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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 11
  • 1
    Blackett, Ian Alexander
    Chartered Surveyor born in November 1962
    Individual (8 offsprings)
    Officer
    2013-12-13 ~ 2014-08-26
    OF - Director → CIF 0
  • 2
    O'neill, Jonathan Laurence
    Born in March 1975
    Individual (7 offsprings)
    Officer
    2014-08-26 ~ now
    OF - Director → CIF 0
  • 3
    Gillis, Ita
    Individual (178 offsprings)
    Officer
    2020-07-02 ~ now
    OF - Secretary → CIF 0
  • 4
    Higgins, James Stephen
    Director born in October 1970
    Individual (185 offsprings)
    Officer
    2015-06-01 ~ 2020-07-02
    OF - Director → CIF 0
    Higgins, James Stephen
    Company Director
    Individual (185 offsprings)
    Officer
    2006-11-03 ~ 2013-12-13
    OF - Secretary → CIF 0
  • 5
    Laverty, Eamonn Francis
    Born in July 1952
    Individual (190 offsprings)
    Officer
    2016-03-01 ~ now
    OF - Director → CIF 0
    2004-09-17 ~ 2013-12-13
    OF - Director → CIF 0
    Laverty, Eamonn Francis
    Individual (190 offsprings)
    Officer
    2004-09-17 ~ 2006-11-03
    OF - Secretary → CIF 0
  • 6
    Scullion, Colum
    Director born in October 1954
    Individual (22 offsprings)
    Officer
    2003-07-08 ~ 2004-09-17
    OF - Director → CIF 0
    Scullion, Colum
    Individual (22 offsprings)
    Officer
    2003-07-08 ~ 2004-09-17
    OF - Secretary → CIF 0
  • 7
    Laverty, Mary Margaret
    Born in November 1952
    Individual (149 offsprings)
    Officer
    2016-03-01 ~ now
    OF - Director → CIF 0
    Laverty, Mary Margaret
    Director born in November 1952
    Individual (149 offsprings)
    2004-09-17 ~ 2013-12-13
    OF - Director → CIF 0
  • 8
    Surphlis, Stephen
    Director born in June 1970
    Individual (69 offsprings)
    Officer
    2003-07-08 ~ 2004-09-17
    OF - Director → CIF 0
  • 9
    LONDON LAW SERVICES LIMITED
    02335944 02504138
    Marquess Court, 69 Southampton Row, London
    Active Corporate (5 parents, 21074 offsprings)
    Officer
    2003-06-30 ~ 2003-07-08
    OF - Nominee Director → CIF 0
  • 10
    EML LEAMINGTON SPA HOLDINGS LIMITED
    - now 08580812
    EML FOUNTAIN STREET HOLDINGS LIMITED - 2023-01-17 08580812
    FOUNTAIN STREET PROPERTIES LIMITED - 2016-07-25 08580812
    TIMEC 1420 LIMITED - 2013-09-03
    Drury Works, 4 Parker Street, London, England
    Active Corporate (10 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 11
    LONDON LAW SECRETARIAL LIMITED
    02347720
    Marquess Court, 69 Southampton Row, London
    Active Corporate (4 parents, 28603 offsprings)
    Officer
    2003-06-30 ~ 2003-07-08
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

EML LEAMINGTON SPA LIMITED

Period: 2023-01-17 ~ now
Company number: 04814961
Registered names
EML LEAMINGTON SPA LIMITED - now
POSTCOVER LIMITED - 2004-03-26
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate

  • EML LEAMINGTON SPA LIMITED
    Info
    EML FOUNTAIN STREET LIMITED - 2023-01-17
    DRUMCAIRNE PROPERTIES LIMITED - 2023-01-17
    POSTCOVER LIMITED - 2023-01-17
    Registered number 04814961
    161 Drury Lane, London WC2B 5PN
    PRIVATE LIMITED COMPANY incorporated on 2003-06-30 (22 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-31
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.