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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 15
  • 1
    Hill, Lucy
    Individual (1 offspring)
    Officer
    2002-03-30 ~ 2006-12-15
    OF - Secretary → CIF 0
  • 2
    Wright, Heather Anne
    Film Producer born in February 1964
    Individual (9 offsprings)
    Officer
    ~ 1995-01-20
    OF - Director → CIF 0
  • 3
    Whitfield, James
    Sales Executive born in October 1978
    Individual (1 offspring)
    Officer
    2005-10-19 ~ 2012-03-01
    OF - Director → CIF 0
  • 4
    Berkeley, Giles Robert
    Underwriting Agent born in February 1959
    Individual (11 offsprings)
    Officer
    ~ 1991-10-07
    OF - Director → CIF 0
    Berkeley, Giles Robert
    Individual (11 offsprings)
    Officer
    ~ 1991-10-07
    OF - Secretary → CIF 0
  • 5
    Edmonds, Sophie
    Individual (1 offspring)
    Officer
    2000-04-20 ~ 2002-03-30
    OF - Secretary → CIF 0
  • 6
    Wallace, Suzanne Helene
    Managing Director born in August 1953
    Individual (1 offspring)
    Officer
    ~ 1999-05-11
    OF - Director → CIF 0
    Wallace, Suzanne Helene
    Individual (1 offspring)
    Officer
    ~ 1999-05-11
    OF - Secretary → CIF 0
  • 7
    Winward, Alex
    Accountant born in April 1977
    Individual (1 offspring)
    Officer
    2003-11-15 ~ 2005-08-26
    OF - Director → CIF 0
  • 8
    Clappison, Rosemary
    Marketing born in November 1979
    Individual (1 offspring)
    Officer
    2005-10-19 ~ 2012-03-01
    OF - Director → CIF 0
  • 9
    Lee, Isabel
    Accountant born in June 1979
    Individual (2 offsprings)
    Officer
    2003-11-15 ~ 2005-08-26
    OF - Director → CIF 0
  • 10
    Monin, Andria
    Solicitor born in May 1971
    Individual (2 offsprings)
    Officer
    2002-11-26 ~ 2003-10-06
    OF - Director → CIF 0
  • 11
    Davies, Caspar
    Art Director born in May 1966
    Individual (5 offsprings)
    Officer
    1999-04-16 ~ 2002-11-26
    OF - Director → CIF 0
  • 12
    Vairavanathan, Meera
    Born in February 1980
    Individual (4 offsprings)
    Officer
    2012-03-01 ~ now
    OF - Director → CIF 0
  • 13
    Holme, Andrew Russell
    Born in June 1976
    Individual (3 offsprings)
    Officer
    2005-08-26 ~ now
    OF - Director → CIF 0
  • 14
    Ashelford, Andrew James
    Chartered Accountant born in July 1967
    Individual (3 offsprings)
    Officer
    1995-05-25 ~ 1999-04-16
    OF - Director → CIF 0
  • 15
    Maceachern, Ian James Alan
    Born in February 1979
    Individual (22 offsprings)
    Officer
    2012-03-01 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

LEATHWAITE FLATS MANAGEMENT LIMITED

Period: 1979-11-09 ~ now
Company number: 01460360
Registered name
LEATHWAITE FLATS MANAGEMENT LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate

  • LEATHWAITE FLATS MANAGEMENT LIMITED
    Info
    Registered number 01460360
    51 Leathwaite Road, London SW11 1XG
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 1979-11-09 (46 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-03-31
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.