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 5
  • 1
    Megeney, Simon Douglas John
    Accountant born in October 1965
    Individual (5 offsprings)
    Officer
    2011-01-18 ~ now
    OF - Director → CIF 0
  • 2
    Cooper, Andrew John
    Individual (1 offspring)
    Officer
    2011-01-20 ~ now
    OF - Secretary → CIF 0
  • 3
    Bates, Kenneth John
    Teacher born in October 1953
    Individual (1 offspring)
    Officer
    2004-07-01 ~ now
    OF - Director → CIF 0
  • 4
    Mclaughlin, Sharon Deanne
    Project Manager born in October 1964
    Individual (2 offsprings)
    Officer
    2005-09-22 ~ now
    OF - Director → CIF 0
  • 5
    Rose, Katie Hannah
    Director born in April 1989
    Individual (1 offspring)
    Officer
    2022-03-04 ~ now
    OF - Director → CIF 0
Ceased 11
  • 1
    Mcewen, John George Fowler
    Retired Banking Executive born in January 1936
    Individual
    Officer
    1999-02-17 ~ 2006-12-05
    OF - Director → CIF 0
    Mcewen, John George Fowler
    Individual
    Officer
    1999-02-17 ~ 2006-01-06
    OF - Secretary → CIF 0
  • 2
    Jones, Gary
    Managing Director born in May 1962
    Individual (65 offsprings)
    Officer
    1999-02-17 ~ 2005-07-06
    OF - Director → CIF 0
  • 3
    Townsend, Dawn Marie
    Accountant born in February 1974
    Individual
    Officer
    2004-07-01 ~ 2011-01-18
    OF - Director → CIF 0
    Townsend, Dawn Marie
    Individual
    Officer
    2006-01-06 ~ 2011-01-18
    OF - Secretary → CIF 0
  • 4
    Verge, Ian Keith
    Managing Director born in January 1963
    Individual (1 offspring)
    Officer
    1999-02-17 ~ 2004-06-02
    OF - Director → CIF 0
  • 5
    Combined Nominees Limited
    Born in August 1990
    Individual
    Officer
    1997-03-18 ~ 1997-03-21
    OF - Nominee Director → CIF 0
  • 6
    O Toole, Michael Bernard
    Individual (1 offspring)
    Officer
    1997-03-21 ~ 1999-02-17
    OF - Secretary → CIF 0
  • 7
    Hartwell, Derek Steven
    Architectural Consultant born in February 1958
    Individual (6 offsprings)
    Officer
    1997-03-21 ~ 1999-02-17
    OF - Director → CIF 0
  • 8
    Albright, Richard John Humphrey
    Salesman born in April 1942
    Individual
    Officer
    1999-02-17 ~ 2003-08-26
    OF - Director → CIF 0
  • 9
    Bradbury, Sarah Anne
    Buyer born in June 1974
    Individual
    Officer
    2003-08-17 ~ 2004-06-30
    OF - Director → CIF 0
  • 10
    Evans, Leslie Gareth
    Farmer born in June 1961
    Individual (15 offsprings)
    Officer
    2006-12-05 ~ 2022-03-04
    OF - Director → CIF 0
  • 11
    MICHAELIDES WARNER & CO LIMITED - now
    MICHAELIDES WARNER & CO (AUDITORS) LIMITED - 1992-09-14
    Victoria House, 64 Paul Street, London
    Active Corporate (2 parents, 33 offsprings)
    Net Assets/Liabilities (Company account)
    75,932 GBP2024-03-31
    Officer
    1997-03-18 ~ 1997-03-21
    PE - Nominee Director → CIF 0
    1997-03-18 ~ 1997-03-21
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

LEAMINGTON HALL FARM MANAGEMENT COMPANY LIMITED

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 GBP2024-03-31
4 GBP2023-03-31
Current Assets
10,079 GBP2024-03-31
8,831 GBP2023-03-31
Equity
10,083 GBP2024-03-31
8,835 GBP2023-03-31
Average Number of Employees
42023-04-01 ~ 2024-03-31
42022-04-01 ~ 2023-03-31

  • LEAMINGTON HALL FARM MANAGEMENT COMPANY LIMITED
    Info
    Registered number 03335587
    Nelson House, 2 Hamilton Terrace, Leamington Spa, Warwickshire CV32 4LY
    Private Limited Company incorporated on 1997-03-18 (28 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-07
    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.