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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
    Spender, Adrian William
    Born in November 1975
    Individual (1 offspring)
    Officer
    2022-06-21 ~ now
    OF - Director → CIF 0
  • 2
    Wyper, Danelle
    Born in February 1971
    Individual (2 offsprings)
    Officer
    2025-11-07 ~ now
    OF - Director → CIF 0
  • 3
    Trott, Jane
    Born in October 1962
    Individual (1 offspring)
    Officer
    2004-07-01 ~ 2015-09-14
    OF - Director → CIF 0
  • 4
    Taaffe, Elizabeth Mary
    Born in March 1957
    Individual (4 offsprings)
    Officer
    1996-07-31 ~ 2019-09-12
    OF - Director → CIF 0
  • 5
    Dellar, Carl Nigel Robert, Dr
    Born in September 1953
    Individual (1 offspring)
    Officer
    2015-01-26 ~ now
    OF - Director → CIF 0
  • 6
    Banerjee, Prasanta Kumar
    Born in February 1978
    Individual (4 offsprings)
    Officer
    2019-09-12 ~ 2025-11-07
    OF - Director → CIF 0
  • 7
    Dellar, Vera Doris
    Born in January 1923
    Individual (1 offspring)
    Officer
    2000-04-22 ~ 2015-01-26
    OF - Director → CIF 0
  • 8
    Hincks, Gary David
    Born in January 1966
    Individual (3 offsprings)
    Officer
    1995-04-24 ~ 1996-07-31
    OF - Director → CIF 0
  • 9
    Wilkin, Keith George
    Born in May 1950
    Individual (2 offsprings)
    Officer
    1996-07-31 ~ 2000-04-21
    OF - Director → CIF 0
    Wilkin, Keith George
    Individual (2 offsprings)
    Officer
    1996-07-31 ~ 2000-04-22
    OF - Secretary → CIF 0
  • 10
    Holloway, Jennifer Mary
    Born in December 1944
    Individual (1 offspring)
    Officer
    2000-01-17 ~ 2004-07-01
    OF - Director → CIF 0
  • 11
    Newcombe, Mary Eleanor
    Born in November 1954
    Individual (1 offspring)
    Officer
    2022-07-22 ~ now
    OF - Director → CIF 0
  • 12
    Taaffe, Michael Lawrence
    Individual (34 offsprings)
    Officer
    2000-06-01 ~ 2019-09-12
    OF - Secretary → CIF 0
  • 13
    Oakley, Teresa Winifred
    Born in May 1930
    Individual (2 offsprings)
    Officer
    2015-09-01 ~ 2022-02-07
    OF - Director → CIF 0
  • 14
    Sanders, Devina Elizabeth
    Born in April 1967
    Individual (8 offsprings)
    Officer
    1996-07-31 ~ 1997-07-01
    OF - Director → CIF 0
  • 15
    Allen, Patricia Margaret
    Born in March 1943
    Individual (1 offspring)
    Officer
    1997-07-22 ~ 2000-01-14
    OF - Director → CIF 0
  • 16
    Hardy, Susanna Barbara
    Born in August 1963
    Individual (2 offsprings)
    Officer
    1996-07-31 ~ now
    OF - Director → CIF 0
    Hardy, Susanna Barbara
    Individual (2 offsprings)
    Officer
    2019-10-04 ~ now
    OF - Secretary → CIF 0
    Mrs Susanna Barbara Hardy
    Born in August 1963
    Individual (2 offsprings)
    Person with significant control
    2026-04-02 ~ now
    PE - Has significant influence or controlCIF 0
  • 17
    L & A SECRETARIAL LIMITED
    02558443
    31 Corsham Street, London
    Dissolved Corporate (5 parents, 8884 offsprings)
    Officer
    1995-04-24 ~ 1995-04-24
    OF - Nominee Secretary → CIF 0
  • 18
    L & A REGISTRARS LIMITED
    02558445
    31 Corsham Street, London
    Dissolved Corporate (5 parents, 8812 offsprings)
    Officer
    1995-04-24 ~ 1995-04-24
    OF - Nominee Director → CIF 0
  • 19
    TAYLOR WALTON LLP
    36-44 Alma Street, Luton, Bedfordshire
    Active Corporate (28 parents, 16 offsprings)
    Officer
    1995-04-24 ~ 1996-07-31
    OF - Secretary → CIF 0
parent relation
Company in focus

LEASEY DELL MANAGEMENT COMPANY LIMITED

Period: 1995-04-24 ~ now
Company number: 03049133
Registered name
LEASEY DELL MANAGEMENT COMPANY LIMITED - now
Recent Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Average Number of Employees
02024-05-01 ~ 2025-04-30
02023-05-01 ~ 2024-04-30
Equity
Called up share capital
4 GBP2025-04-30
4 GBP2024-04-30
Retained earnings (accumulated losses)
-4 GBP2025-04-30
-4 GBP2024-04-30

  • LEASEY DELL MANAGEMENT COMPANY LIMITED
    Info
    Registered number 03049133
    Ground Floor Marlborough House, 298 Regents Park Road, London N3 2SZ
    PRIVATE LIMITED COMPANY incorporated on 1995-04-24 (31 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-04-24
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.