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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 18
  • 1
    Cannon, Barbara Mary Gale
    Company Director born in December 1945
    Individual (3 offsprings)
    Officer
    1997-02-11 ~ 2011-10-21
    OF - Director → CIF 0
  • 2
    Crowther, Michael Reginald
    Company Director born in October 1951
    Individual (19 offsprings)
    Officer
    1996-03-18 ~ 1997-02-11
    OF - Director → CIF 0
  • 3
    Klein, Martin
    Individual (27 offsprings)
    Officer
    2011-01-01 ~ now
    OF - Secretary → CIF 0
  • 4
    D'alton, Miriam Violet
    Property Developer born in June 1962
    Individual (4 offsprings)
    Officer
    2008-06-01 ~ 2018-07-28
    OF - Director → CIF 0
    Ms Miriam Violet Dalton
    Born in June 1962
    Individual (4 offsprings)
    Person with significant control
    2018-05-08 ~ 2018-07-28
    PE - Has significant influence or controlCIF 0
  • 5
    Constant, Ekaterina
    Born in September 1987
    Individual (4 offsprings)
    Officer
    2020-10-23 ~ now
    OF - Director → CIF 0
  • 6
    Deegan, Elizabeth
    Born in August 1978
    Individual (1 offspring)
    Officer
    2024-01-30 ~ now
    OF - Director → CIF 0
  • 7
    Hill, Georgina Mary, Lady
    Caterer born in December 1964
    Individual (1 offspring)
    Officer
    1996-03-18 ~ 1998-09-13
    OF - Director → CIF 0
    Hill, Georgina Mary, Lady
    Caterer
    Individual (1 offspring)
    Officer
    1996-03-18 ~ 1998-09-13
    OF - Secretary → CIF 0
  • 8
    Semel, Stacey Bernice
    Photo Shoot Production Manager born in May 1966
    Individual (4 offsprings)
    Officer
    2008-06-01 ~ 2022-12-09
    OF - Director → CIF 0
    Mrs Stacey Bernice Semel
    Born in May 1966
    Individual (4 offsprings)
    Person with significant control
    2018-05-08 ~ 2020-10-23
    PE - Has significant influence or controlCIF 0
  • 9
    Young-taylor, Marea
    Individual (1 offspring)
    Officer
    2010-02-08 ~ 2010-10-01
    OF - Secretary → CIF 0
  • 10
    Dransfield, Rebecca
    Born in July 1995
    Individual (1 offspring)
    Officer
    2024-01-30 ~ now
    OF - Director → CIF 0
  • 11
    Brewer, David Douglas
    Accountant born in August 1967
    Individual (11 offsprings)
    Officer
    2000-11-05 ~ 2007-06-25
    OF - Director → CIF 0
    Brewer, David Douglas
    Individual (11 offsprings)
    Officer
    2005-02-08 ~ 2010-02-07
    OF - Secretary → CIF 0
  • 12
    Dransfield, Mark
    Managing Director born in October 1962
    Individual (43 offsprings)
    Officer
    2020-10-23 ~ 2021-03-26
    OF - Director → CIF 0
  • 13
    Guinness, Aster Sophia Cosima Mary
    Student born in February 1984
    Individual (1 offspring)
    Officer
    2010-10-13 ~ 2014-05-15
    OF - Director → CIF 0
  • 14
    Broughton, Jane
    Consultant born in August 1958
    Individual (2 offsprings)
    Officer
    1996-07-02 ~ 2022-12-14
    OF - Director → CIF 0
    Broughton, Jane
    Consultant
    Individual (2 offsprings)
    Officer
    1998-09-13 ~ 2005-02-08
    OF - Secretary → CIF 0
    Mrs Jane Broughton
    Born in August 1958
    Individual (2 offsprings)
    Person with significant control
    2016-06-01 ~ 2020-10-23
    PE - Has significant influence or controlCIF 0
  • 15
    Addai-robinson, Cynthia Amma
    Born in January 1980
    Individual (1 offspring)
    Officer
    2024-01-30 ~ now
    OF - Director → CIF 0
  • 16
    Struthers, Jill Ramsay
    Management Consultant born in September 1966
    Individual (3 offsprings)
    Officer
    2002-04-23 ~ 2005-10-27
    OF - Director → CIF 0
  • 17
    JEMBERT FORMATION LIMITED
    02941204
    Sixth Floor Westgate Point, Westgate, Leeds
    Dissolved Corporate (34 offsprings)
    Officer
    1995-05-09 ~ 1996-03-18
    OF - Nominee Secretary → CIF 0
  • 18
    JEMBERT NOMINEES LIMITED
    02941203
    Sixth Floor Westgate Point, Westgate, Leeds
    Dissolved Corporate (29 offsprings)
    Officer
    1995-05-09 ~ 1996-03-18
    OF - Nominee Director → CIF 0
parent relation
Company in focus

49 LEAMINGTON ROAD VILLAS MANAGEMENT COMPANY LIMITED

Period: 1996-03-28 ~ now
Company number: 03054451
Registered names
49 LEAMINGTON ROAD VILLAS MANAGEMENT COMPANY LIMITED - now 02653406
JEMBERT 32000 LIMITED - 1996-03-28 03253235... (more)
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
    Unit 12, 18 All Saints Road, London W11 1HH
    PRIVATE LIMITED COMPANY incorporated on 1995-05-09 (30 years 10 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 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.