-06-30
-2,700 GBP2022-06-30
Net Current Assets/Liabilities
35,549 GBP2023-06-30
22,512 GBP2022-06-30
Total Assets Less Current Liabilities
173,755 GBP2023-06-30
167,419 GBP2022-06-30
Creditors
Non-current
-72,379 GBP2023-06-30
-85,411 GBP2022-06-30
Net Assets/Liabilities
101,376 GBP2023-06-30
82,008 GBP2022-06-30
Equity
101,376 GBP2023-06-30
82,008 GBP2022-06-30
  • VICTORIA HOUSE (LEAMINGTON SPA) LIMITED
    Info
    MASONIC ROOMS (LEAMINGTON SPA) LIMITED - 2003-10-01
    Registered number 00457024
    Grove Farm Bungalow, Lincomb, Stourport-on-severn DY13 9RB
    Private Company Limited By Guarantee Without Share Capital incorporated on 1948-06-30 (77 years). 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.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.