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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
    Williams, Mark Nicholas
    Born in November 1978
    Individual (5 offsprings)
    Officer
    2011-07-05 ~ 2013-07-08
    OF - Director → CIF 0
  • 2
    Hunniwood, Laura Louise
    Born in July 1985
    Individual (1 offspring)
    Officer
    2021-01-11 ~ 2023-01-27
    OF - Director → CIF 0
  • 3
    Murgatroyd, Andrew Clive
    Born in December 1956
    Individual (2 offsprings)
    Officer
    2008-11-30 ~ 2010-06-29
    OF - Director → CIF 0
    2010-06-20 ~ 2013-07-08
    OF - Director → CIF 0
  • 4
    Pemberton, Tom
    Born in January 1969
    Individual (1 offspring)
    Officer
    2015-11-02 ~ 2021-01-11
    OF - Director → CIF 0
  • 5
    Pezzolesi, Cinzia, Dr
    Doctor born in December 1980
    Individual (6 offsprings)
    Officer
    2013-07-08 ~ 2014-06-30
    OF - Director → CIF 0
  • 6
    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
  • 7
    Usmani, Haseeb Ahmed
    Born in August 1942
    Individual (2 offsprings)
    Officer
    1993-05-21 ~ now
    OF - Director → CIF 0
  • 8
    Wilson, Michael
    Born in April 1949
    Individual (3 offsprings)
    Officer
    (before 1991-12-31) ~ 1993-05-21
    OF - Director → CIF 0
  • 9
    Forbes, Michael Bruce
    Born in December 1927
    Individual (1 offspring)
    Officer
    1993-05-21 ~ 2008-11-30
    OF - Director → CIF 0
  • 10
    Ainger, Deborah Isabel
    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
  • 11
    Smeaton, Peter Dennis
    Born in November 1958
    Individual (9 offsprings)
    Officer
    1996-05-01 ~ 1999-05-05
    OF - Director → CIF 0
  • 12
    Schaffer, Alice
    Born in March 1969
    Individual (4 offsprings)
    Officer
    2013-07-08 ~ now
    OF - Director → CIF 0
    2008-11-30 ~ 2011-01-25
    OF - Director → CIF 0
  • 13
    Baker, Jane Victoria
    Born in May 1963
    Individual (2 offsprings)
    Officer
    2013-07-08 ~ now
    OF - Director → CIF 0
  • 14
    Kerwood, Tessa Osborne
    Born in August 1954
    Individual (4 offsprings)
    Officer
    2006-07-31 ~ now
    OF - Director → CIF 0
  • 15
    Rolfe, Annie
    Born in July 1951
    Individual (1 offspring)
    Officer
    (before 1991-12-31) ~ 2007-09-23
    OF - Director → CIF 0
  • 16
    Drake, Julie
    Born in September 1961
    Individual (2 offsprings)
    Officer
    2013-07-08 ~ now
    OF - Director → CIF 0
  • 17
    Done, Sushilla
    Born in November 1962
    Individual (4 offsprings)
    Officer
    2024-12-20 ~ now
    OF - Director → CIF 0
  • 18
    Rolfe, David George
    Born in August 1941
    Individual (1 offspring)
    Officer
    2007-09-23 ~ 2008-11-30
    OF - Director → CIF 0
  • 19
    Holmes, David
    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
  • 20
    Marsh, William
    Born in January 1931
    Individual (1 offspring)
    Officer
    (before 1991-12-31) ~ 1996-03-30
    OF - Director → CIF 0
  • 21
    Chiu, Angela, Dr
    Born in October 1966
    Individual (1 offspring)
    Officer
    2013-07-08 ~ 2018-01-14
    OF - Director → CIF 0
  • 22
    Ossieur, Tom Francine
    Director born in July 1977
    Individual (3 offsprings)
    Officer
    2023-01-27 ~ 2024-11-19
    OF - Director → CIF 0
  • 23
    Mackay-james, Susanah Mari
    Born in October 1942
    Individual (1 offspring)
    Officer
    2010-06-20 ~ 2013-07-08
    OF - Director → CIF 0
  • 24
    Stansfeld, Guy
    Individual (9 offsprings)
    Officer
    2000-05-31 ~ 2004-01-13
    OF - Secretary → CIF 0
  • 25
    Wildman, Clifford
    Born in August 1920
    Individual (1 offspring)
    Officer
    (before 1991-12-31) ~ 1996-09-30
    OF - Director → CIF 0
  • 26
    Pender, Robyn Jiske, Dr
    Born in April 1961
    Individual (4 offsprings)
    Officer
    2008-11-30 ~ 2010-06-29
    OF - Director → CIF 0
  • 27
    Langston-jones, Harvey
    Born in March 1960
    Individual (4 offsprings)
    Officer
    2013-07-08 ~ now
    OF - Director → CIF 0
  • 28
    Sundell, Bianca Linnea
    Born in June 1985
    Individual (1 offspring)
    Officer
    2021-01-11 ~ 2024-01-08
    OF - Director → CIF 0
  • 29
    Von Britzke, Michaela
    Born in July 1945
    Individual (2 offsprings)
    Officer
    2015-11-02 ~ 2021-01-11
    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
    Poole, Joy Posey
    Born in December 1978
    Individual (2 offsprings)
    Officer
    2021-01-11 ~ 2024-01-08
    OF - Director → CIF 0
  • 32
    Saturninus, Louise
    Born in April 1960
    Individual (4 offsprings)
    Officer
    1999-05-05 ~ 2004-01-13
    OF - Director → CIF 0
  • 33
    Baxter, Andrew Jonathan Charles
    Born in August 1960
    Individual (1 offspring)
    Officer
    2010-06-29 ~ 2013-07-08
    OF - Director → CIF 0
  • 34
    Collinson, Peter Ronald James
    Born in March 1970
    Individual (4 offsprings)
    Officer
    2003-07-08 ~ 2005-07-07
    OF - Director → CIF 0
  • 35
    Tallis, Claire Juliet
    Born in September 1970
    Individual (3 offsprings)
    Officer
    2013-07-08 ~ now
    OF - Director → CIF 0
    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
  • 36
    Stewart, Mikel Tod
    Born in January 1967
    Individual (1 offspring)
    Officer
    2024-01-08 ~ now
    OF - Director → CIF 0
  • 37
    Kremer, Jan
    Born in July 1971
    Individual (2 offsprings)
    Officer
    2024-12-20 ~ now
    OF - Director → CIF 0
  • 38
    Brown, Meriel Elizabeth Gell
    Born in March 1929
    Individual (1 offspring)
    Officer
    1996-05-01 ~ 2006-07-31
    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
Recent 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 3 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 14 July 2026 and licensed under the Open Government Licence v3.0.