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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 3
  • 1
    Mr Neil Benton
    Born in July 1958
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2018-02-28 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Thompson, Ian Michael
    Born in July 1964
    Individual (10 offsprings)
    Officer
    icon of calendar 2014-06-01 ~ now
    OF - Director → CIF 0
    Mr Ian Michael Thompson
    Born in July 1964
    Individual (10 offsprings)
    Person with significant control
    icon of calendar 2017-05-16 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Dickinson, David Anthony
    Born in December 1959
    Individual (13 offsprings)
    Officer
    icon of calendar 2014-06-01 ~ now
    OF - Director → CIF 0
    Mr David Anthony Dickinson
    Born in December 1959
    Individual (13 offsprings)
    Person with significant control
    icon of calendar 2017-05-16 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 4
  • 1
    Condon, Richard Simon
    Accountant born in July 1965
    Individual (9 offsprings)
    Officer
    icon of calendar 2001-05-16 ~ 2016-11-10
    OF - Director → CIF 0
    Condon, Richard Simon
    Accountant
    Individual (9 offsprings)
    Officer
    icon of calendar 2001-05-16 ~ 2016-11-10
    OF - Secretary → CIF 0
  • 2
    Lawrence, John William
    Civil Servant born in November 1947
    Individual
    Officer
    icon of calendar 2001-05-16 ~ 2010-01-31
    OF - Director → CIF 0
  • 3
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2001-05-16 ~ 2001-05-16
    PE - Nominee Director → CIF 0
  • 4
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2001-05-16 ~ 2001-05-16
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

LEAMINGTON VENTURES LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Current Assets
550,297 GBP2024-05-31
553,951 GBP2023-05-31
Creditors
Amounts falling due within one year
-270,631 GBP2024-05-31
-274,342 GBP2023-05-31
Net Current Assets/Liabilities
279,666 GBP2024-05-31
279,609 GBP2023-05-31
Total Assets Less Current Liabilities
279,666 GBP2024-05-31
279,609 GBP2023-05-31
Creditors
Amounts falling due after one year
-3,499 GBP2024-05-31
-7,000 GBP2023-05-31
Net Assets/Liabilities
184,657 GBP2024-05-31
180,578 GBP2023-05-31
Equity
184,657 GBP2024-05-31
180,578 GBP2023-05-31
Average Number of Employees
02023-06-01 ~ 2024-05-31
02022-06-01 ~ 2023-05-31

Related profiles found in government register
  • LEAMINGTON VENTURES LIMITED
    Info
    Registered number 04218160
    icon of addressFrancis Webbs Limited Suite 2 , Scala Offices, 115a Far Gosford Street, Coventry, West Midlands CV1 5EA
    PRIVATE LIMITED COMPANY incorporated on 2001-05-16 (24 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-16
    CIF 0
  • LEAMINGTON VENTURES LIMITED
    S
    Registered number 04218160
    icon of addressPortland House, 29 Portland Street, Leamington Spa, Warwickshire, United Kingdom, CV32 5EY
    Private Limited in United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressSuite 2 , Scala Offices, 115a Far Gosford Street, Coventry, England
    Active Corporate (5 parents)
    Equity (Company account)
    616,329 GBP2023-05-31
    Person with significant control
    icon of calendar 2017-09-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.