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
    Barraclough, John Howard
    Director born in March 1956
    Individual (4 offsprings)
    Officer
    2010-09-13 ~ dissolved
    OF - Director → CIF 0
  • 2
    Fox, Bernadette
    Personal Assistant
    Individual (12 offsprings)
    Officer
    2007-11-20 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    Gyles, Robert Stuart
    Chartered Surveyor born in September 1950
    Individual (9 offsprings)
    Officer
    2005-04-15 ~ dissolved
    OF - Director → CIF 0
  • 4
    Gradel, David
    Company Director born in January 1949
    Individual (17 offsprings)
    Officer
    ~ dissolved
    OF - Director → CIF 0
  • 5
    SHEAFBANK PROPERTY TRUST PLC - 1994-03-21
    WILSON PECK,LIMITED - 1982-03-31
    Britannia House, High Road, London, England
    Active Corporate (3 parents, 9 offsprings)
    Profit/Loss (Company account)
    385,522 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    2016-09-19 ~ dissolved
    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
    PE - Has significant influence or controlCIF 0
Ceased 9
  • 1
    Ormerod, David Anthony
    Chartered Surveyor born in April 1942
    Individual (1 offspring)
    Officer
    1995-02-28 ~ 2004-06-30
    OF - Director → CIF 0
  • 2
    Deakin, Michael David
    Company Director born in February 1940
    Individual (3 offsprings)
    Officer
    ~ 1991-11-25
    OF - Director → CIF 0
  • 3
    Mathias, Thomas Reginald Richard
    Chartered Surveyor born in January 1949
    Individual (2 offsprings)
    Officer
    1991-12-13 ~ 1995-02-28
    OF - Director → CIF 0
  • 4
    Ridehalgh, Frank
    Chartered Accountant born in October 1940
    Individual
    Officer
    1991-12-13 ~ 1997-05-31
    OF - Director → CIF 0
    Ridehalgh, Frank
    Individual
    Officer
    ~ 1997-05-31
    OF - Secretary → CIF 0
  • 5
    Jacobs, Laurence Anthony
    Chartered Accountant born in July 1954
    Individual (8 offsprings)
    Officer
    1995-02-28 ~ 1999-02-01
    OF - Director → CIF 0
    Jacobs, Laurence Anthony
    Individual (8 offsprings)
    Officer
    1997-05-31 ~ 1999-02-01
    OF - Secretary → CIF 0
  • 6
    Fullalove, Deanna
    Individual
    Officer
    1999-07-26 ~ 2005-10-10
    OF - Secretary → CIF 0
  • 7
    Mr David Gradel
    Born in January 1949
    Individual (17 offsprings)
    Person with significant control
    2016-09-13 ~ 2016-09-19
    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
    PE - Has significant influence or controlCIF 0
  • 8
    Gradel, Jack
    Company Director born in September 1918
    Individual
    Officer
    ~ 1991-12-13
    OF - Director → CIF 0
  • 9
    Robinson, Margaret
    Financial Controller
    Individual (1 offspring)
    Officer
    2006-04-25 ~ 2007-11-20
    OF - Secretary → CIF 0
parent relation
Company in focus

HENRY LEAH & SONS,LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate

  • HENRY LEAH & SONS,LIMITED
    Info
    Registered number 00244360
    Britannia House, 960 High Road, London N12 9RY
    Private Limited Company incorporated on 1929-12-16 and dissolved on 2018-02-20 (88 years 2 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.