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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 13
  • 1
    Gradel, David
    Company Director born in January 1949
    Individual (19 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
    Mr David Gradel
    Born in January 1949
    Individual (19 offsprings)
    Person with significant control
    2016-09-13 ~ 2016-09-19
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Has significant influence or controlCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Gyles, Robert Stuart
    Chartered Surveyor born in October 1950
    Individual (11 offsprings)
    Officer
    2005-04-15 ~ now
    OF - Director → CIF 0
  • 3
    Ormerod, David Anthony
    Chartered Surveyor born in May 1942
    Individual (15 offsprings)
    Officer
    1995-02-28 ~ 2004-06-30
    OF - Director → CIF 0
  • 4
    Ridehalgh, Frank
    Chartered Accountant born in October 1940
    Individual (9 offsprings)
    Officer
    1991-12-13 ~ 1997-05-31
    OF - Director → CIF 0
    Ridehalgh, Frank
    Individual (9 offsprings)
    Officer
    ~ 1997-05-31
    OF - Secretary → CIF 0
  • 5
    Fox, Bernadette
    Personal Assistant
    Individual (14 offsprings)
    Officer
    2007-11-20 ~ now
    OF - Secretary → CIF 0
  • 6
    Jacobs, Laurence Anthony
    Chartered Accountant born in July 1954
    Individual (37 offsprings)
    Officer
    1995-02-28 ~ 1999-02-01
    OF - Director → CIF 0
    Jacobs, Laurence Anthony
    Individual (37 offsprings)
    Officer
    1997-05-31 ~ 1999-02-01
    OF - Secretary → CIF 0
  • 7
    Fullalove, Deanna
    Individual (10 offsprings)
    Officer
    1999-07-26 ~ 2005-10-10
    OF - Secretary → CIF 0
  • 8
    Barraclough, John Howard
    Director born in March 1956
    Individual (9 offsprings)
    Officer
    2010-09-13 ~ now
    OF - Director → CIF 0
  • 9
    Robinson, Margaret
    Financial Controller
    Individual (15 offsprings)
    Officer
    2006-04-25 ~ 2007-11-20
    OF - Secretary → CIF 0
  • 10
    Mathias, Thomas Reginald Richard
    Chartered Surveyor born in January 1949
    Individual (10 offsprings)
    Officer
    1991-12-13 ~ 1995-02-28
    OF - Director → CIF 0
  • 11
    Gradel, Jack
    Company Director born in October 1918
    Individual (8 offsprings)
    Officer
    ~ 1991-12-13
    OF - Director → CIF 0
  • 12
    Deakin, Michael David
    Company Director born in March 1940
    Individual (12 offsprings)
    Officer
    ~ 1991-11-25
    OF - Director → CIF 0
  • 13
    UK ESTATES LIMITED
    - now 00146523 02314785... (more)
    SHEAFBANK PROPERTY TRUST PLC - 1994-03-21
    WILSON PECK,LIMITED - 1982-03-31
    Britannia House, High Road, London, England
    Active Corporate (16 parents, 9 offsprings)
    Person with significant control
    2016-09-19 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

HENRY LEAH & SONS,LIMITED

Period: 1929-12-16 ~ 2018-02-20
Company number: 00244360
Registered name
HENRY LEAH & SONS,LIMITED - Dissolved
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 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.