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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
Active 3
  • 1
    Samuel, Adam
    Born in September 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2014-12-11 ~ now
    OF - Director → CIF 0
  • 2
    Kirchner, Julius
    Born in May 1981
    Individual (1 offspring)
    Officer
    icon of calendar 2014-10-03 ~ now
    OF - Director → CIF 0
  • 3
    Saha, Shouvik, Dr
    Born in February 1980
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-11-21 ~ now
    OF - Director → CIF 0
Ceased 16
  • 1
    Smith, Alison Mary
    Director born in August 1956
    Individual
    Officer
    icon of calendar 1994-09-20 ~ 1996-09-12
    OF - Director → CIF 0
  • 2
    Smith, Jacqueline Rosaline
    Senior Manager born in May 1960
    Individual
    Officer
    icon of calendar 1994-09-20 ~ 1998-04-16
    OF - Director → CIF 0
    Smith, Jacqueline Rosaline
    Senior Manager
    Individual
    Officer
    icon of calendar 1994-09-20 ~ 1998-04-16
    OF - Secretary → CIF 0
  • 3
    Newton, Mark Roy
    Creative Director born in December 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2003-09-04 ~ 2011-10-04
    OF - Director → CIF 0
    Newton, Mark Roy
    Creative Director
    Individual (1 offspring)
    Officer
    icon of calendar 2007-06-20 ~ 2015-06-08
    OF - Secretary → CIF 0
  • 4
    Morrison, Kenneth Ian
    Police Officer born in May 1955
    Individual
    Officer
    icon of calendar 1994-09-20 ~ 1998-08-19
    OF - Director → CIF 0
  • 5
    Asher, Penelope Jane
    Consultant born in March 1966
    Individual
    Officer
    icon of calendar 1996-09-12 ~ 2002-05-01
    OF - Director → CIF 0
  • 6
    Hofmeyr, Deborah
    Individual
    Officer
    icon of calendar 2002-07-27 ~ 2007-05-31
    OF - Secretary → CIF 0
  • 7
    Winterbotham, Sandra Andrews
    Retired born in December 1936
    Individual
    Officer
    icon of calendar 1998-01-31 ~ 2003-09-04
    OF - Director → CIF 0
  • 8
    Ford, Graham Henry
    Chartered Surveyor born in May 1939
    Individual (1 offspring)
    Officer
    icon of calendar 1998-08-19 ~ 2023-12-01
    OF - Director → CIF 0
  • 9
    Vir, Param
    Composer born in February 1952
    Individual
    Officer
    icon of calendar 2003-06-01 ~ 2011-10-04
    OF - Director → CIF 0
  • 10
    Rideal, John Fraser
    Individual
    Officer
    icon of calendar 2015-06-07 ~ 2024-02-13
    OF - Secretary → CIF 0
  • 11
    Morrison, Anna Maria Valentina
    Foster Carer born in October 1962
    Individual
    Officer
    icon of calendar 1994-09-20 ~ 1998-01-31
    OF - Director → CIF 0
  • 12
    Curley, Duncan
    Solicitor born in November 1966
    Individual (5 offsprings)
    Officer
    icon of calendar 1998-05-27 ~ 2002-07-26
    OF - Director → CIF 0
    Curley, Duncan
    Solicitor
    Individual (5 offsprings)
    Officer
    icon of calendar 1998-05-27 ~ 2002-07-26
    OF - Secretary → CIF 0
  • 13
    Hofmeyr, Kenneth Alan
    Student born in October 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2002-08-05 ~ 2007-05-31
    OF - Director → CIF 0
  • 14
    Brown, Adam
    Solicitor born in January 1979
    Individual
    Officer
    icon of calendar 2007-10-01 ~ 2014-06-27
    OF - Director → CIF 0
  • 15
    WATERLOO NOMINEES LIMITED
    icon of address6-8 Underwood Street, London
    Active Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    594 GBP2024-12-31
    Officer
    1994-05-24 ~ 1994-09-20
    PE - Nominee Director → CIF 0
  • 16
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Active Corporate (5 parents)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    1994-05-24 ~ 1994-09-20
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

117 PRIORY ROAD MANAGEMENT LIMITED

Previous name
LEANSTATE PROPERTY MANAGEMENT COMPANY LIMITED - 1994-10-03
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Current Assets
10,565 GBP2024-05-31
9,644 GBP2023-05-31
Creditors
Amounts falling due within one year
-10,561 GBP2024-05-31
-9,640 GBP2023-05-31
Net Current Assets/Liabilities
4 GBP2024-05-31
4 GBP2023-05-31
Total Assets Less Current Liabilities
4 GBP2024-05-31
4 GBP2023-05-31
Net Assets/Liabilities
4 GBP2024-05-31
4 GBP2023-05-31
Equity
4 GBP2024-05-31
4 GBP2023-05-31
Average Number of Employees
02023-06-01 ~ 2024-05-31
02022-06-01 ~ 2023-05-31

  • 117 PRIORY ROAD MANAGEMENT LIMITED
    Info
    LEANSTATE PROPERTY MANAGEMENT COMPANY LIMITED - 1994-10-03
    Registered number 02932434
    icon of addressKernahans, 4 Englands Lane, London NW3 4TG
    PRIVATE LIMITED COMPANY incorporated on 1994-05-24 (31 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-01
    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 12 November 2025 and licensed under the Open Government Licence v3.0.