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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 7
  • 1
    Dixon, Simon John
    Born in March 1964
    Individual (18 offsprings)
    Officer
    2021-03-11 ~ now
    OF - Director → CIF 0
  • 2
    Mr Rodney Alexander Hooper
    Born in May 1969
    Individual (1 offspring)
    Person with significant control
    2016-06-30 ~ 2021-03-11
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Luxmoore, Alisdair Maarten
    Born in April 1966
    Individual (11 offsprings)
    Officer
    2004-10-12 ~ now
    OF - Director → CIF 0
    Mr Alisdair Maarten Luxmoore
    Born in April 1966
    Individual (11 offsprings)
    Person with significant control
    2020-12-22 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    Luxmoore, Genesta Claire Siobhan
    Individual (14 offsprings)
    Officer
    2004-10-12 ~ 2020-09-17
    OF - Secretary → CIF 0
  • 5
    ARGUS NOMINEE SECRETARIES LIMITED
    03673287
    Wharf Lodge, 112 Mansfield Road, Derby
    Dissolved Corporate (3 parents, 1804 offsprings)
    Officer
    2004-10-12 ~ 2004-10-12
    OF - Nominee Secretary → CIF 0
  • 6
    MACHROES HOLDINGS LIMITED
    12813155
    C/o Gerry Marapao, 5 Wensley Close, London, United Kingdom
    Active Corporate (2 parents, 5 offsprings)
    Person with significant control
    2024-02-05 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 7
    ARGUS NOMINEE DIRECTORS LIMITED
    03673295
    Wharf Lodge, 112 Mansfield Road, Derby
    Dissolved Corporate (3 parents, 2086 offsprings)
    Officer
    2004-10-12 ~ 2004-10-12
    OF - Nominee Director → CIF 0
parent relation
Company in focus

VILLAVEST LIMITED

Period: 2004-10-12 ~ now
Company number: 05256785
Registered name
VILLAVEST LIMITED - now
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Average Number of Employees
22024-07-01 ~ 2025-06-30
22023-07-01 ~ 2024-06-30
Fixed Assets
1,393,920 GBP2025-06-30
1,380,652 GBP2024-06-30
Current Assets
47,818 GBP2025-06-30
Creditors
Current
-41,737 GBP2025-06-30
Net Current Assets/Liabilities
6,081 GBP2025-06-30
Total Assets Less Current Liabilities
1,400,001 GBP2025-06-30
1,380,652 GBP2024-06-30
Creditors
Non-current
-1,310,062 GBP2025-06-30
-1,310,062 GBP2024-06-30
Net Assets/Liabilities
89,939 GBP2025-06-30
70,590 GBP2024-06-30
Equity
89,939 GBP2025-06-30
70,590 GBP2024-06-30

  • VILLAVEST LIMITED
    Info
    Registered number 05256785
    4th Floor 95 Gresham Street, London EC2V 7AB
    PRIVATE LIMITED COMPANY incorporated on 2004-10-12 (21 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-12
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.