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 4
  • 1
    Lambton, George
    Psychotherapist born in March 1962
    Individual (2 offsprings)
    Officer
    2018-09-10 ~ now
    OF - Director → CIF 0
    Mr George Lambton
    Born in March 1962
    Individual (2 offsprings)
    Person with significant control
    2018-09-13 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Aujla, Gagandeep Singh
    Lawyer born in May 1988
    Individual (3 offsprings)
    Officer
    2020-10-15 ~ now
    OF - Director → CIF 0
    Mr Gagandeep Aujla
    Born in May 1988
    Individual (3 offsprings)
    Person with significant control
    2020-10-15 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firmCIF 0
  • 3
    Vlassis, Alexandros
    Natural Gas Trader born in December 1982
    Individual (1 offspring)
    Officer
    2019-03-05 ~ now
    OF - Director → CIF 0
  • 4
    WHITESTONE ESTATES (LONDON) LTD
    13a, 13a, Heath Street, London, United Kingdom
    Active Corporate (3 parents, 33 offsprings)
    Equity (Company account)
    490,748 GBP2023-07-31
    Officer
    2024-05-02 ~ now
    OF - Secretary → CIF 0
Ceased 12
  • 1
    Lashmar, John
    Managing Director born in February 1952
    Individual
    Officer
    1991-11-27 ~ 1992-06-11
    OF - Director → CIF 0
    Lashmar, John
    Managing Director
    Individual
    Officer
    1991-11-27 ~ 1992-06-11
    OF - Secretary → CIF 0
  • 2
    Lambton, George
    Individual (2 offsprings)
    Officer
    2018-09-10 ~ 2024-05-02
    OF - Secretary → CIF 0
  • 3
    Farrell, Michael Geoffrey Shaun
    Senior Principal born in April 1950
    Individual
    Officer
    ~ 1991-09-26
    OF - Director → CIF 0
  • 4
    Burnand, Nigel Francis
    Managing Director born in October 1958
    Individual (19 offsprings)
    Officer
    1992-06-11 ~ 1999-09-03
    OF - Director → CIF 0
  • 5
    Rodger, Margaret Alexandra
    Higher Executive Officer born in October 1954
    Individual (2 offsprings)
    Officer
    1991-09-26 ~ 1991-11-27
    OF - Director → CIF 0
  • 6
    Kane, Nicholas John
    Consultant born in February 1945
    Individual
    Officer
    2001-01-04 ~ 2018-09-10
    OF - Director → CIF 0
    Kane, Nicholas John
    Consultant
    Individual
    Officer
    2002-02-01 ~ 2018-09-10
    OF - Secretary → CIF 0
    Mr Nicholas John Kane
    Born in February 1945
    Individual
    Person with significant control
    2016-04-06 ~ 2018-09-10
    PE - Has significant influence or controlCIF 0
  • 7
    Burnand, Robert George
    Director
    Individual (17 offsprings)
    Officer
    1992-06-11 ~ 1999-09-03
    OF - Secretary → CIF 0
  • 8
    Shaw, Ruth Juliana
    Retired born in February 1932
    Individual
    Officer
    1997-05-30 ~ 2020-01-01
    OF - Director → CIF 0
  • 9
    Tuckett, Geoffrey Nigel
    Senior Executive Officer born in October 1949
    Individual
    Officer
    ~ 1991-11-27
    OF - Director → CIF 0
  • 10
    Muter, William Grant Haworth
    Writer born in September 1946
    Individual
    Officer
    1991-11-27 ~ 1994-09-07
    OF - Director → CIF 0
  • 11
    Lynwood House, 10 Victors Way, Barnet, Hertfordshire
    Corporate
    Officer
    1999-09-03 ~ 2001-05-20
    PE - Secretary → CIF 0
  • 12
    EPS SECRETARIES LIMITED
    50 Stratton Street, London
    Dissolved Corporate (6 parents, 80 offsprings)
    Officer
    ~ 1991-11-27
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

7 CLIFTON VILLAS LIMITED

Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Called-up share capital not yet paid and not classified as a current asset
4 GBP2023-06-24
4 GBP2022-06-24
Total Assets Less Current Liabilities
4 GBP2023-06-24
4 GBP2022-06-24
Net Assets/Liabilities
4 GBP2023-06-24
4 GBP2022-06-24
Equity
4 GBP2023-06-24
4 GBP2022-06-24
Average Number of Employees
02022-06-25 ~ 2023-06-24
02021-06-25 ~ 2022-06-24

  • 7 CLIFTON VILLAS LIMITED
    Info
    Registered number 02175110
    Whitestone Estates 13a Heath Street, London NW3 6TP
    Private Limited Company incorporated on 1987-10-07 (37 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-13
    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.