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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 9
  • 1
    Lucas, John Sidney
    Born in January 1954
    Individual (7 offsprings)
    Officer
    1995-02-14 ~ now
    OF - Director → CIF 0
  • 2
    Vale, Pauline Elizabeth
    Born in September 1948
    Individual (3 offsprings)
    Officer
    2003-10-27 ~ now
    OF - Director → CIF 0
    Vale, Pauline Elizabeth
    Company Director
    Individual (3 offsprings)
    Officer
    1995-02-14 ~ now
    OF - Secretary → CIF 0
    Mrs Pauline Elizabeth Vale
    Born in September 1948
    Individual (3 offsprings)
    Person with significant control
    2016-06-30 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    Vale, Graham John
    Born in October 1944
    Individual (4 offsprings)
    Officer
    1995-02-14 ~ now
    OF - Director → CIF 0
    Mr Graham John Vale
    Born in October 1944
    Individual (4 offsprings)
    Person with significant control
    2016-06-30 ~ now
    PE - Has significant influence or controlCIF 0
  • 4
    Vale, Arthur Leonard
    Toolmaker born in September 1918
    Individual (1 offspring)
    Officer
    1995-02-14 ~ 2003-03-04
    OF - Director → CIF 0
  • 5
    Harber, Neil Trevor
    Born in June 1948
    Individual (10 offsprings)
    Officer
    1995-02-14 ~ now
    OF - Director → CIF 0
  • 6
    Wilkinson, Anne Elizabeth
    Born in May 1952
    Individual (3 offsprings)
    Officer
    1995-02-22 ~ now
    OF - Director → CIF 0
  • 7
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 76210 offsprings)
    Officer
    1994-11-16 ~ 1995-02-14
    OF - Nominee Secretary → CIF 0
  • 8
    HUNT & ROGERS LIMITED
    00446471
    Forward House, 17 High Street, Henley-in-arden, Warwickshire, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2016-06-30 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 9
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 72071 offsprings)
    Officer
    1994-11-16 ~ 1995-02-14
    OF - Nominee Director → CIF 0
parent relation
Company in focus

SAVILLE ESTATES LIMITED

Period: 1994-11-16 ~ now
Company number: 02991311
Registered name
SAVILLE ESTATES LIMITED - now
Standard Industrial Classification
41100 - Development Of Building Projects
41202 - Construction Of Domestic Buildings
68209 - Other Letting And Operating Of Own Or Leased Real Estate
68100 - Buying And Selling Of Own Real Estate
Brief company account
Average Number of Employees
52024-05-01 ~ 2025-04-30
52023-05-01 ~ 2024-04-30
Current Assets
1,519,826 GBP2025-04-30
1,631,462 GBP2024-04-30
Creditors
Current
-983,251 GBP2025-04-30
-1,090,086 GBP2024-04-30
Net Current Assets/Liabilities
536,575 GBP2025-04-30
541,376 GBP2024-04-30
Total Assets Less Current Liabilities
536,575 GBP2025-04-30
541,376 GBP2024-04-30
Net Assets/Liabilities
536,575 GBP2025-04-30
541,376 GBP2024-04-30
Equity
536,575 GBP2025-04-30
541,376 GBP2024-04-30

Related profiles found in government register
  • SAVILLE ESTATES LIMITED
    Info
    Registered number 02991311
    Forward House, 17 High Street, Henley In Arden, Warwickshire B95 5AA
    PRIVATE LIMITED COMPANY incorporated on 1994-11-16 (31 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-15
    CIF 0
  • SAVILLE ESTATES LIMITED
    S
    Registered number 02991311
    17, High Street, Henley-in-arden, England, B95 5AA
    Private Company in Companies House, Cardiff, England And Wales
    CIF 1
  • SAVILLE ESTATES LIMITED
    S
    Registered number 2991311
    Forward House, 17 High Street, Henley In Arden, England, B95 5AA
    Limited in England, United Kingdom
    CIF 2
  • SAVILLE ESTATES LTD
    S
    Registered number 02991311
    Forward House, High Street, Henley-in-arden, England, B95 5AA
    Limited in Uk, England
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    PENNAR POINT LIMITED
    12003544
    Forward House, 17 High Street, Henley In Arden, Warwickshire, England
    Active Corporate (5 parents)
    Person with significant control
    2019-05-17 ~ now
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 2
    RSG INNOVATIONS LIMITED
    10424493
    Forward House, 17 High Street, Henley-in-arden, Warwickshire, England
    Active Corporate (4 parents)
    Person with significant control
    2017-07-13 ~ now
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
  • 3
    S.E. INTERESTS LIMITED
    06725493
    Forward House, 17 High Street, Henley-in-arden, Warwickshire
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-10-16 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.