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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 3
  • 1
    Leigh Wood, Gabrielle
    Individual (1 offspring)
    Officer
    icon of calendar 2003-02-14 ~ now
    OF - Secretary → CIF 0
  • 2
    Leigh-wood, Oliver
    Born in January 1947
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-02-09 ~ now
    OF - Director → CIF 0
    Mr Oliver Leigh Wood
    Born in January 1947
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 3
    Leigh-wood, Gabrielle Elizabeth Mary Eve Joan
    Born in May 1948
    Individual (1 offspring)
    Officer
    icon of calendar 1999-02-09 ~ now
    OF - Director → CIF 0
Ceased 3
  • 1
    icon of address72 New Bond Street, London
    Corporate (11 offsprings)
    Officer
    1998-10-30 ~ 1999-02-09
    PE - Nominee Director → CIF 0
  • 2
    icon of address1 Conduit Street, London
    Dissolved Corporate (2 parents, 33 offsprings)
    Officer
    1999-02-09 ~ 2003-02-14
    PE - Secretary → CIF 0
  • 3
    icon of address72 New Bond Street, London
    Dissolved Corporate (1 parent, 225 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1998-10-30 ~ 1999-02-09
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

COUNTERHOUSE DEVELOPMENTS LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Fixed Assets
237,744 GBP2023-10-31
237,784 GBP2022-10-31
Current Assets
11,058 GBP2023-10-31
21,785 GBP2022-10-31
Creditors
Amounts falling due within one year
-6,769 GBP2023-10-31
-7,727 GBP2022-10-31
Net Current Assets/Liabilities
4,289 GBP2023-10-31
14,058 GBP2022-10-31
Total Assets Less Current Liabilities
242,033 GBP2023-10-31
251,842 GBP2022-10-31
Creditors
Amounts falling due after one year
-235,792 GBP2023-10-31
-247,387 GBP2022-10-31
Net Assets/Liabilities
6,241 GBP2023-10-31
4,455 GBP2022-10-31
Equity
6,241 GBP2023-10-31
4,455 GBP2022-10-31
Average Number of Employees
22022-11-01 ~ 2023-10-31
22021-11-01 ~ 2022-10-31

  • COUNTERHOUSE DEVELOPMENTS LIMITED
    Info
    Registered number 03659665
    icon of address27a Saint Peters Square, London W6 9NW
    PRIVATE LIMITED COMPANY incorporated on 1998-10-30 (27 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-30
    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.