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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 19
  • 1
    Benson, Mark Paul
    Born in February 1964
    Individual (19 offsprings)
    Officer
    2000-03-20 ~ 2003-09-09
    OF - Director → CIF 0
  • 2
    Robinson, Jeremy John
    Born in May 1964
    Individual (21 offsprings)
    Officer
    2003-09-09 ~ now
    OF - Director → CIF 0
  • 3
    Burdett, Geoffrey James Harry
    Born in February 1933
    Individual (1 offspring)
    Officer
    1993-05-05 ~ 1998-04-14
    OF - Director → CIF 0
  • 4
    Fry, Charles Anthony
    Born in January 1940
    Individual (51 offsprings)
    Officer
    1993-02-19 ~ 1993-05-05
    OF - Nominee Director → CIF 0
  • 5
    Gulhane, Angeli Asha
    Individual (36 offsprings)
    Officer
    1994-03-01 ~ 1996-11-22
    OF - Secretary → CIF 0
  • 6
    Holmes, Andrew Dominic
    Born in June 1956
    Individual (18 offsprings)
    Officer
    2000-03-20 ~ 2003-09-09
    OF - Director → CIF 0
    Holmes, Andrew Dominic
    Individual (18 offsprings)
    Officer
    1998-07-17 ~ 2003-09-09
    OF - Secretary → CIF 0
  • 7
    Lutz (junior), Robert Harold
    Born in September 1949
    Individual (8 offsprings)
    Officer
    1998-07-17 ~ 2000-03-20
    OF - Director → CIF 0
  • 8
    Parfitt, Stuart Howard
    Born in December 1966
    Individual (35 offsprings)
    Officer
    2000-03-20 ~ 2003-09-09
    OF - Director → CIF 0
  • 9
    Mantell, Simon David
    Born in November 1969
    Individual (83 offsprings)
    Officer
    1998-04-14 ~ 1998-07-17
    OF - Director → CIF 0
    Mantell, Simon David
    Individual (83 offsprings)
    Officer
    1998-04-14 ~ 1998-07-17
    OF - Secretary → CIF 0
  • 10
    Mack, John
    Individual (18 offsprings)
    Officer
    2004-03-05 ~ 2005-03-16
    OF - Secretary → CIF 0
  • 11
    Clark, Charles Edward
    Born in September 1955
    Individual (18 offsprings)
    Officer
    1998-07-17 ~ 2003-09-09
    OF - Director → CIF 0
  • 12
    Templeman, Robert
    Born in September 1948
    Individual (66 offsprings)
    Officer
    1993-03-15 ~ 1998-07-17
    OF - Director → CIF 0
  • 13
    Lo, Robert Anthony
    Born in December 1951
    Individual (54 offsprings)
    Officer
    1993-02-19 ~ 1998-04-14
    OF - Nominee Director → CIF 0
  • 14
    Royer Kennedy, Matthew Robert Stefan
    Born in February 1967
    Individual (18 offsprings)
    Officer
    2003-09-09 ~ now
    OF - Director → CIF 0
    Royer Kennedy, Matthew Robert Stefan
    Individual (18 offsprings)
    Officer
    2005-03-16 ~ now
    OF - Secretary → CIF 0
  • 15
    Urquhart, Douglas Russell
    Born in August 1945
    Individual (10 offsprings)
    Officer
    1998-07-17 ~ 2000-03-20
    OF - Director → CIF 0
  • 16
    Diment, Peter Charles Michael
    Individual (80 offsprings)
    Officer
    1993-02-19 ~ 1994-03-01
    OF - Secretary → CIF 0
  • 17
    Childs, Lisbeth Ann, Doctor
    Individual (34 offsprings)
    Officer
    1996-11-22 ~ 1998-04-14
    OF - Secretary → CIF 0
  • 18
    Adair Iii, Robert Lafayette
    Born in October 1943
    Individual (8 offsprings)
    Officer
    1998-07-17 ~ 2000-03-20
    OF - Director → CIF 0
  • 19
    NQH (CO. SEC.) LIMITED 02416082
    Third Floor Narrow Quay House, Prince Street, Bristol, Avon
    Active Corporate (22 parents, 421 offsprings)
    Officer
    2003-09-09 ~ 2004-03-05
    OF - Secretary → CIF 0
parent relation
Company in focus

LEADENHALL RESIDENTIAL II LIMITED

Period: 1998-07-13 ~ 2011-08-09
Company number: 02791820 03463371
Registered names
LEADENHALL RESIDENTIAL II LIMITED - Dissolved 03463371
Standard Industrial Classification
7032 - Manage Real Estate, Fee Or Contract

  • LEADENHALL RESIDENTIAL II LIMITED
    Info
    PROWTING FLEXIBLE GROWTH PLC - 1998-07-13
    JOHNSON FRY NS 13 PLC - 1998-07-13
    Registered number 02791820
    Cavendish House, 233-235 High Street, Guildford, Surrey GU1 3BJ
    PRIVATE LIMITED COMPANY incorporated on 1993-02-19 and dissolved on 2011-08-09 (18 years 5 months). The status of the company number is Dissolved.
    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 April 2026 and licensed under the Open Government Licence v3.0.