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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 18
  • 1
    Sanders, Daniel Richard William
    Product Manager born in April 1971
    Individual (1 offspring)
    Officer
    2005-02-26 ~ 2011-08-31
    OF - Director → CIF 0
    Sanders, Daniel Richard William
    Individual (1 offspring)
    Officer
    2008-03-20 ~ 2011-08-31
    OF - Secretary → CIF 0
  • 2
    Connell, Patricia Marinella
    Born in February 1961
    Individual (4 offsprings)
    Officer
    2018-03-15 ~ now
    OF - Director → CIF 0
  • 3
    Willson, Daniela
    Housewife born in March 1955
    Individual (1 offspring)
    Officer
    2003-03-15 ~ 2005-02-26
    OF - Director → CIF 0
  • 4
    Morgan, Daniel George
    Born in March 1966
    Individual (16 offsprings)
    Officer
    2024-09-03 ~ now
    OF - Director → CIF 0
  • 5
    Rutherford, Nicola Joy
    Office Administrator born in February 1975
    Individual (21 offsprings)
    Officer
    1999-12-16 ~ 2008-03-30
    OF - Director → CIF 0
    Rutherford, Nicola Joy
    Individual (21 offsprings)
    Officer
    1999-12-16 ~ 2008-03-30
    OF - Secretary → CIF 0
  • 6
    Castle, Matthew Robert Henry
    Local Goverment Officer born in July 1964
    Individual (1 offspring)
    Officer
    2011-08-31 ~ 2014-02-24
    OF - Director → CIF 0
    Castle, Matthew Robert Henry
    Individual (1 offspring)
    Officer
    2011-08-31 ~ 2012-03-06
    OF - Secretary → CIF 0
  • 7
    Rowland, Thomas
    Consultant born in December 1984
    Individual (1 offspring)
    Officer
    2017-07-01 ~ 2023-08-20
    OF - Director → CIF 0
  • 8
    Nesselrode, Bertram
    N/A born in December 1984
    Individual (19 offsprings)
    Officer
    2014-02-24 ~ 2017-02-04
    OF - Director → CIF 0
  • 9
    Russell, Peter Joseph
    Retired born in March 1933
    Individual (2 offsprings)
    Officer
    2008-02-06 ~ 2018-06-26
    OF - Director → CIF 0
  • 10
    Ainger, Deborah Isabel
    Retired born in February 1942
    Individual (4 offsprings)
    Officer
    2007-08-20 ~ 2016-08-01
    OF - Director → CIF 0
    Ainger, Deborah Isabel
    Company Director born in February 1942
    Individual (4 offsprings)
    2017-03-09 ~ 2021-12-07
    OF - Director → CIF 0
  • 11
    Plant, Graham William
    Consulting Engineer born in February 1946
    Individual (5 offsprings)
    Officer
    1999-12-16 ~ 2008-08-13
    OF - Director → CIF 0
  • 12
    Schutt, Laurisa
    Born in July 1970
    Individual (1 offspring)
    Officer
    2024-09-03 ~ now
    OF - Director → CIF 0
  • 13
    Mcdermott, Michael James
    Estate Agent born in October 1986
    Individual (1 offspring)
    Officer
    2023-08-07 ~ 2024-06-30
    OF - Director → CIF 0
  • 14
    Fry, Richard
    Individual (120 offsprings)
    Officer
    2015-02-02 ~ now
    OF - Secretary → CIF 0
  • 15
    Willson, Benjamin Theodor
    Born in December 1986
    Individual (8 offsprings)
    Officer
    2020-04-29 ~ now
    OF - Director → CIF 0
  • 16
    INGLEBY HOLDINGS LIMITED
    00314205
    55 Colmore Row, Birmingham
    Active Corporate (48 parents, 638 offsprings)
    Officer
    1999-08-25 ~ 1999-12-16
    OF - Nominee Director → CIF 0
  • 17
    INGLEBY NOMINEES LIMITED
    01856526
    55 Colmore Row, Birmingham
    Active Corporate (41 parents, 891 offsprings)
    Officer
    1999-08-25 ~ 1999-12-16
    OF - Nominee Secretary → CIF 0
  • 18
    FIRSTPORT PROPERTY SERVICES NO.12 LIMITED - now
    BLENHEIMS ESTATE AND ASSET MANAGEMENT LIMITED
    - 2023-08-15 05398647 05391407... (more)
    BLENHIEMS ESTATE AND ASSET MANAGEMENT LIMITED - 2007-03-15
    MARSH & PARSONS ESTATE AND ASSET MANAGEMENT RESIDENTIAL AND COMMERCIAL LIMITED - 2007-03-05
    MARSH & PARSONS PROPERTY MANAGEMENT LIMITED - 2005-06-16
    15, Young Street, Second Floor, London, England
    Active Corporate (17 parents, 120 offsprings)
    Officer
    2012-03-06 ~ 2015-02-01
    OF - Secretary → CIF 0
parent relation
Company in focus

LEINSTER SQUARE 6364 LIMITED

Period: 2000-08-21 ~ now
Company number: 03831035
Registered names
LEINSTER SQUARE 6364 LIMITED - now 05565308
INGLEBY (1243) LIMITED - 2000-08-21 08775816... (more)
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Average Number of Employees
52023-07-01 ~ 2024-06-30
32022-07-01 ~ 2023-06-30
Fixed Assets
40,325 GBP2024-06-30
40,854 GBP2023-06-30
Current Assets
16,205 GBP2024-06-30
7,634 GBP2023-06-30
Creditors
Current
-1,969 GBP2024-06-30
Net Current Assets/Liabilities
14,236 GBP2024-06-30
7,634 GBP2023-06-30
Total Assets Less Current Liabilities
54,561 GBP2024-06-30
48,488 GBP2023-06-30
Net Assets/Liabilities
54,561 GBP2024-06-30
48,488 GBP2023-06-30
Equity
54,561 GBP2024-06-30
48,488 GBP2023-06-30

  • LEINSTER SQUARE 6364 LIMITED
    Info
    INGLEBY (1243) LIMITED - 2000-08-21
    Registered number 03831035
    140 Tachbrook Street, London SW1V 2NE
    PRIVATE LIMITED COMPANY incorporated on 1999-08-25 (26 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-22
    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.