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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 5
  • 1
    Williams, Abigail Aifric
    Born in August 1989
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-10-19 ~ now
    OF - Director → CIF 0
  • 2
    Tarran, Robert George
    Born in November 1992
    Individual (1 offspring)
    Officer
    icon of calendar 2025-07-08 ~ now
    OF - Director → CIF 0
  • 3
    Tarran, Robert
    Individual (1 offspring)
    Officer
    icon of calendar 2024-03-26 ~ now
    OF - Secretary → CIF 0
  • 4
    Henebury, Celia
    Born in July 1973
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-08-01 ~ now
    OF - Director → CIF 0
  • 5
    Sugumar, Nidhish Kangeyean
    Born in April 1990
    Individual (1 offspring)
    Officer
    icon of calendar 2018-04-20 ~ now
    OF - Director → CIF 0
Ceased 16
  • 1
    Bivins, Roberta E, Dr
    Researcher born in May 1970
    Individual
    Officer
    icon of calendar 1997-09-04 ~ 2001-08-31
    OF - Director → CIF 0
  • 2
    Parsons, June Yvonne
    Course Manager/Senior Lecturer born in June 1947
    Individual
    Officer
    icon of calendar 1995-11-21 ~ 2005-11-15
    OF - Director → CIF 0
  • 3
    Henderson, William Ian Jake
    Marketing born in March 1977
    Individual (1 offspring)
    Officer
    icon of calendar 2006-08-01 ~ 2013-08-11
    OF - Director → CIF 0
  • 4
    Wander, Andrew Albert Edward
    Campaigner born in October 1983
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-08-01 ~ 2018-08-01
    OF - Director → CIF 0
    icon of calendar 2018-04-20 ~ 2019-10-17
    OF - Director → CIF 0
    Wander, Andrew Albert Edward
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-04-20 ~ 2019-10-17
    OF - Secretary → CIF 0
  • 5
    Watts, Nicola Jane
    Tourist Guide born in March 1960
    Individual (1 offspring)
    Officer
    icon of calendar 1995-11-21 ~ 2008-04-04
    OF - Director → CIF 0
    Watts, Nicola Jane
    Tourist Guide
    Individual (1 offspring)
    Officer
    icon of calendar 1995-11-21 ~ 2008-04-04
    OF - Secretary → CIF 0
  • 6
    Lindsay, Patrick Anthony
    Financial Futures Pit Manager born in October 1966
    Individual (1 offspring)
    Officer
    icon of calendar 1995-11-21 ~ 1997-09-03
    OF - Director → CIF 0
  • 7
    Keizer, Joleen Annemiek
    Curator born in September 1972
    Individual
    Officer
    icon of calendar 2002-11-25 ~ 2008-04-04
    OF - Director → CIF 0
  • 8
    Serle, Adam George
    Company Director born in November 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-01-27 ~ 2002-11-22
    OF - Director → CIF 0
  • 9
    Mabey, Nicholas Geoffrey
    Environmentalist born in November 1967
    Individual (5 offsprings)
    Officer
    icon of calendar 2000-01-05 ~ 2002-11-22
    OF - Director → CIF 0
  • 10
    Sugumar, Nidhish
    Individual
    Officer
    icon of calendar 2019-10-19 ~ 2024-03-26
    OF - Secretary → CIF 0
  • 11
    Redpath, Simon
    Accountant born in March 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2002-11-25 ~ 2008-04-04
    OF - Director → CIF 0
  • 12
    Jacques, Charlotte
    Professional born in July 1993
    Individual
    Officer
    icon of calendar 2019-10-19 ~ 2024-03-26
    OF - Director → CIF 0
  • 13
    Broome, James Edward
    It born in June 1979
    Individual
    Officer
    icon of calendar 2008-04-04 ~ 2016-02-29
    OF - Director → CIF 0
    Broome, James Edward
    It
    Individual
    Officer
    icon of calendar 2008-04-04 ~ 2016-02-29
    OF - Secretary → CIF 0
  • 14
    Smith, Edward James
    Chartered Surveyor born in November 1986
    Individual (8 offsprings)
    Officer
    icon of calendar 2016-08-23 ~ 2018-08-01
    OF - Director → CIF 0
    Smith, Edward James
    Individual (8 offsprings)
    Officer
    icon of calendar 2016-08-24 ~ 2018-08-01
    OF - Secretary → CIF 0
  • 15
    icon of address84 Temple Chambers, Temple Avenue, London
    Active Corporate (2 parents, 187 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    1995-11-21 ~ 1995-11-21
    PE - Nominee Secretary → CIF 0
  • 16
    icon of address84 Temple Chambers, Temple Avenue, London
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    1995-11-21 ~ 1995-11-21
    PE - Nominee Director → CIF 0
parent relation
Company in focus

55 LEANDER ROAD LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Called-up share capital not yet paid and not classified as a current asset
4 GBP2024-11-30
4 GBP2023-11-30
Total Assets Less Current Liabilities
4 GBP2024-11-30
4 GBP2023-11-30
Net Assets/Liabilities
4 GBP2024-11-30
4 GBP2023-11-30
Equity
4 GBP2024-11-30
4 GBP2023-11-30
Average Number of Employees
02023-12-01 ~ 2024-11-30
02022-12-01 ~ 2023-11-30

  • 55 LEANDER ROAD LIMITED
    Info
    Registered number 03129048
    icon of address55 Leander Road, London SW2 2NB
    PRIVATE LIMITED COMPANY incorporated on 1995-11-21 (30 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-06-27
    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.