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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 23
  • 1
    Jack, Jeremy
    Director born in December 1977
    Individual (1 offspring)
    Officer
    2012-06-16 ~ 2014-11-03
    OF - Director → CIF 0
  • 2
    Mephem, James Simon
    Director born in February 1965
    Individual (1 offspring)
    Officer
    1998-06-29 ~ 2002-04-30
    OF - Director → CIF 0
  • 3
    Paine, Philippa Alice
    Graphic Designer born in May 1988
    Individual (1 offspring)
    Officer
    2018-11-16 ~ 2022-11-22
    OF - Director → CIF 0
    Paine, Philippa Alice
    Individual (1 offspring)
    Officer
    2019-09-26 ~ 2022-11-22
    OF - Secretary → CIF 0
    Mrs Philippa Alice Paine
    Born in May 1988
    Individual (1 offspring)
    Person with significant control
    2018-09-21 ~ 2022-11-22
    PE - Has significant influence or controlCIF 0
  • 4
    Broadhurst, Emma Elizabeth
    Born in September 1994
    Individual (1 offspring)
    Officer
    2025-10-24 ~ now
    OF - Director → CIF 0
  • 5
    Redman, Luke Joshua
    Born in March 1994
    Individual (1 offspring)
    Officer
    2020-01-24 ~ 2025-10-24
    OF - Director → CIF 0
    Mr Luke Joshua Redman
    Born in March 1994
    Individual (1 offspring)
    Person with significant control
    2020-01-24 ~ 2025-10-24
    PE - Has significant influence or controlCIF 0
  • 6
    Cox, Joseph George Anthony
    Born in February 1985
    Individual (1 offspring)
    Officer
    2025-10-24 ~ now
    OF - Director → CIF 0
  • 7
    Baldry, Gary Joseph
    Licensed Taxi Driver born in July 1958
    Individual (1 offspring)
    Officer
    2006-06-15 ~ 2014-04-25
    OF - Director → CIF 0
  • 8
    Nambyiah, Pratheeban, Dr
    Doctor born in July 1979
    Individual (2 offsprings)
    Officer
    2014-11-03 ~ 2018-10-25
    OF - Director → CIF 0
    Nambyiah, Pratheeban
    Individual (2 offsprings)
    Officer
    2017-03-23 ~ 2018-09-21
    OF - Secretary → CIF 0
    Dr Pratheeban Nambyiah
    Born in July 1979
    Individual (2 offsprings)
    Person with significant control
    2016-07-01 ~ 2018-09-20
    PE - Has significant influence or controlCIF 0
  • 9
    Miller, Thomas Joseph
    Estate Agent born in August 1974
    Individual (1 offspring)
    Officer
    2005-08-16 ~ 2007-08-09
    OF - Director → CIF 0
  • 10
    Mortimer, Susan
    Legal Pa born in May 1963
    Individual (1 offspring)
    Officer
    2002-04-30 ~ 2012-06-15
    OF - Director → CIF 0
  • 11
    Carroll, Catherine Mary
    Director born in July 1956
    Individual (2 offsprings)
    Officer
    1998-06-29 ~ 1999-05-12
    OF - Director → CIF 0
  • 12
    Tilly, Claire Louise
    Coroners Officer born in July 1959
    Individual (1 offspring)
    Officer
    2019-09-26 ~ 2021-12-17
    OF - Director → CIF 0
    Ms Claire Louise Tilly
    Born in July 1959
    Individual (1 offspring)
    Person with significant control
    2019-09-26 ~ 2021-12-16
    PE - Has significant influence or controlCIF 0
  • 13
    Marchetti, Valentina
    Born in March 1982
    Individual (1 offspring)
    Officer
    2022-06-01 ~ now
    OF - Director → CIF 0
    Marchetti, Valentina
    Individual (1 offspring)
    Officer
    2022-08-10 ~ now
    OF - Secretary → CIF 0
    Miss Valentina Marchetti
    Born in March 1982
    Individual (1 offspring)
    Person with significant control
    2022-11-23 ~ now
    PE - Has significant influence or controlCIF 0
  • 14
    Hayes, Austin James
    Manager born in December 1982
    Individual (8 offsprings)
    Officer
    2007-08-10 ~ 2022-06-01
    OF - Director → CIF 0
    Mr Austin James Hayes
    Born in December 1982
    Individual (8 offsprings)
    Person with significant control
    2016-07-01 ~ 2022-06-01
    PE - Has significant influence or controlCIF 0
  • 15
    Rolfe, Adam Paul
    Director born in November 1970
    Individual (1 offspring)
    Officer
    1999-06-17 ~ 2005-08-16
    OF - Director → CIF 0
  • 16
    Adams, David Rutherford
    Director born in August 1960
    Individual (1 offspring)
    Officer
    1998-06-29 ~ 2006-06-15
    OF - Director → CIF 0
    Adams, David Rutherford
    Director
    Individual (1 offspring)
    Officer
    1998-06-29 ~ 2006-05-30
    OF - Secretary → CIF 0
  • 17
    Hodnett, Gabrielle
    Born in April 1993
    Individual (1 offspring)
    Officer
    2022-11-22 ~ now
    OF - Director → CIF 0
    Miss Gabrielle Hodnett
    Born in April 1993
    Individual (1 offspring)
    Person with significant control
    2025-10-24 ~ now
    PE - Has significant influence or controlCIF 0
  • 18
    Kincaid, David
    Director born in March 1955
    Individual (3 offsprings)
    Officer
    1998-06-29 ~ 2017-03-23
    OF - Director → CIF 0
    Kincaid, David
    Individual (3 offsprings)
    Officer
    2006-05-30 ~ 2017-03-23
    OF - Secretary → CIF 0
    Mr David Kincaid
    Born in March 1955
    Individual (3 offsprings)
    Person with significant control
    2016-07-01 ~ 2017-03-23
    PE - Has significant influence or controlCIF 0
  • 19
    Davey, Michael George
    Director born in November 1987
    Individual (1 offspring)
    Officer
    2017-03-23 ~ 2019-09-26
    OF - Director → CIF 0
    Davey, Michael George
    Individual (1 offspring)
    Officer
    2018-11-16 ~ 2019-09-25
    OF - Secretary → CIF 0
    Mr Michael George Davey
    Born in November 1987
    Individual (1 offspring)
    Person with significant control
    2017-03-23 ~ 2019-09-25
    PE - Has significant influence or controlCIF 0
  • 20
    Maccabee, Lauren Ruth
    Born in October 1992
    Individual (1 offspring)
    Officer
    2021-12-17 ~ now
    OF - Director → CIF 0
  • 21
    Jones, Lucy Charlotte
    Property Manager born in April 1972
    Individual (1 offspring)
    Officer
    2014-04-25 ~ 2020-01-23
    OF - Director → CIF 0
    Ms Lucy Charlotte Jones
    Born in April 1972
    Individual (1 offspring)
    Person with significant control
    2016-07-01 ~ 2020-01-23
    PE - Has significant influence or controlCIF 0
  • 22
    81a Corbets Tey Road, Upminster, Essex
    Corporate (788 offsprings)
    Officer
    1998-06-29 ~ 1998-06-29
    OF - Nominee Director → CIF 0
  • 23
    81a Corbets Tey Road, Upminster, Essex
    Active Corporate (1 parent, 709 offsprings)
    Officer
    1998-06-29 ~ 1998-06-29
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

39 LEYLAND ROAD LTD

Period: 1998-06-29 ~ now
Company number: 03589690
Registered name
39 LEYLAND ROAD LTD - now
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
    39 Leyland Road, Lee, London SE12 8DS
    PRIVATE LIMITED COMPANY incorporated on 1998-06-29 (27 years 8 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 0
  • Not found in our database.

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