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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
Active 5
  • 1
    Addai-robinson, Cynthia Amma
    Born in January 1980
    Individual (1 offspring)
    Officer
    icon of calendar 2024-01-30 ~ now
    OF - Director → CIF 0
  • 2
    Dransfield, Rebecca
    Born in July 1995
    Individual (1 offspring)
    Officer
    icon of calendar 2024-01-30 ~ now
    OF - Director → CIF 0
  • 3
    Deegan, Elizabeth
    Born in August 1978
    Individual (1 offspring)
    Officer
    icon of calendar 2024-01-30 ~ now
    OF - Director → CIF 0
  • 4
    Constant, Ekaterina
    Born in September 1987
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-10-23 ~ now
    OF - Director → CIF 0
  • 5
    Klein, Martin
    Individual (23 offsprings)
    Officer
    icon of calendar 2011-01-01 ~ now
    OF - Secretary → CIF 0
Ceased 13
  • 1
    D'alton, Miriam Violet
    Property Developer born in June 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-06-01 ~ 2018-07-28
    OF - Director → CIF 0
    Ms Miriam Violet Dalton
    Born in June 1962
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2018-05-08 ~ 2018-07-28
    PE - Has significant influence or controlCIF 0
  • 2
    Semel, Stacey Bernice
    Photo Shoot Production Manager born in May 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-06-01 ~ 2022-12-09
    OF - Director → CIF 0
    Mrs Stacey Bernice Semel
    Born in May 1966
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2018-05-08 ~ 2020-10-23
    PE - Has significant influence or controlCIF 0
  • 3
    Hill, Georgina Mary, Lady
    Caterer born in December 1964
    Individual
    Officer
    icon of calendar 1996-03-18 ~ 1998-09-13
    OF - Director → CIF 0
    Hill, Georgina Mary, Lady
    Caterer
    Individual
    Officer
    icon of calendar 1996-03-18 ~ 1998-09-13
    OF - Secretary → CIF 0
  • 4
    Broughton, Jane
    Consultant born in August 1958
    Individual (1 offspring)
    Officer
    icon of calendar 1996-07-02 ~ 2022-12-14
    OF - Director → CIF 0
    Broughton, Jane
    Consultant
    Individual (1 offspring)
    Officer
    icon of calendar 1998-09-13 ~ 2005-02-08
    OF - Secretary → CIF 0
    Mrs Jane Broughton
    Born in August 1958
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-06-01 ~ 2020-10-23
    PE - Has significant influence or controlCIF 0
  • 5
    Struthers, Jill Ramsay
    Management Consultant born in September 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-04-23 ~ 2005-10-27
    OF - Director → CIF 0
  • 6
    Young-taylor, Marea
    Individual
    Officer
    icon of calendar 2010-02-08 ~ 2010-10-01
    OF - Secretary → CIF 0
  • 7
    Brewer, David Douglas
    Accountant born in August 1967
    Individual (8 offsprings)
    Officer
    icon of calendar 2000-11-05 ~ 2007-06-25
    OF - Director → CIF 0
    Brewer, David Douglas
    Individual (8 offsprings)
    Officer
    icon of calendar 2005-02-08 ~ 2010-02-07
    OF - Secretary → CIF 0
  • 8
    Cannon, Barbara Mary Gale
    Company Director born in December 1945
    Individual
    Officer
    icon of calendar 1997-02-11 ~ 2011-10-21
    OF - Director → CIF 0
  • 9
    Guinness, Aster Sophia Cosima Mary
    Student born in February 1984
    Individual
    Officer
    icon of calendar 2010-10-13 ~ 2014-05-15
    OF - Director → CIF 0
  • 10
    Crowther, Michael Reginald
    Company Director born in October 1951
    Individual (9 offsprings)
    Officer
    icon of calendar 1996-03-18 ~ 1997-02-11
    OF - Director → CIF 0
  • 11
    Dransfield, Mark
    Managing Director born in October 1962
    Individual (31 offsprings)
    Officer
    icon of calendar 2020-10-23 ~ 2021-03-26
    OF - Director → CIF 0
  • 12
    icon of addressSixth Floor Westgate Point, Westgate, Leeds
    Corporate
    Officer
    1995-05-09 ~ 1996-03-18
    PE - Nominee Director → CIF 0
  • 13
    icon of addressSixth Floor Westgate Point, Westgate, Leeds
    Corporate
    Officer
    1995-05-09 ~ 1996-03-18
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

49 LEAMINGTON ROAD VILLAS MANAGEMENT COMPANY LIMITED

Previous name
JEMBERT 32000 LIMITED - 1996-03-28
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Called-up share capital not yet paid and not classified as a current asset
5 GBP2024-05-31
5 GBP2023-05-31
Net Assets/Liabilities
5 GBP2024-05-31
5 GBP2023-05-31
Number of shares allotted
Class 1 ordinary share
5 shares2023-06-01 ~ 2024-05-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-06-01 ~ 2024-05-31
Equity
5 GBP2024-05-31
5 GBP2023-05-31

  • 49 LEAMINGTON ROAD VILLAS MANAGEMENT COMPANY LIMITED
    Info
    JEMBERT 32000 LIMITED - 1996-03-28
    Registered number 03054451
    icon of addressUnit 12, 18 All Saints Road, London W11 1HH
    PRIVATE LIMITED COMPANY incorporated on 1995-05-09 (30 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-09
    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 12 November 2025 and licensed under the Open Government Licence v3.0.