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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
Active 7
  • 1
    Light, Matthew James
    Born in October 1971
    Individual (94 offsprings)
    Officer
    icon of calendar 2001-07-27 ~ now
    OF - Director → CIF 0
  • 2
    Kavanagh, Peter
    Born in July 1962
    Individual (201 offsprings)
    Officer
    icon of calendar 2017-04-03 ~ now
    OF - Director → CIF 0
  • 3
    O’neill, Richard David
    Born in December 1971
    Individual (3 offsprings)
    Officer
    icon of calendar 2025-08-04 ~ now
    OF - Director → CIF 0
  • 4
    Aitchison, Paul Leonard
    Born in July 1979
    Individual (213 offsprings)
    Officer
    icon of calendar 2020-01-13 ~ now
    OF - Director → CIF 0
    Aitchison, Paul Leonard
    Individual (213 offsprings)
    Officer
    icon of calendar 2020-01-13 ~ now
    OF - Secretary → CIF 0
  • 5
    Thompson, Allison
    Born in March 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-06-02 ~ now
    OF - Director → CIF 0
  • 6
    Cook, Michael Brian
    Born in June 1983
    Individual (88 offsprings)
    Officer
    icon of calendar 2018-05-14 ~ now
    OF - Director → CIF 0
  • 7
    RO LEADERS LIMITED - 2010-03-22
    icon of addressBuilding 1, Meadows Business Park, Blackwater, Camberley, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 28
  • 1
    Light, Matthew James
    Individual (94 offsprings)
    Officer
    icon of calendar 2001-03-28 ~ 2005-06-17
    OF - Secretary → CIF 0
    Light, Matthew
    Individual (94 offsprings)
    Officer
    icon of calendar 2010-03-16 ~ 2017-09-22
    OF - Secretary → CIF 0
  • 2
    Lee, Elizabeth Rosemary
    Dog Breeder born in October 1937
    Individual
    Officer
    icon of calendar ~ 1996-01-02
    OF - Director → CIF 0
  • 3
    Rowlandson, Richard Graham St John
    Director born in December 1939
    Individual (46 offsprings)
    Officer
    icon of calendar 2005-08-03 ~ 2010-03-16
    OF - Director → CIF 0
  • 4
    Cresswell, Noel Antony
    Director born in December 1961
    Individual
    Officer
    icon of calendar 2008-06-02 ~ 2013-08-16
    OF - Director → CIF 0
  • 5
    Cliffe, Carolyn Gayle
    Director born in November 1965
    Individual
    Officer
    icon of calendar 1997-11-19 ~ 2003-06-12
    OF - Director → CIF 0
  • 6
    Lee, Neville Hall
    Estate Agent born in September 1932
    Individual
    Officer
    icon of calendar ~ 1996-01-02
    OF - Director → CIF 0
  • 7
    Younghusband, Susan Margaret
    Director born in October 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-08-03 ~ 2010-03-16
    OF - Director → CIF 0
  • 8
    Tobin, Clare
    Director born in March 1968
    Individual
    Officer
    icon of calendar 2014-09-03 ~ 2016-03-15
    OF - Director → CIF 0
  • 9
    Egerton, Keith Robert
    Director born in June 1942
    Individual (1 offspring)
    Officer
    icon of calendar 2005-08-03 ~ 2010-03-16
    OF - Director → CIF 0
  • 10
    Weller, Susannah Rosemary
    Born in August 1961
    Individual
    Officer
    icon of calendar ~ 1992-10-16
    OF - Director → CIF 0
  • 11
    Hopkins, Angela Mary
    Director born in February 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-07-29 ~ 2001-07-27
    OF - Director → CIF 0
  • 12
    Cliffe, Jason Michael
    Sales Director born in June 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 1996-05-21 ~ 2001-06-29
    OF - Director → CIF 0
  • 13
    Derry, Matthew James
    Director born in May 1972
    Individual
    Officer
    icon of calendar 2002-03-28 ~ 2019-01-31
    OF - Director → CIF 0
  • 14
    Cowan, Deborah Diane
    Director born in April 1964
    Individual
    Officer
    icon of calendar 1997-10-31 ~ 1999-08-26
    OF - Director → CIF 0
  • 15
    Phillips, Christopher Robin Leslie
    Director born in April 1950
    Individual (61 offsprings)
    Officer
    icon of calendar 1997-03-14 ~ 2005-06-17
    OF - Director → CIF 0
  • 16
    Somers, Anita Jane
    Director born in February 1966
    Individual
    Officer
    icon of calendar 2008-06-02 ~ 2018-02-01
    OF - Director → CIF 0
  • 17
    Palmer, Michael Edward John
    Director born in October 1973
    Individual (8 offsprings)
    Officer
    icon of calendar 2017-04-03 ~ 2020-01-13
    OF - Director → CIF 0
    Palmer, Michael Edward John
    Individual (8 offsprings)
    Officer
    icon of calendar 2017-09-22 ~ 2020-01-13
    OF - Secretary → CIF 0
  • 18
    Weller, Paul Stanley
    Chartered Accountant Company D born in May 1960
    Individual (23 offsprings)
    Officer
    icon of calendar 1994-04-12 ~ 2022-02-28
    OF - Director → CIF 0
    Weller, Paul Stanley
    Individual (23 offsprings)
    Officer
    icon of calendar 1992-10-19 ~ 1998-11-27
    OF - Secretary → CIF 0
  • 19
    Rowson, Michael Vere
    Director born in September 1947
    Individual (1 offspring)
    Officer
    icon of calendar 2002-03-28 ~ 2004-05-28
    OF - Director → CIF 0
  • 20
    Waggott, Timothy Paul
    Certified Accountant born in September 1966
    Individual (1 offspring)
    Officer
    icon of calendar 1998-09-10 ~ 2000-11-03
    OF - Director → CIF 0
    Waggott, Timothy Paul
    Individual (1 offspring)
    Officer
    icon of calendar 2000-03-03 ~ 2000-11-03
    OF - Secretary → CIF 0
  • 21
    Churchill, Richard John
    Lettings Director born in September 1966
    Individual (4 offsprings)
    Officer
    icon of calendar 2008-06-02 ~ 2019-10-07
    OF - Director → CIF 0
  • 22
    Loverdos, Panagiotis Deric
    Chief Operating Officer born in January 1971
    Individual (5 offsprings)
    Officer
    icon of calendar 2017-04-03 ~ 2018-08-31
    OF - Director → CIF 0
  • 23
    Thurlow, Lawrence Alan
    Director born in March 1935
    Individual
    Officer
    icon of calendar 1991-10-01 ~ 2005-06-17
    OF - Director → CIF 0
    Thurlow, Lawrence Alan
    Individual
    Officer
    icon of calendar ~ 1992-10-19
    OF - Secretary → CIF 0
  • 24
    Gill, Adrian Stuart
    Chief Executive Officer born in July 1967
    Individual (9 offsprings)
    Officer
    icon of calendar 2017-04-03 ~ 2018-12-31
    OF - Director → CIF 0
  • 25
    Boal-russell, Heather Margaret
    Individual
    Officer
    icon of calendar 1998-11-27 ~ 2000-04-28
    OF - Secretary → CIF 0
  • 26
    Wilkinson, Jane
    Director born in February 1953
    Individual
    Officer
    icon of calendar 1998-08-27 ~ 2019-01-31
    OF - Director → CIF 0
  • 27
    Charge, Carole Gwendoline
    Director born in November 1951
    Individual
    Officer
    icon of calendar 2008-06-02 ~ 2016-12-31
    OF - Director → CIF 0
  • 28
    FINANCE AND INDUSTRIAL TRUST LIMITED(THE)
    icon of addressGraham House, 7 Wyllyotts Place, Potters Bar, Hertfordshire
    Active Corporate (4 parents, 84 offsprings)
    Equity (Company account)
    -14,142 GBP2021-03-31
    Officer
    2005-06-17 ~ 2010-03-16
    PE - Secretary → CIF 0
parent relation
Company in focus

LEADERS LIMITED

Previous name
HEADWELL LIMITED - 1983-02-14
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Related profiles found in government register
(more)
child relation
Offspring entities and appointments
Active 83
  • 1
    icon of addressCrowthorne House, Nine Mile Ride, Wokingham, England
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 24 - Right to appoint or remove directors → OE
    CIF 24 - Ownership of voting rights - 75% or more → OE
    CIF 24 - Ownership of shares – 75% or more → OE
  • 2
    ALAN FRANCIS ESTATE AGENTS LIMITED - 2017-04-19
    SEEBECK 46 LIMITED - 2010-08-24
    icon of addressCrowthorne House, Nine Mile Ride, Wokingham, Berkshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    258,155 GBP2024-08-13
    Person with significant control
    icon of calendar 2024-08-14 ~ now
    CIF 39 - Ownership of shares – 75% or more → OE
    CIF 39 - Ownership of voting rights - 75% or more → OE
    CIF 39 - Right to appoint or remove directors → OE
  • 3
    icon of addressC/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 36 - Ownership of voting rights - 75% or more → OE
    CIF 36 - Ownership of shares – 75% or more → OE
    CIF 36 - Right to appoint or remove directors → OE
  • 4
    icon of addressCrowthorne House, Nine Mile Ride, Wokingham, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-07-06 ~ now
    CIF 42 - Ownership of voting rights - 75% or more → OE
    CIF 42 - Right to appoint or remove directors → OE
    CIF 42 - Ownership of shares – 75% or more → OE
  • 5
    KALEIDOSCOPE VENTURES LIMITED - 2018-02-27
    ALEXANDER AND CO GROUP LTD - 2021-03-23
    icon of addressCrowthorne House, Nine Mile Ride, Wokingham, England
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    -2,876,258 GBP2024-01-18
    Person with significant control
    icon of calendar 2024-01-19 ~ now
    CIF 55 - Ownership of voting rights - 75% or more → OE
    CIF 55 - Right to appoint or remove directors → OE
    CIF 55 - Ownership of shares – 75% or more → OE
  • 6
    icon of addressCrowthorne House, Nine Mile Ride, Wokingham, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 49 - Ownership of shares – 75% or more → OE
    CIF 49 - Ownership of voting rights - 75% or more → OE
    CIF 49 - Right to appoint or remove directors → OE
  • 7
    WESELLPROPERTIES.NET LIMITED - 2001-09-04
    icon of addressCrowthorne House, Nine Mile Ride, Wokingham, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 47 - Ownership of voting rights - 75% or more → OE
    CIF 47 - Right to appoint or remove directors → OE
    CIF 47 - Ownership of shares – 75% or more → OE
  • 8
    BROOKES-HALL LETTINGS LTD - 2011-04-18
    icon of addressC/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 34 - Ownership of voting rights - 75% or more → OE
    CIF 34 - Right to appoint or remove directors → OE
    CIF 34 - Ownership of shares – 75% or more → OE
  • 9
    icon of addressCrwothorne House, Nine Mile Ride, Wokingham, England
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 31 - Ownership of shares – 75% or more → OE
    CIF 31 - Right to appoint or remove directors → OE
    CIF 31 - Ownership of voting rights - 75% or more → OE
  • 10
    BULMER (ESTATES) LIMITED - 2011-08-08
    CENTRAL MANAGEMENT (ESTATES) LIMITED - 2011-02-25
    icon of addressCrowthorne House, Nine Mile Ride, Wokingham, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2017-06-15 ~ now
    CIF 70 - Ownership of voting rights - 75% or more → OE
    CIF 70 - Ownership of shares – 75% or more → OE
    CIF 70 - Right to appoint or remove directors → OE
  • 11
    icon of addressCrowthorne House, Nine Mile Ride, Wokingham, England
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 16 - Ownership of shares – 75% or more → OE
    CIF 16 - Right to appoint or remove directors → OE
    CIF 16 - Ownership of voting rights - 75% or more → OE
  • 12
    JUDGEALLOW LIMITED - 1995-01-31
    icon of addressCrowthorne House, Nine Mile Ride, Wokingham, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 44 - Right to appoint or remove directors → OE
    CIF 44 - Ownership of voting rights - 75% or more → OE
    CIF 44 - Ownership of shares – 75% or more → OE
  • 13
    icon of addressCrowthorne House, Nine Mile Ride, Wokingham, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2017-11-16 ~ now
    CIF 69 - Right to appoint or remove directors → OE
    CIF 69 - Ownership of shares – 75% or more → OE
    CIF 69 - Ownership of voting rights - 75% or more → OE
  • 14
    icon of addressCrowthorne House, Nine Mile Ride, Wokingham, England
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE
  • 15
    223 QUARRY STREET LIMITED - 2002-03-21
    icon of addressCrowthorne House, Nine Mile Ride, Wokingham, England
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 18 - Ownership of shares – 75% or more → OE
    CIF 18 - Ownership of voting rights - 75% or more → OE
    CIF 18 - Right to appoint or remove directors → OE
  • 16
    CULLEN HOMES LIMITED - 2005-10-10
    icon of addressCrowthorne House, Nine Mile Ride, Wokingham, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 53 - Right to appoint or remove directors → OE
    CIF 53 - Ownership of voting rights - 75% or more → OE
    CIF 53 - Ownership of shares – 75% or more → OE
  • 17
    icon of addressCrowthorne House, Nine Mile Ride, Wokingham, England
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 26 - Ownership of voting rights - 75% or more → OE
    CIF 26 - Ownership of shares – 75% or more → OE
    CIF 26 - Right to appoint or remove directors → OE
  • 18
    icon of addressCrowthorne House, Nine Mile Ride, Wokingham, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2018-07-05 ~ now
    CIF 77 - Ownership of shares – 75% or more → OE
  • 19
    icon of addressCrowthorne House, Nine Mile Ride, Wokingham, Berkshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    247,902 GBP2024-07-31
    Person with significant control
    icon of calendar 2024-08-01 ~ now
    CIF 40 - Right to appoint or remove directors → OE
    CIF 40 - Ownership of voting rights - 75% or more → OE
    CIF 40 - Ownership of shares – 75% or more → OE
  • 20
    icon of addressCrowthorne House, Nine Mile Ride, Wokingham, England
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 83 - Ownership of shares – 75% or more → OE
  • 21
    icon of addressCrowthorne House, Nine Mile Ride, Wokingham, Berkshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    16,767 GBP2023-12-31
    Person with significant control
    icon of calendar 2025-05-30 ~ now
    CIF 73 - Ownership of voting rights - 75% or more → OE
    CIF 73 - Right to appoint or remove directors → OE
    CIF 73 - Ownership of shares – 75% or more → OE
  • 22
    icon of addressCrowthorne House, Nine Mile Ride, Wokingham, England
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 54 - Ownership of shares – 75% or more → OE
    CIF 54 - Ownership of voting rights - 75% or more → OE
    CIF 54 - Right to appoint or remove directors → OE
  • 23
    E.S.P.M.A. CONSULTANCY MANAGEMENT LIMITED - 1995-04-04
    THE ESSEX AND SUFFOLK PROPERTY MANAGEMENT AGENCY LIMITED - 2003-11-05
    icon of addressCrowthorne House, Nine Mile Ride, Wokingham, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2019-10-16 ~ now
    CIF 63 - Ownership of shares – 75% or more → OE
    CIF 63 - Right to appoint or remove directors → OE
    CIF 63 - Ownership of voting rights - 75% or more → OE
  • 24
    icon of addressCrowthorne House, Nine Mile Ride, Wokingham, England
    Active Corporate (3 parents)
    Equity (Company account)
    220,594 GBP2023-03-31
    Person with significant control
    icon of calendar 2023-03-31 ~ now
    CIF 85 - Ownership of voting rights - 75% or more → OE
    CIF 85 - Right to appoint or remove directors → OE
    CIF 85 - Ownership of shares – 75% or more → OE
  • 25
    icon of addressCrowthorne House, Nine Mile Ride, Wokingham, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 20 - Right to appoint or remove directors → OE
    CIF 20 - Ownership of shares – 75% or more → OE
    CIF 20 - Ownership of voting rights - 75% or more → OE
  • 26
    icon of addressC/o Tenco Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 29 - Ownership of voting rights - 75% or more → OE
    CIF 29 - Ownership of shares – 75% or more → OE
    CIF 29 - Right to appoint or remove directors → OE
  • 27
    icon of addressC/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 84 - Ownership of shares – 75% or more → OE
  • 28
    COMPUMODE LIMITED - 1995-06-12
    icon of addressC/o Tenco Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 29
    A-Z CASTLES LIMITED - 2008-06-24
    icon of addressC/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -320 GBP2018-08-14
    Person with significant control
    icon of calendar 2018-08-14 ~ dissolved
    CIF 76 - Ownership of shares – 75% or more → OE
  • 30
    icon of addressCrowthorne House, Nine Mile Ride, Wokingham, England
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
  • 31
    MARKNOTION LIMITED - 1990-02-08
    icon of addressCrowthorne House, Nine Mile Ride, Wokingham, England
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 32
    icon of addressCrowthorne House, Nine Mile Ride, Wokingham, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 52 - Right to appoint or remove directors → OE
    CIF 52 - Ownership of shares – 75% or more → OE
    CIF 52 - Ownership of voting rights - 75% or more → OE
  • 33
    icon of addressCrowthorne House, Nine Mile Ride, Wokingham, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2022-02-10 ~ now
    CIF 59 - Right to appoint or remove directors → OE
    CIF 59 - Ownership of voting rights - 75% or more → OE
    CIF 59 - Ownership of shares – 75% or more → OE
  • 34
    icon of addressC/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    279,525 GBP2015-11-30
    Person with significant control
    icon of calendar 2016-05-11 ~ dissolved
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 35
    icon of addressCrowthorne House, Nine Mile Ride, Wokingham, England
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 21 - Ownership of voting rights - 75% or more → OE
    CIF 21 - Right to appoint or remove directors → OE
    CIF 21 - Ownership of shares – 75% or more → OE
  • 36
    HRD LETTINGS LIMITED - 2018-04-28
    RP 271 LIMITED - 2002-04-19
    icon of addressCrowthorne House, Nine Mile Ride, Wokingham, England
    Active Corporate (4 parents)
    Equity (Company account)
    770,671 GBP2022-08-10
    Person with significant control
    icon of calendar 2022-08-10 ~ now
    CIF 58 - Ownership of voting rights - 75% or more → OE
    CIF 58 - Right to appoint or remove directors → OE
    CIF 58 - Ownership of shares – 75% or more → OE
  • 37
    icon of addressC/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    55,050 GBP2016-05-31
    Person with significant control
    icon of calendar 2017-06-10 ~ dissolved
    CIF 82 - Ownership of shares – 75% or more → OE
  • 38
    THE HOUSEHOLD LIFE ASSURANCE SERVICES COMPANY LIMITED - 2003-05-23
    icon of addressCrowthorne House, Nine Mile Ride, Wokingham, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 50 - Ownership of voting rights - 75% or more → OE
    CIF 50 - Right to appoint or remove directors → OE
    CIF 50 - Ownership of shares – 75% or more → OE
  • 39
    INDIGO HOUSE SALES & LETTINGS LIMITED - 2010-02-17
    INDIGO HOUSE LETTING AGENCY LIMITED - 2005-10-27
    icon of addressCrowthorne House, Nine Mile Ride, Wokingham, England
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 27 - Ownership of voting rights - 75% or more → OE
    CIF 27 - Ownership of shares – 75% or more → OE
    CIF 27 - Right to appoint or remove directors → OE
  • 40
    icon of addressC/o Teneo Finacial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 37 - Right to appoint or remove directors → OE
    CIF 37 - Ownership of voting rights - 75% or more → OE
    CIF 37 - Ownership of shares – 75% or more → OE
  • 41
    J.D.S. HOMES LTD - 2008-06-27
    icon of addressCrowthorne House, Nine Mile Ride, Wokingham, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2017-12-07 ~ now
    CIF 68 - Ownership of voting rights - 75% or more → OE
    CIF 68 - Ownership of shares – 75% or more → OE
    CIF 68 - Right to appoint or remove directors → OE
  • 42
    icon of addressCrowthorne House, Nine Mile Ride, Wokingham, England
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 28 - Ownership of voting rights - 75% or more → OE
    CIF 28 - Ownership of shares – 75% or more → OE
    CIF 28 - Right to appoint or remove directors → OE
  • 43
    BRAMPTON PROPERTY MANAGEMENT LIMITED - 1997-07-18
    icon of addressC/o Tenco Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 44
    icon of addressCrowthorne House, Nine Mile Ride, Wokingham, England
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 33 - Right to appoint or remove directors → OE
    CIF 33 - Ownership of shares – 75% or more → OE
    CIF 33 - Ownership of voting rights - 75% or more → OE
  • 45
    MORRIS ARMITAGE (BSE) LIMITED - 2014-05-21
    MORRIS ARMITAGE (HOLDINGS) LTD. - 2017-10-17
    icon of addressCrowthorne House, Nine Mile Ride, Wokingham, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -198 GBP2016-10-28
    Person with significant control
    icon of calendar 2016-10-28 ~ now
    CIF 41 - Ownership of shares – 75% or more → OE
    CIF 41 - Ownership of voting rights - 75% or more → OE
    CIF 41 - Right to appoint or remove directors → OE
  • 46
    MICHAEL DAY PROPERTY MANAGEMENT LIMITED - 2007-09-17
    CHAMBERLAIN LTD - 2013-08-22
    icon of addressCrowthorne House, Nine Mile Ride, Wokingham, England
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 51 - Ownership of shares – 75% or more → OE
    CIF 51 - Ownership of voting rights - 75% or more → OE
    CIF 51 - Right to appoint or remove directors → OE
  • 47
    WATERSIDE PROPERTIES UK LTD - 2015-01-19
    icon of addressCrowthorne House, Nine Mile Ride, Wokingham, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 45 - Ownership of voting rights - 75% or more → OE
    CIF 45 - Ownership of shares – 75% or more → OE
    CIF 45 - Right to appoint or remove directors → OE
  • 48
    icon of addressC/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
  • 49
    icon of addressCrowthorne House, Nine Mile Ride, Wokingham, England
    Active Corporate (5 parents)
    Equity (Company account)
    98,207 GBP2024-12-31
    Person with significant control
    icon of calendar 2020-10-30 ~ now
    CIF 61 - Right to appoint or remove directors → OE
    CIF 61 - Ownership of voting rights - 75% or more → OE
    CIF 61 - Ownership of shares – 75% or more → OE
  • 50
    icon of addressCrowthorne House, Nine Mile Ride, Wokingham, England
    Active Corporate (3 parents)
    Equity (Company account)
    385,892 GBP2024-12-31
    Person with significant control
    icon of calendar 2023-04-28 ~ now
    CIF 57 - Right to appoint or remove directors → OE
    CIF 57 - Ownership of shares – 75% or more → OE
    CIF 57 - Ownership of voting rights - 75% or more → OE
  • 51
    icon of addressCrowthorne House, Nine Mile Ride, Wokingham, England
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 72 - Ownership of voting rights - 75% or more → OE
    CIF 72 - Ownership of shares – 75% or more → OE
    CIF 72 - Right to appoint or remove directors → OE
  • 52
    icon of addressC/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 32 - Right to appoint or remove directors → OE
    CIF 32 - Ownership of voting rights - 75% or more → OE
    CIF 32 - Ownership of shares – 75% or more → OE
  • 53
    icon of addressC/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    -92,283 GBP2017-07-05
    Person with significant control
    icon of calendar 2017-07-06 ~ dissolved
    CIF 81 - Ownership of voting rights - 75% or more → OE
  • 54
    icon of addressC/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (4 parents)
    Equity (Company account)
    24,023 GBP2016-05-26
    Person with significant control
    icon of calendar 2016-05-25 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 55
    icon of addressC/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 17 - Ownership of shares – 75% or more → OE
    CIF 17 - Ownership of voting rights - 75% or more → OE
    CIF 17 - Right to appoint or remove directors → OE
  • 56
    icon of addressCrowthorne House, Nine Mile Ride, Wokingham, England
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
  • 57
    THE OAKS LETTING / FINE & COUNTRY LTD. - 2011-12-19
    THE OAKS LETTING AGENCY LTD - 2009-03-06
    icon of addressC/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 15 - Right to appoint or remove directors → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Ownership of shares – 75% or more → OE
  • 58
    FISEPA 128 LIMITED - 2001-06-15
    icon of addressCrowthorne House, Nine Mile Ride, Wokingham, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,022,873 GBP2024-12-31
    Person with significant control
    icon of calendar 2020-03-10 ~ now
    CIF 62 - Right to appoint or remove directors → OE
    CIF 62 - Ownership of shares – 75% or more → OE
    CIF 62 - Ownership of voting rights - 75% or more → OE
  • 59
    icon of addressC/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    890 GBP2015-05-31
    Person with significant control
    icon of calendar 2018-03-16 ~ dissolved
    CIF 78 - Ownership of shares – 75% or more → OE
  • 60
    PERRY & CHAMBERS LIMITED - 2002-10-22
    icon of addressC/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
  • 61
    EDMUND CUDE & BOOTH (SALES) LIMITED - 2007-01-22
    EDMUND CUDE & BOOTH LIMITED - 2016-10-13
    icon of addressCrowthorne House, Nine Mile Ride, Wokingham, England
    Active Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    2,887,428 GBP2024-12-31
    Person with significant control
    icon of calendar 2021-09-30 ~ now
    CIF 60 - Has significant influence or control → OE
    CIF 60 - Ownership of voting rights - 75% or more → OE
    CIF 60 - Ownership of shares – 75% or more → OE
  • 62
    icon of addressCrowthorne House, Nine Mile Ride, Wokingham, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-13 ~ now
    CIF 71 - Right to appoint or remove directors → OE
    CIF 71 - Ownership of voting rights - 75% or more → OE
    CIF 71 - Ownership of shares – 75% or more → OE
  • 63
    MINCHIN FELLOWS LETTINGS LIMITED - 2008-11-28
    icon of addressC/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2017-10-25 ~ dissolved
    CIF 80 - Ownership of shares – 75% or more → OE
  • 64
    icon of addressCrowthorne House, Nine Mile Ride, Wokingham, England
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 65
    icon of addressC/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 30 - Ownership of voting rights - 75% or more → OE
    CIF 30 - Ownership of shares – 75% or more → OE
    CIF 30 - Right to appoint or remove directors → OE
  • 66
    REBORN PROPERTY AGENTS LIMITED - 2011-11-17
    icon of addressCrowthorne House, Nine Mile Ride, Wokingham, England
    Active Corporate (4 parents)
    Equity (Company account)
    284,234 GBP2021-03-31
    Person with significant control
    icon of calendar 2023-07-31 ~ now
    CIF 56 - Ownership of voting rights - 75% or more → OE
    CIF 56 - Right to appoint or remove directors → OE
    CIF 56 - Ownership of shares – 75% or more → OE
  • 67
    icon of addressC/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 35 - Ownership of shares – 75% or more → OE
    CIF 35 - Right to appoint or remove directors → OE
    CIF 35 - Ownership of voting rights - 75% or more → OE
  • 68
    icon of addressC/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 22 - Ownership of voting rights - 75% or more → OE
    CIF 22 - Right to appoint or remove directors → OE
    CIF 22 - Ownership of shares – 75% or more → OE
  • 69
    SCOTT FRASER (ESTATE AGENTS) LIMITED - 2013-07-12
    icon of addressCrowthorne House, Nine Mile Ride, Wokingham, England
    Active Corporate (4 parents)
    Equity (Company account)
    4,654,655 GBP2024-12-31
    Person with significant control
    icon of calendar 2021-09-01 ~ now
    CIF 74 - Ownership of shares – 75% or more → OE
  • 70
    ELITE SHORELINE PROPERTIES LIMITED - 2004-01-27
    icon of addressCrowthorne House, Nine Mile Ride, Wokingham, England
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
  • 71
    icon of addressCrowthorne House, Nine Mile Ride, Wokingham, England
    Active Corporate (4 parents)
    Equity (Company account)
    9,790 GBP2024-12-31
    Person with significant control
    icon of calendar 2018-04-12 ~ now
    CIF 65 - Right to appoint or remove directors → OE
    CIF 65 - Ownership of shares – 75% or more → OE
    CIF 65 - Ownership of voting rights - 75% or more → OE
  • 72
    SHERIOL 123 LIMITED - 2001-07-23
    icon of addressCrowthorne House, Nine Mile Ride, Wokingham, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 48 - Ownership of shares – 75% or more → OE
    CIF 48 - Ownership of voting rights - 75% or more → OE
    CIF 48 - Right to appoint or remove directors → OE
  • 73
    CLEANCUT INVESTMENT PROPERTIES LTD - 1998-02-27
    icon of addressCrowthorne House, Nine Mile Ride, Wokingham, England
    Active Corporate (4 parents)
    Equity (Company account)
    76,327 GBP2024-12-31
    Person with significant control
    icon of calendar 2018-05-21 ~ now
    CIF 64 - Ownership of shares – 75% or more → OE
    CIF 64 - Ownership of voting rights - 75% or more → OE
    CIF 64 - Right to appoint or remove directors → OE
  • 74
    SWAN LETTINGS LIMITED - 2010-08-03
    SWAN LETTINGS LIMITED - 2008-12-22
    VEHICLEHIREDIRECT.COM LIMITED - 2000-10-17
    SWAN LETTINGS (LEATHERHEAD) LIMITED - 2009-05-19
    icon of addressC/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2018-02-01 ~ dissolved
    CIF 79 - Ownership of shares – 75% or more → OE
  • 75
    icon of addressCrowthorne House, Nine Mile Ride, Wokingham, England
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 76
    TEMPLES (CHESTER) LIMITED - 2006-05-23
    HOUSELET LIMITED - 2001-07-05
    icon of addressCrowthorne House, Nine Mile Ride, Wokingham, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2018-03-16 ~ now
    CIF 66 - Ownership of voting rights - 75% or more → OE
    CIF 66 - Ownership of shares – 75% or more → OE
    CIF 66 - Right to appoint or remove directors → OE
  • 77
    icon of addressCrowthorne House, Nine Mile Ride, Wokingham, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2018-03-15 ~ now
    CIF 67 - Ownership of shares – 75% or more → OE
    CIF 67 - Ownership of voting rights - 75% or more → OE
    CIF 67 - Right to appoint or remove directors → OE
  • 78
    icon of addressC/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus, Queensway, Birmingham
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 23 - Ownership of shares – 75% or more → OE
    CIF 23 - Right to appoint or remove directors → OE
    CIF 23 - Ownership of voting rights - 75% or more → OE
  • 79
    icon of addressCrowthorne House, Nine Mile Ride, Wokingham, Berkshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    235,429 GBP2024-09-15
    Person with significant control
    icon of calendar 2024-09-16 ~ now
    CIF 38 - Ownership of shares – 75% or more → OE
    CIF 38 - Right to appoint or remove directors → OE
    CIF 38 - Ownership of voting rights - 75% or more → OE
  • 80
    icon of addressCrowthorne House, Nine Mile Ride, Wokingham, England
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 46 - Right to appoint or remove directors → OE
    CIF 46 - Ownership of voting rights - 75% or more → OE
    CIF 46 - Ownership of shares – 75% or more → OE
  • 81
    icon of addressC/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus, Queensway, Birmingham
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 19 - Ownership of voting rights - 75% or more → OE
    CIF 19 - Right to appoint or remove directors → OE
    CIF 19 - Ownership of shares – 75% or more → OE
  • 82
    icon of addressC/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 25 - Right to appoint or remove directors → OE
    CIF 25 - Ownership of shares – 75% or more → OE
    CIF 25 - Ownership of voting rights - 75% or more → OE
  • 83
    icon of addressCrowthorne House, Nine Mile Ride, Wokingham, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-06-08 ~ now
    CIF 43 - Right to appoint or remove directors → OE
    CIF 43 - Ownership of voting rights - 75% or more → OE
    CIF 43 - Ownership of shares – 75% or more → OE
Ceased 2
  • 1
    icon of addressCrowthorne House, Nine Mile Ride, Wokingham, England
    Active Corporate (4 parents, 104 offsprings)
    Equity (Company account)
    834,568 GBP2021-02-10
    Person with significant control
    icon of calendar 2021-02-10 ~ 2022-10-24
    CIF 75 - Ownership of shares – 75% or more → OE
  • 2
    GOODWIN PROPERTY LIMITED - 2013-07-11
    KNIGHT GOODWIN LETTINGS LTD. - 2007-09-18
    icon of addressCrowthorne House, Nine Mile Ride, Wokingham, England
    Active Corporate (4 parents)
    Cash at bank and in hand (Company account)
    9 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-06-08 ~ 2016-06-08
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.