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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 21
  • 1
    Williams, Abigail Aifric
    Born in August 1989
    Individual (4 offsprings)
    Officer
    2019-10-19 ~ now
    OF - Director → CIF 0
  • 2
    Sugumar, Nidhish Kangeyean
    Born in April 1990
    Individual (1 offspring)
    Officer
    2018-04-20 ~ now
    OF - Director → CIF 0
  • 3
    Bivins, Roberta E, Dr
    Born in May 1970
    Individual (1 offspring)
    Officer
    1997-09-04 ~ 2001-08-31
    OF - Director → CIF 0
  • 4
    Keizer, Joleen Annemiek
    Born in September 1972
    Individual (1 offspring)
    Officer
    2002-11-25 ~ 2008-04-04
    OF - Director → CIF 0
  • 5
    Henderson, William Ian Jake
    Born in March 1977
    Individual (2 offsprings)
    Officer
    2006-08-01 ~ 2013-08-11
    OF - Director → CIF 0
  • 6
    Smith, Edward James
    Born in November 1986
    Individual (10 offsprings)
    Officer
    2016-08-23 ~ 2018-08-01
    OF - Director → CIF 0
    Smith, Edward James
    Individual (10 offsprings)
    Officer
    2016-08-24 ~ 2018-08-01
    OF - Secretary → CIF 0
  • 7
    Jacques, Charlotte
    Professional born in July 1993
    Individual (1 offspring)
    Officer
    2019-10-19 ~ 2024-03-26
    OF - Director → CIF 0
  • 8
    019549, Fraser 019549
    Individual (1 offspring)
    Officer
    2026-07-08 ~ now
    OF - Secretary → CIF 0
  • 9
    Henebury, Celia
    Born in July 1973
    Individual (2 offsprings)
    Officer
    2006-08-01 ~ now
    OF - Director → CIF 0
  • 10
    Parsons, June Yvonne
    Born in June 1947
    Individual (2 offsprings)
    Officer
    1995-11-21 ~ 2005-11-15
    OF - Director → CIF 0
  • 11
    Wander, Andrew Albert Edward
    Born in October 1983
    Individual (3 offsprings)
    Officer
    2018-08-01 ~ 2018-08-01
    OF - Director → CIF 0
    2018-04-20 ~ 2019-10-17
    OF - Director → CIF 0
    Wander, Andrew Albert Edward
    Individual (3 offsprings)
    Officer
    2018-04-20 ~ 2019-10-17
    OF - Secretary → CIF 0
  • 12
    Redpath, Simon
    Born in March 1972
    Individual (2 offsprings)
    Officer
    2002-11-25 ~ 2008-04-04
    OF - Director → CIF 0
  • 13
    Mabey, Nicholas Geoffrey
    Born in November 1967
    Individual (8 offsprings)
    Officer
    2000-01-05 ~ 2002-11-22
    OF - Director → CIF 0
  • 14
    Tarran, Robert George
    Born in November 1992
    Individual (1 offspring)
    Officer
    2025-07-08 ~ 2026-06-22
    OF - Director → CIF 0
    Tarran, Robert
    Individual (1 offspring)
    Officer
    2024-03-26 ~ 2026-06-22
    OF - Secretary → CIF 0
  • 15
    Watts, Nicola Jane
    Born in March 1960
    Individual (3 offsprings)
    Officer
    1995-11-21 ~ 2008-04-04
    OF - Director → CIF 0
    Watts, Nicola Jane
    Individual (3 offsprings)
    Officer
    1995-11-21 ~ 2008-04-04
    OF - Secretary → CIF 0
  • 16
    Lindsay, Patrick Anthony
    Born in October 1966
    Individual (2 offsprings)
    Officer
    1995-11-21 ~ 1997-09-03
    OF - Director → CIF 0
  • 17
    Serle, Adam George
    Born in November 1965
    Individual (4 offsprings)
    Officer
    2000-01-27 ~ 2002-11-22
    OF - Director → CIF 0
  • 18
    Broome, James Edward
    Born in June 1979
    Individual (1 offspring)
    Officer
    2008-04-04 ~ 2016-02-29
    OF - Director → CIF 0
    Broome, James Edward
    Individual (1 offspring)
    Officer
    2008-04-04 ~ 2016-02-29
    OF - Secretary → CIF 0
  • 19
    Sugumar, Nidhish
    Individual (1 offspring)
    Officer
    2019-10-19 ~ 2024-03-26
    OF - Secretary → CIF 0
  • 20
    LONDON LAW SECRETARIAL LIMITED
    02347720
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (5 parents, 33765 offsprings)
    Officer
    1995-11-21 ~ 1995-11-21
    OF - Nominee Secretary → CIF 0
  • 21
    LONDON LAW SERVICES LIMITED
    02335944 02504138
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (6 parents, 30408 offsprings)
    Officer
    1995-11-21 ~ 1995-11-21
    OF - Nominee Director → CIF 0
parent relation
Company in focus

55 LEANDER ROAD LIMITED

Period: 1995-11-21 ~ now
Company number: 03129048
Registered name
55 LEANDER ROAD LIMITED - now
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
    55 Leander Road, London SW2 2NB
    PRIVATE LIMITED COMPANY incorporated on 1995-11-21 (30 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-06-27
    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.