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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 16
  • 1
    Hatton, Dion
    Born in December 1969
    Individual (1 offspring)
    Officer
    2002-02-17 ~ now
    OF - Director → CIF 0
    Hatton, Dion
    Individual (1 offspring)
    Officer
    2003-01-07 ~ 2010-11-20
    OF - Secretary → CIF 0
  • 2
    Kehoe, Stephen Lawrence Paul
    Individual (1 offspring)
    Officer
    1991-02-12 ~ 1999-03-01
    OF - Secretary → CIF 0
  • 3
    Moll, Christopher David Edward
    Born in April 1967
    Individual (1 offspring)
    Officer
    1991-09-04 ~ now
    OF - Director → CIF 0
  • 4
    Salolainen, Markus Edward
    Born in August 1969
    Individual (4 offsprings)
    Officer
    1997-01-08 ~ 2001-09-20
    OF - Director → CIF 0
  • 5
    Barton, Stephen
    Born in August 1968
    Individual (12 offsprings)
    Officer
    2003-01-08 ~ 2013-07-26
    OF - Director → CIF 0
  • 6
    Wong, Tze Kin Alain
    Born in June 1981
    Individual (1 offspring)
    Officer
    2013-08-02 ~ 2021-12-03
    OF - Director → CIF 0
  • 7
    Or, Lam Lam Janny
    Born in April 1981
    Individual (1 offspring)
    Officer
    2013-08-02 ~ 2021-12-03
    OF - Director → CIF 0
  • 8
    Courtney, Neal Graham
    Born in May 1957
    Individual (14 offsprings)
    Officer
    1991-02-12 ~ 1994-08-31
    OF - Director → CIF 0
  • 9
    Jankel, Andrew
    Born in March 1968
    Individual (12 offsprings)
    Officer
    1994-08-31 ~ 1997-01-07
    OF - Director → CIF 0
  • 10
    Martin, Anne Phyllis
    Born in August 1947
    Individual (1 offspring)
    Officer
    1991-02-12 ~ 1991-09-04
    OF - Director → CIF 0
  • 11
    Von Pfefer, Louise
    Born in August 1947
    Individual (1 offspring)
    Officer
    2021-12-03 ~ now
    OF - Director → CIF 0
  • 12
    Turner, Peter John
    Born in December 1964
    Individual (20 offsprings)
    Officer
    2001-09-20 ~ 2003-01-07
    OF - Director → CIF 0
    Turner, Peter John
    Individual (20 offsprings)
    Officer
    2001-09-20 ~ 2003-01-07
    OF - Secretary → CIF 0
  • 13
    Smith, Melissa Louise
    Individual (1 offspring)
    Officer
    1999-03-01 ~ 2001-09-23
    OF - Secretary → CIF 0
  • 14
    RICHMOND COMPANY 222 LIMITED
    Victoria House, 64 Paul Street, London
    Active Corporate (9 parents, 6309 offsprings)
    Officer
    1991-02-12 ~ 1991-02-12
    OF - Nominee Director → CIF 0
  • 15
    COMBINED SERVICE SUPPLIES LIMITED
    Victoria House, 64 Paul Street, London
    Active Corporate (7 parents, 8840 offsprings)
    Officer
    1991-02-12 ~ 1991-02-12
    OF - Nominee Director → CIF 0
    1991-02-12 ~ 1991-02-12
    OF - Nominee Secretary → CIF 0
  • 16
    AUKER HUTTON LIMITED
    - now 04267602
    HILLTHORN CONSULTANTS LIMITED - 2002-09-12
    The Stables, Little Coldharbour Farm, Tong Lane, Lamberhurst, Tunbridge Wells, Kent, England
    Dissolved Corporate (5 parents, 138 offsprings)
    Officer
    2010-11-20 ~ 2013-07-26
    OF - Secretary → CIF 0
parent relation
Company in focus

56 LEOPOLD ROAD LTD

Period: 1991-02-12 ~ now
Company number: 02581713
Registered name
56 LEOPOLD ROAD LTD - now
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 (35 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-29
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.