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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 21
  • 1
    Moore, Dominic Oliver
    Surveyor born in December 1972
    Individual (4 offsprings)
    Officer
    2008-10-15 ~ 2009-09-21
    OF - Director → CIF 0
  • 2
    Lebrecht, Refoel
    Individual (89 offsprings)
    Officer
    2004-04-15 ~ 2006-09-07
    OF - Secretary → CIF 0
  • 3
    Warren, Wanda Dolores Fajardo
    Born in October 1977
    Individual (8 offsprings)
    Officer
    2024-04-02 ~ now
    OF - Director → CIF 0
  • 4
    Rutter, Simon Carl
    Chartered Surveyor born in April 1970
    Individual (5 offsprings)
    Officer
    2023-06-09 ~ 2024-09-20
    OF - Director → CIF 0
  • 5
    Burke, Louise Mary
    None Supplied born in July 1965
    Individual (13 offsprings)
    Officer
    2014-03-18 ~ 2020-11-12
    OF - Director → CIF 0
  • 6
    Landfare Estates Limited
    Individual (1 offspring)
    Officer
    2004-04-15 ~ 2006-09-07
    OF - Director → CIF 0
  • 7
    Buckley, Peter
    Individual (1 offspring)
    Officer
    2020-03-20 ~ 2023-03-16
    OF - Secretary → CIF 0
  • 8
    Hewitt, Paul Francis
    Group Operations Director born in October 1983
    Individual (14 offsprings)
    Officer
    2020-11-12 ~ 2023-06-09
    OF - Director → CIF 0
  • 9
    Ireland, Nicholas James Patrick
    Fund Manager born in November 1968
    Individual (28 offsprings)
    Officer
    2008-10-15 ~ 2020-11-12
    OF - Director → CIF 0
  • 10
    Smith, Ruston Arthur Mark
    Individual (39 offsprings)
    Officer
    2006-09-05 ~ 2011-05-20
    OF - Secretary → CIF 0
  • 11
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    2004-04-15 ~ 2004-04-15
    OF - Nominee Secretary → CIF 0
  • 12
    TESCO PENSION TRUSTEES LIMITED
    01118945
    Tesco House, Delamare Road, Cheshunt, Hertfordshire, United Kingdom
    Active Corporate (57 parents, 16 offsprings)
    Officer
    2008-10-15 ~ 2012-04-27
    OF - Director → CIF 0
  • 13
    HARDLEY PROPERTIES LIMITED - now 05032653
    IRWALL LTD - 2004-03-10
    3rd Floor Manchester House, 86 Princess Street, Manchester, Lancashire
    Dissolved Corporate (1 offspring)
    Officer
    2004-04-15 ~ 2004-04-15
    OF - Director → CIF 0
  • 14
    SPEC ENGINEERING LTD
    14905509
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2024-04-02 ~ now
    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
    NATWEST MARKETS PLC - now SC090312 02729548... (more)
    THE ROYAL BANK OF SCOTLAND PUBLIC LIMITED COMPANY - 2018-04-29 SC090312 SC083026... (more)
    RBSG PUBLIC LIMITED COMPANY - 1985-09-30
    36 St Andrew Square, Edinburgh
    Active Corporate (106 parents, 85 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 firm → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firm → CIF 0
  • 16
    COAL PENSION PROPERTIES LIMITED
    - now 00465783
    CIN PROPERTIES LIMITED - 1996-07-11
    21 Holborn Viaduct, London, United Kingdom
    Active Corporate (38 parents, 8 offsprings)
    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
  • 17
    DELANO LLP OC311194
    Frances House, Sir William Place, St Peter Port, Guernsey
    Active Corporate (3 parents, 108 offsprings)
    Officer
    2004-04-15 ~ 2007-10-25
    OF - Director → CIF 0
  • 18
    AVIVA INVESTORS PENSIONS LIMITED
    - now 01059606 06009116
    MORLEY POOLED PENSIONS LIMITED - 2008-09-29
    NORWICH UNION PENSIONS MANAGEMENT LIMITED - 2000-10-02
    NORWICH UNION INSURANCE GROUP (PENSIONS MANAGEMENT)LIMITED - 1986-01-01
    1 Poultry, London
    Liquidation Corporate (65 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-03-20
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firm → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → CIF 0
  • 19
    Gaspe House, Esplanade, St. Helier, Jersey, Jersey
    Corporate (1 offspring)
    Person with significant control
    2020-03-20 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 20
    VISTRA COMPANY SECRETARIES LIMITED - now
    JORDAN COMPANY SECRETARIES LIMITED
    - 2019-04-05 00555893 11407337... (more)
    PAPER MERCHANTS LIMITED - 1976-12-31
    First Floor, Templeback, 10 Temple Back, Bristol
    Active Corporate (13 parents, 4608 offsprings)
    Officer
    2011-05-20 ~ 2018-11-23
    OF - Secretary → CIF 0
  • 21
    QUALIS COMMERCIAL LTD
    - now 12251397 12251541
    QUALIS LIVING LTD - 2023-09-08 12251397 12251541
    323 High Street, Epping, England
    Active Corporate (23 parents, 3 offsprings)
    Officer
    2020-11-12 ~ now
    OF - Director → CIF 0
    Person with significant control
    2020-11-12 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

LEATHERHEAD OFFICE PARK MANAGEMENT COMPANY LIMITED

Period: 2004-04-15 ~ now
Company number: 05102960
Registered name
LEATHERHEAD OFFICE PARK MANAGEMENT COMPANY LIMITED - now
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
    10 Ambassador Place Stockport Road, Altrincham, Cheshire WA15 8DB
    PRIVATE LIMITED COMPANY incorporated on 2004-04-15 (21 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-15
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.