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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 12
  • 1
    Staffen, Marcus
    Born in July 1972
    Individual (1 offspring)
    Officer
    2010-09-03 ~ now
    OF - Director → CIF 0
  • 2
    Ekholm Flodin, Jessica Pernilla
    Born in September 1974
    Individual (1 offspring)
    Officer
    2007-05-01 ~ now
    OF - Director → CIF 0
    Flodin, Jessica Ekholm
    Individual (1 offspring)
    Officer
    2010-09-03 ~ 2014-08-05
    OF - Secretary → CIF 0
  • 3
    Thomas, Kellie Marie
    Born in September 1970
    Individual (1 offspring)
    Officer
    2000-06-01 ~ now
    OF - Director → CIF 0
    Ms Kellie-marie Thomas
    Born in September 1970
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Marques Correia, Ana Rita
    Born in December 1987
    Individual (1 offspring)
    Officer
    2021-12-30 ~ now
    OF - Director → CIF 0
  • 5
    Wood, Lanion Mattison
    Lawyer born in February 1982
    Individual (1 offspring)
    Officer
    2010-09-17 ~ 2014-08-31
    OF - Director → CIF 0
    Wood, Lanion Mattison
    Deputy Manager;Risk born in February 1982
    Individual (1 offspring)
    2010-09-03 ~ 2021-12-30
    OF - Director → CIF 0
    Wood, Lanion Mattison
    Individual (1 offspring)
    Officer
    2014-08-05 ~ 2021-12-30
    OF - Secretary → CIF 0
  • 6
    Bresler, Andrew
    Asset Manager born in June 1982
    Individual (1 offspring)
    Officer
    2010-09-03 ~ 2021-12-30
    OF - Director → CIF 0
  • 7
    Correia, Pete
    Born in July 1987
    Individual (1 offspring)
    Officer
    2021-12-30 ~ now
    OF - Director → CIF 0
    Correia, Pete
    Individual (1 offspring)
    Officer
    2021-12-30 ~ now
    OF - Secretary → CIF 0
  • 8
    Francombe, Teresa Ann
    Business Analyst born in August 1963
    Individual (1 offspring)
    Officer
    2001-05-21 ~ 2004-03-26
    OF - Director → CIF 0
  • 9
    Cottington, Robin Hunter
    Strategic-Management Consultan born in January 1970
    Individual (1 offspring)
    Officer
    2000-01-19 ~ 2001-05-21
    OF - Director → CIF 0
    Cottington, Robin Hunter
    I.T. Manager
    Individual (1 offspring)
    Officer
    2000-01-19 ~ 2001-05-21
    OF - Secretary → CIF 0
  • 10
    Kingsmill Moore, Ann Alexandra
    Management Consultant born in August 1971
    Individual (1 offspring)
    Officer
    2000-06-01 ~ 2010-09-03
    OF - Director → CIF 0
    Kingsmill Moore, Ann Alexandra
    Analyst
    Individual (1 offspring)
    Officer
    2001-12-10 ~ 2010-09-03
    OF - Secretary → CIF 0
  • 11
    Cottington, Valerie Kay
    Retired Administrator born in February 1937
    Individual (1 offspring)
    Officer
    2000-01-19 ~ 2000-06-01
    OF - Director → CIF 0
  • 12
    Jefferies, Rachel Ann
    Management Consultant born in January 1969
    Individual (1 offspring)
    Officer
    2004-03-27 ~ 2007-04-30
    OF - Director → CIF 0
parent relation
Company in focus

33 LEATHWAITE ROAD MANAGEMENT COMPANY LIMITED

Period: 2000-01-19 ~ now
Company number: 03909508
Registered name
33 LEATHWAITE ROAD MANAGEMENT COMPANY LIMITED - now 04094591... (more)
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Cash at bank and in hand
141 GBP2024-03-31
141 GBP2023-03-31
Net Assets/Liabilities
141 GBP2024-03-31
141 GBP2023-03-31
Number of shares allotted
Class 1 ordinary share
6 shares2023-04-01 ~ 2024-03-31
Par Value of Share
Class 1 ordinary share
23.50 GBP/shares2023-04-01 ~ 2024-03-31
Equity
141 GBP2024-03-31
141 GBP2023-03-31

  • 33 LEATHWAITE ROAD MANAGEMENT COMPANY LIMITED
    Info
    Registered number 03909508
    33 Leathwaite Road, London SW11 1XG
    PRIVATE LIMITED COMPANY incorporated on 2000-01-19 (26 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-06
    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.