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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 4
  • 1
    Pitt, Matthew James
    Born in November 1972
    Individual (6 offsprings)
    Officer
    2020-10-01 ~ now
    OF - Director → CIF 0
  • 2
    Simonds, John Duncan
    Born in September 1965
    Individual (1 offspring)
    Officer
    1994-11-16 ~ now
    OF - Director → CIF 0
    Simonds, John Duncan
    Individual (1 offspring)
    Officer
    1996-10-01 ~ now
    OF - Secretary → CIF 0
  • 3
    Mendonca, Andrade
    Born in December 1990
    Individual (1 offspring)
    Officer
    2025-10-15 ~ now
    OF - Director → CIF 0
  • 4
    Barlow, Beverley Samantha
    Born in July 1964
    Individual (2 offsprings)
    Officer
    2020-10-23 ~ now
    OF - Director → CIF 0
Ceased 7
  • 1
    Cordery, Richard Anthony
    Actor born in July 1950
    Individual
    Officer
    1994-11-16 ~ 2020-09-30
    OF - Director → CIF 0
  • 2
    Hopton, Judy Myra
    Teacher born in September 1954
    Individual
    Officer
    1994-11-16 ~ 2004-07-30
    OF - Director → CIF 0
  • 3
    Wills, Andrew Nicholas
    Individual (3 offsprings)
    Officer
    1994-11-16 ~ 1996-10-01
    OF - Secretary → CIF 0
  • 4
    Wilson, Patricia Rozanne
    Licensee born in December 1956
    Individual
    Officer
    2004-06-21 ~ 2008-08-31
    OF - Director → CIF 0
  • 5
    Knox, Angela Jean
    Librarian born in December 1950
    Individual
    Officer
    1994-11-16 ~ 2025-10-15
    OF - Director → CIF 0
  • 6
    26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1994-10-06 ~ 1994-11-16
    PE - Nominee Secretary → CIF 0
  • 7
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1994-10-06 ~ 1994-11-16
    PE - Nominee Director → CIF 0
parent relation
Company in focus

LEASEFORMAL PROPERTY MANAGEMENT LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Called-up share capital not yet paid and not classified as a current asset
4 GBP2024-10-31
4 GBP2023-10-31
Net Assets/Liabilities
4 GBP2024-10-31
4 GBP2023-10-31
Number of shares allotted
Class 1 ordinary share
4 shares2023-11-01 ~ 2024-10-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-11-01 ~ 2024-10-31
Equity
4 GBP2024-10-31
4 GBP2023-10-31

  • LEASEFORMAL PROPERTY MANAGEMENT LIMITED
    Info
    Registered number 02974446
    46 Broad Green Avenue, Croydon CR0 2ST
    PRIVATE LIMITED COMPANY incorporated on 1994-10-06 (31 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-06
    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 9 February 2026 and licensed under the Open Government Licence v3.0.