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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 62
  • 1
    Payne, Geoffrey
    Retired born in March 1948
    Individual (3 offsprings)
    Officer
    2019-04-01 ~ 2025-06-23
    OF - Director → CIF 0
  • 2
    King, Roland Charles
    Retired born in December 1925
    Individual (1 offspring)
    Officer
    1995-12-30 ~ 2007-10-09
    OF - Director → CIF 0
  • 3
    Ellis, Roy Charles
    Retired born in January 1933
    Individual (1 offspring)
    Officer
    2006-06-07 ~ 2008-01-04
    OF - Director → CIF 0
  • 4
    Burtonshaw, Robert Paul
    Born in January 1953
    Individual (4 offsprings)
    Officer
    2008-05-14 ~ now
    OF - Director → CIF 0
  • 5
    Martin, Samuel Philip
    Celebrant born in March 1950
    Individual (7 offsprings)
    Officer
    2017-11-01 ~ 2018-06-01
    OF - Director → CIF 0
  • 6
    Thacker, Leslie Frank
    Ceo St John Ambulance Warwickshire born in October 1944
    Individual (2 offsprings)
    Officer
    2007-11-19 ~ 2008-12-10
    OF - Director → CIF 0
  • 7
    Reynolds, Sydney
    Chartered Accountant born in October 1926
    Individual (3 offsprings)
    Officer
    (before 1991-11-21) ~ 1995-10-31
    OF - Director → CIF 0
  • 8
    Baldwin, Colin
    Born in November 1941
    Individual (1 offspring)
    Officer
    2020-03-19 ~ now
    OF - Director → CIF 0
  • 9
    Caddy, James Edward
    Joiner born in March 1942
    Individual (5 offsprings)
    Officer
    2001-11-09 ~ 2007-03-28
    OF - Director → CIF 0
  • 10
    Townsend, Hazel
    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
  • 11
    Kirby, Michael James
    Individual (2 offsprings)
    Officer
    (before 1991-11-21) ~ 1992-11-30
    OF - Secretary → CIF 0
  • 12
    Alderman, Frederick Alan
    Individual (2 offsprings)
    Officer
    1992-11-30 ~ 2006-09-20
    OF - Secretary → CIF 0
  • 13
    Smith, Gerald Martin
    Director born in April 1955
    Individual (7 offsprings)
    Officer
    2007-11-28 ~ 2013-11-13
    OF - Director → CIF 0
  • 14
    Reynolds, Benjamin Robert
    Acountant born in November 1974
    Individual (38 offsprings)
    Officer
    2006-06-07 ~ 2008-05-14
    OF - Director → CIF 0
  • 15
    Grahame-dunn, Martin Charles
    Photographic Business Consultant born in August 1958
    Individual (4 offsprings)
    Officer
    2015-12-08 ~ 2017-05-02
    OF - Director → CIF 0
  • 16
    Satchwell, David John
    Born in March 1951
    Individual (96 offsprings)
    Officer
    (before 1991-11-21) ~ 2004-04-14
    OF - Director → CIF 0
  • 17
    Rudge, Harry
    Retired born in January 1929
    Individual (1 offspring)
    Officer
    (before 1991-11-21) ~ 1995-11-17
    OF - Director → CIF 0
  • 18
    Weaver, Leonard Ian Hulse
    Retired born in March 1934
    Individual (1 offspring)
    Officer
    2009-06-10 ~ 2016-04-30
    OF - Director → CIF 0
  • 19
    Timbrell, William Brian
    Retired born in March 1935
    Individual (1 offspring)
    Officer
    2009-02-11 ~ 2010-11-16
    OF - Director → CIF 0
  • 20
    Stanford, David Anthony
    Director Ceo Of Hotel Companie born in April 1954
    Individual (14 offsprings)
    Officer
    2006-06-07 ~ 2008-12-10
    OF - Director → CIF 0
  • 21
    Gregory, Lawrence
    Building Surveyor born in January 1933
    Individual (1 offspring)
    Officer
    1993-10-01 ~ 2006-07-01
    OF - Director → CIF 0
  • 22
    Davies, Bronwen
    Born in January 1946
    Individual (1 offspring)
    Officer
    2010-11-13 ~ 2016-01-12
    OF - Director → CIF 0
  • 23
    Hallett, Joe John
    Born in December 1979
    Individual (9 offsprings)
    Officer
    2024-11-07 ~ now
    OF - Director → CIF 0
  • 24
    Creed, Sydney George
    Retired born in June 1928
    Individual (1 offspring)
    Officer
    2004-12-08 ~ 2007-10-09
    OF - Director → CIF 0
  • 25
    Steel, Alan
    Retired Director born in November 1947
    Individual (1 offspring)
    Officer
    2016-12-01 ~ 2018-06-01
    OF - Director → CIF 0
  • 26
    Burdekin, Peter
    Engineer born in March 1948
    Individual (1 offspring)
    Officer
    (before 1991-11-21) ~ 2006-06-07
    OF - Director → CIF 0
  • 27
    Vice, Alan Charles Bartlett
    Retired born in November 1927
    Individual (2 offsprings)
    Officer
    1992-03-04 ~ 1995-06-30
    OF - Director → CIF 0
  • 28
    Ward, Bernard Grahame
    Retired born in November 1917
    Individual (1 offspring)
    Officer
    (before 1991-11-21) ~ 1993-10-01
    OF - Director → CIF 0
  • 29
    Clews, Roy Charles
    Retired Electrical Engineer born in April 1931
    Individual (1 offspring)
    Officer
    1994-12-05 ~ 2003-09-16
    OF - Director → CIF 0
  • 30
    Marchington, Keith
    Chairman born in January 1945
    Individual (9 offsprings)
    Officer
    2002-06-12 ~ 2004-12-08
    OF - Director → CIF 0
  • 31
    Thompson, James
    Retired born in May 1915
    Individual (1 offspring)
    Officer
    (before 1991-11-21) ~ 1994-12-05
    OF - Director → CIF 0
  • 32
    Holt, Kevin
    Laboratory Manager Nhs born in November 1955
    Individual (2 offsprings)
    Officer
    2015-04-14 ~ 2016-04-12
    OF - Director → CIF 0
  • 33
    Johnson, Ernest Cameron
    Freelance Technical Author born in September 1934
    Individual (1 offspring)
    Officer
    1993-03-31 ~ 2001-11-09
    OF - Director → CIF 0
  • 34
    Fernandez-montes, Paul David
    Accountant born in January 1962
    Individual (12 offsprings)
    Officer
    2023-03-22 ~ 2025-05-06
    OF - Director → CIF 0
  • 35
    Diston, David Gordon
    Managing Director born in July 1933
    Individual (1 offspring)
    Officer
    1992-05-15 ~ 2004-02-04
    OF - Director → CIF 0
  • 36
    Wotton, Robert John
    Chartered Building Surveyor born in July 1957
    Individual (6 offsprings)
    Officer
    2017-11-01 ~ 2020-02-11
    OF - Director → CIF 0
  • 37
    Venn, Graham Roy
    Born in July 1962
    Individual (13 offsprings)
    Officer
    2020-03-19 ~ now
    OF - Director → CIF 0
    Venn, Graham Roy
    Managing Director born in July 1962
    Individual (13 offsprings)
    2005-11-09 ~ 2011-07-31
    OF - Director → CIF 0
  • 38
    Johnson, Tom Holbrook
    Insurance Consultant born in January 1927
    Individual (1 offspring)
    Officer
    1993-06-09 ~ 2004-04-21
    OF - Director → CIF 0
  • 39
    Mellor, Peter David
    Nurse-Retired born in May 1940
    Individual (2 offsprings)
    Officer
    1999-02-24 ~ 2001-01-10
    OF - Director → CIF 0
  • 40
    Ballinger, Anthony Graham
    Born in July 1947
    Individual (4 offsprings)
    Officer
    2020-03-01 ~ now
    OF - Director → CIF 0
    Ballinger, Anthony Graham
    Builders Merchant born in July 1947
    Individual (4 offsprings)
    (before 1991-11-21) ~ 2006-08-31
    OF - Director → CIF 0
  • 41
    Rooke, Karl
    Director born in March 1967
    Individual (2 offsprings)
    Officer
    2013-02-15 ~ 2015-11-09
    OF - Director → CIF 0
  • 42
    Rose, Leonard Henry
    General Manager born in April 1935
    Individual (1 offspring)
    Officer
    (before 1991-11-21) ~ 2006-06-07
    OF - Director → CIF 0
  • 43
    Bailey, Peter Harold Edwin
    Dental Officer born in August 1931
    Individual (3 offsprings)
    Officer
    (before 1991-11-21) ~ 1993-06-09
    OF - Director → CIF 0
  • 44
    Lloyd, Richard Thomas
    Solicitor born in April 1948
    Individual (3 offsprings)
    Officer
    1998-04-07 ~ 2004-11-10
    OF - Director → CIF 0
  • 45
    Hinton, Keith
    Retired Businessman born in March 1948
    Individual (1 offspring)
    Officer
    2007-04-01 ~ 2022-12-14
    OF - Director → CIF 0
  • 46
    Scott Worthington, Trevor Russell
    Managing Director born in September 1941
    Individual (1 offspring)
    Officer
    2002-06-12 ~ 2015-01-31
    OF - Director → CIF 0
  • 47
    Neal, Roger Marshall
    Surveyor born in September 1940
    Individual (1 offspring)
    Officer
    2004-01-28 ~ 2007-04-28
    OF - Director → CIF 0
  • 48
    Francis, Keith Harold
    Project Engineer born in April 1939
    Individual (1 offspring)
    Officer
    2001-11-09 ~ 2006-06-07
    OF - Director → CIF 0
  • 49
    Astbury, Brian Henry
    Retired Coy Secretary born in May 1930
    Individual (1 offspring)
    Officer
    (before 1991-11-21) ~ 1993-03-31
    OF - Director → CIF 0
  • 50
    Selby, David Anthony
    Hotelier born in September 1932
    Individual (1 offspring)
    Officer
    (before 1991-11-21) ~ 2006-08-31
    OF - Director → CIF 0
  • 51
    Leeman, Paul
    Local Govt Officer born in March 1948
    Individual (1 offspring)
    Officer
    2004-09-14 ~ 2021-10-18
    OF - Director → CIF 0
  • 52
    Smith, John Allen
    Technical Writer born in October 1946
    Individual (1 offspring)
    Officer
    2006-06-07 ~ 2008-10-08
    OF - Director → CIF 0
  • 53
    Davis, Andre Richard
    Energy & Environmental Consultant born in October 1951
    Individual (5 offsprings)
    Officer
    2010-11-16 ~ 2013-10-22
    OF - Director → CIF 0
  • 54
    Neath, David
    It Consultant born in June 1946
    Individual (2 offsprings)
    Officer
    2006-06-07 ~ 2016-05-01
    OF - Director → CIF 0
  • 55
    Rhodes, John Thomas
    Retired born in October 1925
    Individual (1 offspring)
    Officer
    (before 1991-11-21) ~ 1992-03-04
    OF - Director → CIF 0
  • 56
    Rollason, Harry Ronald
    Retired born in March 1923
    Individual (3 offsprings)
    Officer
    2003-11-25 ~ 2006-06-07
    OF - Director → CIF 0
  • 57
    Blakeman, Michael
    Architect born in November 1948
    Individual (6 offsprings)
    Officer
    2006-06-07 ~ 2008-10-08
    OF - Director → CIF 0
  • 58
    Thomson, Hugh Robert
    Born in July 1952
    Individual (4 offsprings)
    Officer
    2015-01-13 ~ 2017-05-02
    OF - Director → CIF 0
  • 59
    Hallett, John Graham
    Accountant
    Individual (5 offsprings)
    Officer
    2006-09-20 ~ 2024-03-01
    OF - Secretary → CIF 0
  • 60
    Laird, Benjamin
    Director born in December 1926
    Individual (3 offsprings)
    Officer
    (before 1991-11-21) ~ 1997-11-20
    OF - Director → CIF 0
  • 61
    Makin, Gordon
    Retired born in January 1931
    Individual (2 offsprings)
    Officer
    1997-07-01 ~ 2002-05-27
    OF - Director → CIF 0
  • 62
    Newton, Stanley
    Consulting Engineer Building Services born in July 1935
    Individual (1 offspring)
    Officer
    (before 1991-11-21) ~ 2001-11-09
    OF - Director → CIF 0
parent relation
Company in focus

VICTORIA HOUSE (LEAMINGTON SPA) LIMITED

Period: 2003-10-01 ~ now
Company number: 00457024
Registered names
VICTORIA HOUSE (LEAMINGTON SPA) LIMITED - now
Standard Industrial Classification
94990 - Activities Of Other Membership Organisations N.e.c.
Brief company account
Average Number of Employees
82024-07-01 ~ 2025-06-30
82023-07-01 ~ 2024-06-30
Fixed Assets
223,383 GBP2025-06-30
235,596 GBP2024-06-30
Current Assets
23,284 GBP2025-06-30
18,518 GBP2024-06-30
Creditors
Current
-19,010 GBP2025-06-30
-9,809 GBP2024-06-30
Net Current Assets/Liabilities
4,274 GBP2025-06-30
8,709 GBP2024-06-30
Total Assets Less Current Liabilities
227,657 GBP2025-06-30
244,305 GBP2024-06-30
Creditors
Non-current
-127,217 GBP2025-06-30
-144,192 GBP2024-06-30
Net Assets/Liabilities
100,440 GBP2025-06-30
100,113 GBP2024-06-30
Equity
100,440 GBP2025-06-30
100,113 GBP2024-06-30

  • 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 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-04
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.