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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 24
  • 1
    Marx, Michael Henry
    Director born in June 1947
    Individual (270 offsprings)
    Officer
    1993-09-21 ~ 1993-09-24
    OF - Director → CIF 0
  • 2
    Fenchelle, Mark Stephen
    Individual (85 offsprings)
    Officer
    1996-09-27 ~ 1999-12-31
    OF - Secretary → CIF 0
  • 3
    Brown, Steven Andrew
    Individual (134 offsprings)
    Officer
    2000-01-01 ~ 2000-08-08
    OF - Secretary → CIF 0
  • 4
    Parsons, Neil
    Individual (61 offsprings)
    Officer
    1993-04-08 ~ 1996-09-27
    OF - Secretary → CIF 0
  • 5
    Hampton, Sarah Isabel
    Individual (30 offsprings)
    Officer
    ~ 1993-03-31
    OF - Secretary → CIF 0
  • 6
    Jemma Kathleen Mcandrew
    Individual (89 offsprings)
    Insolvency
    2012-09-20 ~ now
    IP - (Case 2) receiver-manager → CIF 0
  • 7
    Wellsman, Martin Geoffrey
    Chartered Surveyor born in May 1954
    Individual (8 offsprings)
    Officer
    ~ 1998-02-16
    OF - Director → CIF 0
  • 8
    Benady, Maurice Moses
    Solicitor born in December 1964
    Individual (224 offsprings)
    Officer
    2008-11-10 ~ now
    OF - Director → CIF 0
  • 9
    Ronson, Gerald Maurice
    Director born in May 1939
    Individual (188 offsprings)
    Officer
    ~ 2003-03-24
    OF - Director → CIF 0
  • 10
    Morton, Christopher John
    Individual (72 offsprings)
    Officer
    2000-08-08 ~ 2002-08-01
    OF - Secretary → CIF 0
  • 11
    Sellars, Paul
    Accountant born in February 1954
    Individual (112 offsprings)
    Officer
    ~ 1994-04-29
    OF - Director → CIF 0
  • 12
    Richard James Stanley
    Individual (124 offsprings)
    Insolvency
    2012-09-20 ~ now
    IP - (Case 2) receiver-manager → CIF 0
  • 13
    Howson, Roger Clive
    Company Director born in March 1943
    Individual (33 offsprings)
    Officer
    ~ 1993-03-31
    OF - Director → CIF 0
  • 14
    Zeltser, Lionel Harvey
    Individual (105 offsprings)
    Officer
    2002-05-15 ~ 2003-03-24
    OF - Secretary → CIF 0
  • 15
    Goldman, Alan Irving
    Company Director born in December 1943
    Individual (166 offsprings)
    Officer
    ~ 2003-03-24
    OF - Director → CIF 0
  • 16
    Susannah Sophie Philp
    Individual (8 offsprings)
    Insolvency
    2012-09-20 ~ now
    IP - (Case 2) receiver-manager → CIF 0
  • 17
    Smith, Ivor
    Company Director born in September 1958
    Individual (78 offsprings)
    Officer
    2003-03-24 ~ 2003-08-07
    OF - Director → CIF 0
  • 18
    Lee Antony Manning
    Individual (1 offspring)
    Insolvency
    2009-04-29 ~ 2019-05-14
    IP - (Case 1) receiver-manager → CIF 0
  • 19
    Nicholas Guy Edwards
    Individual (1 offspring)
    Insolvency
    2009-04-29 ~ 2019-05-14
    IP - (Case 1) receiver-manager → CIF 0
  • 20
    Nudie, Jeremy David
    Director born in February 1957
    Individual (7 offsprings)
    Officer
    ~ 1993-12-28
    OF - Director → CIF 0
  • 21
    White, Christopher George
    Barrister-At-Law born in December 1949
    Individual (300 offsprings)
    Officer
    2008-11-10 ~ 2016-04-11
    OF - Director → CIF 0
  • 22
    F&C REIT (CORPORATE DIRECTORS) LIMITED - now
    REIT (CORPORATE DIRECTORS) LIMITED - 2009-12-09 03239672
    REIT RETAIL LIMITED - 2001-03-05
    GROSVENOR MANAGEMENT LIMITED - 1997-10-29
    OAKDALE CONTRACTING LTD - 1996-11-28
    5 Wigmore Street, London
    Dissolved Corporate (14 parents, 190 offsprings)
    Officer
    2003-03-24 ~ 2003-03-24
    OF - Director → CIF 0
    2003-08-07 ~ 2008-11-10
    OF - Director → CIF 0
  • 23
    TRAFALGAR OFFICERS LIMITED
    06745658
    3rd Floor, 5 Wigmore Street, London
    Dissolved Corporate (10 parents, 178 offsprings)
    Officer
    2008-11-10 ~ 2019-05-01
    OF - Director → CIF 0
  • 24
    COLUMBIA THREADNEEDLE REP (CORPORATE SERVICES) LIMITED - now
    BMO REP (CORPORATE SERVICES) LIMITED - 2022-07-01 03143222
    F&C REIT (CORPORATE SERVICES) LIMITED - 2015-09-30 03143222
    REIT (CORPORATE SERVICES) LIMITED
    - 2009-12-09 03143222
    REIT OFFICE LIMITED - 2001-03-05
    GROSVENOR ASSET MANAGEMENT LIMITED - 1997-10-29
    5 Wigmore Street, London
    Dissolved Corporate (17 parents, 232 offsprings)
    Officer
    2003-03-24 ~ 2017-08-08
    OF - Secretary → CIF 0
parent relation
Company in focus

LEISURE CARDIFF PROPERTIES LIMITED

Period: 2003-04-01 ~ now
Company number: 01332542
Registered names
LEISURE CARDIFF PROPERTIES LIMITED - now
Standard Industrial Classification
7011 - Development & Sell Real Estate

  • LEISURE CARDIFF PROPERTIES LIMITED
    Info
    HERON CARDIFF PROPERTIES LIMITED - 2003-04-01
    Registered number 01332542
    01332542 - Companies House Default Address, Cardiff CF14 8LH
    PRIVATE LIMITED COMPANY incorporated on 1977-10-04 (48 years 7 months). The status of the company number is Receiver Action.
    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 April 2026 and licensed under the Open Government Licence v3.0.