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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 13
  • 1
    Elliott, Kay
    Born in April 1947
    Individual (2 offsprings)
    Officer
    2001-01-20 ~ 2012-10-01
    OF - Director → CIF 0
  • 2
    Gledhill, Kevin John Verity
    Born in December 1954
    Individual (2 offsprings)
    Officer
    1995-04-01 ~ 2009-01-10
    OF - Director → CIF 0
    Gledhill, Kevin John Verity
    Individual (2 offsprings)
    Officer
    1998-06-22 ~ 2009-01-10
    OF - Secretary → CIF 0
  • 3
    Welch, Martin
    Born in November 1962
    Individual (5 offsprings)
    Officer
    2009-01-10 ~ 2009-12-12
    OF - Director → CIF 0
  • 4
    Pettigrew, Andrew
    Born in June 1944
    Individual (1 offspring)
    Officer
    1998-06-22 ~ 2004-03-15
    OF - Director → CIF 0
  • 5
    Parham, Julian Phillip
    Born in December 1944
    Individual (11 offsprings)
    Officer
    (before 1991-06-08) ~ 1995-03-31
    OF - Director → CIF 0
    Parham, Julian Phillip
    Individual (11 offsprings)
    Officer
    (before 1991-06-08) ~ 1995-03-31
    OF - Secretary → CIF 0
  • 6
    Bone, Gavin Williamson
    Born in June 1940
    Individual (2 offsprings)
    Officer
    2015-11-28 ~ 2020-11-23
    OF - Director → CIF 0
  • 7
    Chambers, John Barrie
    Born in March 1947
    Individual (14 offsprings)
    Officer
    1995-04-01 ~ 1998-03-16
    OF - Director → CIF 0
    Chambers, John Barrie
    Individual (14 offsprings)
    Officer
    1995-04-01 ~ 1998-03-16
    OF - Secretary → CIF 0
  • 8
    Leman, Sarah Elizabeth Rose
    Born in September 1987
    Individual (2 offsprings)
    Officer
    2015-10-05 ~ 2015-11-02
    OF - Director → CIF 0
  • 9
    Baesens, Claude Noelle, Dr.
    Born in December 1958
    Individual (1 offspring)
    Officer
    2012-12-08 ~ 2013-12-07
    OF - Director → CIF 0
  • 10
    Bromwich, Peter Francis Thomas
    Born in June 1934
    Individual (21 offsprings)
    Officer
    (before 1991-06-08) ~ 1995-03-31
    OF - Director → CIF 0
  • 11
    Lewis, Christopher Malcolm
    Born in April 1955
    Individual (5 offsprings)
    Officer
    2015-09-10 ~ 2020-09-13
    OF - Director → CIF 0
    Lewis, Christopher Malcolm
    Individual (5 offsprings)
    Officer
    2020-10-01 ~ now
    OF - Secretary → CIF 0
    2015-09-10 ~ 2020-09-13
    OF - Secretary → CIF 0
  • 12
    Armstrong, Kay Elizabeth
    Born in January 1965
    Individual (2 offsprings)
    Officer
    2020-11-23 ~ now
    OF - Director → CIF 0
  • 13
    Lewis, Mairead Anne
    Born in January 1951
    Individual (3 offsprings)
    Officer
    2003-12-16 ~ 2015-09-10
    OF - Director → CIF 0
    Lewis, Mairead Anne
    Individual (3 offsprings)
    Officer
    2009-01-10 ~ 2015-09-10
    OF - Secretary → CIF 0
parent relation
Company in focus

THE MALTINGS (LEAMINGTON SPA) NO.1 LIMITED

Period: 1987-06-26 ~ now
Company number: 02142646 02914761... (more)
Registered name
THE MALTINGS (LEAMINGTON SPA) NO.1 LIMITED - now 02914761... (more)
Standard Industrial Classification
98000 - Residents Property Management

  • THE MALTINGS (LEAMINGTON SPA) NO.1 LIMITED
    Info
    Registered number 02142646
    23 The Maltings, Leamington Spa, Warwickshire CV32 5FF
    PRIVATE LIMITED COMPANY incorporated on 1987-06-26 (39 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-06-08
    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.