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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 20
  • 1
    Jenkins, Philip
    Born in January 1971
    Individual (13 offsprings)
    Officer
    2022-04-01 ~ now
    OF - Director → CIF 0
  • 2
    Marke, Vincent Stuckey
    Born in April 1973
    Individual (5 offsprings)
    Officer
    2014-05-29 ~ 2014-08-19
    OF - Director → CIF 0
    Marke, Vincent
    Individual (5 offsprings)
    Officer
    2013-03-01 ~ 2014-03-31
    OF - Secretary → CIF 0
  • 3
    Goggins, Gary
    Born in September 1962
    Individual (3 offsprings)
    Officer
    2010-02-18 ~ 2021-12-31
    OF - Director → CIF 0
  • 4
    Poole, Rodney
    Individual (2 offsprings)
    Officer
    2005-05-19 ~ 2006-03-31
    OF - Secretary → CIF 0
  • 5
    Chimanya, Terrence
    Individual (5 offsprings)
    Officer
    2010-06-01 ~ 2012-01-01
    OF - Secretary → CIF 0
  • 6
    Evans-evans, Simon James Piers, Mr.
    Individual (10 offsprings)
    Officer
    2006-04-01 ~ 2010-02-18
    OF - Secretary → CIF 0
  • 7
    Atkinson, Sophie
    Individual (38 offsprings)
    Officer
    2019-05-01 ~ 2021-06-17
    OF - Secretary → CIF 0
  • 8
    Dennis, Philip John
    Born in July 1950
    Individual (3 offsprings)
    Officer
    2005-05-19 ~ 2007-06-15
    OF - Director → CIF 0
  • 9
    Jennings, Timothy Michael
    Born in August 1964
    Individual (14 offsprings)
    Officer
    2019-08-01 ~ 2022-04-01
    OF - Director → CIF 0
  • 10
    Hughes, Eamonn
    Chief Financial Officer born in April 1983
    Individual (28 offsprings)
    Officer
    2022-04-01 ~ now
    OF - Director → CIF 0
  • 11
    Jeffery, Peter
    Individual (4 offsprings)
    Officer
    2012-01-01 ~ 2013-02-28
    OF - Secretary → CIF 0
  • 12
    Rosser, Stephen Lloyd
    Individual (7 offsprings)
    Officer
    2014-03-31 ~ 2018-09-14
    OF - Secretary → CIF 0
  • 13
    Maguire, Emma Suzanne
    Individual (15 offsprings)
    Officer
    2021-06-17 ~ 2022-05-31
    OF - Secretary → CIF 0
  • 14
    Singh, Harjinder
    Born in June 1969
    Individual (11 offsprings)
    Officer
    2007-06-15 ~ 2016-10-02
    OF - Director → CIF 0
    Singh, Harjinder
    Individual (11 offsprings)
    Officer
    2010-02-18 ~ 2010-06-01
    OF - Secretary → CIF 0
  • 15
    Giles, Brenda
    Individual (13 offsprings)
    Officer
    2022-06-01 ~ now
    OF - Secretary → CIF 0
  • 16
    Mcdermott, Ian Jeffrey
    Born in November 1962
    Individual (32 offsprings)
    Officer
    2016-10-03 ~ 2018-10-18
    OF - Director → CIF 0
  • 17
    CATALYST HOUSING LIMITED
    IP16561R
    Ealing Gateway, 26 - 30 Uxbridge Road, London, England
    Active Corporate (10 offsprings)
    Person with significant control
    2019-12-02 ~ 2023-04-03
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 18
    ALDWYCK HOUSING GROUP LIMITED IP21083R
    6 Houghton Hall Park, Houghton Hall Park, Houghton Regis, Dunstable, England
    Converted / Closed Corporate (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-12-02
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 19
    LAWGRAM SECRETARIES LIMITED
    - now
    LAWGRA (NO.1473) LIMITED - 2008-03-17
    4, More London Riverside, London
    Dissolved Corporate (14 parents, 765 offsprings)
    Officer
    2004-05-19 ~ 2005-05-19
    OF - Nominee Secretary → CIF 0
  • 20
    WHALE ROCK DIRECTORS LIMITED
    - now
    LAWGRAM DIRECTORS LIMITED - 2008-03-17 03214010 06464599
    CAYENNE SOFTWARE LIMITED - 1996-10-04
    LAWGRA (NO.375) LIMITED - 1996-08-07
    4, More London Riverside, London
    Dissolved Corporate (23 parents, 555 offsprings)
    Officer
    2004-05-19 ~ 2005-05-19
    OF - Nominee Director → CIF 0
parent relation
Company in focus

LEA VALLEY HOMES LIMITED

Period: 2004-05-19 ~ 2023-07-25
Company number: 05132641
Registered name
LEA VALLEY HOMES LIMITED - Dissolved
Standard Industrial Classification
41202 - Construction Of Domestic Buildings
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital not yet paid and not classified as a current asset
1 GBP2022-03-31
1 GBP2021-03-31
Net Assets/Liabilities
1 GBP2022-03-31
1 GBP2021-03-31
Number of shares allotted
Class 1 ordinary share
1 shares2021-04-01 ~ 2022-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2021-04-01 ~ 2022-03-31
Equity
1 GBP2022-03-31
1 GBP2021-03-31

  • LEA VALLEY HOMES LIMITED
    Info
    Registered number 05132641
    Ealing Gateway 26-30 Uxbridge Road, Ealing, London W5 2AU
    PRIVATE LIMITED COMPANY incorporated on 2004-05-19 and dissolved on 2023-07-25 (19 years 2 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.