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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 26
  • 1
    Akkari, Omar
    Born in March 1971
    Individual (4 offsprings)
    Officer
    2007-08-21 ~ 2015-01-01
    OF - Director → CIF 0
  • 2
    Ignjatovic, Vitomir
    Born in October 1965
    Individual (1 offspring)
    Officer
    2006-09-01 ~ 2024-02-22
    OF - Director → CIF 0
    Ignjatovic, Vitomir
    Individual (1 offspring)
    Officer
    2017-02-01 ~ 2024-02-22
    OF - Secretary → CIF 0
  • 3
    Eldridge, Martin
    Born in October 1968
    Individual (5 offsprings)
    Officer
    2011-07-18 ~ 2015-03-01
    OF - Director → CIF 0
  • 4
    Gilks, Francis Henry Stanton
    Born in May 1984
    Individual (3 offsprings)
    Officer
    2016-10-23 ~ 2020-01-20
    OF - Director → CIF 0
  • 5
    Pursley, John Nigel
    Born in June 1952
    Individual (8 offsprings)
    Officer
    2002-07-17 ~ 2005-07-01
    OF - Director → CIF 0
    Pursley, John Nigel
    Individual (8 offsprings)
    Officer
    2002-07-17 ~ 2004-12-01
    OF - Secretary → CIF 0
  • 6
    Barslund, Charlotte
    Born in March 1966
    Individual (3 offsprings)
    Officer
    2003-05-19 ~ 2011-07-18
    OF - Director → CIF 0
  • 7
    Whitehead, John Richard
    Individual (5 offsprings)
    Officer
    2003-05-19 ~ 2007-08-21
    OF - Secretary → CIF 0
  • 8
    Tesluk, Ceilidh Madeleine
    Born in June 2000
    Individual (1 offspring)
    Officer
    2024-07-19 ~ now
    OF - Director → CIF 0
  • 9
    Garton, James Anthony Leo
    Born in May 1986
    Individual (3 offsprings)
    Officer
    2015-07-14 ~ now
    OF - Director → CIF 0
  • 10
    De Piro, Shao Fen
    Born in June 1958
    Individual (1 offspring)
    Officer
    2004-12-01 ~ 2009-08-12
    OF - Director → CIF 0
  • 11
    Emsworth, David William
    Born in March 1955
    Individual (4 offsprings)
    Officer
    2016-05-04 ~ 2018-04-20
    OF - Director → CIF 0
  • 12
    Owen Smith, Tara
    Born in July 1970
    Individual (1 offspring)
    Officer
    2004-11-15 ~ 2006-09-01
    OF - Director → CIF 0
  • 13
    Morris-eyton, Harriet Mae
    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
  • 14
    Oppioli, Daniele
    Born in June 1969
    Individual (1 offspring)
    Officer
    2006-09-01 ~ 2024-02-22
    OF - Director → CIF 0
  • 15
    Ellis, Michelangelo
    Born in August 1980
    Individual (1 offspring)
    Officer
    2021-09-09 ~ now
    OF - Director → CIF 0
  • 16
    Millen, Rosemary
    Born in January 1984
    Individual (3 offsprings)
    Officer
    2018-09-11 ~ now
    OF - Director → CIF 0
  • 17
    Hay, Robert Alexander
    Born in July 1976
    Individual (1 offspring)
    Officer
    2006-09-01 ~ 2017-01-12
    OF - Director → CIF 0
    Hay, Robert Alexander
    Individual (1 offspring)
    Officer
    2007-08-21 ~ 2017-01-12
    OF - Secretary → CIF 0
  • 18
    Vrabec, Zeljko
    Born in May 1965
    Individual (3 offsprings)
    Officer
    2007-08-21 ~ 2015-01-01
    OF - Director → CIF 0
  • 19
    Jackson, Sara Emily
    Born in June 1978
    Individual (1 offspring)
    Officer
    2009-09-13 ~ 2016-06-29
    OF - Director → CIF 0
  • 20
    Cassidy, Charles Robert Fitzgerald
    Born in April 1978
    Individual (6 offsprings)
    Officer
    2009-09-13 ~ 2016-06-29
    OF - Director → CIF 0
  • 21
    Aguilar Gonzalez, Paloma Aimee
    Born in May 1987
    Individual (2 offsprings)
    Officer
    2016-10-23 ~ 2020-01-20
    OF - Director → CIF 0
  • 22
    Gambold, David Edmund
    Born in April 1953
    Individual (1 offspring)
    Officer
    2002-07-17 ~ 2004-12-01
    OF - Director → CIF 0
    Gambold, David Edmund
    Individual (1 offspring)
    Officer
    2002-07-17 ~ 2004-12-01
    OF - Secretary → CIF 0
  • 23
    Wilson, Vanessa Marie
    Born in March 1972
    Individual (1 offspring)
    Officer
    2003-05-19 ~ 2006-09-01
    OF - Director → CIF 0
  • 24
    Zotova-eldridge, Natalija
    Born in May 1978
    Individual (2 offsprings)
    Officer
    2011-07-18 ~ 2015-03-01
    OF - Director → CIF 0
  • 25
    LONDON LAW SECRETARIAL LIMITED
    02347720
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (5 parents, 33765 offsprings)
    Officer
    2002-07-17 ~ 2002-07-17
    OF - Nominee Secretary → CIF 0
  • 26
    LONDON LAW SERVICES LIMITED
    02335944 02504138
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (6 parents, 30408 offsprings)
    Officer
    2002-07-17 ~ 2002-07-17
    OF - Nominee Director → CIF 0
parent relation
Company in focus

THE LEASEHOLDERS OF 3 MORNINGTON AVENUE LIMITED

Period: 2002-07-17 ~ now
Company number: 04488855
Registered name
THE LEASEHOLDERS OF 3 MORNINGTON AVENUE LIMITED - now
Recent Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Called-up share capital not yet paid and not classified as a current asset
13,660 GBP2024-12-31
13,660 GBP2023-12-31
Net Assets/Liabilities
13,660 GBP2024-12-31
13,660 GBP2023-12-31
Equity
13,660 GBP2024-12-31
13,660 GBP2023-12-31

  • 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 (24 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-07-05
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.