logo
explain how to read the page

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 15
  • 1
    Lashmar, John
    Managing Director born in February 1952
    Individual (2 offsprings)
    Officer
    1991-11-27 ~ 1992-06-11
    OF - Director → CIF 0
    Lashmar, John
    Managing Director
    Individual (2 offsprings)
    Officer
    1991-11-27 ~ 1992-06-11
    OF - Secretary → CIF 0
  • 2
    Farrell, Michael Geoffrey Shaun
    Senior Principal born in April 1950
    Individual (34 offsprings)
    Officer
    ~ 1991-09-26
    OF - Director → CIF 0
  • 3
    Aujla, Gagandeep Singh
    Born in May 1988
    Individual (5 offsprings)
    Officer
    2020-10-15 ~ now
    OF - Director → CIF 0
    Mr Gagandeep Aujla
    Born in May 1988
    Individual (5 offsprings)
    Person with significant control
    2020-10-15 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firmCIF 0
    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
  • 4
    Burnand, Robert George
    Director
    Individual (266 offsprings)
    Officer
    1992-06-11 ~ 1999-09-03
    OF - Secretary → CIF 0
  • 5
    Muter, William Grant Haworth
    Writer born in September 1946
    Individual (1 offspring)
    Officer
    1991-11-27 ~ 1994-09-07
    OF - Director → CIF 0
  • 6
    Burnand, Nigel Francis
    Managing Director born in October 1958
    Individual (181 offsprings)
    Officer
    1992-06-11 ~ 1999-09-03
    OF - Director → CIF 0
  • 7
    Shaw, Ruth Juliana
    Retired born in February 1932
    Individual (1 offspring)
    Officer
    1997-05-30 ~ 2020-01-01
    OF - Director → CIF 0
  • 8
    Kane, Nicholas John
    Consultant born in February 1945
    Individual (17 offsprings)
    Officer
    2001-01-04 ~ 2018-09-10
    OF - Director → CIF 0
    Kane, Nicholas John
    Consultant
    Individual (17 offsprings)
    Officer
    2002-02-01 ~ 2018-09-10
    OF - Secretary → CIF 0
    Mr Nicholas John Kane
    Born in February 1945
    Individual (17 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-09-10
    PE - Has significant influence or controlCIF 0
  • 9
    Tuckett, Geoffrey Nigel
    Senior Executive Officer born in October 1949
    Individual (47 offsprings)
    Officer
    ~ 1991-11-27
    OF - Director → CIF 0
  • 10
    Vlassis, Alexandros
    Born in December 1982
    Individual (1 offspring)
    Officer
    2019-03-05 ~ now
    OF - Director → CIF 0
  • 11
    Lambton, George
    Born in March 1962
    Individual (3 offsprings)
    Officer
    2018-09-10 ~ now
    OF - Director → CIF 0
    Lambton, George
    Individual (3 offsprings)
    Officer
    2018-09-10 ~ 2024-05-02
    OF - Secretary → CIF 0
    Mr George Lambton
    Born in March 1962
    Individual (3 offsprings)
    Person with significant control
    2018-09-13 ~ now
    PE - Has significant influence or controlCIF 0
  • 12
    Rodger, Margaret Alexandra
    Higher Executive Officer born in October 1954
    Individual (47 offsprings)
    Officer
    1991-09-26 ~ 1991-11-27
    OF - Director → CIF 0
  • 13
    WHITESTONE ESTATES
    WHITESTONE ESTATES (LONDON) LTD 04640083
    13a, 13a, Heath Street, London, United Kingdom
    Active Corporate (8 parents, 41 offsprings)
    Officer
    2024-05-02 ~ now
    OF - Secretary → CIF 0
  • 14
    PEMBERTONS SECRETARIES LIMITED - now
    SOLITAIRE SECRETARIES LTD
    - 2010-05-19 01666012
    PARTRIDGE GREEN MANAGEMENT COMPANY LIMITED - 1999-09-02
    DARACO LIMITED - 1983-11-04
    Lynwood House, 10 Victors Way, Barnet, Hertfordshire
    Dissolved Corporate (31 parents, 247 offsprings)
    Officer
    1999-09-03 ~ 2001-05-20
    OF - Secretary → CIF 0
  • 15
    E P S SECRETARIES LIMITED
    EPS SECRETARIES LIMITED 02231995
    50 Stratton Street, London
    Dissolved Corporate (36 parents, 1661 offsprings)
    Officer
    ~ 1991-11-27
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

7 CLIFTON VILLAS LIMITED

Period: 1987-10-07 ~ now
Company number: 02175110
Registered name
7 CLIFTON VILLAS LIMITED - now 01740322... (more)
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 GBP2024-06-24
4 GBP2023-06-24
Net Assets/Liabilities
4 GBP2024-06-24
4 GBP2023-06-24
Number of shares allotted
Class 1 ordinary share
4 shares2023-06-25 ~ 2024-06-24
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-06-25 ~ 2024-06-24
Equity
4 GBP2024-06-24
4 GBP2023-06-24

  • 7 CLIFTON VILLAS LIMITED
    Info
    Registered number 02175110
    Whitestone Estates 13a Heath Street, London NW3 6TP
    PRIVATE LIMITED COMPANY incorporated on 1987-10-07 (38 years 5 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 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.