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 3
  • 1
    Martin, Debbie Helen
    Tv Producer born in June 1975
    Individual (2 offsprings)
    Officer
    2005-09-11 ~ now
    OF - Director → CIF 0
    Ms Debbie Helen Martin
    Born in June 1975
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Drysdale, Gordon Robert Gilmour
    Investment Manager born in May 1979
    Individual (6 offsprings)
    Officer
    2013-10-25 ~ now
    OF - Director → CIF 0
    Drysdale, Gordon Robert Gilmour
    Individual (6 offsprings)
    Officer
    2020-09-01 ~ now
    OF - Secretary → CIF 0
    Mr Gordon Robert Gilmour Drysdale
    Born in May 1979
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Kirke, Neal Alastair
    Photographer born in January 1975
    Individual (2 offsprings)
    Officer
    2020-09-01 ~ now
    OF - Director → CIF 0
    Mr Neal Alastair Kirke
    Born in January 1975
    Individual (2 offsprings)
    Person with significant control
    2020-09-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 11
  • 1
    Paine, Siobhan
    Studio Manager born in November 1958
    Individual
    Officer
    1998-06-24 ~ 2001-09-30
    OF - Director → CIF 0
    Paine, Siobhan
    Studio Manager
    Individual
    Officer
    1998-06-24 ~ 2002-06-20
    OF - Secretary → CIF 0
  • 2
    Ebdon, Michael Alexander
    Media Planning born in June 1974
    Individual (2 offsprings)
    Officer
    2006-04-24 ~ 2010-06-23
    OF - Director → CIF 0
  • 3
    Edwards, Aaron Charles
    Individual
    Officer
    2005-11-15 ~ 2010-06-16
    OF - Secretary → CIF 0
  • 4
    Keen, William
    Actor born in March 1970
    Individual
    Officer
    1998-06-24 ~ 2004-09-01
    OF - Director → CIF 0
  • 5
    Soloman, Nigel Henry
    Individual
    Officer
    2003-02-01 ~ 2005-11-14
    OF - Secretary → CIF 0
  • 6
    Mocton, Isaac
    Property Consultant born in October 1964
    Individual (27 offsprings)
    Officer
    1998-06-24 ~ 2005-11-01
    OF - Director → CIF 0
  • 7
    Vaughan-jones, Alexander Edward
    Surveyor born in August 1979
    Individual
    Officer
    2010-07-14 ~ 2020-09-01
    OF - Director → CIF 0
    Vaughan-jones, Alexander Edward
    Individual
    Officer
    2010-07-14 ~ 2020-09-01
    OF - Secretary → CIF 0
    Mr Alexander Edward Vaughan-jones
    Born in August 1979
    Individual
    Person with significant control
    2016-04-06 ~ 2020-09-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 8
    Edwards, Elizabeth Mary
    Art Editor born in May 1975
    Individual
    Officer
    2005-11-15 ~ 2010-06-15
    OF - Director → CIF 0
  • 9
    Jones, Christine Michele Cameron
    Grants Officer born in November 1973
    Individual (1 offspring)
    Officer
    2010-07-14 ~ 2013-10-25
    OF - Director → CIF 0
  • 10
    Tesler, Simon
    Individual (31 offsprings)
    Officer
    1998-06-23 ~ 1998-06-24
    OF - Secretary → CIF 0
  • 11
    Lerner, Leonard
    Company Director born in June 1949
    Individual (4 offsprings)
    Officer
    1998-06-23 ~ 1998-06-24
    OF - Director → CIF 0
parent relation
Company in focus

3 LEYSFIELD ROAD MANAGEMENT COMPANY LTD.

Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Called-up share capital not yet paid and not classified as a current asset
3 GBP2023-06-30
3 GBP2022-06-30
Net Assets/Liabilities
3 GBP2023-06-30
3 GBP2022-06-30
Number of shares allotted
Class 1 ordinary share
3 shares2022-07-01 ~ 2023-06-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2022-07-01 ~ 2023-06-30
Equity
3 GBP2023-06-30
3 GBP2022-06-30

  • 3 LEYSFIELD ROAD MANAGEMENT COMPANY LTD.
    Info
    Registered number 03585975
    Basement Flat, 3 Leysfield Road, London W12 9JF
    Private Limited Company incorporated on 1998-06-23 (27 years). The company status is Active.
    The last date of confirmation statement was made at 2024-04-24
    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 24 April 2025 and licensed under the Open Government Licence v3.0.