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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 39
  • 1
    Bull, Mark Aidan
    Consultant born in January 1953
    Individual (5 offsprings)
    Officer
    2001-11-28 ~ 2005-12-31
    OF - Director → CIF 0
    Bull, Mark Aidan
    Principal Consultant
    Individual (5 offsprings)
    Officer
    2001-01-18 ~ 2005-10-14
    OF - Secretary → CIF 0
  • 2
    Bradwell, Paul Richard
    Born in August 1955
    Individual (2 offsprings)
    Officer
    2015-12-20 ~ now
    OF - Director → CIF 0
  • 3
    Hucker, David Reginald
    Chief Executive born in May 1949
    Individual (13 offsprings)
    Officer
    1995-07-03 ~ 2004-03-27
    OF - Director → CIF 0
  • 4
    Day, Peter Frederick
    Legal Exec born in August 1938
    Individual (4 offsprings)
    Officer
    1995-07-03 ~ 2006-08-31
    OF - Director → CIF 0
    Day, Peter Frederick
    Legal Exec
    Individual (4 offsprings)
    Officer
    1995-07-03 ~ 2001-01-18
    OF - Secretary → CIF 0
  • 5
    Allen, David Stuart
    Retired born in June 1936
    Individual (4 offsprings)
    Officer
    2006-11-22 ~ 2011-08-13
    OF - Director → CIF 0
  • 6
    Porter-wills, Stephanie
    Born in April 1944
    Individual (1 offspring)
    Officer
    2022-07-06 ~ now
    OF - Director → CIF 0
  • 7
    Pinfold, Louise Elizabeth
    Tax Consultant born in May 1954
    Individual (7 offsprings)
    Officer
    1998-04-06 ~ 2006-09-20
    OF - Director → CIF 0
  • 8
    Ward, John Richard
    Retired born in June 1942
    Individual (1 offspring)
    Officer
    2013-11-27 ~ 2023-03-31
    OF - Director → CIF 0
  • 9
    Collett, Brian
    Company Director born in January 1943
    Individual (400 offsprings)
    Officer
    1994-03-30 ~ 1994-06-22
    OF - Director → CIF 0
    Collett, Brian
    Company Director
    Individual (400 offsprings)
    Officer
    1994-03-30 ~ 1994-06-22
    OF - Secretary → CIF 0
  • 10
    Slater, John Cameron
    T V Executive born in May 1946
    Individual (1 offspring)
    Officer
    1996-06-06 ~ 1999-12-08
    OF - Director → CIF 0
  • 11
    Chambers, John Barrie
    Marketing born in March 1947
    Individual (9 offsprings)
    Officer
    1995-07-03 ~ 1998-04-06
    OF - Director → CIF 0
  • 12
    Davis, Kenneth Albert Thomas
    Director born in February 1951
    Individual (5 offsprings)
    Officer
    1999-09-22 ~ 2004-06-01
    OF - Director → CIF 0
  • 13
    Ward, Anne Keltie
    Born in August 1941
    Individual (1 offspring)
    Officer
    2025-11-24 ~ now
    OF - Director → CIF 0
  • 14
    Hayes, Richard
    Born in November 1980
    Individual (1 offspring)
    Officer
    2021-05-26 ~ now
    OF - Director → CIF 0
  • 15
    Parham, Julian Phillip
    Estate Agent born in December 1944
    Individual (11 offsprings)
    Officer
    1994-06-22 ~ 1995-07-03
    OF - Director → CIF 0
    Parham, Julian Phillip
    Estate Agent
    Individual (11 offsprings)
    Officer
    1994-06-22 ~ 1995-07-03
    OF - Secretary → CIF 0
  • 16
    Leman, Fiona
    Purchaser born in April 1990
    Individual (1 offspring)
    Officer
    2017-03-19 ~ 2020-11-25
    OF - Director → CIF 0
  • 17
    Child, Robin Edward
    Engineer born in October 1945
    Individual (3 offsprings)
    Officer
    2006-01-19 ~ 2010-08-08
    OF - Director → CIF 0
  • 18
    Johnston, Natalie Margaret
    Retired born in May 1927
    Individual (2 offsprings)
    Officer
    1995-07-03 ~ 1999-07-19
    OF - Director → CIF 0
  • 19
    Preston, James Craig
    Born in August 1962
    Individual (5 offsprings)
    Officer
    2022-07-06 ~ now
    OF - Director → CIF 0
  • 20
    Davies, Robert Michael
    Retired born in October 1937
    Individual (2 offsprings)
    Officer
    2011-11-23 ~ 2017-02-03
    OF - Director → CIF 0
  • 21
    Ross, Stephanie Ann
    Accountant born in May 1963
    Individual (2 offsprings)
    Officer
    1995-07-03 ~ 2001-07-17
    OF - Director → CIF 0
  • 22
    Bromley, Christine Erna
    Admin Director born in July 1950
    Individual (3 offsprings)
    Officer
    1999-08-22 ~ 2004-03-27
    OF - Director → CIF 0
  • 23
    Lewis, Christopher Malcolm
    Born in April 1955
    Individual (5 offsprings)
    Officer
    2005-12-05 ~ now
    OF - Director → CIF 0
    Lewis, Christopher Malcolm
    Project Manager
    Individual (5 offsprings)
    Officer
    2005-12-05 ~ now
    OF - Secretary → CIF 0
  • 24
    Player, Edward
    Retired born in March 1920
    Individual (2 offsprings)
    Officer
    1995-07-03 ~ 1999-01-05
    OF - Director → CIF 0
  • 25
    Jones, Amanda Caroline
    Accountant born in March 1957
    Individual (4 offsprings)
    Officer
    1995-07-03 ~ 1998-04-06
    OF - Director → CIF 0
  • 26
    Law, Beatrix
    Born in February 1943
    Individual (1 offspring)
    Officer
    2018-05-23 ~ now
    OF - Director → CIF 0
  • 27
    Dalley, Kenneth Gordon
    Architect born in June 1942
    Individual (4 offsprings)
    Officer
    1995-07-03 ~ 1996-06-06
    OF - Director → CIF 0
  • 28
    Bromwich, Peter Francis Thomas
    Managing Director born in June 1934
    Individual (21 offsprings)
    Officer
    1994-06-22 ~ 1995-07-03
    OF - Director → CIF 0
  • 29
    Isaacs, Anna
    Secretary born in March 1956
    Individual (4 offsprings)
    Officer
    1999-09-25 ~ 2001-11-28
    OF - Director → CIF 0
    Isaacs, Anna
    Secretary
    Individual (4 offsprings)
    Officer
    1999-09-25 ~ 2001-01-31
    OF - Secretary → CIF 0
  • 30
    Ally, Bibi Rahima
    Company Director born in January 1960
    Individual (1180 offsprings)
    Officer
    1994-03-30 ~ 1994-06-22
    OF - Director → CIF 0
  • 31
    John, Angela
    Local Government Officer born in February 1953
    Individual (2 offsprings)
    Officer
    1998-06-11 ~ 1999-12-08
    OF - Director → CIF 0
  • 32
    Mackay, Robert, Professor
    University Professor born in July 1956
    Individual (1 offspring)
    Officer
    2011-11-23 ~ 2013-11-27
    OF - Director → CIF 0
  • 33
    Sanders, Charlotte
    Retired born in June 1939
    Individual (3 offsprings)
    Officer
    2006-01-26 ~ 2022-03-22
    OF - Director → CIF 0
  • 34
    Randhawa, Pavandeep Kaur
    Business Relationship Manager born in July 1981
    Individual (3 offsprings)
    Officer
    2015-12-18 ~ 2020-11-25
    OF - Director → CIF 0
  • 35
    Sealey, Anthony David
    Engineer born in January 1962
    Individual (3 offsprings)
    Officer
    2006-01-19 ~ 2015-12-18
    OF - Director → CIF 0
  • 36
    Penny, Jeffrey
    Company Director born in March 1942
    Individual (6 offsprings)
    Officer
    1999-04-24 ~ 2017-03-01
    OF - Director → CIF 0
  • 37
    Knowles, Heather Beverley
    Born in October 1958
    Individual (1 offspring)
    Officer
    2005-12-29 ~ now
    OF - Director → CIF 0
  • 38
    Mcdonnell, Nicola Susan
    Marketing Manager born in May 1970
    Individual (2 offsprings)
    Officer
    2006-11-22 ~ 2009-11-18
    OF - Director → CIF 0
  • 39
    Thorpe, Alistair
    Born in March 1990
    Individual (4 offsprings)
    Officer
    2022-07-06 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

THE MALTINGS (LEAMINGTON SPA) NO.3 LIMITED

Company number: 02914761
Registered name
THE MALTINGS (LEAMINGTON SPA) NO.3 LIMITED - now 02142646, 02261094, 02370113, 02142623, 02370116, 02370103, 02223026, 02223436, 02370109
Standard Industrial Classification
98000 - Residents Property Management

  • THE MALTINGS (LEAMINGTON SPA) NO.3 LIMITED
    Info
    Registered number 02914761
    23 The Maltings, Leamington Spa, Warwickshire CV32 5FF
    PRIVATE LIMITED COMPANY incorporated on 1994-03-30 (31 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-30
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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