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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 17
  • 1
    Mott, Valerie Anne
    Born in August 1952
    Individual (2 offsprings)
    Officer
    2018-11-15 ~ now
    OF - Director → CIF 0
  • 2
    Barr, Nigel Antony
    Musician born in March 1962
    Individual (9 offsprings)
    Officer
    1997-05-02 ~ 2011-05-13
    OF - Director → CIF 0
    Barr, Nigel Antony
    Individual (9 offsprings)
    Officer
    2003-09-29 ~ 2011-04-27
    OF - Secretary → CIF 0
  • 3
    Cox, Peter
    Project Manager born in April 1954
    Individual (2 offsprings)
    Officer
    2003-09-29 ~ 2020-11-25
    OF - Director → CIF 0
    Cox, Peter
    Individual (2 offsprings)
    Officer
    2011-05-17 ~ 2020-11-25
    OF - Secretary → CIF 0
    Mr Peter Cox
    Born in April 1954
    Individual (2 offsprings)
    Person with significant control
    2016-09-01 ~ 2019-10-03
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Mott, Michael
    Individual (1 offspring)
    Officer
    2020-11-25 ~ now
    OF - Secretary → CIF 0
  • 5
    Shipley-hall, Marian
    Born in May 1949
    Individual (1 offspring)
    Officer
    2018-11-15 ~ now
    OF - Director → CIF 0
  • 6
    Cox, Martin
    Marine Engineer born in December 1967
    Individual (1 offspring)
    Officer
    1996-01-05 ~ 1996-12-20
    OF - Director → CIF 0
  • 7
    Field, David Robert
    Retired born in November 1933
    Individual (1 offspring)
    Officer
    1996-01-05 ~ 2003-09-29
    OF - Director → CIF 0
  • 8
    Field, Jean
    Company Secretary
    Individual (1 offspring)
    Officer
    1996-01-05 ~ 2003-09-29
    OF - Secretary → CIF 0
  • 9
    Atkinson, Anthony
    Personnel Director born in February 1946
    Individual (5 offsprings)
    Officer
    1996-01-08 ~ 1997-06-06
    OF - Director → CIF 0
  • 10
    Sharp, Paul
    Born in December 1969
    Individual (1 offspring)
    Officer
    2020-11-25 ~ now
    OF - Director → CIF 0
  • 11
    Shipley-hall, Robin
    Born in January 1945
    Individual (7 offsprings)
    Officer
    2010-06-01 ~ now
    OF - Director → CIF 0
    Mr Peter Robin Shipley-hall
    Born in January 1945
    Individual (7 offsprings)
    Person with significant control
    2016-09-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 12
    Wing-han Chan, Cheryl
    Born in October 1972
    Individual (10 offsprings)
    Officer
    2020-11-25 ~ now
    OF - Director → CIF 0
  • 13
    Coxon, Bridget
    Nurse born in April 1958
    Individual (1 offspring)
    Officer
    2003-09-29 ~ 2020-11-25
    OF - Director → CIF 0
  • 14
    Van Hay, Peter Constant Henri
    Company Director born in August 1932
    Individual (1 offspring)
    Officer
    1997-06-06 ~ 2007-11-27
    OF - Director → CIF 0
  • 15
    Mott, Michael Roger
    Born in July 1953
    Individual (4 offsprings)
    Officer
    2011-04-27 ~ now
    OF - Director → CIF 0
    Mr Michael Roger Mott
    Born in July 1953
    Individual (4 offsprings)
    Person with significant control
    2016-09-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 16
    SEMKEN LIMITED
    02224866
    The Studio, St Nicholas Close, Elstree Borehamwood, Hertfordshire
    Dissolved Corporate (5 parents, 1685 offsprings)
    Officer
    1995-10-13 ~ 1995-10-16
    OF - Nominee Secretary → CIF 0
  • 17
    LUFMER LIMITED
    02224193
    The Studio, St Nicholas Close, Elstree Borehamwood, Hertfordshire
    Dissolved Corporate (5 parents, 1655 offsprings)
    Officer
    1995-10-13 ~ 1995-10-16
    OF - Nominee Director → CIF 0
parent relation
Company in focus

VILLA PEZ ESPADA MANAGEMENT LIMITED

Period: 1995-10-13 ~ now
Company number: 03113561
Registered name
VILLA PEZ ESPADA MANAGEMENT LIMITED - now
Standard Industrial Classification
55900 - Other Accommodation
Brief company account
Cash at bank and in hand
3 GBP2025-01-09
3 GBP2024-01-09
Net Assets/Liabilities
3 GBP2025-01-09
3 GBP2024-01-09
Number of shares allotted
Class 1 ordinary share
3 shares2024-01-10 ~ 2025-01-09
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-01-10 ~ 2025-01-09
Equity
3 GBP2025-01-09
3 GBP2024-01-09

  • VILLA PEZ ESPADA MANAGEMENT LIMITED
    Info
    Registered number 03113561
    24b Rudds Lane Haddenham, Aylesbury HP17 8JP
    PRIVATE LIMITED COMPANY incorporated on 1995-10-13 (30 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-02-23
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.