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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 16
  • 1
    Franklin, Brian Melvin
    Born in September 1975
    Individual (2 offsprings)
    Officer
    2015-10-01 ~ now
    OF - Director → CIF 0
    Mr Brian Melvin Franklin
    Born in September 1975
    Individual (2 offsprings)
    Person with significant control
    2016-06-30 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Pinner, David John
    Local Government Officer born in May 1964
    Individual (1 offspring)
    Officer
    1997-08-19 ~ 2013-12-10
    OF - Director → CIF 0
  • 3
    Gellatly, Gordon Alexander
    Chef Consultant born in November 1962
    Individual (3 offsprings)
    Officer
    2006-03-20 ~ 2007-05-10
    OF - Director → CIF 0
  • 4
    Ruiz, Fernando Varela
    Born in May 1968
    Individual (2 offsprings)
    Officer
    2015-11-19 ~ now
    OF - Director → CIF 0
    Mr Fernando Varela Ruiz
    Born in May 1968
    Individual (2 offsprings)
    Person with significant control
    2016-06-30 ~ now
    PE - Has significant influence or controlCIF 0
  • 5
    Lee, Derek Jonathan
    Individual (202 offsprings)
    Officer
    2020-03-01 ~ now
    OF - Secretary → CIF 0
  • 6
    Mays, Julie
    Director born in July 1966
    Individual (1 offspring)
    Officer
    1999-03-05 ~ 2000-02-23
    OF - Director → CIF 0
    Mays, Julie
    Individual (1 offspring)
    Officer
    1997-08-19 ~ 1999-03-05
    OF - Secretary → CIF 0
  • 7
    Zealey, Alexandra Teresa
    Piano Technican born in April 1974
    Individual (1 offspring)
    Officer
    1997-08-19 ~ 2005-03-10
    OF - Director → CIF 0
  • 8
    Johnson, Malcolm Raymond
    Graphic Designer born in July 1940
    Individual (1 offspring)
    Officer
    2000-02-23 ~ 2015-12-30
    OF - Director → CIF 0
  • 9
    Corden, Andrew John
    Property Manager
    Individual (52 offsprings)
    Officer
    1999-03-05 ~ 2007-01-24
    OF - Secretary → CIF 0
  • 10
    Quadernucci, Giuliana
    Local Government Officer born in June 1968
    Individual (2 offsprings)
    Officer
    2003-03-19 ~ 2005-12-02
    OF - Director → CIF 0
  • 11
    Plume, John Kenneth
    Civilian Duties Metropolitan P born in June 1955
    Individual (1 offspring)
    Officer
    2006-03-20 ~ 2011-07-01
    OF - Director → CIF 0
  • 12
    TOWNENDS (LETTINGS & MANAGEMENT) LTD
    STIRLING ACKROYD GROUP LIMITED - now
    TRSL LIMITED - 2021-10-20
    TOWNENDS (LETTINGS & MANAGEMENT) LIMITED - 2017-08-10 02653200
    TOWNENDS & REGENTS (LETTINGS & MANAGEMENT) LIMITED - 2000-08-16
    TOWNENDS LETTINGS & MANAGEMENT LIMITED - 1993-11-30
    TOWNENDS (COUNTRY) LIMITED - 1992-07-30
    La Tour House, Chertsey Boulevard, Chertsey, Surrey
    Active Corporate (22 parents, 26 offsprings)
    Officer
    2007-10-01 ~ 2008-03-01
    OF - Secretary → CIF 0
  • 13
    TOWNSEND PROPERTY MANAGEMENT
    TOWNSEND PROPERTY MANAGEMENT LTD 08652118
    Latour House, Chertsey Boulevard Hanworth Lane, Chertsey, Surrey
    Dissolved Corporate (2 parents, 56 offsprings)
    Officer
    2007-02-01 ~ 2008-03-01
    OF - Secretary → CIF 0
  • 14
    KDG PROPERTY SHADOW DIRECTORS LIMITED
    07846981
    85, Stafford Road, Wallington, Surrey, England
    Dissolved Corporate (3 parents, 14 offsprings)
    Officer
    2011-11-21 ~ 2016-03-16
    OF - Director → CIF 0
  • 15
    KDG PROPERTY LIMITED
    06924207
    2nd Floor, Berkeley Square House, Berkeley Square, London
    Active Corporate (3 parents, 23 offsprings)
    Officer
    2010-03-01 ~ 2020-03-01
    OF - Secretary → CIF 0
  • 16
    PM SERVICES (LONDON) LIMITED
    04388700
    St Werburghs Lodge, Gills Road, Dartford, Kent
    Active Corporate (6 parents, 33 offsprings)
    Officer
    2008-03-01 ~ 2010-03-31
    OF - Secretary → CIF 0
parent relation
Company in focus

296 LEIGHAM COURT ROAD LIMITED

Period: 1997-08-19 ~ now
Company number: 03422081
Registered name
296 LEIGHAM COURT ROAD LIMITED - now
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Cash at bank and in hand
12 GBP2022-02-28
12 GBP2021-02-28
Net Assets/Liabilities
12 GBP2022-02-28
12 GBP2021-02-28
Number of shares allotted
Class 1 ordinary share
12 shares2021-03-01 ~ 2022-02-28
Par Value of Share
Class 1 ordinary share
1 GBP2021-03-01 ~ 2022-02-28
Equity
12 GBP2022-02-28
12 GBP2021-02-28

  • 296 LEIGHAM COURT ROAD LIMITED
    Info
    Registered number 03422081
    Bourne House, 475 Godstone Road, Whyteleafe, Surrey CR3 0BL
    PRIVATE LIMITED COMPANY incorporated on 1997-08-19 (28 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-19
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.