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
    Von Pfefer, Louise
    Retired born in August 1947
    Individual (1 offspring)
    Officer
    2021-12-03 ~ now
    OF - Director → CIF 0
  • 2
    Hatton, Dion
    Fin Consultant born in December 1969
    Individual (1 offspring)
    Officer
    2002-02-17 ~ now
    OF - Director → CIF 0
  • 3
    Moll, Christopher David Edward
    Marketing born in April 1967
    Individual (1 offspring)
    Officer
    1991-09-04 ~ now
    OF - Director → CIF 0
Ceased 14
  • 1
    Smith, Melissa Louise
    Individual
    Officer
    1999-03-01 ~ 2001-09-23
    OF - Secretary → CIF 0
  • 2
    Wong, Tze Kin Alain
    Computer Programmer born in June 1981
    Individual
    Officer
    2013-08-02 ~ 2021-12-03
    OF - Director → CIF 0
  • 3
    Barton, Stephen
    Sales born in August 1968
    Individual (19 offsprings)
    Officer
    2003-01-08 ~ 2013-07-26
    OF - Director → CIF 0
  • 4
    Salolainen, Markus Edward
    Investment Banker born in August 1969
    Individual (2 offsprings)
    Officer
    1997-01-08 ~ 2001-09-20
    OF - Director → CIF 0
  • 5
    Kehoe, Stephen Lawrence Paul
    Business Analyst
    Individual
    Officer
    1991-02-12 ~ 1999-03-01
    OF - Secretary → CIF 0
  • 6
    Or, Lam Lam Janny
    Certified Accountant born in April 1981
    Individual
    Officer
    2013-08-02 ~ 2021-12-03
    OF - Director → CIF 0
  • 7
    Turner, Peter John
    Accountant born in December 1964
    Individual (7 offsprings)
    Officer
    2001-09-20 ~ 2003-01-07
    OF - Director → CIF 0
    Turner, Peter John
    Accountant
    Individual (7 offsprings)
    Officer
    2001-09-20 ~ 2003-01-07
    OF - Secretary → CIF 0
  • 8
    Martin, Anne Phyllis
    Charity Fundraiser born in August 1947
    Individual
    Officer
    1991-02-12 ~ 1991-09-04
    OF - Director → CIF 0
  • 9
    Jankel, Andrew
    Sales Director born in March 1968
    Individual (10 offsprings)
    Officer
    1994-08-31 ~ 1997-01-07
    OF - Director → CIF 0
  • 10
    Hatton, Dion
    Accountant
    Individual (1 offspring)
    Officer
    2003-01-07 ~ 2010-11-20
    OF - Secretary → CIF 0
  • 11
    Courtney, Neal Graham
    Marketing Director born in May 1957
    Individual (4 offsprings)
    Officer
    1991-02-12 ~ 1994-08-31
    OF - Director → CIF 0
  • 12
    MICHAELIDES WARNER & CO LIMITED - now
    MICHAELIDES WARNER & CO (AUDITORS) LIMITED - 1992-09-14
    Victoria House, 64 Paul Street, London
    Active Corporate (2 parents, 33 offsprings)
    Net Assets/Liabilities (Company account)
    75,932 GBP2024-03-31
    Officer
    1991-02-12 ~ 1991-02-12
    PE - Nominee Director → CIF 0
    1991-02-12 ~ 1991-02-12
    PE - Nominee Secretary → CIF 0
  • 13
    RICHMOND COMPANY NOMINEES LIMITED
    Victoria House, 64 Paul Street, London
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    1991-02-12 ~ 1991-02-12
    PE - Nominee Director → CIF 0
  • 14
    HILLTHORN CONSULTANTS LIMITED - 2002-09-12
    The Stables, Little Coldharbour Farm, Tong Lane, Lamberhurst, Tunbridge Wells, Kent, England
    Dissolved Corporate (2 parents, 31 offsprings)
    Equity (Company account)
    22,336 GBP2018-06-30
    Officer
    2010-11-20 ~ 2013-07-26
    PE - Secretary → CIF 0
parent relation
Company in focus

56 LEOPOLD ROAD LTD

Standard Industrial Classification
99999 - Dormant Company
Brief company account
Called-up share capital not yet paid and not classified as a current asset
3 GBP2024-02-28
3 GBP2023-02-28
Net Assets/Liabilities
3 GBP2024-02-28
3 GBP2023-02-28
Number of shares allotted
Class 1 ordinary share
3 shares2023-03-01 ~ 2024-02-28
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-03-01 ~ 2024-02-28
Equity
3 GBP2024-02-28
3 GBP2023-02-28

  • 56 LEOPOLD ROAD LTD
    Info
    Registered number 02581713
    Flat 1 56 Leopold Road, London SW19 7JD
    Private Limited Company incorporated on 1991-02-12 (34 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-30
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.