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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 16
  • 1
    Megeney, Simon Douglas John
    Born in October 1965
    Individual (24 offsprings)
    Officer
    2011-01-18 ~ now
    OF - Director → CIF 0
  • 2
    Mclaughlin, Sharon Deanne
    Born in October 1964
    Individual (4 offsprings)
    Officer
    2005-09-22 ~ now
    OF - Director → CIF 0
  • 3
    Evans, Leslie Gareth
    Farmer born in June 1961
    Individual (19 offsprings)
    Officer
    2006-12-05 ~ 2022-03-04
    OF - Director → CIF 0
  • 4
    Combined Nominees Limited
    Born in August 1990
    Individual (2199 offsprings)
    Officer
    1997-03-18 ~ 1997-03-21
    OF - Nominee Director → CIF 0
  • 5
    Bradbury, Sarah Anne
    Buyer born in June 1974
    Individual (1 offspring)
    Officer
    2003-08-17 ~ 2004-06-30
    OF - Director → CIF 0
  • 6
    Verge, Ian Keith
    Managing Director born in January 1963
    Individual (3 offsprings)
    Officer
    1999-02-17 ~ 2004-06-02
    OF - Director → CIF 0
  • 7
    Rose, Katie Hannah
    Born in April 1989
    Individual (1 offspring)
    Officer
    2022-03-04 ~ now
    OF - Director → CIF 0
  • 8
    Townsend, Dawn Marie
    Accountant born in February 1974
    Individual (1 offspring)
    Officer
    2004-07-01 ~ 2011-01-18
    OF - Director → CIF 0
    Townsend, Dawn Marie
    Individual (1 offspring)
    Officer
    2006-01-06 ~ 2011-01-18
    OF - Secretary → CIF 0
  • 9
    O Toole, Michael Bernard
    Individual (2 offsprings)
    Officer
    1997-03-21 ~ 1999-02-17
    OF - Secretary → CIF 0
  • 10
    Albright, Richard John Humphrey
    Salesman born in April 1942
    Individual (3 offsprings)
    Officer
    1999-02-17 ~ 2003-08-26
    OF - Director → CIF 0
  • 11
    Cooper, Andrew John
    Individual (3 offsprings)
    Officer
    2011-01-20 ~ now
    OF - Secretary → CIF 0
  • 12
    Mcewen, John George Fowler
    Retired Banking Executive born in January 1936
    Individual (4 offsprings)
    Officer
    1999-02-17 ~ 2006-12-05
    OF - Director → CIF 0
    Mcewen, John George Fowler
    Individual (4 offsprings)
    Officer
    1999-02-17 ~ 2006-01-06
    OF - Secretary → CIF 0
  • 13
    Bates, Kenneth John
    Born in October 1953
    Individual (1 offspring)
    Officer
    2004-07-01 ~ now
    OF - Director → CIF 0
  • 14
    Jones, Gary
    Managing Director born in May 1962
    Individual (21 offsprings)
    Officer
    1999-02-17 ~ 2005-07-06
    OF - Director → CIF 0
  • 15
    Hartwell, Derek Steven
    Architectural Consultant born in February 1958
    Individual (8 offsprings)
    Officer
    1997-03-21 ~ 1999-02-17
    OF - Director → CIF 0
  • 16
    COMBINED SCAFFOLDING LIMITED - now
    FREMANTLE SYSTEMS LIMITED - 2000-09-15
    Victoria House, 64 Paul Street, London
    Active Corporate (8 parents, 10222 offsprings)
    Officer
    1997-03-18 ~ 1997-03-21
    OF - Nominee Director → CIF 0
    1997-03-18 ~ 1997-03-21
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

LEAMINGTON HALL FARM MANAGEMENT COMPANY LIMITED

Period: 1997-03-18 ~ now
Company number: 03335587
Registered name
LEAMINGTON HALL FARM MANAGEMENT COMPANY LIMITED - now
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 GBP2025-03-31
4 GBP2024-03-31
Current Assets
7,568 GBP2025-03-31
10,079 GBP2024-03-31
Net Current Assets/Liabilities
7,568 GBP2025-03-31
10,079 GBP2024-03-31
Total Assets Less Current Liabilities
7,572 GBP2025-03-31
10,083 GBP2024-03-31
Net Assets/Liabilities
7,572 GBP2025-03-31
10,083 GBP2024-03-31
Equity
7,572 GBP2025-03-31
10,083 GBP2024-03-31
Average Number of Employees
42024-04-01 ~ 2025-03-31
42023-04-01 ~ 2024-03-31

  • 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 (29 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-26
    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.