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
    Tesluk, Ceilidh Madeleine
    Product Manager born in June 2000
    Individual (1 offspring)
    Officer
    2024-07-19 ~ now
    OF - Director → CIF 0
  • 2
    Morris-eyton, Harriet Mae
    Director born in April 1989
    Individual (1 offspring)
    Officer
    2017-11-22 ~ now
    OF - Director → CIF 0
    Morris-eyton, Harriet Mae
    Individual (1 offspring)
    Officer
    2024-07-10 ~ now
    OF - Secretary → CIF 0
  • 3
    Ellis, Michelangelo
    General Manager born in August 1980
    Individual (1 offspring)
    Officer
    2021-09-09 ~ now
    OF - Director → CIF 0
  • 4
    Millen, Rosemary
    Ceo Health Business born in January 1984
    Individual (3 offsprings)
    Officer
    2018-09-11 ~ now
    OF - Director → CIF 0
  • 5
    Garton, James Anthony Leo
    British Army Officer born in May 1986
    Individual (3 offsprings)
    Officer
    2015-07-14 ~ now
    OF - Director → CIF 0
Ceased 21
  • 1
    Eldridge, Martin
    Geologist born in October 1968
    Individual (4 offsprings)
    Officer
    2011-07-18 ~ 2015-03-01
    OF - Director → CIF 0
  • 2
    Cassidy, Charles Robert Fitzgerald
    Visual Effects Artist born in April 1978
    Individual (4 offsprings)
    Officer
    2009-09-13 ~ 2016-06-29
    OF - Director → CIF 0
  • 3
    Oppioli, Daniele
    Contract Negotiator born in June 1969
    Individual
    Officer
    2006-09-01 ~ 2024-02-22
    OF - Director → CIF 0
  • 4
    Akkari, Omar
    Editor born in March 1971
    Individual (3 offsprings)
    Officer
    2007-08-21 ~ 2015-01-01
    OF - Director → CIF 0
  • 5
    Ignjatovic, Vitomir
    Export Sales born in October 1965
    Individual
    Officer
    2006-09-01 ~ 2024-02-22
    OF - Director → CIF 0
    Ignjatovic, Vitomir
    Individual
    Officer
    2017-02-01 ~ 2024-02-22
    OF - Secretary → CIF 0
  • 6
    Wilson, Vanessa Marie
    Business Consultant born in March 1972
    Individual
    Officer
    2003-05-19 ~ 2006-09-01
    OF - Director → CIF 0
  • 7
    Hay, Robert Alexander
    Investment Manager born in July 1976
    Individual
    Officer
    2006-09-01 ~ 2017-01-12
    OF - Director → CIF 0
    Hay, Robert Alexander
    Investment Manager
    Individual
    Officer
    2007-08-21 ~ 2017-01-12
    OF - Secretary → CIF 0
  • 8
    Vrabec, Zeljko
    Translator born in May 1965
    Individual (2 offsprings)
    Officer
    2007-08-21 ~ 2015-01-01
    OF - Director → CIF 0
  • 9
    Gambold, David Edmund
    Solicitor born in April 1953
    Individual
    Officer
    2002-07-17 ~ 2004-12-01
    OF - Director → CIF 0
    Gambold, David Edmund
    Solicitor
    Individual
    Officer
    2002-07-17 ~ 2004-12-01
    OF - Secretary → CIF 0
  • 10
    Zotova-eldridge, Natalija
    Research Associate born in May 1978
    Individual
    Officer
    2011-07-18 ~ 2015-03-01
    OF - Director → CIF 0
  • 11
    De Piro, Shao Fen
    Born in June 1958
    Individual
    Officer
    2004-12-01 ~ 2009-08-12
    OF - Director → CIF 0
  • 12
    Barslund, Charlotte
    Translator born in March 1966
    Individual
    Officer
    2003-05-19 ~ 2011-07-18
    OF - Director → CIF 0
  • 13
    Owen Smith, Tara
    Account Manager born in July 1970
    Individual
    Officer
    2004-11-15 ~ 2006-09-01
    OF - Director → CIF 0
  • 14
    Pursley, John Nigel
    Solicitor born in June 1952
    Individual (1 offspring)
    Officer
    2002-07-17 ~ 2005-07-01
    OF - Director → CIF 0
    Pursley, John Nigel
    Solicitor
    Individual (1 offspring)
    Officer
    2002-07-17 ~ 2004-12-01
    OF - Secretary → CIF 0
  • 15
    Jackson, Sara Emily
    Model Agent born in June 1978
    Individual
    Officer
    2009-09-13 ~ 2016-06-29
    OF - Director → CIF 0
  • 16
    Aguilar Gonzalez, Paloma Aimee
    Press Officer born in May 1987
    Individual (1 offspring)
    Officer
    2016-10-23 ~ 2020-01-20
    OF - Director → CIF 0
  • 17
    Whitehead, John Richard
    Individual
    Officer
    2003-05-19 ~ 2007-08-21
    OF - Secretary → CIF 0
  • 18
    Gilks, Francis Henry Stanton
    Architect born in May 1984
    Individual (2 offsprings)
    Officer
    2016-10-23 ~ 2020-01-20
    OF - Director → CIF 0
  • 19
    Emsworth, David William
    Risk Consultant born in March 1955
    Individual (2 offsprings)
    Officer
    2016-05-04 ~ 2018-04-20
    OF - Director → CIF 0
  • 20
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2002-07-17 ~ 2002-07-17
    PE - Nominee Director → CIF 0
  • 21
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (2 parents, 190 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2002-07-17 ~ 2002-07-17
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

THE LEASEHOLDERS OF 3 MORNINGTON AVENUE LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Called-up share capital not yet paid and not classified as a current asset
13,660 GBP2023-12-31
13,660 GBP2022-12-31
Net Assets/Liabilities
13,660 GBP2023-12-31
13,660 GBP2022-12-31
Equity
13,660 GBP2023-12-31
13,660 GBP2022-12-31
  • THE LEASEHOLDERS OF 3 MORNINGTON AVENUE LIMITED
    Info
    Registered number 04488855
    3 Mornington Avenue, London W14 8UJ
    Private Company Limited By Guarantee Without Share Capital incorporated on 2002-07-17 (22 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-05
    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 24 April 2025 and licensed under the Open Government Licence v3.0.