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 3
  • 1
    Carlton, Elaine Sarah
    Company Director born in April 1971
    Individual (1 offspring)
    Officer
    2020-12-02 ~ now
    OF - Director → CIF 0
  • 2
    Daly, Roberta Vivienne
    Director born in June 1946
    Individual (2 offsprings)
    Officer
    2017-09-01 ~ now
    OF - Director → CIF 0
  • 3
    Carlton, Michael John
    Fcca born in July 1944
    Individual (3 offsprings)
    Officer
    2002-07-18 ~ now
    OF - Director → CIF 0
    Carlton, Michael John
    Individual (3 offsprings)
    Officer
    2002-07-18 ~ now
    OF - Secretary → CIF 0
    Mr Michael John Carlton
    Born in July 1944
    Individual (3 offsprings)
    Person with significant control
    2016-06-27 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 5
  • 1
    Roberts, Norman Stuart
    Fca born in August 1943
    Individual (3 offsprings)
    Officer
    2002-07-18 ~ 2016-08-18
    OF - Director → CIF 0
  • 2
    Kaye, Anne
    Restauratuer born in March 1940
    Individual
    Officer
    2002-07-18 ~ 2010-05-14
    OF - Director → CIF 0
  • 3
    Kaye, Phillip
    Restaurateur born in December 1931
    Individual (3 offsprings)
    Officer
    2002-07-18 ~ 2010-05-14
    OF - Director → CIF 0
  • 4
    The Studio, St Nicholas Close, Elstree Borehamwwod, Herts
    Dissolved Corporate (15 offsprings)
    Equity (Company account)
    2 GBP2022-11-30
    Officer
    2002-07-18 ~ 2003-06-30
    PE - Nominee Secretary → CIF 0
  • 5
    The Studio, St Nicholas Close, Elstree Borehamwood, Herts
    Dissolved Corporate (1 parent, 24 offsprings)
    Equity (Company account)
    2 GBP2021-11-30
    Officer
    2002-07-18 ~ 2002-07-18
    PE - Nominee Director → CIF 0
parent relation
Company in focus

LEATHERHEAD PROPERTIES LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate

  • LEATHERHEAD PROPERTIES LIMITED
    Info
    Registered number 04488979
    12 Beulah Court, 47 Beech Hill, Barnet, Hertfordshire EN4 0JW
    Private Limited Company incorporated on 2002-07-18 (22 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-18
    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.