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 3
  • 1
    Polledri, Michael Anthony
    Company Director born in December 1945
    Individual (61 offsprings)
    Officer
    2004-11-03 ~ now
    OF - Director → CIF 0
  • 2
    Fletcher, Nigel Robert
    Company Director born in September 1958
    Individual (19 offsprings)
    Officer
    2012-08-16 ~ now
    OF - Director → CIF 0
    Fletcher, Nigel Robert
    Individual (19 offsprings)
    Officer
    2012-08-16 ~ now
    OF - Secretary → CIF 0
  • 3
    LEE VALLEY HOLDINGS LIMITED - 2019-06-03
    Leytonstone House, 3 Hanbury Drive, Leytonstone, London, England
    Active Corporate (2 parents, 9 offsprings)
    Equity (Company account)
    53,492 GBP2023-09-30
    Person with significant control
    2018-12-13 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 6
  • 1
    Polledri, Michael Anthony
    Chartered Accountant born in December 1945
    Individual (61 offsprings)
    Officer
    ~ 1998-10-02
    OF - Director → CIF 0
    Polledri, Michael Anthony
    Individual (61 offsprings)
    Officer
    1992-05-08 ~ 1998-10-02
    OF - Secretary → CIF 0
    Mr Michael Anthony Polledri
    Born in December 1945
    Individual (61 offsprings)
    Person with significant control
    2017-02-13 ~ 2018-12-13
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
  • 2
    Downing, Denys
    Property Management born in August 1933
    Individual (2 offsprings)
    Officer
    1998-10-02 ~ 2012-08-16
    OF - Director → CIF 0
    Downing, Denys
    Property Management
    Individual (2 offsprings)
    Officer
    1998-10-02 ~ 2012-08-16
    OF - Secretary → CIF 0
  • 3
    Armstrong, Christopher John
    Chartered Accountant born in January 1932
    Individual
    Officer
    ~ 1994-04-09
    OF - Director → CIF 0
  • 4
    Pelham, Rodney Hart
    Individual
    Officer
    ~ 1992-05-08
    OF - Secretary → CIF 0
  • 5
    Campling, Anthony Russell
    Banker born in July 1944
    Individual
    Officer
    ~ 1998-10-02
    OF - Director → CIF 0
  • 6
    Heinzel, Herbert Anton
    Director born in October 1932
    Individual (1 offspring)
    Officer
    1998-10-02 ~ 2007-09-27
    OF - Director → CIF 0
parent relation
Company in focus

LEA VALLEY PROPERTIES LIMITED

Previous names
C M P ESTATES LTD. - 1998-10-26
FIERGLENN PROPERTIES LIMITED - 1996-08-14
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Average Number of Employees
22022-10-01 ~ 2023-09-30
22021-10-01 ~ 2022-09-30
Debtors
Current
4,521,970 GBP2023-09-30
6,271,819 GBP2022-09-30
Cash at bank and in hand
5,348 GBP2023-09-30
40,165 GBP2022-09-30
Current Assets
4,527,318 GBP2023-09-30
6,311,984 GBP2022-09-30
Creditors
Current, Amounts falling due within one year
-1,146,883 GBP2023-09-30
-1,057,295 GBP2022-09-30
Net Current Assets/Liabilities
3,380,435 GBP2023-09-30
5,254,689 GBP2022-09-30
Net Assets/Liabilities
3,380,435 GBP2023-09-30
5,254,689 GBP2022-09-30
Equity
Called up share capital
1,000 GBP2023-09-30
1,000 GBP2022-09-30
Retained earnings (accumulated losses)
3,379,435 GBP2023-09-30
5,253,689 GBP2022-09-30
Equity
3,380,435 GBP2023-09-30
5,254,689 GBP2022-09-30
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
02022-10-01 ~ 2023-09-30
Other Debtors
Current
4,521,970 GBP2023-09-30
6,271,791 GBP2022-09-30
Prepayments/Accrued Income
Current
28 GBP2022-09-30
Trade Creditors/Trade Payables
Current
14,285 GBP2023-09-30
16,796 GBP2022-09-30
Corporation Tax Payable
Current
1,064,204 GBP2023-09-30
1,000,985 GBP2022-09-30
Other Creditors
Current
63,894 GBP2023-09-30
35,014 GBP2022-09-30
Accrued Liabilities/Deferred Income
Current
4,500 GBP2023-09-30
4,500 GBP2022-09-30
Creditors
Current
1,146,883 GBP2023-09-30
1,057,295 GBP2022-09-30
Net Deferred Tax Liability/Asset
-666,799 GBP2021-10-01
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
666,799 GBP2021-10-01 ~ 2022-09-30
Related profiles found in government register
  • LEA VALLEY PROPERTIES LIMITED
    Info
    C M P ESTATES LTD. - 1998-10-26
    FIERGLENN PROPERTIES LIMITED - 1996-08-14
    Registered number 02346625
    Leytonstone House, 3 Hanbury Drive, Leytonstone, London E11 1GA
    Private Limited Company incorporated on 1989-02-13 (36 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-15
    CIF 0
  • LEA VALLEY PROPERTIES LIMITED
    S
    Registered number 2346625
    Heron House Hale Wharf, Ferry Lane, London, N17 9NF
    ENGLAND AND WALES
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • Leytonstone House, 3 Hanbury Drive, London
    Active Corporate (1 parent)
    Officer
    2010-06-07 ~ 2016-07-22
    CIF 1 - LLP Member → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.