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 5
  • 1
    Chilcott, Rhian Francis
    Policy Adviser born in December 1970
    Individual (1 offspring)
    Officer
    1996-03-12 ~ now
    OF - Director → CIF 0
    Ms Rhian Francis Chilcott
    Born in December 1970
    Individual (1 offspring)
    Person with significant control
    2024-07-09 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Ms Lara Christina Simpson
    Born in June 1992
    Individual (1 offspring)
    Person with significant control
    2024-07-09 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Ms Lucinda Elizabeth Palengat
    Born in June 1997
    Individual (1 offspring)
    Person with significant control
    2024-07-09 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    Harding, Nigel
    Radio Producer born in May 1973
    Individual (5 offsprings)
    Officer
    2003-06-01 ~ now
    OF - Director → CIF 0
    Harding, Nigel
    Radio Producer
    Individual (5 offsprings)
    Officer
    2003-06-01 ~ now
    OF - Secretary → CIF 0
    Mr Nigel Harding
    Born in May 1973
    Individual (5 offsprings)
    Person with significant control
    2024-07-09 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    Hunner, Brad Olmsted
    Music Promotions born in August 1972
    Individual (2 offsprings)
    Officer
    2003-06-01 ~ now
    OF - Director → CIF 0
Ceased 13
  • 1
    Mr James Philip John Hutton
    Born in August 1987
    Individual
    Person with significant control
    2023-07-31 ~ 2023-10-15
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Chilcott, Rhian Francis
    Policy Adviser
    Individual (1 offspring)
    Officer
    1996-03-12 ~ 2001-10-11
    OF - Secretary → CIF 0
    Ms Rhian Chilcott
    Born in December 1970
    Individual (1 offspring)
    Person with significant control
    2023-07-31 ~ 2024-05-07
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 3
    Appleby, Nigel Terence
    Antique Dealer born in June 1942
    Individual
    Officer
    1991-06-05 ~ 1996-04-22
    OF - Director → CIF 0
  • 4
    Ms Lara Christina Simpson
    Born in June 1992
    Individual (1 offspring)
    Person with significant control
    2023-08-01 ~ 2024-05-07
    PE - Has significant influence or controlCIF 0
  • 5
    Reynolds, Sacha Yolanoe
    Hr Officer born in February 1971
    Individual
    Officer
    2000-06-06 ~ 2002-08-09
    OF - Director → CIF 0
    Reynolds, Sacha Yolanoe
    Hr Officer
    Individual
    Officer
    2001-10-11 ~ 2002-08-09
    OF - Secretary → CIF 0
  • 6
    Gouldstone, Claire Marie Antionette Dominique
    Picture Researcher born in March 1958
    Individual
    Officer
    1991-06-05 ~ 1995-08-25
    OF - Director → CIF 0
  • 7
    Watson, Claire Jane
    Individual
    Officer
    1991-06-05 ~ 1996-03-12
    OF - Secretary → CIF 0
  • 8
    Hollings, Sally Elizabeth
    Manager born in March 1971
    Individual (1 offspring)
    Officer
    1999-06-29 ~ 2001-10-11
    OF - Director → CIF 0
  • 9
    Allen, Catherine
    Operations Manager born in May 1962
    Individual
    Officer
    2001-07-09 ~ 2002-10-25
    OF - Director → CIF 0
  • 10
    Mr Nigel Harding
    Born in May 1973
    Individual (5 offsprings)
    Person with significant control
    2023-07-31 ~ 2024-05-07
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 11
    Mr Anthony Peto
    Born in June 1953
    Individual
    Person with significant control
    2023-10-15 ~ 2024-05-07
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 12
    Rollings, Simon Jonathan
    Letting Agent born in May 1974
    Individual (1 offspring)
    Officer
    2003-06-01 ~ 2011-08-19
    OF - Director → CIF 0
  • 13
    Naish, Dorothy Irene Victoria
    Marketing Director born in July 1958
    Individual
    Officer
    1995-08-25 ~ 1999-06-29
    OF - Director → CIF 0
parent relation
Company in focus

28 LEATHWAITE ROAD MANAGEMENT COMPANY LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Called-up share capital not yet paid and not classified as a current asset
4 GBP2024-06-30
4 GBP2023-06-30
Current Assets
587 GBP2024-06-30
741 GBP2023-06-30
Creditors
Amounts falling due within one year
-587 GBP2024-06-30
-741 GBP2023-06-30
Net Current Assets/Liabilities
0 GBP2024-06-30
0 GBP2023-06-30
Total Assets Less Current Liabilities
4 GBP2024-06-30
4 GBP2023-06-30
Net Assets/Liabilities
4 GBP2024-06-30
4 GBP2023-06-30
Equity
4 GBP2024-06-30
4 GBP2023-06-30
Average Number of Employees
02023-07-01 ~ 2024-06-30
02022-07-01 ~ 2023-06-30

  • 28 LEATHWAITE ROAD MANAGEMENT COMPANY LIMITED
    Info
    Registered number 02617582
    Flat 4, 28 Leathwaite Road, London SW11 1XQ
    Private Limited Company incorporated on 1991-06-05 (34 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-08
    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.