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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
Active 5
  • 1
    Broadhurst, Emma Elizabeth
    Born in September 1994
    Individual (1 offspring)
    Officer
    icon of calendar 2025-10-24 ~ now
    OF - Director → CIF 0
  • 2
    Maccabee, Lauren Ruth
    Born in October 1992
    Individual (1 offspring)
    Officer
    icon of calendar 2021-12-17 ~ now
    OF - Director → CIF 0
  • 3
    Hodnett, Gabrielle
    Born in April 1993
    Individual (1 offspring)
    Officer
    icon of calendar 2022-11-22 ~ now
    OF - Director → CIF 0
    Miss Gabrielle Hodnett
    Born in April 1993
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2025-10-24 ~ now
    PE - Has significant influence or controlCIF 0
  • 4
    Marchetti, Valentina
    Born in March 1982
    Individual (1 offspring)
    Officer
    icon of calendar 2022-06-01 ~ now
    OF - Director → CIF 0
    Marchetti, Valentina
    Individual (1 offspring)
    Officer
    icon of calendar 2022-08-10 ~ now
    OF - Secretary → CIF 0
    Miss Valentina Marchetti
    Born in March 1982
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2022-11-23 ~ now
    PE - Has significant influence or controlCIF 0
  • 5
    Cox, Joseph George Anthony
    Born in February 1985
    Individual (1 offspring)
    Officer
    icon of calendar 2025-10-24 ~ now
    OF - Director → CIF 0
Ceased 18
  • 1
    Adams, David Rutherford
    Director born in August 1960
    Individual
    Officer
    icon of calendar 1998-06-29 ~ 2006-06-15
    OF - Director → CIF 0
    Adams, David Rutherford
    Director
    Individual
    Officer
    icon of calendar 1998-06-29 ~ 2006-05-30
    OF - Secretary → CIF 0
  • 2
    Mortimer, Susan
    Legal Pa born in May 1963
    Individual
    Officer
    icon of calendar 2002-04-30 ~ 2012-06-15
    OF - Director → CIF 0
  • 3
    Baldry, Gary Joseph
    Licensed Taxi Driver born in July 1958
    Individual
    Officer
    icon of calendar 2006-06-15 ~ 2014-04-25
    OF - Director → CIF 0
  • 4
    Davey, Michael George
    Director born in November 1987
    Individual
    Officer
    icon of calendar 2017-03-23 ~ 2019-09-26
    OF - Director → CIF 0
    Davey, Michael George
    Individual
    Officer
    icon of calendar 2018-11-16 ~ 2019-09-25
    OF - Secretary → CIF 0
    Mr Michael George Davey
    Born in November 1987
    Individual
    Person with significant control
    icon of calendar 2017-03-23 ~ 2019-09-25
    PE - Has significant influence or controlCIF 0
  • 5
    Redman, Luke Joshua
    Born in March 1994
    Individual
    Officer
    icon of calendar 2020-01-24 ~ 2025-10-24
    OF - Director → CIF 0
    Mr Luke Joshua Redman
    Born in March 1994
    Individual
    Person with significant control
    icon of calendar 2020-01-24 ~ 2025-10-24
    PE - Has significant influence or controlCIF 0
  • 6
    Miller, Thomas Joseph
    Estate Agent born in August 1974
    Individual
    Officer
    icon of calendar 2005-08-16 ~ 2007-08-09
    OF - Director → CIF 0
  • 7
    Jones, Lucy Charlotte
    Property Manager born in April 1972
    Individual
    Officer
    icon of calendar 2014-04-25 ~ 2020-01-23
    OF - Director → CIF 0
    Ms Lucy Charlotte Jones
    Born in April 1972
    Individual
    Person with significant control
    icon of calendar 2016-07-01 ~ 2020-01-23
    PE - Has significant influence or controlCIF 0
  • 8
    Paine, Philippa Alice
    Graphic Designer born in May 1988
    Individual
    Officer
    icon of calendar 2018-11-16 ~ 2022-11-22
    OF - Director → CIF 0
    Paine, Philippa Alice
    Individual
    Officer
    icon of calendar 2019-09-26 ~ 2022-11-22
    OF - Secretary → CIF 0
    Mrs Philippa Alice Paine
    Born in May 1988
    Individual
    Person with significant control
    icon of calendar 2018-09-21 ~ 2022-11-22
    PE - Has significant influence or controlCIF 0
  • 9
    Nambyiah, Pratheeban, Dr
    Doctor born in July 1979
    Individual
    Officer
    icon of calendar 2014-11-03 ~ 2018-10-25
    OF - Director → CIF 0
    Nambyiah, Pratheeban
    Individual
    Officer
    icon of calendar 2017-03-23 ~ 2018-09-21
    OF - Secretary → CIF 0
    Dr Pratheeban Nambyiah
    Born in July 1979
    Individual
    Person with significant control
    icon of calendar 2016-07-01 ~ 2018-09-20
    PE - Has significant influence or controlCIF 0
  • 10
    Kincaid, David
    Director born in March 1955
    Individual (1 offspring)
    Officer
    icon of calendar 1998-06-29 ~ 2017-03-23
    OF - Director → CIF 0
    Kincaid, David
    Individual (1 offspring)
    Officer
    icon of calendar 2006-05-30 ~ 2017-03-23
    OF - Secretary → CIF 0
    Mr David Kincaid
    Born in March 1955
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-07-01 ~ 2017-03-23
    PE - Has significant influence or controlCIF 0
  • 11
    Rolfe, Adam Paul
    Director born in November 1970
    Individual
    Officer
    icon of calendar 1999-06-17 ~ 2005-08-16
    OF - Director → CIF 0
  • 12
    Carroll, Catherine Mary
    Director born in July 1956
    Individual
    Officer
    icon of calendar 1998-06-29 ~ 1999-05-12
    OF - Director → CIF 0
  • 13
    Mephem, James Simon
    Director born in February 1965
    Individual
    Officer
    icon of calendar 1998-06-29 ~ 2002-04-30
    OF - Director → CIF 0
  • 14
    Hayes, Austin James
    Manager born in December 1982
    Individual (4 offsprings)
    Officer
    icon of calendar 2007-08-10 ~ 2022-06-01
    OF - Director → CIF 0
    Mr Austin James Hayes
    Born in December 1982
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-07-01 ~ 2022-06-01
    PE - Has significant influence or controlCIF 0
  • 15
    Tilly, Claire Louise
    Coroners Officer born in July 1959
    Individual
    Officer
    icon of calendar 2019-09-26 ~ 2021-12-17
    OF - Director → CIF 0
    Ms Claire Louise Tilly
    Born in July 1959
    Individual
    Person with significant control
    icon of calendar 2019-09-26 ~ 2021-12-16
    PE - Has significant influence or controlCIF 0
  • 16
    Jack, Jeremy
    Director born in December 1977
    Individual
    Officer
    icon of calendar 2012-06-16 ~ 2014-11-03
    OF - Director → CIF 0
  • 17
    icon of address81a Corbets Tey Road, Upminster, Essex
    Corporate
    Officer
    1998-06-29 ~ 1998-06-29
    PE - Nominee Director → CIF 0
  • 18
    icon of address81a Corbets Tey Road, Upminster, Essex
    Corporate (3 offsprings)
    Officer
    1998-06-29 ~ 1998-06-29
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

39 LEYLAND ROAD LTD

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Average Number of Employees
02023-07-01 ~ 2024-06-30
Fixed Assets
5,001 GBP2024-06-30
5,001 GBP2023-06-30
Current Assets
306 GBP2024-06-30
228 GBP2023-06-30
Creditors
Amounts falling due within one year
752 GBP2024-06-30
540 GBP2023-06-30
Net Current Assets/Liabilities
614 GBP2024-06-30
74 GBP2023-06-30
Total Assets Less Current Liabilities
5,615 GBP2024-06-30
5,075 GBP2023-06-30
Creditors
Amounts falling due after one year
5,797 GBP2024-06-30
5,797 GBP2023-06-30
Equity
-182 GBP2024-06-30
-722 GBP2023-06-30

  • 39 LEYLAND ROAD LTD
    Info
    Registered number 03589690
    icon of address39 Leyland Road, Lee, London SE12 8DS
    PRIVATE LIMITED COMPANY incorporated on 1998-06-29 (27 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-31
    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 12 November 2025 and licensed under the Open Government Licence v3.0.