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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
    Warren, Wanda Dolores Fajardo
    Born in October 1977
    Individual (8 offsprings)
    Officer
    icon of calendar 2024-04-02 ~ now
    OF - Director → CIF 0
  • 2
    QUALIS LIVING LTD - 2023-09-08
    icon of address323 High Street, Epping, England
    Active Corporate (6 parents, 3 offsprings)
    Equity (Company account)
    -9,560,235 GBP2023-09-30
    Officer
    icon of calendar 2020-11-12 ~ now
    OF - Director → CIF 0
    Person with significant control
    icon of calendar 2020-11-12 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    icon of address3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -336,178 GBP2024-12-31
    Person with significant control
    icon of calendar 2024-04-02 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    icon of addressGaspe House, Esplanade, St. Helier, Jersey, Jersey
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2020-03-20 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 17
  • 1
    Moore, Dominic Oliver
    Surveyor born in December 1972
    Individual
    Officer
    icon of calendar 2008-10-15 ~ 2009-09-21
    OF - Director → CIF 0
  • 2
    Smith, Ruston Arthur Mark
    Individual (15 offsprings)
    Officer
    icon of calendar 2006-09-05 ~ 2011-05-20
    OF - Secretary → CIF 0
  • 3
    Hewitt, Paul Francis
    Group Operations Director born in October 1983
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-11-12 ~ 2023-06-09
    OF - Director → CIF 0
  • 4
    Burke, Louise Mary
    None Supplied born in July 1965
    Individual (5 offsprings)
    Officer
    icon of calendar 2014-03-18 ~ 2020-11-12
    OF - Director → CIF 0
  • 5
    Buckley, Peter
    Individual
    Officer
    icon of calendar 2020-03-20 ~ 2023-03-16
    OF - Secretary → CIF 0
  • 6
    Ireland, Nicholas James Patrick
    Fund Manager born in November 1968
    Individual (4 offsprings)
    Officer
    icon of calendar 2008-10-15 ~ 2020-11-12
    OF - Director → CIF 0
  • 7
    Lebrecht, Refoel
    Individual (20 offsprings)
    Officer
    icon of calendar 2004-04-15 ~ 2006-09-07
    OF - Secretary → CIF 0
  • 8
    Landfare Estates Limited
    Individual
    Officer
    icon of calendar 2004-04-15 ~ 2006-09-07
    OF - Director → CIF 0
  • 9
    Rutter, Simon Carl
    Chartered Surveyor born in April 1970
    Individual
    Officer
    icon of calendar 2023-06-09 ~ 2024-09-20
    OF - Director → CIF 0
  • 10
    VISTRA COMPANY SECRETARIES LIMITED - now
    PAPER MERCHANTS LIMITED - 1976-12-31
    icon of addressFirst Floor, Templeback, 10 Temple Back, Bristol
    Active Corporate (3 parents)
    Equity (Company account)
    182 GBP2024-12-31
    Officer
    2011-05-20 ~ 2018-11-23
    PE - Secretary → CIF 0
  • 11
    icon of addressFrances House, Sir William Place, St Peter Port, Guernsey
    Corporate (118 offsprings)
    Officer
    2004-04-15 ~ 2007-10-25
    PE - Director → CIF 0
  • 12
    NORWICH UNION INSURANCE GROUP (PENSIONS MANAGEMENT)LIMITED - 1986-01-01
    MORLEY POOLED PENSIONS LIMITED - 2008-09-29
    NORWICH UNION PENSIONS MANAGEMENT LIMITED - 2000-10-02
    icon of address1 Poultry, London
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2020-03-20
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firmCIF 0
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firmCIF 0
  • 13
    icon of addressTesco House, Delamare Road, Cheshunt, Hertfordshire, United Kingdom
    Active Corporate (12 parents, 14 offsprings)
    Officer
    2008-10-15 ~ 2012-04-27
    PE - Director → CIF 0
  • 14
    CIN PROPERTIES LIMITED - 1996-07-11
    icon of address21 Holborn Viaduct, London, United Kingdom
    Active Corporate (4 parents, 7 offsprings)
    Equity (Company account)
    0 GBP2024-12-31
    Person with significant control
    2016-04-06 ~ 2024-04-02
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 15
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2004-04-15 ~ 2004-04-15
    PE - Nominee Secretary → CIF 0
  • 16
    icon of address3rd Floor Manchester House, 86 Princess Street, Manchester, Lancashire
    Corporate
    Officer
    2004-04-15 ~ 2004-04-15
    PE - Director → CIF 0
  • 17
    NATWEST MARKETS PLC - now
    THE ROYAL BANK OF SCOTLAND PUBLIC LIMITED COMPANY - 2018-04-29
    RBSG PUBLIC LIMITED COMPANY - 1985-09-30
    icon of address36 St Andrew Square, Edinburgh
    Active Corporate (9 parents, 67 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-11-12
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firmCIF 0
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firmCIF 0
parent relation
Company in focus

LEATHERHEAD OFFICE PARK MANAGEMENT COMPANY LIMITED

Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Current Assets
68,744 GBP2024-03-30
72,800 GBP2023-03-30
Total Assets Less Current Liabilities
22,815 GBP2024-03-30
21,086 GBP2023-03-30
Net Assets/Liabilities
3 GBP2024-03-30
3 GBP2023-03-30
Equity
3 GBP2024-03-30
3 GBP2023-03-30
Average Number of Employees
02023-03-31 ~ 2024-03-30
02022-03-31 ~ 2023-03-30

  • LEATHERHEAD OFFICE PARK MANAGEMENT COMPANY LIMITED
    Info
    Registered number 05102960
    icon of address10 Ambassador Place Stockport Road, Altrincham, Cheshire WA15 8DB
    PRIVATE LIMITED COMPANY incorporated on 2004-04-15 (21 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-15
    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.