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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 2
  • 1
    Lee, Mark Samuel Wilton
    Chartered Accountant born in January 1963
    Individual (16 offsprings)
    Officer
    icon of calendar 2009-10-01 ~ dissolved
    OF - Director → CIF 0
  • 2
    Woolhouse, Martin Brennan
    Individual (14 offsprings)
    Officer
    icon of calendar 2009-10-01 ~ dissolved
    OF - Secretary → CIF 0
Ceased 12
  • 1
    Nicholson, Charles Christian, Sir
    Landowner born in December 1941
    Individual (3 offsprings)
    Officer
    icon of calendar 1997-12-16 ~ 2009-11-25
    OF - Director → CIF 0
  • 2
    Anstruther-gough-calthorpe Bt, Euan Hamilton, Sir
    Landowner born in June 1966
    Individual (15 offsprings)
    Officer
    icon of calendar 1997-11-07 ~ 2009-11-25
    OF - Director → CIF 0
  • 3
    Wilks, William Henry George
    Company Director born in September 1940
    Individual (1 offspring)
    Officer
    icon of calendar 1997-12-16 ~ 2009-11-25
    OF - Director → CIF 0
  • 4
    Lee, Mark Samuel Wilton
    Company Director
    Individual (16 offsprings)
    Officer
    icon of calendar 2009-06-01 ~ 2009-10-01
    OF - Secretary → CIF 0
  • 5
    Pick, Graham John
    Finance Director born in January 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2002-03-20 ~ 2009-04-10
    OF - Director → CIF 0
    Pick, Graham John
    Individual (1 offspring)
    Officer
    icon of calendar 1999-09-01 ~ 2000-03-20
    OF - Secretary → CIF 0
  • 6
    Allen, John Richard
    Chartered Surveyor born in April 1947
    Individual (1 offspring)
    Officer
    icon of calendar 1997-11-07 ~ 2012-09-30
    OF - Director → CIF 0
  • 7
    Rogers, Anthony Charles
    Finance Manager
    Individual (3 offsprings)
    Officer
    icon of calendar 1997-11-07 ~ 1999-09-01
    OF - Secretary → CIF 0
  • 8
    Bunbury, Michael William, Sir
    Chartered Accountant born in December 1946
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-11-07 ~ 2009-11-25
    OF - Director → CIF 0
  • 9
    Readman, Alison Mary
    Individual (1 offspring)
    Officer
    icon of calendar 2000-03-20 ~ 2009-05-29
    OF - Secretary → CIF 0
  • 10
    Povall, David Edward
    Commercial Director born in June 1968
    Individual
    Officer
    icon of calendar 2006-02-08 ~ 2009-12-31
    OF - Director → CIF 0
  • 11
    MICHAELIDES WARNER & CO LIMITED - now
    MICHAELIDES WARNER & CO (AUDITORS) LIMITED - 1992-09-14
    icon of addressVictoria House, 64 Paul Street, London
    Active Corporate (2 parents, 34 offsprings)
    Net Assets/Liabilities (Company account)
    75,932 GBP2024-03-31
    Officer
    1997-10-02 ~ 1997-11-07
    PE - Nominee Director → CIF 0
    1997-10-02 ~ 1997-11-07
    PE - Nominee Secretary → CIF 0
  • 12
    icon of addressVictoria House, 64 Paul Street, London
    Corporate
    Officer
    1997-10-02 ~ 1997-11-07
    PE - Nominee Director → CIF 0
parent relation
Company in focus

LINVALE NO 1 LIMITED

Previous names
CALTHORPE DEVELOPMENTS LIMITED - 2013-04-12
ASELAN LIMITED - 1997-11-13
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate

  • LINVALE NO 1 LIMITED
    Info
    CALTHORPE DEVELOPMENTS LIMITED - 2013-04-12
    ASELAN LIMITED - 2013-04-12
    Registered number 03443229
    icon of addressMbi Coakley Ltd, 2nd Floor Shaw House, 3 Tunsgate, Guildford GU1 3QT
    PRIVATE LIMITED COMPANY incorporated on 1997-10-02 and dissolved on 2014-01-17 (16 years 3 months). The company status is Dissolved.
    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.