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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 14
  • 1
    Clarke, Martin Andrew, Dr
    Director born in November 1955
    Individual (71 offsprings)
    Officer
    2006-09-04 ~ 2006-11-20
    OF - Director → CIF 0
  • 2
    Elton, James Robert
    Director born in February 1967
    Individual (118 offsprings)
    Officer
    2006-12-19 ~ 2008-12-08
    OF - Director → CIF 0
  • 3
    Burrell, James
    Investment Executive born in July 1974
    Individual (132 offsprings)
    Officer
    2006-09-07 ~ 2006-11-20
    OF - Director → CIF 0
  • 4
    Levy, Adrian Joseph Morris
    Solicitor born in March 1970
    Individual (1219 offsprings)
    Officer
    2006-06-28 ~ 2006-09-04
    OF - Director → CIF 0
  • 5
    Pudge, David John
    Born in August 1965
    Individual (1483 offsprings)
    Officer
    2006-06-28 ~ 2006-09-04
    OF - Nominee Director → CIF 0
  • 6
    Maxwell, David Cleland
    Born in September 1978
    Individual (69 offsprings)
    Officer
    2015-07-14 ~ now
    OF - Director → CIF 0
  • 7
    Troy, Anthony Gerard
    Born in August 1962
    Individual (146 offsprings)
    Officer
    2006-09-04 ~ 2006-12-19
    OF - Director → CIF 0
  • 8
    Gallagher, Geraldine Josephine
    Company Secretary
    Individual (84 offsprings)
    Officer
    2006-09-21 ~ 2006-12-19
    OF - Secretary → CIF 0
  • 9
    Whitton, Robert David
    Director born in October 1962
    Individual (152 offsprings)
    Officer
    2007-07-10 ~ 2008-05-29
    OF - Director → CIF 0
  • 10
    Tagliaferri, Mark Lee
    Born in February 1963
    Individual (125 offsprings)
    Officer
    2007-07-09 ~ 2015-07-15
    OF - Director → CIF 0
  • 11
    Sidoli, Domenico
    Individual (17 offsprings)
    Officer
    2006-12-19 ~ 2007-08-08
    OF - Secretary → CIF 0
  • 12
    CLIFFORD CHANCE SECRETARIES LIMITED
    - now 00592848
    LEGIBUS SECRETARIES LIMITED - 1997-01-01
    10 Upper Bank Street, London
    Active Corporate (57 parents, 2426 offsprings)
    Officer
    2006-06-28 ~ 2006-09-21
    OF - Nominee Secretary → CIF 0
  • 13
    AAIM SECRETARIAL SERVICES LTD
    AAIM SECRETARIAL SERVICES LIMITED - now 06034813
    JCCO 169 LIMITED - 2007-07-19
    Fifth Floor, 55 King Street, Manchester, Lancashire
    Dissolved Corporate (1 parent, 13 offsprings)
    Officer
    2007-08-08 ~ 2010-02-23
    OF - Secretary → CIF 0
  • 14
    LAGONDA NEWCO A LIMITED
    - now 05860068 05860067... (more)
    VENICE NEWCO A LIMITED - 2007-02-20
    SMOOTHBRIDGE LIMITED - 2006-09-07
    22 Westminster Palace Gardens, Artillery Row, London, United Kingdom
    Active Corporate (14 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
parent relation
Company in focus

LAGONDA NEWCO B LIMITED

Period: 2007-02-20 ~ now
Company number: 05860291
Registered names
LAGONDA NEWCO B LIMITED - now 05860067... (more)
PLINTHVIEW 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 B LIMITED
    Info
    VENICE NEWCO B LIMITED - 2007-02-20
    PLINTHVIEW LIMITED - 2007-02-20
    Registered number 05860291
    5 Seaforth Place, London SW1E 6AB
    PRIVATE LIMITED COMPANY incorporated on 2006-06-28 (19 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-28
    CIF 0
  • LAGONDA NEWCO B LIMITED
    S
    Registered number 05860291
    22 Westminster Palace Gardens, Artillery Row, London, United Kingdom, SW1P1RR
    Ltd in England & Wales, Uk
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    LAGONDA NEWCO C LIMITED
    - now 05860067 05860291... (more)
    VENICE NEWCO C LIMITED - 2007-02-20
    TABBYDRIVE LIMITED - 2006-09-07
    5 Seaforth Place, London, England
    Active Corporate (14 parents, 1 offspring)
    Person with significant control
    2016-07-01 ~ now
    CIF 1 - Ownership of voting rights - 75% or more as a member of a firm OE
    CIF 1 - Ownership of shares – 75% or more as a member of a firm OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.