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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 27
  • 1
    Whalley, Brian Bradley
    Retired born in February 1938
    Individual (1 offspring)
    Officer
    2003-02-13 ~ 2009-12-31
    OF - Director → CIF 0
  • 2
    Jacobs, Sydney Solomon
    Individual (5 offsprings)
    Officer
    (before 1992-10-14) ~ 2001-02-22
    OF - Secretary → CIF 0
  • 3
    Davies, Neil Vaughan
    Born in May 1976
    Individual (2 offsprings)
    Officer
    2018-07-25 ~ now
    OF - Director → CIF 0
  • 4
    Hartshorne, David William
    Chartered Accountant born in May 1952
    Individual (5 offsprings)
    Officer
    2010-06-23 ~ 2019-02-28
    OF - Director → CIF 0
  • 5
    Diamond, Marie Louise
    Retired born in March 1930
    Individual (1 offspring)
    Officer
    2002-03-10 ~ 2002-11-11
    OF - Director → CIF 0
  • 6
    Hill, Michael John Asson
    Solicitor born in May 1927
    Individual (2 offsprings)
    Officer
    (before 1992-10-14) ~ 1995-06-30
    OF - Director → CIF 0
  • 7
    Dickinson, Raymond Geoffrey
    Retired born in April 1935
    Individual (8 offsprings)
    Officer
    1993-06-30 ~ 2024-02-14
    OF - Director → CIF 0
    Dickinson, Raymond Geoffrey
    Individual (8 offsprings)
    Officer
    2001-02-22 ~ 2003-03-17
    OF - Secretary → CIF 0
  • 8
    Richards, Stephen Rhodri
    Solicitor born in April 1970
    Individual (4 offsprings)
    Officer
    2001-11-11 ~ 2002-05-03
    OF - Director → CIF 0
  • 9
    Mayo, James Mark John
    Born in May 1999
    Individual (2 offsprings)
    Officer
    2024-07-31 ~ now
    OF - Director → CIF 0
  • 10
    Brown, Robert Theodore
    Chartered Surveyor
    Individual (17 offsprings)
    Officer
    2006-01-31 ~ 2007-10-30
    OF - Secretary → CIF 0
  • 11
    Gale, Cecily
    Retired born in November 1932
    Individual (1 offspring)
    Officer
    2003-07-29 ~ 2023-02-02
    OF - Director → CIF 0
  • 12
    Parton, Andrew Clifford
    Born in December 1954
    Individual (5 offsprings)
    Officer
    2009-12-01 ~ now
    OF - Director → CIF 0
    Parton, Andrew Clifford
    Salesman born in December 1954
    Individual (5 offsprings)
    1998-08-29 ~ 2003-12-19
    OF - Director → CIF 0
  • 13
    Cannon-leach, Lyndsey
    Individual (108 offsprings)
    Officer
    2017-07-25 ~ 2022-10-07
    OF - Secretary → CIF 0
  • 14
    Dening, Peter Neville
    Individual (64 offsprings)
    Officer
    2003-03-12 ~ 2006-01-31
    OF - Secretary → CIF 0
    Dening, Peter Neville
    Surveyor
    Individual (64 offsprings)
    2007-10-30 ~ 2017-07-25
    OF - Secretary → CIF 0
  • 15
    Hoar, Brenda
    Retired Hotelier born in September 1941
    Individual (1 offspring)
    Officer
    2005-12-05 ~ 2013-11-12
    OF - Director → CIF 0
  • 16
    Pearce, Keith William
    Therapist born in December 1943
    Individual (1 offspring)
    Officer
    2002-03-10 ~ 2002-11-11
    OF - Director → CIF 0
  • 17
    Wilby, Michele Karen
    Born in February 1964
    Individual (3 offsprings)
    Officer
    2020-10-20 ~ now
    OF - Director → CIF 0
  • 18
    Finucane, Lucy Clare
    Clinical Psychologist born in May 1976
    Individual (1 offspring)
    Officer
    2018-07-26 ~ 2020-10-02
    OF - Director → CIF 0
  • 19
    Cooper, David Michael
    Solicitor born in March 1962
    Individual (6 offsprings)
    Officer
    1997-11-01 ~ 1998-10-29
    OF - Director → CIF 0
  • 20
    Prince, Nigel John
    Born in June 1963
    Individual (1 offspring)
    Officer
    2024-03-25 ~ now
    OF - Director → CIF 0
  • 21
    Davies-hobbs, Claire Marianne
    Interior Designer born in May 1967
    Individual (3 offsprings)
    Officer
    2014-10-10 ~ 2015-08-11
    OF - Director → CIF 0
  • 22
    Pottinger, John Anthony
    Born in September 1967
    Individual (4 offsprings)
    Officer
    2012-11-12 ~ 2023-05-30
    OF - Director → CIF 0
  • 23
    Wildbore, Leslie Mathew
    Retired Chartered Accountant born in May 1904
    Individual (2 offsprings)
    Officer
    (before 1992-10-14) ~ 1998-05-18
    OF - Director → CIF 0
  • 24
    Grau, Julio
    Born in April 1954
    Individual (2 offsprings)
    Officer
    2023-02-09 ~ now
    OF - Director → CIF 0
  • 25
    Rayner, Timothy William
    Solicitor born in June 1978
    Individual (4 offsprings)
    Officer
    2012-11-12 ~ 2013-11-12
    OF - Director → CIF 0
  • 26
    CANNON JONES ESTATE MANAGEMENT LIMITED 14176924
    Brook House, 47 High Street, Henley-in-arden, England
    Active Corporate (3 parents, 11 offsprings)
    Officer
    2023-01-01 ~ now
    OF - Secretary → CIF 0
  • 27
    PENNYCUICK COLLINS LIMITED
    07676004
    54, Hagley Road, Birmingham, England
    Active Corporate (10 parents, 108 offsprings)
    Officer
    2022-10-07 ~ 2022-12-31
    OF - Secretary → CIF 0
parent relation
Company in focus

VICEROY CLOSE LIMITED

Period: 1988-04-28 ~ now
Company number: 02249424
Registered name
VICEROY CLOSE LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
02024-07-01 ~ 2025-06-30
02023-07-01 ~ 2024-06-30
Property, Plant & Equipment
366,668 GBP2025-06-30
366,668 GBP2024-06-30
Fixed Assets - Investments
2 GBP2025-06-30
2 GBP2024-06-30
Investment Property
535,000 GBP2025-06-30
535,000 GBP2024-06-30
Fixed Assets
901,670 GBP2025-06-30
901,670 GBP2024-06-30
Debtors
Current
4,941 GBP2025-06-30
8,940 GBP2024-06-30
Cash at bank and in hand
243,903 GBP2025-06-30
92,502 GBP2024-06-30
Current Assets
248,844 GBP2025-06-30
101,442 GBP2024-06-30
Creditors
Current, Amounts falling due within one year
-47,802 GBP2025-06-30
-11,506 GBP2024-06-30
Net Current Assets/Liabilities
201,042 GBP2025-06-30
89,936 GBP2024-06-30
Total Assets Less Current Liabilities
1,102,712 GBP2025-06-30
991,606 GBP2024-06-30
Net Assets/Liabilities
1,045,062 GBP2025-06-30
933,956 GBP2024-06-30
Equity
Called up share capital
3,175 GBP2025-06-30
3,175 GBP2024-06-30
Share premium
1,950 GBP2025-06-30
1,950 GBP2024-06-30
Capital redemption reserve
50 GBP2025-06-30
50 GBP2024-06-30
Retained earnings (accumulated losses)
1,039,887 GBP2025-06-30
928,781 GBP2024-06-30
Equity
1,045,062 GBP2025-06-30
933,956 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
Buildings
366,668 GBP2025-06-30
366,668 GBP2024-06-30
Property, Plant & Equipment
Buildings
366,668 GBP2025-06-30
366,668 GBP2024-06-30
Other Debtors
Current
3,287 GBP2025-06-30
7,270 GBP2024-06-30
Prepayments/Accrued Income
Current
1,654 GBP2025-06-30
1,670 GBP2024-06-30
Trade Creditors/Trade Payables
Current
8,252 GBP2025-06-30
Amounts owed to group undertakings
Current
2 GBP2025-06-30
2 GBP2024-06-30
Corporation Tax Payable
Current
33,941 GBP2025-06-30
Other Creditors
Current
435 GBP2024-06-30
Accrued Liabilities/Deferred Income
Current
5,607 GBP2025-06-30
11,069 GBP2024-06-30
Creditors
Current
47,802 GBP2025-06-30
11,506 GBP2024-06-30
Net Deferred Tax Liability/Asset
-57,650 GBP2025-06-30
-57,650 GBP2024-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
127 shares2025-06-30
127 shares2024-06-30
Par Value of Share
Class 1 ordinary share
25.002024-07-01 ~ 2025-06-30

  • VICEROY CLOSE LIMITED
    Info
    Registered number 02249424
    Brook House, 47 High Street, Henley-in-arden B95 5AA
    PRIVATE LIMITED COMPANY incorporated on 1988-04-28 (38 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-22
    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.