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
    Woolhouse, Martin Brennan
    Individual (14 offsprings)
    Officer
    2009-10-01 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Lee, Mark Samuel Wilton
    Chartered Accountant born in January 1963
    Individual (16 offsprings)
    Officer
    2009-10-01 ~ dissolved
    OF - Director → CIF 0
Ceased 12
  • 1
    Readman, Alison Mary
    Individual (1 offspring)
    Officer
    2000-03-20 ~ 2009-05-29
    OF - Secretary → CIF 0
  • 2
    Povall, David Edward
    Commercial Director born in June 1968
    Individual
    Officer
    2006-02-08 ~ 2009-12-31
    OF - Director → CIF 0
  • 3
    Nicholson, Charles Christian, Sir
    Landowner born in December 1941
    Individual (3 offsprings)
    Officer
    1997-12-16 ~ 2009-11-25
    OF - Director → CIF 0
  • 4
    Rogers, Anthony Charles
    Finance Manager
    Individual (3 offsprings)
    Officer
    1997-11-07 ~ 1999-09-01
    OF - Secretary → CIF 0
  • 5
    Lee, Mark Samuel Wilton
    Company Director
    Individual (16 offsprings)
    Officer
    2009-06-01 ~ 2009-10-01
    OF - Secretary → CIF 0
  • 6
    Wilks, William Henry George
    Company Director born in September 1940
    Individual (1 offspring)
    Officer
    1997-12-16 ~ 2009-11-25
    OF - Director → CIF 0
  • 7
    Pick, Graham John
    Finance Director born in January 1958
    Individual (1 offspring)
    Officer
    2002-03-20 ~ 2009-04-10
    OF - Director → CIF 0
    Pick, Graham John
    Individual (1 offspring)
    Officer
    1999-09-01 ~ 2000-03-20
    OF - Secretary → CIF 0
  • 8
    Bunbury, Michael William, Sir
    Chartered Accountant born in December 1946
    Individual (2 offsprings)
    Officer
    1997-11-07 ~ 2009-11-25
    OF - Director → CIF 0
  • 9
    Anstruther-gough-calthorpe Bt, Euan Hamilton, Sir
    Landowner born in June 1966
    Individual (15 offsprings)
    Officer
    1997-11-07 ~ 2009-11-25
    OF - Director → CIF 0
  • 10
    Allen, John Richard
    Chartered Surveyor born in April 1947
    Individual (1 offspring)
    Officer
    1997-11-07 ~ 2012-09-30
    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
    1997-10-02 ~ 1997-11-07
    PE - Nominee Director → CIF 0
    1997-10-02 ~ 1997-11-07
    PE - Nominee Secretary → CIF 0
  • 12
    RICHMOND COMPANY NOMINEES LIMITED
    Victoria House, 64 Paul Street, London
    Dissolved Corporate (1 parent, 1 offspring)
    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 - 1997-11-13
    Registered number 03443229
    Mbi 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 24 April 2025 and licensed under the Open Government Licence v3.0.