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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 September 1978
    Individual (57 offsprings)
    Officer
    2014-06-02 ~ now
    OF - Director → CIF 0
  • 2
    VENICE NEWCO B LIMITED - 2007-02-20
    PLINTHVIEW LIMITED - 2006-09-07
    22 Westminster Palace Gardens, Artillery Row, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2016-07-01 ~ now
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
Ceased 12
  • 1
    Burrell, James
    Investment Executive born in July 1974
    Individual (79 offsprings)
    Officer
    2006-09-07 ~ 2006-11-20
    OF - Director → CIF 0
  • 2
    Clarke, Martin Andrew, Dr
    Director born in November 1955
    Individual (3 offsprings)
    Officer
    2006-09-04 ~ 2006-11-20
    OF - Director → CIF 0
  • 3
    Levy, Adrian Joseph Morris
    Solicitor born in March 1970
    Individual (74 offsprings)
    Officer
    2006-06-28 ~ 2006-09-04
    OF - Director → CIF 0
  • 4
    Pudge, David John
    Born in August 1965
    Individual (114 offsprings)
    Officer
    2006-06-28 ~ 2006-09-04
    OF - Nominee Director → CIF 0
  • 5
    Elton, James Robert
    Director born in February 1967
    Individual (18 offsprings)
    Officer
    2006-12-19 ~ 2008-12-08
    OF - Director → CIF 0
  • 6
    Tagliaferri, Mark Lee
    Born in February 1963
    Individual (31 offsprings)
    Officer
    2007-07-10 ~ 2014-06-03
    OF - Director → CIF 0
  • 7
    Gallagher, Geraldine Josephine
    Company Secretary
    Individual (39 offsprings)
    Officer
    2006-09-21 ~ 2006-12-19
    OF - Secretary → CIF 0
  • 8
    Whitton, Robert David
    Director born in October 1962
    Individual (43 offsprings)
    Officer
    2007-07-10 ~ 2008-05-29
    OF - Director → CIF 0
  • 9
    Troy, Anthony Gerard
    Born in August 1962
    Individual (77 offsprings)
    Officer
    2006-09-04 ~ 2006-12-19
    OF - Director → CIF 0
  • 10
    Sidoli, Domenico
    Individual (3 offsprings)
    Officer
    2006-12-19 ~ 2007-08-08
    OF - Secretary → CIF 0
  • 11
    LEGIBUS SECRETARIES LIMITED - 1997-01-01
    10 Upper Bank Street, London
    Active Corporate (10 parents, 5 offsprings)
    Officer
    2006-06-28 ~ 2006-09-21
    PE - Nominee Secretary → CIF 0
  • 12
    AAIM SECRETARIAL SERVICES LIMITED - now
    JCCO 169 LIMITED - 2007-07-19
    55, King Street, 5th Floor, Manchester, Lancashire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2007-08-08 ~ 2011-07-12
    PE - 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
    5 Seaforth Place, London SW1E 6AB
    PRIVATE LIMITED COMPANY incorporated on 2006-06-28 (19 years 7 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
    22 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
    5 Seaforth Place, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Person with significant control
    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 9 February 2026 and licensed under the Open Government Licence v3.0.