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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 27
  • 1
    Gutierrez Giraldo, Catalina
    Office Manager born in July 1983
    Individual (1 offspring)
    Officer
    2009-10-16 ~ 2017-01-31
    OF - Director → CIF 0
    Ms Catalina Gutierrez Giraldo
    Born in July 1983
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-11-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Chetley, Melanie Claire
    Housewife born in February 1965
    Individual (3 offsprings)
    Officer
    2015-07-01 ~ 2016-09-22
    OF - Director → CIF 0
  • 3
    Mcintosh, Tina Faye
    Account Director born in November 1971
    Individual (1 offspring)
    Officer
    2003-01-20 ~ 2005-12-12
    OF - Director → CIF 0
  • 4
    Browne, Marcus Struan
    Estate Agent born in November 1991
    Individual (3 offsprings)
    Officer
    2018-01-31 ~ 2020-06-12
    OF - Director → CIF 0
  • 5
    Trevelyan, Emma Louise
    Born in March 1997
    Individual (1 offspring)
    Officer
    2022-05-19 ~ now
    OF - Director → CIF 0
  • 6
    Maskell, Nicola Carol
    Trust And Corporate Fundraisin born in January 1966
    Individual (1 offspring)
    Officer
    1997-03-11 ~ 2004-01-28
    OF - Director → CIF 0
  • 7
    Jarman, Ian Paul
    Computer Systems Engineer born in July 1960
    Individual (1 offspring)
    Officer
    ~ 1992-04-30
    OF - Director → CIF 0
  • 8
    Younger, Ryan
    Trader born in April 1973
    Individual (1 offspring)
    Officer
    2004-03-24 ~ 2005-04-15
    OF - Director → CIF 0
    Younger, Ryan
    Trader
    Individual (1 offspring)
    Officer
    2004-03-24 ~ 2005-04-15
    OF - Secretary → CIF 0
  • 9
    Tomey, David John
    I.T born in April 1977
    Individual (1 offspring)
    Officer
    2005-04-15 ~ 2022-06-06
    OF - Director → CIF 0
    Mr David John Tomey
    Born in April 1977
    Individual (1 offspring)
    Person with significant control
    2016-04-07 ~ 2022-05-19
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 10
    Griffiths, Heather Wynne
    Television Executive born in November 1959
    Individual (1 offspring)
    Officer
    ~ 1993-11-05
    OF - Director → CIF 0
  • 11
    Smith, Ed
    Clinical Biochemist. born in April 1982
    Individual (1 offspring)
    Officer
    2009-10-16 ~ 2018-01-30
    OF - Director → CIF 0
    Mr Ed Smith
    Born in April 1982
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-05-22
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 12
    Tomey, Elizabeth Louise
    Televison
    Individual (1 offspring)
    Officer
    2005-04-15 ~ 2022-06-06
    OF - Secretary → CIF 0
    Mrs Elizabeth Louise Tomey
    Born in May 1981
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2021-09-09
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 13
    Talbot, Elizabeth Jane
    Executive born in March 1968
    Individual (1 offspring)
    Officer
    1999-09-02 ~ 2002-09-08
    OF - Director → CIF 0
    Talbot, Elizabeth Jane
    Executive
    Individual (1 offspring)
    Officer
    1999-09-02 ~ 2002-09-08
    OF - Secretary → CIF 0
  • 14
    Robertson, Jane Elizabeth
    Company Director
    Individual (1 offspring)
    Officer
    ~ 1997-04-01
    OF - Director → CIF 0
  • 15
    Tunstall, Emma
    Born in March 1993
    Individual (2 offsprings)
    Officer
    2020-06-13 ~ now
    OF - Director → CIF 0
    Tunstall, Emma
    Individual (2 offsprings)
    Officer
    2022-06-06 ~ now
    OF - Secretary → CIF 0
  • 16
    Linton, Calum Jake
    Born in September 1996
    Individual (1 offspring)
    Officer
    2022-05-19 ~ now
    OF - Director → CIF 0
  • 17
    West, Charley Marie
    Born in April 1993
    Individual (1 offspring)
    Officer
    2021-09-02 ~ now
    OF - Director → CIF 0
  • 18
    Tracey, Matthew John
    Born in October 1993
    Individual (1 offspring)
    Officer
    2024-01-20 ~ now
    OF - Director → CIF 0
  • 19
    Collett, Graham John
    Actuary born in July 1974
    Individual (1 offspring)
    Officer
    2005-12-11 ~ 2009-10-15
    OF - Director → CIF 0
  • 20
    Wolsey, Mark Andrew Ronald
    Hm Forces born in March 1960
    Individual (2 offsprings)
    Officer
    2005-05-17 ~ 2021-09-02
    OF - Director → CIF 0
    Mr Mark Wolsey
    Born in March 1960
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-09-02
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 21
    Austin, Nicholas Anthony
    It Technical Sales Manager born in January 1971
    Individual (2 offsprings)
    Officer
    1998-01-15 ~ 1999-07-23
    OF - Director → CIF 0
    Austin, Nicholas Anthony
    It Technical Sales Manager
    Individual (2 offsprings)
    Officer
    1998-01-15 ~ 1999-07-23
    OF - Secretary → CIF 0
  • 22
    Pringle, Gregory Martin
    Born in December 1991
    Individual (1 offspring)
    Officer
    2022-06-06 ~ now
    OF - Director → CIF 0
  • 23
    Roberts, Sian Jancie Conwil
    Administrator born in September 1964
    Individual (1 offspring)
    Officer
    1993-11-05 ~ 1997-09-05
    OF - Director → CIF 0
  • 24
    Riches, Emily Louise
    Events Manager born in April 1992
    Individual (1 offspring)
    Officer
    2018-01-31 ~ 2020-06-12
    OF - Director → CIF 0
  • 25
    Johnson, Peter William
    Tour Director born in June 1946
    Individual (1 offspring)
    Officer
    ~ 2015-06-01
    OF - Director → CIF 0
  • 26
    Sach, Charles Ian
    Engineer born in September 1967
    Individual (4 offsprings)
    Officer
    ~ 1997-10-20
    OF - Director → CIF 0
    Sach, Charles Ian
    Company Secretary
    Individual (4 offsprings)
    Officer
    1993-11-05 ~ 1997-10-20
    OF - Secretary → CIF 0
  • 27
    Scott, Claire Penelope Rose
    Literary Agent Assistant born in July 1975
    Individual (1 offspring)
    Officer
    1997-09-08 ~ 2004-05-07
    OF - Director → CIF 0
    Scott, Claire Penelope Rose
    Individual (1 offspring)
    Officer
    2002-09-08 ~ 2004-05-07
    OF - Secretary → CIF 0
parent relation
Company in focus

3 LEATHWAITE ROAD LIMITED

Period: 1986-09-10 ~ now
Company number: 02053971
Registered name
3 LEATHWAITE ROAD LIMITED - now 05186133... (more)
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Debtors
3,807 GBP2024-03-31
1,670 GBP2023-03-31
Cash at bank and in hand
6,936 GBP2024-03-31
9,297 GBP2023-03-31
Current Assets
10,743 GBP2024-03-31
10,967 GBP2023-03-31
Creditors
Current
372 GBP2024-03-31
751 GBP2023-03-31
Net Current Assets/Liabilities
10,371 GBP2024-03-31
10,216 GBP2023-03-31
Total Assets Less Current Liabilities
10,371 GBP2024-03-31
10,216 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Retained earnings (accumulated losses)
10,271 GBP2024-03-31
10,116 GBP2023-03-31
Equity
10,371 GBP2024-03-31
10,216 GBP2023-03-31
Prepayments
Current
3,807 GBP2024-03-31
1,670 GBP2023-03-31
Other Creditors
Current
372 GBP2024-03-31
751 GBP2023-03-31

  • 3 LEATHWAITE ROAD LIMITED
    Info
    Registered number 02053971
    Turnpike House, London Road, Leigh-on-sea, Essex SS9 2UA
    PRIVATE LIMITED COMPANY incorporated on 1986-09-10 (39 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-22
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.