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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
    Linton, Calum Jake
    Born in September 1996
    Individual (1 offspring)
    Officer
    2022-05-19 ~ now
    OF - Director → CIF 0
  • 2
    Maskell, Nicola Carol
    Born in January 1966
    Individual (1 offspring)
    Officer
    1997-03-11 ~ 2004-01-28
    OF - Director → CIF 0
  • 3
    Gutierrez Giraldo, Catalina
    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
  • 4
    Tracey, Matthew John
    Born in October 1993
    Individual (1 offspring)
    Officer
    2024-01-20 ~ now
    OF - Director → CIF 0
  • 5
    Mcintosh, Tina Faye
    Born in November 1971
    Individual (1 offspring)
    Officer
    2003-01-20 ~ 2005-12-12
    OF - Director → CIF 0
  • 6
    Wolsey, Mark Andrew Ronald
    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
  • 7
    Talbot, Elizabeth Jane
    Born in March 1968
    Individual (1 offspring)
    Officer
    1999-09-02 ~ 2002-09-08
    OF - Director → CIF 0
    Talbot, Elizabeth Jane
    Individual (1 offspring)
    Officer
    1999-09-02 ~ 2002-09-08
    OF - Secretary → CIF 0
  • 8
    Griffiths, Heather Wynne
    Born in November 1959
    Individual (1 offspring)
    Officer
    (before 1992-02-08) ~ 1993-11-05
    OF - Director → CIF 0
  • 9
    Scott, Claire Penelope Rose
    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
  • 10
    Riches, Emily Louise
    Born in April 1992
    Individual (1 offspring)
    Officer
    2018-01-31 ~ 2020-06-12
    OF - Director → CIF 0
  • 11
    Pringle, Gregory Martin
    Born in December 1991
    Individual (1 offspring)
    Officer
    2022-06-06 ~ now
    OF - Director → CIF 0
  • 12
    Chetley, Melanie Claire
    Born in February 1965
    Individual (3 offsprings)
    Officer
    2015-07-01 ~ 2016-09-22
    OF - Director → CIF 0
  • 13
    Trevelyan, Emma Louise
    Born in March 1997
    Individual (1 offspring)
    Officer
    2022-05-19 ~ now
    OF - Director → CIF 0
  • 14
    Younger, Ryan
    Born in April 1973
    Individual (1 offspring)
    Officer
    2004-03-24 ~ 2005-04-15
    OF - Director → CIF 0
    Younger, Ryan
    Individual (1 offspring)
    Officer
    2004-03-24 ~ 2005-04-15
    OF - Secretary → CIF 0
  • 15
    Tomey, David John
    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
  • 16
    Collett, Graham John
    Born in July 1974
    Individual (1 offspring)
    Officer
    2005-12-11 ~ 2009-10-15
    OF - Director → CIF 0
  • 17
    Jarman, Ian Paul
    Born in July 1960
    Individual (1 offspring)
    Officer
    (before 1992-02-08) ~ 1992-04-30
    OF - Director → CIF 0
  • 18
    West, Charley Marie
    Born in April 1993
    Individual (1 offspring)
    Officer
    2021-09-02 ~ now
    OF - Director → CIF 0
  • 19
    Robertson, Jane Elizabeth
    Individual (1 offspring)
    Officer
    (before 1992-05-01) ~ 1997-04-01
    OF - Director → CIF 0
  • 20
    Smith, Ed
    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
  • 21
    Austin, Nicholas Anthony
    Born in January 1971
    Individual (2 offsprings)
    Officer
    1998-01-15 ~ 1999-07-23
    OF - Director → CIF 0
    Austin, Nicholas Anthony
    Individual (2 offsprings)
    Officer
    1998-01-15 ~ 1999-07-23
    OF - Secretary → CIF 0
  • 22
    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
  • 23
    Johnson, Peter William
    Born in June 1946
    Individual (1 offspring)
    Officer
    (before 1994-02-08) ~ 2015-06-01
    OF - Director → CIF 0
  • 24
    Sach, Charles Ian
    Born in September 1967
    Individual (4 offsprings)
    Officer
    (before 1994-02-08) ~ 1997-10-20
    OF - Director → CIF 0
    Sach, Charles Ian
    Individual (4 offsprings)
    Officer
    1993-11-05 ~ 1997-10-20
    OF - Secretary → CIF 0
  • 25
    Roberts, Sian Jancie Conwil
    Born in September 1964
    Individual (1 offspring)
    Officer
    1993-11-05 ~ 1997-09-05
    OF - Director → CIF 0
  • 26
    Browne, Marcus Struan
    Born in November 1991
    Individual (3 offsprings)
    Officer
    2018-01-31 ~ 2020-06-12
    OF - Director → CIF 0
  • 27
    Tomey, Elizabeth Louise
    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
parent relation
Company in focus

3 LEATHWAITE ROAD LIMITED

Period: 1986-09-10 ~ now
Company number: 02053971 05250368... (more)
Registered name
3 LEATHWAITE ROAD LIMITED - now 05250368... (more)
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31
Debtors
3,219 GBP2025-03-31
3,807 GBP2024-03-31
Cash at bank and in hand
8,322 GBP2025-03-31
6,936 GBP2024-03-31
Current Assets
11,541 GBP2025-03-31
10,743 GBP2024-03-31
Creditors
Current
528 GBP2025-03-31
372 GBP2024-03-31
Net Current Assets/Liabilities
11,013 GBP2025-03-31
10,371 GBP2024-03-31
Total Assets Less Current Liabilities
11,013 GBP2025-03-31
10,371 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
Retained earnings (accumulated losses)
10,913 GBP2025-03-31
10,271 GBP2024-03-31
Equity
11,013 GBP2025-03-31
10,371 GBP2024-03-31
Prepayments
Current
3,219 GBP2025-03-31
3,807 GBP2024-03-31
Other Creditors
Current
528 GBP2025-03-31
372 GBP2024-03-31

  • 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 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-22
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.