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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
    Morgan, Daniel George
    Born in March 1966
    Individual (8 offsprings)
    Officer
    icon of calendar 2024-09-03 ~ now
    OF - Director → CIF 0
  • 2
    Willson, Benjamin Theodor
    Born in December 1986
    Individual (6 offsprings)
    Officer
    icon of calendar 2020-04-29 ~ now
    OF - Director → CIF 0
  • 3
    Connell, Patricia Marinella
    Born in March 1961
    Individual (4 offsprings)
    Officer
    icon of calendar 2018-03-15 ~ now
    OF - Director → CIF 0
  • 4
    Fry, Richard
    Individual (77 offsprings)
    Officer
    icon of calendar 2015-02-02 ~ now
    OF - Secretary → CIF 0
  • 5
    Schutt, Laurisa
    Born in July 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2024-09-03 ~ now
    OF - Director → CIF 0
Ceased 13
  • 1
    Plant, Graham William
    Consulting Engineer born in March 1946
    Individual (1 offspring)
    Officer
    icon of calendar 1999-12-16 ~ 2008-08-13
    OF - Director → CIF 0
  • 2
    Russell, Peter Joseph
    Retired born in March 1933
    Individual (1 offspring)
    Officer
    icon of calendar 2008-02-06 ~ 2018-06-26
    OF - Director → CIF 0
  • 3
    Willson, Daniela
    Housewife born in March 1955
    Individual
    Officer
    icon of calendar 2003-03-15 ~ 2005-02-26
    OF - Director → CIF 0
  • 4
    Rowland, Thomas
    Consultant born in December 1984
    Individual
    Officer
    icon of calendar 2017-07-01 ~ 2023-08-20
    OF - Director → CIF 0
  • 5
    Castle, Matthew Robert Henry
    Local Goverment Officer born in July 1964
    Individual
    Officer
    icon of calendar 2011-08-31 ~ 2014-02-24
    OF - Director → CIF 0
    Castle, Matthew Robert Henry
    Individual
    Officer
    icon of calendar 2011-08-31 ~ 2012-03-06
    OF - Secretary → CIF 0
  • 6
    Ainger, Deborah Isabel
    Retired born in March 1942
    Individual
    Officer
    icon of calendar 2007-08-20 ~ 2016-08-01
    OF - Director → CIF 0
    Ainger, Deborah Isabel
    Company Director born in March 1942
    Individual
    icon of calendar 2017-03-09 ~ 2021-12-07
    OF - Director → CIF 0
  • 7
    Nesselrode, Bertram
    N/A born in December 1984
    Individual
    Officer
    icon of calendar 2014-02-24 ~ 2017-02-04
    OF - Director → CIF 0
  • 8
    Sanders, Daniel Richard William
    Product Manager born in April 1971
    Individual
    Officer
    icon of calendar 2005-02-26 ~ 2011-08-31
    OF - Director → CIF 0
    Sanders, Daniel Richard William
    Individual
    Officer
    icon of calendar 2008-03-20 ~ 2011-08-31
    OF - Secretary → CIF 0
  • 9
    Rutherford, Nicola Joy
    Office Administrator born in March 1975
    Individual (16 offsprings)
    Officer
    icon of calendar 1999-12-16 ~ 2008-03-30
    OF - Director → CIF 0
    Rutherford, Nicola Joy
    Individual (16 offsprings)
    Officer
    icon of calendar 1999-12-16 ~ 2008-03-30
    OF - Secretary → CIF 0
  • 10
    Mcdermott, Michael James
    Estate Agent born in October 1986
    Individual
    Officer
    icon of calendar 2023-08-07 ~ 2024-06-30
    OF - Director → CIF 0
  • 11
    FIRSTPORT PROPERTY SERVICES NO.12 LIMITED - now
    MARSH & PARSONS PROPERTY MANAGEMENT LIMITED - 2005-06-16
    BLENHIEMS ESTATE AND ASSET MANAGEMENT LIMITED - 2007-03-15
    MARSH & PARSONS ESTATE AND ASSET MANAGEMENT RESIDENTIAL AND COMMERCIAL LIMITED - 2007-03-05
    icon of address15, Young Street, Second Floor, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    748,095 GBP2021-09-30
    Officer
    2012-03-06 ~ 2015-02-01
    PE - Secretary → CIF 0
  • 12
    icon of address55 Colmore Row, Birmingham
    Active Corporate (4 parents, 1 offspring)
    Officer
    1999-08-25 ~ 1999-12-16
    PE - Nominee Director → CIF 0
  • 13
    icon of address55 Colmore Row, Birmingham
    Active Corporate (5 parents, 25 offsprings)
    Officer
    1999-08-25 ~ 1999-12-16
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

LEINSTER SQUARE 6364 LIMITED

Previous name
INGLEBY (1243) LIMITED - 2000-08-21
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
    icon of address140 Tachbrook Street, London SW1V 2NE
    PRIVATE LIMITED COMPANY incorporated on 1999-08-25 (26 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-25
    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.