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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 16
  • 1
    Kirk, Joanna Claire
    Finance Director born in June 1975
    Individual (48 offsprings)
    Officer
    2013-02-13 ~ now
    OF - Director → CIF 0
  • 2
    Ashenden, Andrew
    Company Director born in May 1944
    Individual (33 offsprings)
    Officer
    2009-11-25 ~ now
    OF - Director → CIF 0
  • 3
    Wilks, William Henry George
    Chartered Accountant born in September 1940
    Individual (26 offsprings)
    Officer
    2009-11-25 ~ 2011-02-22
    OF - Director → CIF 0
  • 4
    Readman, Alison Mary
    Individual (21 offsprings)
    Officer
    2008-01-16 ~ 2009-05-29
    OF - Secretary → CIF 0
  • 5
    Bunbury, Michael William, Sir
    Company Director born in December 1946
    Individual (37 offsprings)
    Officer
    2009-11-25 ~ now
    OF - Director → CIF 0
  • 6
    Allen, John Richard
    Chief Executive born in April 1947
    Individual (28 offsprings)
    Officer
    2008-01-16 ~ 2012-09-30
    OF - Director → CIF 0
  • 7
    Lee, Mark Samuel Wilton
    Company Director born in January 1963
    Individual (42 offsprings)
    Officer
    2009-06-01 ~ now
    OF - Director → CIF 0
    Lee, Mark Samuel Wilton
    Company Director
    Individual (42 offsprings)
    Officer
    2009-06-01 ~ 2009-10-01
    OF - Secretary → CIF 0
  • 8
    Woolhouse, Martin Brennan
    Individual (56 offsprings)
    Officer
    2009-10-01 ~ now
    OF - Secretary → CIF 0
  • 9
    Nicholson, Charles Christian, Sir
    Company Executive born in December 1941
    Individual (20 offsprings)
    Officer
    2009-11-25 ~ 2012-07-11
    OF - Director → CIF 0
  • 10
    Michael Timothy Bowell
    Individual (605 offsprings)
    Insolvency
    2013-03-28 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 11
    Anstruther-gough-calthorpe, Euan Hamilton, Sir
    Property Owner born in June 1964
    Individual (36 offsprings)
    Officer
    2009-11-25 ~ now
    OF - Director → CIF 0
  • 12
    Dermot Brendan Coakley
    Individual (720 offsprings)
    Insolvency
    2013-03-28 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 13
    Kent, Roderick David
    Business Executive born in August 1947
    Individual (69 offsprings)
    Officer
    2012-02-28 ~ now
    OF - Director → CIF 0
  • 14
    Povall, David Edward
    Commercial Director born in June 1968
    Individual (27 offsprings)
    Officer
    2009-04-07 ~ 2009-12-31
    OF - Director → CIF 0
  • 15
    BOODLE HATFIELD NOMINEES LIMITED
    - now 03955460
    MELLOW MARSH LIMITED - 2000-03-31
    89 New Bond Street, London
    Active Corporate (15 parents, 69 offsprings)
    Officer
    2008-01-10 ~ 2008-01-16
    OF - Director → CIF 0
  • 16
    BOODLE HATFIELD SECRETARIAL LIMITED
    - now 01095632
    BURNDEN LIMITED - 1995-10-20
    BURNDEN MEADOW NOMINEES LIMITED - 1994-11-23
    89 New Bond Street, London
    Active Corporate (18 parents, 205 offsprings)
    Officer
    2008-01-10 ~ 2008-01-16
    OF - Secretary → CIF 0
parent relation
Company in focus

LINVALE NO 3 LIMITED

Period: 2013-03-12 ~ 2014-11-05
Company number: 06469873 03443229... (more)
Registered names
LINVALE NO 3 LIMITED - Dissolved 03443229... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-03-28
Dissolved on 2014-11-05
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate

  • LINVALE NO 3 LIMITED
    Info
    CALTHORPE GROUP LIMITED - 2013-03-12
    Registered number 06469873
    Mbi Coakley Ltd, 2nd Floor Shaw House, 3 Tunsgate, Guildford GU1 3QT
    PRIVATE LIMITED COMPANY incorporated on 2008-01-10 and dissolved on 2014-11-05 (6 years 9 months). The status of the company number is Dissolved.
    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.