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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 16
  • 1
    Phillips, Chloe Megan Bethan Seaman
    Individual (1 offspring)
    Officer
    2019-06-24 ~ now
    OF - Secretary → CIF 0
  • 2
    Petrie, John Gerard
    Business Computer born in October 1961
    Individual (2 offsprings)
    Officer
    2004-12-07 ~ 2006-11-10
    OF - Director → CIF 0
  • 3
    Skillings, Elizabeth May
    Trainer / Lecturer born in March 1958
    Individual (1 offspring)
    Officer
    2000-05-03 ~ 2004-02-21
    OF - Director → CIF 0
  • 4
    Harris, Luke Paul
    Head Of Development - Rich Media At 4th Screen Ad born in July 1977
    Individual (1 offspring)
    Officer
    2012-11-01 ~ 2022-10-28
    OF - Director → CIF 0
    Mr Luke Paul Harris
    Born in July 1977
    Individual (1 offspring)
    Person with significant control
    2017-05-03 ~ 2022-10-28
    PE - Has significant influence or controlCIF 0
  • 5
    Shepherd, David James Stansfield
    Born in February 1985
    Individual (3 offsprings)
    Officer
    2012-11-01 ~ now
    OF - Director → CIF 0
    Mr David James Stansfield Shepherd
    Born in February 1985
    Individual (3 offsprings)
    Person with significant control
    2017-05-03 ~ now
    PE - Has significant influence or controlCIF 0
  • 6
    Dancer, Helen Katherine
    Editor born in November 1978
    Individual (1 offspring)
    Officer
    2004-12-07 ~ 2012-07-01
    OF - Director → CIF 0
  • 7
    Bosanquet-to, Helen
    Equestrian Trainer born in September 1981
    Individual (1 offspring)
    Officer
    2006-12-13 ~ 2019-06-24
    OF - Director → CIF 0
    Mrs Helen Bosanquet-to
    Born in September 1981
    Individual (1 offspring)
    Person with significant control
    2017-05-03 ~ 2019-06-24
    PE - Has significant influence or controlCIF 0
  • 8
    Odwyer, James
    Teacher born in April 1941
    Individual (1 offspring)
    Officer
    2000-05-03 ~ 2011-08-01
    OF - Director → CIF 0
    Odwyer, James
    Teacher
    Individual (1 offspring)
    Officer
    2000-05-03 ~ 2011-08-01
    OF - Secretary → CIF 0
  • 9
    Mohammed, Sabina
    Born in October 1967
    Individual (1 offspring)
    Officer
    2025-05-12 ~ now
    OF - Director → CIF 0
    Ms Sabina Mohammed
    Born in October 1967
    Individual (1 offspring)
    Person with significant control
    2025-05-12 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 10
    Harris, Jana Janina
    Individual (1 offspring)
    Officer
    2012-11-01 ~ 2022-10-28
    OF - Secretary → CIF 0
  • 11
    Mohammed, Naheed
    Individual (1 offspring)
    Officer
    2025-05-12 ~ now
    OF - Secretary → CIF 0
  • 12
    Cambridge, Pushkin
    Florist born in January 1968
    Individual (1 offspring)
    Officer
    2023-06-08 ~ 2025-05-12
    OF - Director → CIF 0
    Mrs Pushkin Cambridge
    Born in January 1968
    Individual (1 offspring)
    Person with significant control
    2022-10-02 ~ 2025-05-12
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firmCIF 0
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firmCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 13
    Sebiat, Tarek
    Born in December 1992
    Individual (1 offspring)
    Officer
    2019-06-24 ~ now
    OF - Director → CIF 0
    Mr Tarek Sebiat
    Born in December 1992
    Individual (1 offspring)
    Person with significant control
    2019-06-24 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 14
    Barrow, Amanda Jane
    Costume Maker born in October 1967
    Individual (1 offspring)
    Officer
    2000-05-03 ~ 2004-12-07
    OF - Director → CIF 0
  • 15
    NOMINEE SECRETARIES LTD
    NOMINEE SECRETARIES LIMITED 05856107
    3 Garden Walk, London
    Active Corporate (3 parents, 1442 offsprings)
    Officer
    2000-05-03 ~ 2000-05-03
    OF - Nominee Secretary → CIF 0
  • 16
    NOMINEE DIRECTORS LTD
    NOMINEE COMPANY DIRECTORS LIMITED - now 03855259
    MCS DIRECTORS LIMITED - 2000-02-14
    3 Garden Walk, London
    Dissolved Corporate (2329 offsprings)
    Officer
    2000-05-03 ~ 2000-05-03
    OF - Nominee Director → CIF 0
parent relation
Company in focus

39 LANDSEER ROAD LIMITED

Period: 2000-05-03 ~ now
Company number: 03984971
Registered name
39 LANDSEER ROAD LIMITED - now 04732242
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Cash at bank and in hand
3,000 GBP2024-05-31
3,000 GBP2023-05-31
Net Assets/Liabilities
3,000 GBP2024-05-31
3,000 GBP2023-05-31
Number of shares allotted
Class 1 ordinary share
3 shares2023-06-01 ~ 2024-05-31
Par Value of Share
Class 1 ordinary share
1,000 GBP/shares2023-06-01 ~ 2024-05-31
Equity
3,000 GBP2024-05-31
3,000 GBP2023-05-31

  • 39 LANDSEER ROAD LIMITED
    Info
    Registered number 03984971
    39 Landseer Road, London N19 4JU
    PRIVATE LIMITED COMPANY incorporated on 2000-05-03 (25 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-03
    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.