logo
explain how to read the page

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 14
  • 1
    Reid-walker, Gillian
    Housewife born in September 1951
    Individual (1 offspring)
    Officer
    2009-09-30 ~ 2009-09-30
    OF - Director → CIF 0
  • 2
    Riverso, Renato
    Business Man born in February 1934
    Individual (4 offsprings)
    Officer
    2009-09-30 ~ 2014-11-28
    OF - Director → CIF 0
    Riverso, Renato
    Individual (4 offsprings)
    Officer
    2009-09-30 ~ 2016-09-30
    OF - Secretary → CIF 0
  • 3
    Reid Walker, Gilly
    Individual (1 offspring)
    Officer
    2006-07-17 ~ 2016-09-30
    OF - Secretary → CIF 0
  • 4
    Riverso, Riccardo
    Born in May 1965
    Individual (2 offsprings)
    Officer
    2016-09-30 ~ now
    OF - Director → CIF 0
    Riverso, Riccardo
    Director born in May 1965
    Individual (2 offsprings)
    2014-11-27 ~ 2016-09-30
    OF - Director → CIF 0
    Mr Riccardo Riverso
    Born in May 1965
    Individual (2 offsprings)
    Person with significant control
    2017-05-14 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 5
    Whiston Dew, Rodney James
    Lawyer born in June 1951
    Individual (21 offsprings)
    Officer
    1997-09-14 ~ 2006-07-17
    OF - Director → CIF 0
    Whiston Dew, Rodney James
    Solicitor
    Individual (21 offsprings)
    Officer
    1997-09-14 ~ 2000-05-23
    OF - Secretary → CIF 0
  • 6
    Sinik, John
    Banker born in December 1962
    Individual (1 offspring)
    Officer
    2002-04-24 ~ 2006-08-01
    OF - Director → CIF 0
  • 7
    Sinik, Elizabeth Anne
    Born in August 1968
    Individual (1 offspring)
    Officer
    2006-09-15 ~ 2019-01-09
    OF - Director → CIF 0
  • 8
    Reid-walker, Gilean Phyllis
    Born in September 1951
    Individual (1 offspring)
    Officer
    2013-05-30 ~ now
    OF - Director → CIF 0
    Ms Gilean Phyllis Reid Walker
    Born in September 1951
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 9
    Jackson, Robert James
    Company Director born in February 1955
    Individual (7 offsprings)
    Officer
    1997-11-08 ~ 2002-04-24
    OF - Director → CIF 0
  • 10
    Cameron, Andrew Wyndham Armar
    Born in March 1965
    Individual (9 offsprings)
    Officer
    2018-12-06 ~ now
    OF - Director → CIF 0
  • 11
    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, 50352 offsprings)
    Officer
    1996-05-14 ~ 1996-07-29
    OF - Nominee Secretary → CIF 0
  • 12
    WIGMORE ESTATES 2002 LIMITED - now 03798194
    WIGMORE CORPORATE SERVICES LIMITED
    - 2002-09-18 03798194
    C/o Mayfair Chambers, 2 Charles Street Mayfair, Westminster
    Dissolved Corporate (7 parents, 17 offsprings)
    Officer
    2000-01-21 ~ 2006-08-01
    OF - Secretary → CIF 0
  • 13
    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, 47040 offsprings)
    Officer
    1996-05-14 ~ 1996-07-29
    OF - Nominee Director → CIF 0
  • 14
    DRACLIFFE COMPANY SERVICES LIMITED
    01824967
    7th Floor, 85, Fleet Street, London, England
    Active Corporate (66 parents, 92 offsprings)
    Officer
    2016-09-30 ~ 2024-06-27
    OF - Secretary → CIF 0
parent relation
Company in focus

40 LENNOX GARDENS LIMITED

Period: 1996-08-08 ~ now
Company number: 03198180
Registered names
40 LENNOX GARDENS LIMITED - now
SPEED 5613 LIMITED - 1996-08-08 04152776... (more)
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Fixed Assets
7,105 GBP2025-05-31
7,105 GBP2024-05-31
Current Assets
100 GBP2025-05-31
100 GBP2024-05-31
Creditors
Current
-2,298 GBP2025-05-31
-2,298 GBP2024-05-31
Net Current Assets/Liabilities
-2,198 GBP2025-05-31
-2,198 GBP2024-05-31
Total Assets Less Current Liabilities
4,907 GBP2025-05-31
4,907 GBP2024-05-31
Net Assets/Liabilities
4,907 GBP2025-05-31
4,907 GBP2024-05-31
Equity
4,907 GBP2025-05-31
4,907 GBP2024-05-31

  • 40 LENNOX GARDENS LIMITED
    Info
    SPEED 5613 LIMITED - 1996-08-08
    Registered number 03198180
    7th Floor 85 Fleet Street, London EC4Y 1AE
    PRIVATE LIMITED COMPANY incorporated on 1996-05-14 (30 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-07
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.