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 7
  • 1
    Kent, Roderick David
    Business Executive born in August 1947
    Individual (3 offsprings)
    Officer
    2012-02-28 ~ dissolved
    OF - Director → CIF 0
  • 2
    Woolhouse, Martin Brennan
    Individual (14 offsprings)
    Officer
    2009-10-01 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    Kirk, Joanna Claire
    Finance Director born in June 1975
    Individual (25 offsprings)
    Officer
    2013-02-13 ~ dissolved
    OF - Director → CIF 0
  • 4
    Lee, Mark Samuel Wilton
    Company Director born in January 1963
    Individual (16 offsprings)
    Officer
    2009-06-01 ~ dissolved
    OF - Director → CIF 0
  • 5
    Bunbury, Michael William, Sir
    Company Director born in December 1946
    Individual (2 offsprings)
    Officer
    2009-11-25 ~ dissolved
    OF - Director → CIF 0
  • 6
    Anstruther-gough-calthorpe, Euan Hamilton, Sir
    Property Owner born in June 1964
    Individual (15 offsprings)
    Officer
    2009-11-25 ~ dissolved
    OF - Director → CIF 0
  • 7
    Ashenden, Andrew
    Company Director born in May 1944
    Individual (2 offsprings)
    Officer
    2009-11-25 ~ dissolved
    OF - Director → CIF 0
Ceased 8
  • 1
    Readman, Alison Mary
    Individual (1 offspring)
    Officer
    2008-01-16 ~ 2009-05-29
    OF - Secretary → CIF 0
  • 2
    Povall, David Edward
    Commercial Director born in June 1968
    Individual
    Officer
    2009-04-07 ~ 2009-12-31
    OF - Director → CIF 0
  • 3
    Nicholson, Charles Christian, Sir
    Company Executive born in December 1941
    Individual (3 offsprings)
    Officer
    2009-11-25 ~ 2012-07-11
    OF - Director → CIF 0
  • 4
    Lee, Mark Samuel Wilton
    Company Director
    Individual (16 offsprings)
    Officer
    2009-06-01 ~ 2009-10-01
    OF - Secretary → CIF 0
  • 5
    Wilks, William Henry George
    Chartered Accountant born in September 1940
    Individual (1 offspring)
    Officer
    2009-11-25 ~ 2011-02-22
    OF - Director → CIF 0
  • 6
    Allen, John Richard
    Chief Executive born in April 1947
    Individual (1 offspring)
    Officer
    2008-01-16 ~ 2012-09-30
    OF - Director → CIF 0
  • 7
    MELLOW MARSH LIMITED - 2000-03-31
    89 New Bond Street, London
    Active Corporate (5 parents, 4 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2008-01-10 ~ 2008-01-16
    PE - Director → CIF 0
  • 8
    BURNDEN LIMITED - 1995-10-20
    BURNDEN MEADOW NOMINEES LIMITED - 1994-11-23
    89 New Bond Street, London
    Active Corporate (4 parents, 40 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2008-01-10 ~ 2008-01-16
    PE - Secretary → CIF 0
parent relation
Company in focus

LINVALE NO 3 LIMITED

Previous name
CALTHORPE GROUP LIMITED - 2013-03-12
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 company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.