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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 17
  • 1
    Blake, Robert Alexander
    Born in November 1978
    Individual (2 offsprings)
    Officer
    2006-10-26 ~ 2007-11-15
    OF - Director → CIF 0
  • 2
    Keane, Gary John, Director
    Born in April 1961
    Individual (2 offsprings)
    Officer
    2001-11-02 ~ 2008-10-27
    OF - Director → CIF 0
  • 3
    Binions, Emily Susanna
    Born in June 1943
    Individual (1 offspring)
    Officer
    (before 1992-10-19) ~ 2024-01-31
    OF - Director → CIF 0
    Binions, Emily Susanna
    Individual (1 offspring)
    Officer
    2001-11-02 ~ 2013-07-01
    OF - Secretary → CIF 0
  • 4
    Hitchinson, Alex
    Born in April 1991
    Individual (1 offspring)
    Officer
    2025-08-01 ~ now
    OF - Director → CIF 0
  • 5
    Parsons, Luke
    Born in September 1996
    Individual (1 offspring)
    Officer
    2025-01-28 ~ 2025-09-12
    OF - Director → CIF 0
  • 6
    Martin, Nicholas
    Born in December 1972
    Individual (5 offsprings)
    Officer
    2001-11-02 ~ 2005-10-28
    OF - Director → CIF 0
  • 7
    Martin, Neal Edward
    Born in December 1948
    Individual (1 offspring)
    Officer
    2008-10-27 ~ 2024-06-19
    OF - Director → CIF 0
  • 8
    Ding, Xiaolin, Dr
    Born in November 1972
    Individual (2 offsprings)
    Officer
    2009-12-07 ~ 2023-11-30
    OF - Director → CIF 0
    Ding, Xiaolin, Dr
    Individual (2 offsprings)
    Officer
    2013-07-25 ~ 2022-12-31
    OF - Secretary → CIF 0
  • 9
    Fox, Rex Graham
    Born in October 1936
    Individual (1 offspring)
    Officer
    (before 1992-10-19) ~ 2001-10-12
    OF - Director → CIF 0
    Fox, Rex Graham
    Individual (1 offspring)
    Officer
    (before 1992-10-19) ~ 2001-10-12
    OF - Secretary → CIF 0
  • 10
    Twigge, Nicholas
    Born in October 1922
    Individual (2 offsprings)
    Officer
    (before 1992-10-19) ~ 1993-10-06
    OF - Director → CIF 0
  • 11
    Martin, Russell James
    Born in August 1976
    Individual (1 offspring)
    Officer
    2006-10-26 ~ 2014-03-14
    OF - Director → CIF 0
  • 12
    Cannon-leach, Lyndsey
    Individual (108 offsprings)
    Officer
    2024-04-02 ~ 2025-07-31
    OF - Secretary → CIF 0
  • 13
    Curtis, Sara Louise
    Born in November 1963
    Individual (1 offspring)
    Officer
    1994-09-09 ~ 1996-03-07
    OF - Director → CIF 0
  • 14
    Willson, Stephen John
    Born in June 1953
    Individual (3 offsprings)
    Officer
    2025-08-16 ~ now
    OF - Director → CIF 0
  • 15
    Henry, Michael
    Born in November 1952
    Individual (1 offspring)
    Officer
    2008-10-27 ~ 2008-10-27
    OF - Director → CIF 0
    2008-10-27 ~ 2011-10-14
    OF - Director → CIF 0
  • 16
    Reynolds, Henry
    Born in April 1995
    Individual (1 offspring)
    Officer
    2024-03-18 ~ now
    OF - Director → CIF 0
    Reynolds, Henry
    Individual (1 offspring)
    Officer
    2022-05-22 ~ 2024-04-02
    OF - Secretary → CIF 0
  • 17
    Carter, Marieanne Sarah
    Born in May 1985
    Individual (1 offspring)
    Officer
    2011-11-28 ~ 2019-10-15
    OF - Director → CIF 0
parent relation
Company in focus

ALVERNE LODGE (LEAMINGTON) LIMITED

Period: 1962-10-15 ~ now
Company number: 00737788
Registered name
ALVERNE LODGE (LEAMINGTON) LIMITED - now
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Called-up share capital not yet paid and not classified as a current asset
8 GBP2025-03-31
8 GBP2024-03-31
Net Assets/Liabilities
8 GBP2025-03-31
8 GBP2024-03-31
Number of shares allotted
Class 1 ordinary share
8 shares2024-04-01 ~ 2025-03-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-04-01 ~ 2025-03-31
Equity
8 GBP2025-03-31
8 GBP2024-03-31

  • ALVERNE LODGE (LEAMINGTON) LIMITED
    Info
    Registered number 00737788
    8 Alverne Lodge, 25 Kenilworth Road, Leamington Spa CV32 6JD
    PRIVATE LIMITED COMPANY incorporated on 1962-10-15 (63 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-31
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.