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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 38
  • 1
    Hunniwood, Laura Louise
    N/A born in July 1985
    Individual (1 offspring)
    Officer
    2021-01-11 ~ 2023-01-27
    OF - Director → CIF 0
  • 2
    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
  • 3
    Stewart, Mikel Tod
    Born in January 1967
    Individual (1 offspring)
    Officer
    2024-01-08 ~ now
    OF - Director → CIF 0
  • 4
    Baker, Jane Victoria
    Born in May 1963
    Individual (2 offsprings)
    Officer
    2013-07-08 ~ now
    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
    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
  • 7
    Baxter, Andrew Jonathan Charles
    Unemployed born in August 1960
    Individual (1 offspring)
    Officer
    2010-06-29 ~ 2013-07-08
    OF - Director → CIF 0
  • 8
    Gardiner, Paul Denis
    Born in June 1956
    Individual (4 offsprings)
    Officer
    2015-11-02 ~ now
    OF - Director → CIF 0
  • 9
    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
  • 10
    Pemberton, Tom
    Chef born in January 1969
    Individual (1 offspring)
    Officer
    2015-11-02 ~ 2021-01-11
    OF - Director → CIF 0
  • 11
    Usmani, Haseeb Ahmed
    Born in August 1942
    Individual (2 offsprings)
    Officer
    1993-05-21 ~ now
    OF - Director → CIF 0
  • 12
    Rolfe, Annie
    Personnel Officer born in July 1951
    Individual (1 offspring)
    Officer
    (before 1991-12-31) ~ 2007-09-23
    OF - Director → CIF 0
  • 13
    Ossieur, Tom Francine
    Director born in July 1977
    Individual (3 offsprings)
    Officer
    2023-01-27 ~ 2024-11-19
    OF - Director → CIF 0
  • 14
    Langston-jones, Harvey
    Born in February 1960
    Individual (4 offsprings)
    Officer
    2013-07-08 ~ now
    OF - Director → CIF 0
  • 15
    Smeaton, Peter Dennis
    Banker born in November 1958
    Individual (9 offsprings)
    Officer
    1996-05-01 ~ 1999-05-05
    OF - Director → CIF 0
  • 16
    Kremer, Jan
    Born in July 1971
    Individual (2 offsprings)
    Officer
    2024-12-20 ~ now
    OF - Director → CIF 0
  • 17
    Forbes, Michael Bruce
    Retired born in December 1927
    Individual (1 offspring)
    Officer
    1993-05-21 ~ 2008-11-30
    OF - Director → CIF 0
  • 18
    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
  • 19
    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
  • 20
    Williams, Mark Nicholas
    Investment Banker born in November 1978
    Individual (5 offsprings)
    Officer
    2011-07-05 ~ 2013-07-08
    OF - Director → CIF 0
  • 21
    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
  • 22
    Kerwood, Tessa Osborne
    Born in August 1954
    Individual (4 offsprings)
    Officer
    2006-07-31 ~ now
    OF - Director → CIF 0
  • 23
    Wilson, Michael
    Tv Presenter born in April 1949
    Individual (3 offsprings)
    Officer
    (before 1991-12-31) ~ 1993-05-21
    OF - Director → CIF 0
  • 24
    Ainger, Deborah Isabel
    Retired born in February 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
  • 25
    Saturninus, Louise
    Artist born in April 1960
    Individual (4 offsprings)
    Officer
    1999-05-05 ~ 2004-01-13
    OF - Director → CIF 0
  • 26
    Von Britzke, Michaela
    Teacher born in July 1945
    Individual (2 offsprings)
    Officer
    2015-11-02 ~ 2021-01-11
    OF - Director → CIF 0
  • 27
    Poole, Joy Posey
    Consultant born in December 1978
    Individual (2 offsprings)
    Officer
    2021-01-11 ~ 2024-01-08
    OF - Director → CIF 0
  • 28
    Wildman, Clifford
    Houseman born in August 1920
    Individual (1 offspring)
    Officer
    (before 1991-12-31) ~ 1996-09-30
    OF - Director → CIF 0
  • 29
    Rolfe, David George
    Customer Services born in August 1941
    Individual (1 offspring)
    Officer
    2007-09-23 ~ 2008-11-30
    OF - Director → CIF 0
  • 30
    Drake, Julie
    Born in September 1961
    Individual (2 offsprings)
    Officer
    2013-07-08 ~ now
    OF - Director → CIF 0
  • 31
    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
  • 32
    Brown, Meriel Elizabeth Gell
    Retired Journalist born in February 1929
    Individual (1 offspring)
    Officer
    1996-05-01 ~ 2006-07-31
    OF - Director → CIF 0
  • 33
    Collinson, Peter Ronald James
    Oil Industry born in February 1970
    Individual (4 offsprings)
    Officer
    2003-07-08 ~ 2005-07-07
    OF - Director → CIF 0
  • 34
    Pezzolesi, Cinzia, Dr
    Doctor born in December 1980
    Individual (6 offsprings)
    Officer
    2013-07-08 ~ 2014-06-30
    OF - Director → CIF 0
  • 35
    Done, Sushilla
    Born in November 1962
    Individual (4 offsprings)
    Officer
    2024-12-20 ~ now
    OF - Director → CIF 0
  • 36
    Chiu, Angela, Dr
    Art Historian born in October 1966
    Individual (1 offspring)
    Officer
    2013-07-08 ~ 2018-01-14
    OF - Director → CIF 0
  • 37
    Mackay-james, Susanah Mari
    Retired born in October 1942
    Individual (1 offspring)
    Officer
    2010-06-20 ~ 2013-07-08
    OF - Director → CIF 0
  • 38
    Stansfeld, Guy
    Architect
    Individual (9 offsprings)
    Officer
    2000-05-31 ~ 2004-01-13
    OF - Secretary → 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
Fixed Assets
0 GBP2022-12-31
112 GBP2021-12-31
Current Assets
153,825 GBP2022-12-31
138,882 GBP2021-12-31
Creditors
Current, Amounts falling due within one year
-21,452 GBP2022-12-31
Equity
132,373 GBP2022-12-31
119,934 GBP2021-12-31
Average Number of Employees
02022-01-01 ~ 2022-12-31
02021-01-01 ~ 2021-12-31

  • LEINSTER SQUARE GARDENS LIMITED
    Info
    Registered number 01258538
    27c Leinster Sq, Paddington, London W2 4NQ
    PRIVATE LIMITED COMPANY incorporated on 1976-05-14 (49 years 10 months). 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.

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