logo
explain how to read the page

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 9
  • 1
    Burcham, Oliver
    Born in January 1973
    Individual (1 offspring)
    Officer
    2009-10-03 ~ now
    OF - Director → CIF 0
  • 2
    Parkin, Denis William
    Director born in May 1927
    Individual (18 offsprings)
    Officer
    2004-09-02 ~ 2008-12-10
    OF - Director → CIF 0
  • 3
    Houle, Julia Catherine
    Director born in March 1961
    Individual (15 offsprings)
    Officer
    2004-09-02 ~ 2009-09-24
    OF - Director → CIF 0
    Houle, Julia Catherine
    Director
    Individual (15 offsprings)
    Officer
    2004-09-02 ~ 2009-09-24
    OF - Secretary → CIF 0
  • 4
    Cruikshank, Ian
    Engineer born in March 1961
    Individual (2 offsprings)
    Officer
    2009-12-15 ~ 2015-10-25
    OF - Director → CIF 0
  • 5
    Parkin, Rupert James
    Surveyor born in April 1981
    Individual (85 offsprings)
    Officer
    2009-07-15 ~ 2009-12-16
    OF - Director → CIF 0
  • 6
    Griffin, Susan
    Born in May 1965
    Individual (1 offspring)
    Officer
    2009-11-03 ~ now
    OF - Director → CIF 0
  • 7
    Aitken, Stewart Bryce
    Born in March 1967
    Individual (3 offsprings)
    Officer
    2009-02-23 ~ 2026-03-31
    OF - Director → CIF 0
    Aitken, Stewart Bryce
    Individual (3 offsprings)
    Officer
    2009-02-23 ~ 2026-03-31
    OF - Secretary → CIF 0
    Mr Stewart Bryce Aitken
    Born in March 1967
    Individual (3 offsprings)
    Person with significant control
    2016-09-01 ~ 2026-03-31
    PE - Right to appoint or remove directorsCIF 0
  • 8
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 41791 offsprings)
    Officer
    2004-09-02 ~ 2004-09-02
    OF - Nominee Secretary → CIF 0
  • 9
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 39012 offsprings)
    Officer
    2004-09-02 ~ 2004-09-02
    OF - Nominee Director → CIF 0
parent relation
Company in focus

SOUTH VIEW LEAMINGTON MANAGEMENT LIMITED

Period: 2004-09-02 ~ now
Company number: 05220272
Registered name
SOUTH VIEW LEAMINGTON MANAGEMENT LIMITED - now
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Average Number of Employees
02023-10-01 ~ 2024-09-30
Current Assets
11,652 GBP2024-09-30
17,106 GBP2023-09-30
Creditors
Amounts falling due within one year
-4,028 GBP2024-09-30
-8,159 GBP2023-09-30
Net Current Assets/Liabilities
7,624 GBP2024-09-30
8,947 GBP2023-09-30
Total Assets Less Current Liabilities
7,624 GBP2024-09-30
8,947 GBP2023-09-30
Net Assets/Liabilities
7,624 GBP2024-09-30
8,947 GBP2023-09-30
Equity
7,624 GBP2024-09-30
8,947 GBP2023-09-30

  • SOUTH VIEW LEAMINGTON MANAGEMENT LIMITED
    Info
    Registered number 05220272
    25 South View Road, Leamington Spa, Warwickshire CV32 7JD
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 2004-09-02 (21 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-02
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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