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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 6
  • 1
    Khosrowshahi, Parissa
    Born in December 1968
    Individual (1 offspring)
    Officer
    2010-12-21 ~ now
    OF - Director → CIF 0
    Ms Parissa Khosrowshahi
    Born in December 1968
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2019-09-25
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Faulkner, Thomas Patrick
    Furniture Manafacturer born in March 1965
    Individual (4 offsprings)
    Officer
    2004-01-29 ~ 2019-09-13
    OF - Director → CIF 0
    Mr Tom Faulkner
    Born in March 1965
    Individual (4 offsprings)
    Person with significant control
    2017-01-28 ~ 2018-01-11
    PE - Ownership of shares – 75% or moreCIF 0
    Mr Thomas Patrick Faulkner
    Born in March 1965
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-09-13
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Gill, Thomas Bedford
    Architect born in October 1971
    Individual (2 offsprings)
    Officer
    2004-02-11 ~ 2010-12-21
    OF - Director → CIF 0
  • 4
    Gumuchdjian, Lucie
    Born in March 1953
    Individual (1 offspring)
    Officer
    2004-02-11 ~ now
    OF - Director → CIF 0
    Gumuchdjian, Lucie
    Tour Guide
    Individual (1 offspring)
    Officer
    2005-02-08 ~ now
    OF - Secretary → CIF 0
    Ms Lucie Gumuchdjian
    Born in March 1953
    Individual (1 offspring)
    Person with significant control
    2018-01-11 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firmCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Higgs, Maxine Jane
    Individual (2 offsprings)
    Officer
    2004-01-28 ~ 2005-02-28
    OF - Secretary → CIF 0
  • 6
    Foreshew, Jonathan David Frederick
    Solicitor born in January 1948
    Individual (12 offsprings)
    Officer
    2004-01-28 ~ 2005-02-28
    OF - Director → CIF 0
parent relation
Company in focus

39 LEAMINGTON ROAD VILLAS LIMITED

Period: 2004-01-28 ~ now
Company number: 05028943 03046403... (more)
Registered name
39 LEAMINGTON ROAD VILLAS LIMITED - now 03046403... (more)
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Cash at bank and in hand
4 GBP2025-01-31
4 GBP2024-01-31
Net Assets/Liabilities
4 GBP2025-01-31
4 GBP2024-01-31
Number of shares allotted
Class 1 ordinary share
4 shares2024-02-01 ~ 2025-01-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-02-01 ~ 2025-01-31
Equity
4 GBP2025-01-31
4 GBP2024-01-31

  • 39 LEAMINGTON ROAD VILLAS LIMITED
    Info
    Registered number 05028943
    39 Leamington Road Villas, London W11 1HT
    PRIVATE LIMITED COMPANY incorporated on 2004-01-28 (22 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-14
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.