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 2
  • 1
    Shankar, Raja
    Management Consultant born in June 1971
    Individual (1 offspring)
    Officer
    2019-03-14 ~ now
    OF - Director → CIF 0
  • 2
    Matthews, Christopher Stephen
    6-Sigma Engineer born in April 1972
    Individual (2 offsprings)
    Officer
    1998-11-27 ~ now
    OF - Director → CIF 0
    Matthews, Christopher Stephen
    Consultant
    Individual (2 offsprings)
    Officer
    2003-10-27 ~ now
    OF - Secretary → CIF 0
Ceased 12
  • 1
    Cairns, Alistair Corry
    Retail Manager born in May 1973
    Individual
    Officer
    1997-03-13 ~ 1998-11-27
    OF - Director → CIF 0
  • 2
    Tester, William Andrew Joseph
    Born in June 1962
    Individual
    Officer
    1997-03-13 ~ 1997-03-13
    OF - Nominee Director → CIF 0
  • 3
    Rouse, Paul, Doctor
    Computer Analyst born in May 1973
    Individual
    Officer
    2005-02-22 ~ 2006-01-20
    OF - Director → CIF 0
  • 4
    Siddall, Janet
    Ret Lgo born in February 1928
    Individual
    Officer
    1997-03-13 ~ 1999-03-05
    OF - Director → CIF 0
  • 5
    Saeed, Saima
    Trainee Solicitor born in September 1975
    Individual
    Officer
    2002-03-03 ~ 2003-11-08
    OF - Director → CIF 0
    Saeed, Saima
    Solicitor born in September 1975
    Individual
    2011-08-05 ~ 2016-03-31
    OF - Director → CIF 0
  • 6
    Couch, Rebecca Jane
    Local Government born in May 1966
    Individual
    Officer
    1997-03-13 ~ 2002-01-03
    OF - Director → CIF 0
    Couch, Rebecca Jane
    Local Government
    Individual
    Officer
    1997-03-13 ~ 2002-01-03
    OF - Secretary → CIF 0
  • 7
    Saeed Ahmad, Sheikh, Dr
    General Practitioner born in October 1942
    Individual
    Officer
    2003-11-08 ~ 2011-08-05
    OF - Director → CIF 0
  • 8
    Thomas, Howard
    Individual (12 offsprings)
    Officer
    1997-03-13 ~ 1997-03-13
    OF - Nominee Secretary → CIF 0
  • 9
    Hill, Rachel Jane Sloane
    It Manager born in March 1973
    Individual
    Officer
    1999-03-05 ~ 2003-12-08
    OF - Director → CIF 0
    Hill, Rachel Jane Sloane
    It Specialist
    Individual
    Officer
    2002-01-03 ~ 2003-10-27
    OF - Secretary → CIF 0
  • 10
    Corrie, Alastair Thomas
    Support Worker born in September 1980
    Individual
    Officer
    2016-04-06 ~ 2017-03-07
    OF - Director → CIF 0
  • 11
    Rickart, Adam John
    Consultant born in December 1988
    Individual
    Officer
    2017-03-10 ~ 2018-03-31
    OF - Director → CIF 0
  • 12
    La Bouchardiere, Andre Jude
    Sales Account Manager born in November 1952
    Individual
    Officer
    2004-05-25 ~ 2015-04-25
    OF - Director → CIF 0
parent relation
Company in focus

34 HEATH TERRACE (LEAMINGTON SPA) LIMITED

Standard Industrial Classification
55900 - Other Accommodation
Brief company account
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Fixed Assets
3,090 GBP2024-03-31
3,090 GBP2023-03-31
Current Assets
11,834 GBP2024-03-31
11,153 GBP2023-03-31
Creditors
Current
-37 GBP2024-03-31
-303 GBP2023-03-31
Net Current Assets/Liabilities
11,797 GBP2024-03-31
10,850 GBP2023-03-31
Total Assets Less Current Liabilities
14,887 GBP2024-03-31
13,940 GBP2023-03-31
Net Assets/Liabilities
14,168 GBP2024-03-31
13,227 GBP2023-03-31
Equity
14,168 GBP2024-03-31
13,227 GBP2023-03-31

  • 34 HEATH TERRACE (LEAMINGTON SPA) LIMITED
    Info
    Registered number 03332977
    67 Cubbington Road, Leamington Spa, Warwickshire CV32 7AQ
    Private Limited Company incorporated on 1997-03-13 (28 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-13
    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 24 April 2025 and licensed under the Open Government Licence v3.0.