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 5
  • 1
    Omirou, Melanie Jayne
    Director born in January 1977
    Individual (427 offsprings)
    Officer
    2014-05-01 ~ now
    OF - Director → CIF 0
  • 2
    Blackmore, Mette
    Individual (161 offsprings)
    Officer
    2017-05-30 ~ now
    OF - Secretary → CIF 0
  • 3
    Massos, Christina Anna
    Individual (161 offsprings)
    Officer
    2017-05-30 ~ now
    OF - Secretary → CIF 0
  • 4
    Summerskill, Romy Elizabeth
    Director born in January 1967
    Individual (419 offsprings)
    Officer
    2019-08-05 ~ now
    OF - Director → CIF 0
  • 5
    29, York Street, London, England
    Active Corporate (3 parents, 34 offsprings)
    Equity (Company account)
    -160,156 GBP2023-09-30
    Person with significant control
    2022-12-15 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 2
  • 1
    Skok, John Mirko
    Director born in April 1959
    Individual (106 offsprings)
    Officer
    2014-05-01 ~ 2019-08-05
    OF - Director → CIF 0
  • 2
    LEWARNE ROAD LIMITED - 2008-05-16
    Bridge House, 4 Borough High Street, London, England
    Active Corporate (6 parents, 23 offsprings)
    Equity (Company account)
    378,377 GBP2023-09-30
    Person with significant control
    2016-04-06 ~ 2022-12-15
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

LEE BAY VILLAGE INVESTMENTS LIMITED

Previous names
THE OLD DEPOT CREMYLL LIMITED - 2019-01-16
RAME DEVELOPMENTS LIMITED - 2014-07-21
Standard Industrial Classification
66300 - Fund Management Activities
Brief company account
Current Assets
100 GBP2023-05-31
1 GBP2022-05-31
Net Current Assets/Liabilities
100 GBP2023-05-31
1 GBP2022-05-31
Total Assets Less Current Liabilities
100 GBP2023-05-31
1 GBP2022-05-31
Net Assets/Liabilities
100 GBP2023-05-31
1 GBP2022-05-31
Equity
100 GBP2023-05-31
1 GBP2022-05-31
Average Number of Employees
02022-06-01 ~ 2023-05-31
02021-06-01 ~ 2022-05-31

Related profiles found in government register
  • LEE BAY VILLAGE INVESTMENTS LIMITED
    Info
    THE OLD DEPOT CREMYLL LIMITED - 2019-01-16
    RAME DEVELOPMENTS LIMITED - 2014-07-21
    Registered number 09021349
    29 York Street, London W1H 1EZ
    Private Limited Company incorporated on 2014-05-01 (11 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-31
    CIF 0
  • LEE BAY VILLAGE INVESTMENTS LIMITED
    S
    Registered number 9021349
    1, Frederick Place, Crouch End, London, United Kingdom, N8 8AF
    Limited Liability Co in Companies House, United Kingdom
    CIF 1
  • LEE BAY VILLAGE INVESTMENTS LIMITED
    S
    Registered number 09021349
    Bridge House, 4 Borough High Street, London, England, SE1 9QR
    Private Limited Company in Registrar Of Companies For England And Wales, England
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • LEE BAY INVESTMENTS LIMITED - 2024-03-01
    1 Frederick Place, Crouch End, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2024-02-29 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
Ceased 1
  • 29 York Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    100 GBP2023-10-31
    Person with significant control
    2019-01-16 ~ 2024-03-01
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
© 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.