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 2
  • 1
    Marshall, Elizabeth Denise
    Retired born in April 1945
    Individual (3 offsprings)
    Officer
    2013-08-18 ~ now
    OF - Director → CIF 0
  • 2
    Boiron, Sophie
    Management Consultant born in May 1973
    Individual (1 offspring)
    Officer
    2014-01-01 ~ now
    OF - Director → CIF 0
    Boiron, Sophie
    Individual (1 offspring)
    Officer
    2013-08-18 ~ now
    OF - Secretary → CIF 0
Ceased 9
  • 1
    Watson Zanthus, Pamela Jane
    Management Consultant born in October 1958
    Individual (1 offspring)
    Officer
    2011-06-22 ~ 2013-08-18
    OF - Director → CIF 0
  • 2
    Naudin, Thierry
    Self-Employed born in September 1949
    Individual
    Officer
    1999-06-11 ~ 2013-08-18
    OF - Director → CIF 0
    Naudin, Thierry
    Individual
    Officer
    2003-02-17 ~ 2013-08-18
    OF - Secretary → CIF 0
  • 3
    Vaughan, Gareth Rhodri
    Individual (2 offsprings)
    Officer
    1991-11-20 ~ 2000-01-14
    OF - Secretary → CIF 0
  • 4
    De Souza, Mark Viren, Doctor
    Barrister born in March 1972
    Individual
    Officer
    2000-01-14 ~ 2003-02-17
    OF - Director → CIF 0
    De Souza, Mark Viren, Doctor
    Individual
    Officer
    2000-01-14 ~ 2003-02-17
    OF - Secretary → CIF 0
  • 5
    Bourse Securities Limited
    Individual
    Officer
    1991-11-20 ~ 1991-11-20
    OF - Nominee Director → CIF 0
  • 6
    Davies, John Michael
    Television Director/Producer born in August 1934
    Individual (1 offspring)
    Officer
    1991-11-20 ~ 1999-08-01
    OF - Director → CIF 0
  • 7
    Naudin, Lydie Jeanne Andree
    Gov Employee born in October 1947
    Individual
    Officer
    2006-06-29 ~ 2011-06-26
    OF - Director → CIF 0
  • 8
    Porta, Paolo
    Svp Merchandising And Licencing born in July 1978
    Individual (1 offspring)
    Officer
    2013-09-26 ~ 2014-01-01
    OF - Director → CIF 0
  • 9
    Pembroke House, 7 Brunswick Square, Bristol, Avon
    Active Corporate (2 parents, 38 offsprings)
    Equity (Company account)
    2 GBP2024-10-31
    Officer
    1991-11-20 ~ 1991-11-20
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

LEAMINGTON ROAD VILLAS LIMITED

Standard Industrial Classification
81100 - Combined Facilities Support Activities
Brief company account
Property, Plant & Equipment
1,000 GBP2023-11-30
1,000 GBP2022-11-30
Equity
Called up share capital
5 GBP2023-11-30
5 GBP2022-11-30
Revaluation reserve
995 GBP2023-11-30
995 GBP2022-11-30
Equity
1,000 GBP2023-11-30
1,000 GBP2022-11-30
Property, Plant & Equipment - Gross Cost
Land and buildings
1,000 GBP2023-11-30
1,000 GBP2022-11-30
Property, Plant & Equipment - Gross Cost
1,000 GBP2023-11-30
1,000 GBP2022-11-30
Property, Plant & Equipment
Land and buildings
1,000 GBP2023-11-30
1,000 GBP2022-11-30
Par Value of Share
Class 1 ordinary share
12022-12-01 ~ 2023-11-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
5 shares2023-11-30
5 shares2022-11-30
Average Number of Employees
22022-12-01 ~ 2023-11-30
22021-12-01 ~ 2022-11-30

  • LEAMINGTON ROAD VILLAS LIMITED
    Info
    Registered number 02664294
    Flat 3 45 Leamington Road Villas, London W11 1HT
    Private Limited Company incorporated on 1991-11-20 (33 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-27
    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.