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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
    Holt, Kevin
    Born in November 1955
    Individual (2 offsprings)
    Officer
    2015-04-14 ~ 2016-04-12
    OF - Director → CIF 0
  • 2
    Mellor, Peter David
    Born in May 1940
    Individual (2 offsprings)
    Officer
    1999-02-24 ~ 2001-01-10
    OF - Director → CIF 0
  • 3
    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
  • 4
    Rose, Leonard Henry
    Born in April 1935
    Individual (1 offspring)
    Officer
    (before 1991-11-21) ~ 2006-06-07
    OF - Director → CIF 0
  • 5
    Rhodes, John Thomas
    Born in October 1925
    Individual (1 offspring)
    Officer
    (before 1991-11-21) ~ 1992-03-04
    OF - Director → CIF 0
  • 6
    Burdekin, Peter
    Born in March 1948
    Individual (1 offspring)
    Officer
    (before 1991-11-21) ~ 2006-06-07
    OF - Director → CIF 0
  • 7
    Davies, Bronwen
    Born in January 1946
    Individual (1 offspring)
    Officer
    2010-11-13 ~ 2016-01-12
    OF - Director → CIF 0
  • 8
    Alderman, Frederick Alan
    Individual (2 offsprings)
    Officer
    1992-11-30 ~ 2006-09-20
    OF - Secretary → CIF 0
  • 9
    Rollason, Harry Ronald
    Born in March 1923
    Individual (3 offsprings)
    Officer
    2003-11-25 ~ 2006-06-07
    OF - Director → CIF 0
  • 10
    Timbrell, William Brian
    Born in March 1935
    Individual (1 offspring)
    Officer
    2009-02-11 ~ 2010-11-16
    OF - Director → CIF 0
  • 11
    Reynolds, Benjamin Robert
    Born in November 1974
    Individual (38 offsprings)
    Officer
    2006-06-07 ~ 2008-05-14
    OF - Director → CIF 0
  • 12
    Hallett, John Graham
    Accountant
    Individual (6 offsprings)
    Officer
    2006-09-20 ~ 2024-03-01
    OF - Secretary → CIF 0
  • 13
    Thacker, Leslie Frank
    Born in October 1944
    Individual (2 offsprings)
    Officer
    2007-11-19 ~ 2008-12-10
    OF - Director → CIF 0
  • 14
    Satchwell, David John
    Born in March 1951
    Individual (96 offsprings)
    Officer
    (before 1991-11-21) ~ 2004-04-14
    OF - Director → CIF 0
  • 15
    Kirby, Michael James
    Individual (2 offsprings)
    Officer
    (before 1991-11-21) ~ 1992-11-30
    OF - Secretary → CIF 0
  • 16
    Johnson, Ernest Cameron
    Born in September 1934
    Individual (1 offspring)
    Officer
    1993-03-31 ~ 2001-11-09
    OF - Director → CIF 0
  • 17
    Steel, Alan
    Born in November 1947
    Individual (1 offspring)
    Officer
    2016-12-01 ~ 2018-06-01
    OF - Director → CIF 0
  • 18
    Creed, Sydney George
    Born in June 1928
    Individual (1 offspring)
    Officer
    2004-12-08 ~ 2007-10-09
    OF - Director → CIF 0
  • 19
    Smith, John Allen
    Born in October 1946
    Individual (1 offspring)
    Officer
    2006-06-07 ~ 2008-10-08
    OF - Director → CIF 0
  • 20
    Ballinger, Anthony Graham
    Born in July 1947
    Individual (4 offsprings)
    Officer
    2020-03-01 ~ now
    OF - Director → CIF 0
    (before 1991-11-21) ~ 2006-08-31
    OF - Director → CIF 0
  • 21
    Wotton, Robert John
    Born in July 1957
    Individual (1 offspring)
    Officer
    2017-11-01 ~ 2020-02-11
    OF - Director → CIF 0
  • 22
    Ward, Bernard Grahame
    Born in November 1917
    Individual (1 offspring)
    Officer
    (before 1991-11-21) ~ 1993-10-01
    OF - Director → CIF 0
  • 23
    Rudge, Harry
    Born in January 1929
    Individual (1 offspring)
    Officer
    (before 1991-11-21) ~ 1995-11-17
    OF - Director → CIF 0
  • 24
    Scott Worthington, Trevor Russell
    Born in September 1941
    Individual (1 offspring)
    Officer
    2002-06-12 ~ 2015-01-31
    OF - Director → CIF 0
  • 25
    Leeman, Paul
    Born in February 1948
    Individual (1 offspring)
    Officer
    2004-09-14 ~ 2021-10-18
    OF - Director → CIF 0
  • 26
    Reynolds, Sydney
    Born in October 1926
    Individual (3 offsprings)
    Officer
    (before 1991-11-21) ~ 1995-10-31
    OF - Director → CIF 0
  • 27
    Vice, Alan Charles Bartlett
    Born in November 1927
    Individual (2 offsprings)
    Officer
    1992-03-04 ~ 1995-06-30
    OF - Director → CIF 0
  • 28
    Burtonshaw, Robert Paul
    Born in January 1953
    Individual (4 offsprings)
    Officer
    2008-05-14 ~ now
    OF - Director → CIF 0
  • 29
    Johnson, Tom Holbrook
    Born in January 1927
    Individual (1 offspring)
    Officer
    1993-06-09 ~ 2004-04-21
    OF - Director → CIF 0
  • 30
    Ellis, Roy Charles
    Born in January 1933
    Individual (1 offspring)
    Officer
    2006-06-07 ~ 2008-01-04
    OF - Director → CIF 0
  • 31
    Stanford, David Anthony
    Born in April 1954
    Individual (14 offsprings)
    Officer
    2006-06-07 ~ 2008-12-10
    OF - Director → CIF 0
  • 32
    Marchington, Keith
    Born in January 1945
    Individual (9 offsprings)
    Officer
    2002-06-12 ~ 2004-12-08
    OF - Director → CIF 0
  • 33
    Thomson, Hugh Robert
    Born in July 1952
    Individual (4 offsprings)
    Officer
    2015-01-13 ~ 2017-05-02
    OF - Director → CIF 0
  • 34
    Gregory, Lawrence
    Born in January 1933
    Individual (1 offspring)
    Officer
    1993-10-01 ~ 2006-07-01
    OF - Director → CIF 0
  • 35
    King, Roland Charles
    Born in December 1925
    Individual (1 offspring)
    Officer
    1995-12-30 ~ 2007-10-09
    OF - Director → CIF 0
  • 36
    Fernandez-montes, Paul David
    Accountant born in January 1962
    Individual (12 offsprings)
    Officer
    2023-03-22 ~ 2025-05-06
    OF - Director → CIF 0
  • 37
    Weaver, Leonard Ian Hulse
    Born in March 1934
    Individual (1 offspring)
    Officer
    2009-06-10 ~ 2016-04-30
    OF - Director → CIF 0
  • 38
    Lloyd, Richard Thomas
    Born in April 1948
    Individual (3 offsprings)
    Officer
    1998-04-07 ~ 2004-11-10
    OF - Director → CIF 0
  • 39
    Clews, Roy Charles
    Born in April 1931
    Individual (1 offspring)
    Officer
    1994-12-05 ~ 2003-09-16
    OF - Director → CIF 0
  • 40
    Baldwin, Colin
    Born in November 1941
    Individual (1 offspring)
    Officer
    2020-03-19 ~ now
    OF - Director → CIF 0
  • 41
    Selby, David Anthony
    Born in September 1932
    Individual (1 offspring)
    Officer
    (before 1991-11-21) ~ 2006-08-31
    OF - Director → CIF 0
  • 42
    Thompson, James
    Born in May 1915
    Individual (1 offspring)
    Officer
    (before 1991-11-21) ~ 1994-12-05
    OF - Director → CIF 0
  • 43
    Neal, Roger Marshall
    Born in September 1940
    Individual (1 offspring)
    Officer
    2004-01-28 ~ 2007-04-28
    OF - Director → CIF 0
  • 44
    Bailey, Peter Harold Edwin
    Born in August 1931
    Individual (3 offsprings)
    Officer
    (before 1991-11-21) ~ 1993-06-09
    OF - Director → CIF 0
  • 45
    Caddy, James Edward
    Born in March 1942
    Individual (5 offsprings)
    Officer
    2001-11-09 ~ 2007-03-28
    OF - Director → CIF 0
  • 46
    Laird, Benjamin
    Born in December 1926
    Individual (3 offsprings)
    Officer
    (before 1991-11-21) ~ 1997-11-20
    OF - Director → CIF 0
  • 47
    Francis, Keith Harold
    Born in April 1939
    Individual (1 offspring)
    Officer
    2001-11-09 ~ 2006-06-07
    OF - Director → CIF 0
  • 48
    Hallett, Joe John
    Born in December 1979
    Individual (9 offsprings)
    Officer
    2024-11-07 ~ now
    OF - Director → CIF 0
  • 49
    Blakeman, Michael
    Born in November 1948
    Individual (6 offsprings)
    Officer
    2006-06-07 ~ 2008-10-08
    OF - Director → CIF 0
  • 50
    Neath, David
    Born in June 1946
    Individual (2 offsprings)
    Officer
    2006-06-07 ~ 2016-05-01
    OF - Director → CIF 0
  • 51
    Astbury, Brian Henry
    Born in May 1930
    Individual (1 offspring)
    Officer
    (before 1991-11-21) ~ 1993-03-31
    OF - Director → CIF 0
  • 52
    Newton, Stanley
    Born in July 1935
    Individual (1 offspring)
    Officer
    (before 1991-11-21) ~ 2001-11-09
    OF - Director → CIF 0
  • 53
    Martin, Samuel Philip
    Born in March 1950
    Individual (7 offsprings)
    Officer
    2017-11-01 ~ 2018-06-01
    OF - Director → CIF 0
  • 54
    Davis, Andre Richard
    Born in October 1951
    Individual (5 offsprings)
    Officer
    2010-11-16 ~ 2013-10-22
    OF - Director → CIF 0
  • 55
    Grahame-dunn, Martin Charles
    Born in August 1958
    Individual (4 offsprings)
    Officer
    2015-12-08 ~ 2017-05-02
    OF - Director → CIF 0
  • 56
    Makin, Gordon
    Born in January 1931
    Individual (2 offsprings)
    Officer
    1997-07-01 ~ 2002-05-27
    OF - Director → CIF 0
  • 57
    Diston, David Gordon
    Born in July 1933
    Individual (1 offspring)
    Officer
    1992-05-15 ~ 2004-02-04
    OF - Director → CIF 0
  • 58
    Rooke, Karl
    Born in March 1967
    Individual (2 offsprings)
    Officer
    2013-02-15 ~ 2015-11-09
    OF - Director → CIF 0
  • 59
    Hinton, Keith
    Born in March 1948
    Individual (1 offspring)
    Officer
    2007-04-01 ~ 2022-12-14
    OF - Director → CIF 0
  • 60
    Smith, Gerald Martin
    Director born in April 1955
    Individual (7 offsprings)
    Officer
    2007-11-28 ~ 2013-11-13
    OF - Director → CIF 0
  • 61
    Payne, Geoffrey
    Retired born in February 1948
    Individual (3 offsprings)
    Officer
    2019-04-01 ~ 2025-06-23
    OF - Director → CIF 0
  • 62
    Venn, Graham Roy
    Born in July 1962
    Individual (13 offsprings)
    Officer
    2020-03-19 ~ now
    OF - Director → CIF 0
    2005-11-09 ~ 2011-07-31
    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
Recent 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 (78 years 1 month). 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 14 July 2026 and licensed under the Open Government Licence v3.0.