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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 4
  • 1
    Wilson, Mark Edmund
    Born in October 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-11-10 ~ now
    OF - Director → CIF 0
    Wilson, Mark Edmund
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-02-28 ~ now
    OF - Secretary → CIF 0
  • 2
    Chandler, John Samuel
    Born in December 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-02-01 ~ now
    OF - Director → CIF 0
  • 3
    Webb, Nicholas Hugh
    Born in October 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-02-19 ~ now
    OF - Director → CIF 0
  • 4
    Savage, Stephen Mark
    Born in August 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-06-18 ~ now
    OF - Director → CIF 0
Ceased 10
  • 1
    Fncs Limited
    Individual
    Officer
    icon of calendar 1996-10-11 ~ 1996-10-11
    OF - Nominee Director → CIF 0
    Fncs Secretaries Limited
    Individual
    Officer
    icon of calendar 1996-10-11 ~ 1996-10-11
    OF - Nominee Secretary → CIF 0
  • 2
    Gibson, Colin
    Design Engineer born in April 1968
    Individual
    Officer
    icon of calendar 1999-03-06 ~ 2006-02-28
    OF - Director → CIF 0
    Gibson, Colin
    Individual
    Officer
    icon of calendar 1999-03-06 ~ 1999-08-24
    OF - Secretary → CIF 0
  • 3
    Savage, Jeanette
    Project Manager born in August 1964
    Individual
    Officer
    icon of calendar 2008-04-23 ~ 2011-06-18
    OF - Director → CIF 0
  • 4
    Lawson, Adam
    Project Manager born in January 1964
    Individual (1 offspring)
    Officer
    icon of calendar 1999-03-06 ~ 2023-01-26
    OF - Director → CIF 0
  • 5
    Wyatt, Roger
    Individual
    Officer
    icon of calendar 1996-10-11 ~ 1997-02-15
    OF - Secretary → CIF 0
  • 6
    Mackintosh, Alexander
    Engineer born in May 1968
    Individual (1 offspring)
    Officer
    icon of calendar 1999-08-24 ~ 2006-02-28
    OF - Director → CIF 0
    Mackintosh, Alexander
    Individual (1 offspring)
    Officer
    icon of calendar 1999-08-24 ~ 2006-02-28
    OF - Secretary → CIF 0
  • 7
    Waide, Edward Bevan
    Consultant born in September 1936
    Individual
    Officer
    icon of calendar 1997-02-15 ~ 1998-11-01
    OF - Director → CIF 0
    Waide, Edward Bevan
    Individual
    Officer
    icon of calendar 1997-02-15 ~ 1998-11-01
    OF - Secretary → CIF 0
  • 8
    Pocock, Robert William
    Accountant born in April 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2000-02-19 ~ 2001-11-10
    OF - Director → CIF 0
  • 9
    Sidebotham, Katherine Abigail
    Gas Commercial Analyst born in July 1970
    Individual
    Officer
    icon of calendar 1996-10-11 ~ 1999-09-28
    OF - Director → CIF 0
    Sidebotham, Katherine Abigail
    Individual
    Officer
    icon of calendar 1998-11-01 ~ 1999-03-06
    OF - Secretary → CIF 0
  • 10
    Mills, Amanda Louise Marie
    Consultant born in September 1964
    Individual
    Officer
    icon of calendar 1996-10-11 ~ 1999-02-01
    OF - Director → CIF 0
parent relation
Company in focus

LANCASTER HOUSE MANAGEMENT COMPANY (LEAMINGTON SPA) LIMITED

Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Fixed Assets
2,500 GBP2024-12-31
2,500 GBP2023-12-31
Current Assets
3,764 GBP2024-12-31
1,522 GBP2023-12-31
Creditors
Amounts falling due within one year
-901 GBP2024-12-31
-1,050 GBP2023-12-31
Net Current Assets/Liabilities
4,160 GBP2024-12-31
1,652 GBP2023-12-31
Total Assets Less Current Liabilities
6,660 GBP2024-12-31
4,152 GBP2023-12-31
Net Assets/Liabilities
6,660 GBP2024-12-31
4,152 GBP2023-12-31
Equity
6,660 GBP2024-12-31
4,152 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31

  • LANCASTER HOUSE MANAGEMENT COMPANY (LEAMINGTON SPA) LIMITED
    Info
    Registered number 03262288
    icon of addressThe Elms, Marton, Rugby, Warwickshire CV23 9RT
    PRIVATE LIMITED COMPANY incorporated on 1996-10-11 (29 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-11
    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.