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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 16
  • 1
    Dureau, Dominic Nicholas
    Teacher born in April 1974
    Individual (1 offspring)
    Officer
    2004-07-21 ~ 2014-02-06
    OF - Director → CIF 0
  • 2
    Campbell, Emma Kate
    Mother born in April 1971
    Individual (1 offspring)
    Officer
    2004-07-21 ~ 2014-02-06
    OF - Director → CIF 0
  • 3
    Morris, Lucy Christina
    Publisher born in August 1974
    Individual (1 offspring)
    Officer
    2004-07-21 ~ 2014-02-04
    OF - Director → CIF 0
    Morris, Lucy Christina
    Marketing
    Individual (1 offspring)
    Officer
    2008-02-28 ~ 2014-02-06
    OF - Secretary → CIF 0
  • 4
    Chambers, Sophie Elizabeth
    Financier born in December 1988
    Individual (1 offspring)
    Officer
    2014-12-08 ~ 2018-03-01
    OF - Director → CIF 0
  • 5
    Dhanji, Kaushik
    Furniture Designer born in October 1971
    Individual (5 offsprings)
    Officer
    2014-02-04 ~ 2014-03-21
    OF - Director → CIF 0
  • 6
    Tester, William Andrew Joseph
    Born in June 1962
    Individual (6448 offsprings)
    Officer
    2004-07-21 ~ 2004-07-21
    OF - Nominee Director → CIF 0
  • 7
    Thomas, Howard
    Individual (6558 offsprings)
    Officer
    2004-07-21 ~ 2004-07-21
    OF - Nominee Secretary → CIF 0
  • 8
    Picart, Dave
    Concept Designer born in May 1958
    Individual (5 offsprings)
    Officer
    2008-02-28 ~ 2014-02-06
    OF - Director → CIF 0
  • 9
    Eades, John Robert
    Director born in July 1979
    Individual (8 offsprings)
    Officer
    2014-02-04 ~ 2015-09-08
    OF - Director → CIF 0
  • 10
    Lee, Robert James
    Investment born in August 1983
    Individual (3 offsprings)
    Officer
    2014-03-21 ~ now
    OF - Director → CIF 0
  • 11
    Williams, Gareth, Mr.
    Banker born in January 1973
    Individual (24 offsprings)
    Officer
    2004-07-21 ~ 2008-02-28
    OF - Director → CIF 0
    Williams, Gareth, Mr.
    Banker
    Individual (24 offsprings)
    Officer
    2004-07-21 ~ 2008-02-28
    OF - Secretary → CIF 0
  • 12
    Jarman, Emma Elisabeth
    Public Relations born in November 1979
    Individual (3 offsprings)
    Officer
    2014-02-04 ~ now
    OF - Director → CIF 0
  • 13
    Mort, Archie Charles Henry Silcock
    Salesman born in June 1993
    Individual (5 offsprings)
    Officer
    2018-03-01 ~ now
    OF - Director → CIF 0
  • 14
    Cox, Jenny Marie
    Higher Intelligence Analyst born in September 1977
    Individual (5 offsprings)
    Officer
    2014-02-04 ~ 2016-03-30
    OF - Director → CIF 0
  • 15
    Loeffler, Petronella
    Account Manager born in March 1989
    Individual (2 offsprings)
    Officer
    2015-09-08 ~ 2019-07-21
    OF - Director → CIF 0
  • 16
    Hose, Christian
    Salesman born in May 1983
    Individual (3 offsprings)
    Officer
    2019-07-21 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

1 LEATHWAITE ROAD LIMITED

Period: 2004-07-21 ~ 2019-10-29
Company number: 05186133 13528918... (more)
Registered name
1 LEATHWAITE ROAD LIMITED - Dissolved 13528918... (more)
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital not yet paid and not classified as a current asset
2 GBP2019-06-30
2 GBP2018-06-30
Cash at bank and in hand
2 GBP2019-06-30
2 GBP2018-06-30
Net Assets/Liabilities
4 GBP2019-06-30
4 GBP2018-06-30
Number of shares allotted
Class 1 ordinary share
4 shares2018-07-01 ~ 2019-06-30
Par Value of Share
Class 1 ordinary share
1 GBP2018-07-01 ~ 2019-06-30
Equity
4 GBP2019-06-30
4 GBP2018-06-30

  • 1 LEATHWAITE ROAD LIMITED
    Info
    Registered number 05186133
    1 Leathwaite Road, Battersea, London SW11 1XG
    PRIVATE LIMITED COMPANY incorporated on 2004-07-21 and dissolved on 2019-10-29 (15 years 3 months). The status of the company number is Dissolved.
    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 April 2026 and licensed under the Open Government Licence v3.0.