logo
explain how to read the page

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 38
  • 1
    Mackay-james, Susanah Mari
    Retired born in October 1942
    Individual (1 offspring)
    Officer
    2010-06-20 ~ 2013-07-08
    OF - Director → CIF 0
  • 2
    Poole, Joy Posey
    Consultant born in December 1978
    Individual (2 offsprings)
    Officer
    2021-01-11 ~ 2024-01-08
    OF - Director → CIF 0
  • 3
    Forbes, Michael Bruce
    Retired born in December 1927
    Individual (1 offspring)
    Officer
    1993-05-21 ~ 2008-11-30
    OF - Director → CIF 0
  • 4
    Wildman, Clifford
    Houseman born in August 1920
    Individual (1 offspring)
    Officer
    (before 1991-12-31) ~ 1996-09-30
    OF - Director → CIF 0
  • 5
    Marsh, William
    Hostel Warden born in January 1931
    Individual (1 offspring)
    Officer
    (before 1991-12-31) ~ 1996-03-30
    OF - Director → CIF 0
  • 6
    Rolfe, David George
    Customer Services born in August 1941
    Individual (1 offspring)
    Officer
    2007-09-23 ~ 2008-11-30
    OF - Director → CIF 0
  • 7
    Tallis, Claire Juliet
    Born in September 1970
    Individual (3 offsprings)
    Officer
    2013-07-08 ~ now
    OF - Director → CIF 0
    Tallis, Claire Juliet
    Born in September 1970
    Individual (3 offsprings)
    2005-07-07 ~ 2011-01-25
    OF - Director → CIF 0
    Tallis, Claire Juliet
    Individual (3 offsprings)
    Officer
    2004-01-13 ~ 2010-06-26
    OF - Secretary → CIF 0
  • 8
    Chiu, Angela, Dr
    Art Historian born in October 1966
    Individual (1 offspring)
    Officer
    2013-07-08 ~ 2018-01-14
    OF - Director → CIF 0
  • 9
    Pemberton, Tom
    Chef born in January 1969
    Individual (1 offspring)
    Officer
    2015-11-02 ~ 2021-01-11
    OF - Director → CIF 0
  • 10
    Baxter, Andrew Jonathan Charles
    Unemployed born in August 1960
    Individual (1 offspring)
    Officer
    2010-06-29 ~ 2013-07-08
    OF - Director → CIF 0
  • 11
    Brown, Meriel Elizabeth Gell
    Retired Journalist born in March 1929
    Individual (1 offspring)
    Officer
    1996-05-01 ~ 2006-07-31
    OF - Director → CIF 0
  • 12
    Stewart, Mikel Tod
    Born in January 1967
    Individual (1 offspring)
    Officer
    2024-01-08 ~ now
    OF - Director → CIF 0
  • 13
    Pezzolesi, Cinzia, Dr
    Doctor born in December 1980
    Individual (6 offsprings)
    Officer
    2013-07-08 ~ 2014-06-30
    OF - Director → CIF 0
  • 14
    Done, Sushilla
    Born in November 1962
    Individual (4 offsprings)
    Officer
    2024-12-20 ~ now
    OF - Director → CIF 0
  • 15
    Williams, Mark Nicholas
    Investment Banker born in November 1978
    Individual (5 offsprings)
    Officer
    2011-07-05 ~ 2013-07-08
    OF - Director → CIF 0
  • 16
    Fettis, Andrew Cheyne
    Born in April 1967
    Individual (3 offsprings)
    Officer
    2013-07-08 ~ now
    OF - Director → CIF 0
    Fettis, Andrew Cheyne
    Individual (3 offsprings)
    Officer
    2013-07-08 ~ now
    OF - Secretary → CIF 0
    Mr Andrew Cheyne Fettis
    Born in April 1967
    Individual (3 offsprings)
    Person with significant control
    2016-09-10 ~ now
    PE - Has significant influence or controlCIF 0
  • 17
    Ainger, Deborah Isabel
    Retired born in March 1942
    Individual (4 offsprings)
    Officer
    2010-06-20 ~ 2013-07-08
    OF - Director → CIF 0
    Ainger, Deborah Isabel
    Individual (4 offsprings)
    Officer
    2010-06-29 ~ 2013-07-08
    OF - Secretary → CIF 0
  • 18
    Kremer, Jan
    Born in July 1971
    Individual (2 offsprings)
    Officer
    2024-12-20 ~ now
    OF - Director → CIF 0
  • 19
    Schaffer, Alice
    Born in March 1969
    Individual (4 offsprings)
    Officer
    2013-07-08 ~ now
    OF - Director → CIF 0
    Schaffer, Alice
    Advertising Planner born in March 1969
    Individual (4 offsprings)
    2008-11-30 ~ 2011-01-25
    OF - Director → CIF 0
  • 20
    Drake, Julie
    Born in September 1961
    Individual (2 offsprings)
    Officer
    2013-07-08 ~ now
    OF - Director → CIF 0
  • 21
    Saturninus, Louise
    Artist born in April 1960
    Individual (4 offsprings)
    Officer
    1999-05-05 ~ 2004-01-13
    OF - Director → CIF 0
  • 22
    Stansfeld, Guy
    Architect
    Individual (9 offsprings)
    Officer
    2000-05-31 ~ 2004-01-13
    OF - Secretary → CIF 0
  • 23
    Pender, Robyn Jiske, Dr
    Senior Architectural Conservator born in April 1961
    Individual (4 offsprings)
    Officer
    2008-11-30 ~ 2010-06-29
    OF - Director → CIF 0
  • 24
    Holmes, David
    Office Manager born in June 1945
    Individual (7 offsprings)
    Officer
    (before 1991-12-31) ~ 2003-07-08
    OF - Director → CIF 0
    Holmes, David
    Individual (7 offsprings)
    Officer
    (before 1991-12-31) ~ 2000-05-31
    OF - Secretary → CIF 0
  • 25
    Usmani, Haseeb Ahmed
    Born in August 1942
    Individual (2 offsprings)
    Officer
    1993-05-21 ~ now
    OF - Director → CIF 0
  • 26
    Wilson, Michael
    Tv Presenter born in April 1949
    Individual (3 offsprings)
    Officer
    (before 1991-12-31) ~ 1993-05-21
    OF - Director → CIF 0
  • 27
    Rolfe, Annie
    Personnel Officer born in July 1951
    Individual (1 offspring)
    Officer
    (before 1991-12-31) ~ 2007-09-23
    OF - Director → CIF 0
  • 28
    Collinson, Peter Ronald James
    Oil Industry born in March 1970
    Individual (4 offsprings)
    Officer
    2003-07-08 ~ 2005-07-07
    OF - Director → CIF 0
  • 29
    Kerwood, Tessa Osborne
    Born in August 1954
    Individual (4 offsprings)
    Officer
    2006-07-31 ~ now
    OF - Director → CIF 0
  • 30
    Gardiner, Paul Denis
    Born in June 1956
    Individual (4 offsprings)
    Officer
    2015-11-02 ~ now
    OF - Director → CIF 0
  • 31
    Langston-jones, Harvey
    Born in March 1960
    Individual (4 offsprings)
    Officer
    2013-07-08 ~ now
    OF - Director → CIF 0
  • 32
    Murgatroyd, Andrew Clive
    Lecturer born in December 1956
    Individual (2 offsprings)
    Officer
    2008-11-30 ~ 2010-06-29
    OF - Director → CIF 0
    Murgatroyd, Andrew Clive
    University Lecturer born in December 1956
    Individual (2 offsprings)
    2010-06-20 ~ 2013-07-08
    OF - Director → CIF 0
  • 33
    Baker, Jane Victoria
    Born in May 1963
    Individual (2 offsprings)
    Officer
    2013-07-08 ~ now
    OF - Director → CIF 0
  • 34
    Von Britzke, Michaela
    Teacher born in July 1945
    Individual (2 offsprings)
    Officer
    2015-11-02 ~ 2021-01-11
    OF - Director → CIF 0
  • 35
    Smeaton, Peter Dennis
    Banker born in November 1958
    Individual (9 offsprings)
    Officer
    1996-05-01 ~ 1999-05-05
    OF - Director → CIF 0
  • 36
    Hunniwood, Laura Louise
    N/A born in July 1985
    Individual (1 offspring)
    Officer
    2021-01-11 ~ 2023-01-27
    OF - Director → CIF 0
  • 37
    Ossieur, Tom Francine
    Director born in July 1977
    Individual (3 offsprings)
    Officer
    2023-01-27 ~ 2024-11-19
    OF - Director → CIF 0
  • 38
    Sundell, Bianca Linnea
    Global Network Lead - Publicis Emil / Saatchi & Sa born in June 1985
    Individual (1 offspring)
    Officer
    2021-01-11 ~ 2024-01-08
    OF - Director → CIF 0
parent relation
Company in focus

LEINSTER SQUARE GARDENS LIMITED

Period: 1976-05-14 ~ now
Company number: 01258538
Registered name
LEINSTER SQUARE GARDENS LIMITED - now
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Debtors
280 GBP2024-12-31
245 GBP2023-12-31
Cash at bank and in hand
192,606 GBP2024-12-31
167,532 GBP2023-12-31
Current Assets
192,886 GBP2024-12-31
167,777 GBP2023-12-31
Creditors
Current
21,794 GBP2024-12-31
20,400 GBP2023-12-31
Net Current Assets/Liabilities
171,092 GBP2024-12-31
147,377 GBP2023-12-31
Total Assets Less Current Liabilities
171,092 GBP2024-12-31
147,377 GBP2023-12-31
Equity
Called up share capital
11 GBP2024-12-31
11 GBP2023-12-31
Retained earnings (accumulated losses)
171,081 GBP2024-12-31
147,366 GBP2023-12-31
Equity
171,092 GBP2024-12-31
147,377 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
2,644 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
2,644 GBP2023-12-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
280 GBP2024-12-31
245 GBP2023-12-31
Other Taxation & Social Security Payable
Current
341 GBP2024-12-31
52 GBP2023-12-31
Other Creditors
Current
21,453 GBP2024-12-31
20,348 GBP2023-12-31

  • LEINSTER SQUARE GARDENS LIMITED
    Info
    Registered number 01258538
    27c Leinster Sq, Paddington, London W2 4NQ
    PRIVATE LIMITED COMPANY incorporated on 1976-05-14 (50 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-31
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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