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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 9
  • 1
    Fitzgerald, Nita
    Bank Officer Retired born in March 1924
    Individual (1 offspring)
    Officer
    1995-10-19 ~ 1998-07-02
    OF - Director → CIF 0
    Fitzgerald, Nita
    Bank Officer Retired
    Individual (1 offspring)
    Officer
    1995-10-19 ~ 1998-07-02
    OF - Secretary → CIF 0
  • 2
    Lattin, Humphrey Conrad John Watson
    Marketing & Sales Manager born in May 1943
    Individual (1 offspring)
    Officer
    1998-09-12 ~ 1999-11-20
    OF - Director → CIF 0
  • 3
    Leitham, Barbara
    Technical Consultant born in April 1950
    Individual (2 offsprings)
    Officer
    1996-07-19 ~ 1999-11-20
    OF - Director → CIF 0
    Leitham, Barbara
    Individual (2 offsprings)
    Officer
    1998-07-02 ~ 1999-11-20
    OF - Secretary → CIF 0
  • 4
    Herlihy, John Stuart
    Born in September 1954
    Individual (16 offsprings)
    Officer
    1999-10-01 ~ now
    OF - Director → CIF 0
    Herlihy, John Stuart
    Accountant
    Individual (16 offsprings)
    Officer
    1999-11-20 ~ now
    OF - Secretary → CIF 0
    Mr John Stuart Herlihy
    Born in September 1954
    Individual (16 offsprings)
    Person with significant control
    2016-10-18 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Minogue, Frances Mary
    Born in May 1954
    Individual (3 offsprings)
    Officer
    1999-10-01 ~ now
    OF - Director → CIF 0
    Ms Frances Mary Minogue
    Born in May 1954
    Individual (3 offsprings)
    Person with significant control
    2016-10-18 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    Frame, Katherine Jeanne
    Student born in April 1955
    Individual (1 offspring)
    Officer
    1996-07-19 ~ 1999-02-04
    OF - Director → CIF 0
  • 7
    Fitzgerald, Michael Thomas
    Reitred born in January 1921
    Individual (1 offspring)
    Officer
    1995-10-19 ~ 1996-08-12
    OF - Director → CIF 0
  • 8
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 39010 offsprings)
    Officer
    1995-10-19 ~ 1995-10-19
    OF - Nominee Director → CIF 0
  • 9
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 41788 offsprings)
    Officer
    1995-10-19 ~ 1995-10-19
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

35 LANSDOWNE CRESCENT LIMITED

Period: 1995-10-19 ~ now
Company number: 03115782 04677960
Registered name
35 LANSDOWNE CRESCENT LIMITED - now 04677960
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Current Assets
1,494 GBP2024-06-24
1,514 GBP2023-06-30
Creditors
Amounts falling due within one year
0 GBP2024-06-24
0 GBP2023-06-30
Net Current Assets/Liabilities
1,494 GBP2024-06-24
1,514 GBP2023-06-30
Total Assets Less Current Liabilities
1,494 GBP2024-06-24
1,514 GBP2023-06-30
Creditors
Amounts falling due after one year
0 GBP2024-06-24
0 GBP2023-06-30
Net Assets/Liabilities
1,494 GBP2024-06-24
1,514 GBP2023-06-30
Equity
1,494 GBP2024-06-24
1,514 GBP2023-06-30
Average Number of Employees
02023-07-01 ~ 2024-06-24
02022-06-25 ~ 2023-06-30

  • 35 LANSDOWNE CRESCENT LIMITED
    Info
    Registered number 03115782
    35 Lansdowne Crescent, London W11 2NT
    PRIVATE LIMITED COMPANY incorporated on 1995-10-19 (30 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-30
    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.