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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 24
  • 1
    Blake, Stuart Peter Boham
    Born in November 1990
    Individual (3 offsprings)
    Officer
    2017-11-10 ~ now
    OF - Director → CIF 0
  • 2
    Drakeley, Jonathan James
    Programme Director born in September 1982
    Individual (1 offspring)
    Officer
    2014-01-24 ~ 2016-12-10
    OF - Director → CIF 0
  • 3
    Mason, Emma Jane, Doctor
    Lecturer born in November 1972
    Individual (1 offspring)
    Officer
    2004-02-02 ~ 2009-08-22
    OF - Director → CIF 0
  • 4
    Paget Wall, Steine Thomas
    Self Employed born in June 1963
    Individual (7 offsprings)
    Officer
    2023-02-24 ~ 2024-07-15
    OF - Director → CIF 0
  • 5
    Bosworth, Katherine Victoria
    Business Continuity Manager born in June 1989
    Individual (1 offspring)
    Officer
    2021-04-06 ~ 2024-06-21
    OF - Director → CIF 0
  • 6
    Handley, Louisa May Ellen
    Born in January 1990
    Individual (1 offspring)
    Officer
    2025-06-24 ~ now
    OF - Director → CIF 0
  • 7
    Rickett, Maria
    Director born in April 1967
    Individual (4 offsprings)
    Officer
    2015-10-10 ~ 2025-10-10
    OF - Director → CIF 0
  • 8
    Rudland, Sophie Anna Katie
    Full Time Research Student born in October 1985
    Individual (1 offspring)
    Officer
    2009-10-01 ~ 2017-08-25
    OF - Director → CIF 0
  • 9
    Wright, Lesley Joan
    Gymnastic Coach born in February 1958
    Individual (1 offspring)
    Officer
    2004-02-02 ~ 2008-02-01
    OF - Director → CIF 0
  • 10
    Shaw, David Norman
    Technical Support Manager born in February 1964
    Individual (7 offsprings)
    Officer
    2004-02-02 ~ 2022-03-16
    OF - Director → CIF 0
    Shaw, David Norman
    Technical Support Manager
    Individual (7 offsprings)
    Officer
    2004-02-02 ~ 2010-11-19
    OF - Secretary → CIF 0
    Mr David Norman Shaw
    Born in February 1964
    Individual (7 offsprings)
    Person with significant control
    2017-02-28 ~ 2018-11-16
    PE - Has significant influence or controlCIF 0
  • 11
    Rowley, Elizabeth Anne Marie
    Teacher/Lecturer born in April 1964
    Individual (1 offspring)
    Officer
    2009-11-27 ~ 2015-10-09
    OF - Director → CIF 0
  • 12
    Hoddinott, Susan Christine, Doctor
    College Lecturer Retired born in July 1953
    Individual (1 offspring)
    Officer
    2004-02-02 ~ 2012-09-12
    OF - Director → CIF 0
  • 13
    Sohail, Sadia Bibi
    Finance Analyst born in June 1988
    Individual (3 offsprings)
    Officer
    2012-10-25 ~ 2016-12-19
    OF - Director → CIF 0
  • 14
    Overton, David James, Doctor
    University Lecturer Retired born in November 1943
    Individual (1 offspring)
    Officer
    2004-02-02 ~ 2012-09-10
    OF - Director → CIF 0
  • 15
    Mckinney, Francis Gerard
    Born in June 1971
    Individual (4 offsprings)
    Officer
    2024-08-05 ~ now
    OF - Director → CIF 0
  • 16
    Mathur, Ajay
    It Consultant born in June 1979
    Individual (6 offsprings)
    Officer
    2004-02-02 ~ 2005-08-17
    OF - Director → CIF 0
  • 17
    Aguero, Melody
    Born in June 1983
    Individual (1 offspring)
    Officer
    2025-11-22 ~ now
    OF - Director → CIF 0
  • 18
    Sinibaldi, Caterina, Dr
    University Teaching Fellow born in December 1984
    Individual (1 offspring)
    Officer
    2017-08-25 ~ 2025-06-18
    OF - Director → CIF 0
  • 19
    Vara, Bhavina
    Lawyer born in May 1980
    Individual (2 offsprings)
    Officer
    2017-04-21 ~ 2021-03-11
    OF - Director → CIF 0
  • 20
    Stanton, Tracy Anne
    Marketing Manager born in July 1968
    Individual (1 offspring)
    Officer
    2009-10-01 ~ 2014-01-24
    OF - Director → CIF 0
  • 21
    Hanby, Laraine
    Born in October 1955
    Individual (1 offspring)
    Officer
    2024-08-01 ~ now
    OF - Director → CIF 0
  • 22
    Colley, Julie Ann
    Occupational Therapist born in May 1969
    Individual (1 offspring)
    Officer
    2005-08-17 ~ 2008-06-01
    OF - Director → CIF 0
  • 23
    CORPORATE APPOINTMENTS LIMITED
    03294403
    16 Churchill Way, Cardiff
    Active Corporate (6 parents, 18154 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2004-02-02 ~ 2004-02-02
    OF - Nominee Director → CIF 0
  • 24
    SECRETARIAL APPOINTMENTS LIMITED
    03294334
    16 Churchill Way, Cardiff
    Active Corporate (6 parents, 18247 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2004-02-02 ~ 2004-02-02
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

52 LEAM TERRACE LIMITED

Period: 2004-02-02 ~ now
Company number: 05031642
Registered name
52 LEAM TERRACE LIMITED - now
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Current Assets
7,048 GBP2025-02-28
5,768 GBP2024-02-29
Creditors
Amounts falling due within one year
-101 GBP2025-02-28
-608 GBP2024-02-29
Net Current Assets/Liabilities
6,947 GBP2025-02-28
5,160 GBP2024-02-29
Total Assets Less Current Liabilities
6,947 GBP2025-02-28
5,160 GBP2024-02-29
Net Assets/Liabilities
6,947 GBP2025-02-28
5,160 GBP2024-02-29
Equity
6,947 GBP2025-02-28
5,160 GBP2024-02-29
Average Number of Employees
02024-03-01 ~ 2025-02-28
02023-03-01 ~ 2024-02-29

  • 52 LEAM TERRACE LIMITED
    Info
    Registered number 05031642
    52 Leam Terrace, Leamington Spa, Warwickshire CV31 1BQ
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 2004-02-02 (22 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-02-28
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.