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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
Active 2
  • 1
    Maxwell, David Cleland
    Born in October 1978
    Individual (56 offsprings)
    Officer
    icon of calendar 2014-06-02 ~ now
    OF - Director → CIF 0
  • 2
    VENICE NEWCO B LIMITED - 2007-02-20
    PLINTHVIEW LIMITED - 2006-09-07
    icon of address22 Westminster Palace Gardens, Artillery Row, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-07-01 ~ now
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
Ceased 12
  • 1
    Troy, Anthony Gerrard
    Director born in August 1962
    Individual (76 offsprings)
    Officer
    icon of calendar 2006-09-04 ~ 2006-12-19
    OF - Director → CIF 0
  • 2
    Tagliaferri, Mark Lee
    Born in March 1963
    Individual (31 offsprings)
    Officer
    icon of calendar 2007-07-10 ~ 2014-06-03
    OF - Director → CIF 0
  • 3
    Burrell, James
    Investment Executive born in July 1974
    Individual (79 offsprings)
    Officer
    icon of calendar 2006-09-07 ~ 2006-11-20
    OF - Director → CIF 0
  • 4
    Clarke, Martin Andrew, Dr
    Director born in December 1955
    Individual (4 offsprings)
    Officer
    icon of calendar 2006-09-04 ~ 2006-11-20
    OF - Director → CIF 0
  • 5
    Pudge, David John
    Born in August 1965
    Individual (113 offsprings)
    Officer
    icon of calendar 2006-06-28 ~ 2006-09-04
    OF - Nominee Director → CIF 0
  • 6
    Levy, Adrian Joseph Morris
    Solicitor born in March 1970
    Individual (74 offsprings)
    Officer
    icon of calendar 2006-06-28 ~ 2006-09-04
    OF - Director → CIF 0
  • 7
    Gallagher, Geraldine Josephine
    Company Secretary
    Individual (39 offsprings)
    Officer
    icon of calendar 2006-09-21 ~ 2006-12-19
    OF - Secretary → CIF 0
  • 8
    Sidoli, Domenico
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-12-19 ~ 2007-08-08
    OF - Secretary → CIF 0
  • 9
    Elton, James Robert
    Director born in March 1967
    Individual (18 offsprings)
    Officer
    icon of calendar 2006-12-19 ~ 2008-12-08
    OF - Director → CIF 0
  • 10
    Whitton, Robert David
    Director born in October 1962
    Individual (45 offsprings)
    Officer
    icon of calendar 2007-07-10 ~ 2008-05-29
    OF - Director → CIF 0
  • 11
    icon of address55, King Street, 5th Floor, Manchester, Lancashire, United Kingdom
    Corporate
    Officer
    2007-08-08 ~ 2011-07-12
    PE - Secretary → CIF 0
  • 12
    LEGIBUS SECRETARIES LIMITED - 1997-01-01
    icon of address10 Upper Bank Street, London
    Active Corporate (10 parents, 5 offsprings)
    Officer
    2006-06-28 ~ 2006-09-21
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

LAGONDA NEWCO C LIMITED

Previous names
VENICE NEWCO C LIMITED - 2007-02-20
TABBYDRIVE LIMITED - 2006-09-07
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Debtors
1 GBP2024-12-31
1 GBP2023-12-31
Net Current Assets/Liabilities
1 GBP2024-12-31
1 GBP2023-12-31
Equity
Called up share capital
1 GBP2024-12-31
1 GBP2023-12-31
Average Number of Employees
12024-01-01 ~ 2024-12-31
12023-01-01 ~ 2023-12-31
Other Debtors
Amounts falling due within one year
1 GBP2024-12-31
1 GBP2023-12-31

Related profiles found in government register
  • LAGONDA NEWCO C LIMITED
    Info
    VENICE NEWCO C LIMITED - 2007-02-20
    TABBYDRIVE LIMITED - 2007-02-20
    Registered number 05860067
    icon of address5 Seaforth Place, London SW1E 6AB
    PRIVATE LIMITED COMPANY incorporated on 2006-06-28 (19 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-28
    CIF 0
  • LAGONDA NEWCO C LIMITED
    S
    Registered number 05860067
    icon of address22 Westminster Palace Gardens, Artillery Row, London, United Kingdom, SW1P1RR
    Ltd in England & Wales, Uk
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • VENICE BIDCO A LIMITED - 2007-02-20
    SMOOTHGREEN LIMITED - 2006-09-07
    icon of address5 Seaforth Place, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-07-01 ~ now
    CIF 1 - Ownership of shares – 75% or more as a member of a firmOE
    CIF 1 - Ownership of voting rights - 75% or more as a member of a firmOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.