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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 33
  • 1
    Leahy, Bruce Arthur
    Born in December 1955
    Individual (5 offsprings)
    Officer
    1998-03-17 ~ 2014-01-27
    OF - Director → CIF 0
    Leahy, Bruce Arthur
    Individual (5 offsprings)
    Officer
    2002-04-01 ~ 2005-08-04
    OF - Secretary → CIF 0
  • 2
    Sukumar, Nandini Priya
    Born in October 1971
    Individual (1 offspring)
    Officer
    2017-08-21 ~ now
    OF - Director → CIF 0
  • 3
    Odendaal, Sarah Joan
    Born in February 1969
    Individual (2 offsprings)
    Officer
    2001-02-05 ~ 2014-09-18
    OF - Director → CIF 0
  • 4
    Spurling, David Andrew
    Born in June 1963
    Individual (37 offsprings)
    Officer
    1998-01-20 ~ 1998-01-22
    OF - Director → CIF 0
  • 5
    Valadier, Pierre-arnaud Francois
    Born in February 1983
    Individual (1 offspring)
    Officer
    2010-06-07 ~ 2014-03-21
    OF - Director → CIF 0
  • 6
    Balolia, Yello Richard James
    Born in November 1980
    Individual (9 offsprings)
    Officer
    2015-10-05 ~ 2024-01-25
    OF - Director → CIF 0
  • 7
    Sharma, Amita, Dr
    Born in February 1966
    Individual (1 offspring)
    Officer
    1998-02-22 ~ 2003-11-01
    OF - Director → CIF 0
  • 8
    Le Cocq, Timothy Mark
    Individual (1 offspring)
    Officer
    1998-01-22 ~ 2002-03-30
    OF - Secretary → CIF 0
  • 9
    Beauvais, Anne Charlotte Cecile Marie
    Born in March 1981
    Individual (1 offspring)
    Officer
    2014-10-24 ~ now
    OF - Director → CIF 0
  • 10
    Hobbs, Kelly
    Individual (1 offspring)
    Officer
    2011-02-02 ~ 2016-03-07
    OF - Secretary → CIF 0
  • 11
    Goodwin, Stella Odette
    Born in May 1959
    Individual (2 offsprings)
    Officer
    2007-09-16 ~ 2013-07-16
    OF - Director → CIF 0
  • 12
    Boothman, Toby Lawrence
    Born in September 1973
    Individual (1 offspring)
    Officer
    1998-03-01 ~ 2007-02-13
    OF - Director → CIF 0
  • 13
    Garman, Christopher Michael Austin
    Born in January 1982
    Individual (1 offspring)
    Officer
    2014-10-07 ~ 2023-01-26
    OF - Director → CIF 0
  • 14
    Twomey, Samantha Jane
    Born in April 1971
    Individual (4 offsprings)
    Officer
    1998-02-22 ~ now
    OF - Director → CIF 0
  • 15
    Breslin, Lena
    Born in October 1968
    Individual (15 offsprings)
    Officer
    1998-03-01 ~ now
    OF - Director → CIF 0
  • 16
    Boiko, Sara Louise
    Born in December 1975
    Individual (2 offsprings)
    Officer
    2016-01-21 ~ now
    OF - Director → CIF 0
  • 17
    Balolia, Christina Louise Hannah
    Born in July 1979
    Individual (4 offsprings)
    Officer
    2024-01-25 ~ now
    OF - Director → CIF 0
  • 18
    Johnstone, Robert Alan Bruce
    Born in September 1951
    Individual (3 offsprings)
    Officer
    2014-01-28 ~ now
    OF - Director → CIF 0
  • 19
    O'donnell, Timothy William
    Individual (22 offsprings)
    Officer
    2018-07-01 ~ 2022-11-22
    OF - Secretary → CIF 0
  • 20
    Regan, Darren Patrick
    Born in December 1966
    Individual (2 offsprings)
    Officer
    1998-03-01 ~ 2001-10-05
    OF - Director → CIF 0
  • 21
    White, Terence Robert
    Individual (393 offsprings)
    Officer
    2005-08-04 ~ 2011-02-01
    OF - Secretary → CIF 0
  • 22
    Parker, Tracy Gina
    Born in April 1973
    Individual (3 offsprings)
    Officer
    1998-01-21 ~ 2014-02-17
    OF - Director → CIF 0
  • 23
    Ramsden, Garry
    Born in June 1966
    Individual (17 offsprings)
    Officer
    2016-09-08 ~ now
    OF - Director → CIF 0
  • 24
    Woodley, Paul Michael
    Born in September 1969
    Individual (3 offsprings)
    Officer
    1998-03-01 ~ 2007-02-13
    OF - Director → CIF 0
  • 25
    Philpot, Mark
    Born in February 1966
    Individual (1 offspring)
    Officer
    2015-02-19 ~ 2025-11-17
    OF - Director → CIF 0
  • 26
    Maude, David William
    Born in August 1967
    Individual (1 offspring)
    Officer
    2003-11-01 ~ 2010-04-23
    OF - Director → CIF 0
  • 27
    Abrahams, Ashley Caleb
    Born in December 1989
    Individual (15 offsprings)
    Officer
    2023-06-01 ~ now
    OF - Director → CIF 0
  • 28
    Clarke-sutton, Damon Matthew
    Born in June 1965
    Individual (1 offspring)
    Officer
    1998-02-22 ~ 2001-02-24
    OF - Director → CIF 0
  • 29
    COMPUTERSHARE INVESTOR SERVICES PLC - now
    COMPUTERSHARE SERVICES PLC - 2001-06-04
    CORPORATE REGISTRY SERVICES PLC - 1998-02-25 03498808
    Falcon House, 24 North John Street, Liverpool, Merseyside
    Active Corporate (40 parents, 8 offsprings)
    Officer
    1998-01-20 ~ 1998-01-20
    OF - Nominee Director → CIF 0
    1998-01-20 ~ 1998-01-20
    OF - Nominee Secretary → CIF 0
  • 30
    IDM PROPERTY MANAGEMENT LLP
    - now OC314011
    IDM ESTATES LLP - 2012-02-21
    STANTON DEVELOPMENTS UK LLP - 2009-06-04
    WOODLOAD PROPERTIES LLP - 2009-05-20
    Office B, West Gainsborough Poole Street, London, United Kingdom
    Active Corporate (6 parents, 20 offsprings)
    Officer
    2024-08-18 ~ 2025-12-31
    OF - Secretary → CIF 0
  • 31
    112b High Road, Ilford, Essex
    Corporate (7 offsprings)
    Officer
    1998-01-20 ~ 1998-01-21
    OF - Secretary → CIF 0
  • 32
    CRABTREE PM LIMITED
    - now 01766406
    CRABTREE PROPERTY MANAGEMENT LIMITED - 2010-03-24 01766406 OC353595
    ARINLODGE LIMITED - 1984-01-30
    Marlborough House, 298 Regents Park Road, London
    Active Corporate (26 parents, 653 offsprings)
    Officer
    2005-08-04 ~ 2018-06-29
    OF - Secretary → CIF 0
  • 33
    LIVINGCITY ASSET MANAGEMENT LIMITED
    05389440
    10, Durling Street, Manchester, England
    Active Corporate (6 parents, 13 offsprings)
    Officer
    2022-11-22 ~ 2023-02-08
    OF - Secretary → CIF 0
parent relation
Company in focus

PATENT HOUSE LIMITED

Period: 1998-01-20 ~ now
Company number: 03495286
Registered name
PATENT HOUSE 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
2,000 GBP2025-01-31
2,000 GBP2024-01-31
Net Assets/Liabilities
2,000 GBP2025-01-31
2,000 GBP2024-01-31
Number of shares allotted
Class 1 ordinary share
2,000 shares2024-02-01 ~ 2025-01-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-02-01 ~ 2025-01-31
Equity
2,000 GBP2025-01-31
2,000 GBP2024-01-31

Related profiles found in government register
  • PATENT HOUSE LIMITED
    Info
    Registered number 03495286
    3rd Floor 114a Cromwell Road, London SW7 4AG
    PRIVATE LIMITED COMPANY incorporated on 1998-01-20 (28 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-20
    CIF 0
  • PATENT HOUSE LIMITED
    S
    Registered number 03495286
    Marlborough House, 298 Regents Park Road, London, United Kingdom, N3 2UU
    Limited Company in England And Wales Companies Registry, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    SPRATT'S COMPLEX MANAGEMENT LIMITED
    10461444
    59 Welbeck Avenue, Hove, England
    Active Corporate (12 parents)
    Person with significant control
    2016-11-03 ~ 2018-11-14
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.