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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 19
  • 1
    Sidawi, Lara Arabella
    Energy Consultant born in March 1976
    Individual (1 offspring)
    Officer
    2008-01-01 ~ 2009-07-19
    OF - Director → CIF 0
  • 2
    Cotton, Georgia Daisy
    Born in March 1997
    Individual (1 offspring)
    Officer
    2022-07-15 ~ now
    OF - Director → CIF 0
  • 3
    Gardiner, Andrew
    Financial Analyst born in April 1978
    Individual (1 offspring)
    Officer
    2014-05-29 ~ 2015-07-22
    OF - Director → CIF 0
  • 4
    Greig, Celia Catherine
    Householder born in November 1957
    Individual (1 offspring)
    Officer
    2015-11-13 ~ 2022-07-01
    OF - Director → CIF 0
  • 5
    Sherman, Frederick James
    Banker born in March 1975
    Individual (2 offsprings)
    Officer
    2007-08-29 ~ 2015-06-29
    OF - Director → CIF 0
    Sherman, Frederick James
    Individual (2 offsprings)
    Officer
    2014-05-29 ~ 2015-06-29
    OF - Secretary → CIF 0
  • 6
    Lesiniak, Janek
    Actor born in October 1963
    Individual (1 offspring)
    Officer
    2004-03-18 ~ 2007-06-01
    OF - Director → CIF 0
  • 7
    Coriolano Lykourezos, Marina
    Publisher born in August 1972
    Individual (1 offspring)
    Officer
    1995-10-27 ~ 2007-08-29
    OF - Director → CIF 0
  • 8
    Kueh, Albert Peng Hui
    Born in October 1958
    Individual (1 offspring)
    Officer
    1995-10-27 ~ now
    OF - Director → CIF 0
    Kueh, Albert Peng Hui
    Graphic Designer
    Individual (1 offspring)
    Officer
    1995-10-27 ~ 2014-05-28
    OF - Secretary → CIF 0
  • 9
    Di Ciacca, Lucia
    Accountant born in March 1979
    Individual (1 offspring)
    Officer
    2007-08-29 ~ 2014-05-29
    OF - Director → CIF 0
  • 10
    Garner, Patricia Ruth
    Textile Designer born in October 1964
    Individual (1 offspring)
    Officer
    1995-10-27 ~ 2012-11-20
    OF - Director → CIF 0
  • 11
    De Santiago, Rodrigo
    Financial Consultant born in June 1970
    Individual (4 offsprings)
    Officer
    2008-01-01 ~ 2012-11-20
    OF - Director → CIF 0
  • 12
    Countouris, Ashe
    Music
    Individual (1 offspring)
    Officer
    2001-10-11 ~ 2014-05-29
    OF - Secretary → CIF 0
  • 13
    Biggerstaff, Simon David
    Investor born in March 1970
    Individual (1 offspring)
    Officer
    1998-10-31 ~ 2002-03-28
    OF - Director → CIF 0
  • 14
    Watson, Charles
    Film Director born in June 1968
    Individual (2 offsprings)
    Officer
    2002-03-28 ~ 2004-03-18
    OF - Director → CIF 0
  • 15
    Muir, Joanne
    Born in December 1985
    Individual (2 offsprings)
    Officer
    2015-08-01 ~ now
    OF - Director → CIF 0
  • 16
    Treadwell, Derek
    Born in September 1947
    Individual (1 offspring)
    Officer
    2014-05-29 ~ now
    OF - Director → CIF 0
    Treadwell, Derek
    Individual (1 offspring)
    Officer
    2014-05-28 ~ now
    OF - Secretary → CIF 0
  • 17
    Countouris, Vanessa
    Born in December 1945
    Individual (1 offspring)
    Officer
    1995-10-27 ~ now
    OF - Director → CIF 0
  • 18
    THE COMPANY REGISTRATION AGENTS LIMITED - now
    RACHEL FUTERMAN LIMITED
    - 1996-04-01 02628461
    83 Leonard Street, London
    Active Corporate (4 parents, 2889 offsprings)
    Officer
    1995-10-27 ~ 1995-10-27
    OF - Secretary → CIF 0
  • 19
    LUCIENE JAMES LIMITED
    02628468
    83 Leonard Street, London
    Active Corporate (4 parents, 2521 offsprings)
    Officer
    1995-10-27 ~ 1995-10-27
    OF - Director → CIF 0
parent relation
Company in focus

42 LEAMINGTON ROAD VILLAS LIMITED

Period: 1995-10-27 ~ now
Company number: 03119115
Registered name
42 LEAMINGTON ROAD VILLAS LIMITED - now 03046403... (more)
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Called-up share capital not yet paid and not classified as a current asset
4 GBP2024-10-31
4 GBP2023-10-31
Fixed Assets
4,330 GBP2024-10-31
4,330 GBP2023-10-31
Current Assets
289 GBP2024-10-31
302 GBP2023-10-31
Creditors
Amounts falling due within one year
0 GBP2024-10-31
0 GBP2023-10-31
Net Current Assets/Liabilities
289 GBP2024-10-31
302 GBP2023-10-31
Total Assets Less Current Liabilities
4,623 GBP2024-10-31
4,636 GBP2023-10-31
Creditors
Amounts falling due after one year
0 GBP2024-10-31
0 GBP2023-10-31
Net Assets/Liabilities
4,623 GBP2024-10-31
4,636 GBP2023-10-31
Equity
4,623 GBP2024-10-31
4,636 GBP2023-10-31
Average Number of Employees
02023-11-01 ~ 2024-10-31
02022-11-01 ~ 2023-10-31

  • 42 LEAMINGTON ROAD VILLAS LIMITED
    Info
    Registered number 03119115
    42 Leamington Road Villas, London W11 1HT
    PRIVATE LIMITED COMPANY incorporated on 1995-10-27 (30 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-27
    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 March 2026 and licensed under the Open Government Licence v3.0.