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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 10
  • 1
    Smeeton, Flora Isobel
    Born in September 2000
    Individual (1 offspring)
    Officer
    2025-10-23 ~ now
    OF - Director → CIF 0
    Mrs Flora Isobel Smeeton
    Born in September 2000
    Individual (1 offspring)
    Person with significant control
    2025-09-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Rodney, Stephen Mark
    Legal Recruitment Consultant born in July 1965
    Individual (14 offsprings)
    Officer
    1992-03-06 ~ 1998-02-06
    OF - Director → CIF 0
    Rodney, Stephen Mark
    Individual (14 offsprings)
    Officer
    1992-03-06 ~ 1998-02-05
    OF - Secretary → CIF 0
  • 3
    Von Mallinckrodt, Christoph
    Banker born in May 1969
    Individual (1 offspring)
    Officer
    1998-02-07 ~ 2018-11-30
    OF - Director → CIF 0
    Von Mallinckrodt, Christoph
    Individual (1 offspring)
    Officer
    2006-01-27 ~ now
    OF - Secretary → CIF 0
    Mr Christoph Von Mallinckrodt
    Born in May 1969
    Individual (1 offspring)
    Person with significant control
    2020-12-17 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    2016-04-06 ~ 2018-11-30
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Narayanan, Seetha
    Born in July 1960
    Individual (1 offspring)
    Officer
    1993-02-18 ~ now
    OF - Director → CIF 0
    Narayanan, Seetha
    Individual (1 offspring)
    Officer
    1998-02-05 ~ 2006-01-27
    OF - Secretary → CIF 0
    Mrs Seetha Narayanan
    Born in July 1960
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Vaughan, Ollie
    Born in October 1982
    Individual (1 offspring)
    Officer
    2021-12-10 ~ 2025-10-20
    OF - Director → CIF 0
    Mr Ollie Vaughan
    Born in October 1982
    Individual (1 offspring)
    Person with significant control
    2021-12-10 ~ 2025-08-31
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    Thomas, Deborah Jane
    Financial Analyst born in May 1958
    Individual (2 offsprings)
    Officer
    1992-03-06 ~ 1993-02-18
    OF - Director → CIF 0
  • 7
    Von Mallinckrodt, Poonam
    House Wife born in July 1967
    Individual (1 offspring)
    Officer
    2018-11-30 ~ 2020-12-16
    OF - Director → CIF 0
    Mrs Poonam Von Mallinckrodt
    Born in July 1967
    Individual (1 offspring)
    Person with significant control
    2018-11-30 ~ 2020-12-16
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 8
    Clover, Paul
    Advertising & Marketing born in March 1956
    Individual (4 offsprings)
    Officer
    1992-03-06 ~ 2021-12-10
    OF - Director → CIF 0
    Mr Paul Clover
    Born in March 1956
    Individual (4 offsprings)
    Person with significant control
    2017-12-29 ~ 2021-08-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 9
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    1992-01-27 ~ 1992-03-06
    OF - Nominee Secretary → CIF 0
  • 10
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    1992-01-27 ~ 1992-03-06
    OF - Nominee Director → CIF 0
parent relation
Company in focus

LEASEACTIVE LIMITED

Period: 1992-01-27 ~ now
Company number: 02681170
Registered name
LEASEACTIVE LIMITED - now
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Called-up share capital not yet paid and not classified as a current asset
6 GBP2024-04-05
6 GBP2023-04-05
Net Assets/Liabilities
6 GBP2024-04-05
6 GBP2023-04-05
Number of shares allotted
Class 1 ordinary share
6 shares2023-04-06 ~ 2024-04-05
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-04-06 ~ 2024-04-05
Equity
6 GBP2024-04-05
6 GBP2023-04-05

  • LEASEACTIVE LIMITED
    Info
    Registered number 02681170
    57 Ham Street, Richmond TW10 7HR
    PRIVATE LIMITED COMPANY incorporated on 1992-01-27 (34 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-23
    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.