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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
Active 4
  • 1
    Mr Stephen John Jansen
    Born in March 1970
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-10-04 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Jansen, Steve
    Born in March 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2003-12-22 ~ now
    OF - Director → CIF 0
  • 3
    Aref-adib, Camron
    Born in November 1995
    Individual (1 offspring)
    Officer
    icon of calendar 2023-07-01 ~ now
    OF - Director → CIF 0
  • 4
    Guo, Valentina Xaio Xuan
    Born in January 1983
    Individual (1 offspring)
    Officer
    icon of calendar 2011-06-30 ~ now
    OF - Director → CIF 0
Ceased 8
  • 1
    Jansen, Stephen John
    Promoter
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-10-20 ~ 2008-01-31
    OF - Secretary → CIF 0
  • 2
    Keenlyside, Sophie Anne
    Teacher born in July 1978
    Individual
    Officer
    icon of calendar 2007-08-01 ~ 2011-06-30
    OF - Director → CIF 0
    Keenlyside, Sophie Anne
    Teacher
    Individual
    Officer
    icon of calendar 2007-08-01 ~ 2011-06-30
    OF - Secretary → CIF 0
  • 3
    Stephenson, Rachel
    Dvd Producer born in November 1980
    Individual
    Officer
    icon of calendar 2005-10-20 ~ 2007-09-01
    OF - Director → CIF 0
  • 4
    Mcnally, Kieran
    Teacher born in June 1958
    Individual
    Officer
    icon of calendar 2005-05-24 ~ 2023-06-30
    OF - Director → CIF 0
  • 5
    Trueman, Justine Melissa
    Journalist born in March 1972
    Individual
    Officer
    icon of calendar 2002-10-04 ~ 2005-05-24
    OF - Director → CIF 0
    Trueman, Justine Melissa
    Journalist
    Individual
    Officer
    icon of calendar 2002-10-04 ~ 2005-05-24
    OF - Secretary → CIF 0
  • 6
    Edwards, Simon Dougal Jenner
    E Commerce Manager born in January 1975
    Individual
    Officer
    icon of calendar 2002-10-04 ~ 2003-12-22
    OF - Director → CIF 0
  • 7
    Preston, James William Peter, Doctor
    Doctor born in April 1968
    Individual
    Officer
    icon of calendar 2002-10-04 ~ 2005-08-19
    OF - Director → CIF 0
    Preston, James William Peter
    Doctor
    Individual
    Officer
    icon of calendar 2005-05-24 ~ 2005-08-19
    OF - Secretary → CIF 0
  • 8
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2002-10-04 ~ 2002-10-04
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

12 LEIGHTON GROVE LIMITED

Standard Industrial Classification
55900 - Other Accommodation
Brief company account
Called-up share capital not yet paid and not classified as a current asset
3 GBP2024-10-31
3 GBP2023-10-31
Net Assets/Liabilities
3 GBP2024-10-31
3 GBP2023-10-31
Number of shares allotted
Class 1 ordinary share
3 shares2023-11-01 ~ 2024-10-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-11-01 ~ 2024-10-31
Equity
3 GBP2024-10-31
3 GBP2023-10-31

  • 12 LEIGHTON GROVE LIMITED
    Info
    Registered number 04554388
    icon of address12 Leighton Grove, London NW5 2QT
    PRIVATE LIMITED COMPANY incorporated on 2002-10-04 (23 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-04
    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 12 November 2025 and licensed under the Open Government Licence v3.0.