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
    Bromwich, Walter Thomas
    Estate Agent born in February 1970
    Individual (11 offsprings)
    Officer
    2009-02-06 ~ now
    OF - Director → CIF 0
  • 2
    Cook, John Malcolm
    Company Director born in January 1946
    Individual (2 offsprings)
    Officer
    2009-02-06 ~ now
    OF - Director → CIF 0
    Cook, John Malcolm
    Company Director
    Individual (2 offsprings)
    Officer
    2009-02-06 ~ now
    OF - Secretary → CIF 0
Ceased 5
  • 1
    Grove, Lawrence Russell
    Director born in September 1961
    Individual (28 offsprings)
    Officer
    2004-08-25 ~ 2009-02-06
    OF - Director → CIF 0
  • 2
    Sly, Timothy Charles
    Individual
    Officer
    2004-08-25 ~ 2006-09-05
    OF - Secretary → CIF 0
  • 3
    Malby, Timothy Clyde
    Managing Director born in January 1964
    Individual (2 offsprings)
    Officer
    2004-08-25 ~ 2007-07-10
    OF - Director → CIF 0
    Malby, Timothy Clyde
    Individual (2 offsprings)
    Officer
    2006-09-05 ~ 2009-02-06
    OF - Secretary → CIF 0
  • 4
    Shenton, Philip
    Finance Manager born in March 1967
    Individual (7 offsprings)
    Officer
    2007-07-10 ~ 2009-02-06
    OF - Director → CIF 0
  • 5
    LSH RESIDENTIAL COSEC LIMITED - now
    2, The Gardens Office Village, Fareham, Hampshire
    Active Corporate (4 parents, 873 offsprings)
    Officer
    2010-02-04 ~ 2010-02-04
    PE - Secretary → CIF 0
parent relation
Company in focus

EARLPLACE LEAMINGTON LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Called-up share capital not yet paid and not classified as a current asset
12 GBP2024-03-31
12 GBP2023-03-31
Current Assets
1 GBP2024-03-31
1 GBP2023-03-31
Net Current Assets/Liabilities
1 GBP2024-03-31
1 GBP2023-03-31
Total Assets Less Current Liabilities
13 GBP2024-03-31
13 GBP2023-03-31
Net Assets/Liabilities
13 GBP2024-03-31
13 GBP2023-03-31
Equity
13 GBP2024-03-31
13 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31

  • EARLPLACE LEAMINGTON LIMITED
    Info
    Registered number 05214569
    3 Pegasus House Pegasus Court, Olympus Avenue, Warwick CV34 6LW
    Private Limited Company incorporated on 2004-08-25 (20 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-25
    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.