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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 9
  • 1
    Leyhane, Nicholas Robert
    Investment Banker born in July 1968
    Individual (6 offsprings)
    Officer
    2004-08-25 ~ 2007-07-30
    OF - Director → CIF 0
  • 2
    Morrison, Annclare Alexandra
    Physiotherapist born in March 1965
    Individual (2 offsprings)
    Officer
    2004-08-25 ~ 2013-06-24
    OF - Director → CIF 0
  • 3
    Hyman, Susan Jane
    Born in April 1948
    Individual (2 offsprings)
    Officer
    2004-08-25 ~ now
    OF - Director → CIF 0
  • 4
    Varon, Olivier
    Investment Banker born in January 1965
    Individual (3 offsprings)
    Officer
    2007-07-30 ~ 2011-06-16
    OF - Director → CIF 0
  • 5
    Khan, Robert Omar, Doctor
    Born in August 1954
    Individual (1 offspring)
    Officer
    2004-08-25 ~ now
    OF - Director → CIF 0
  • 6
    Douglas, Ian Rory
    Executive Director born in December 1961
    Individual (14 offsprings)
    Officer
    2012-12-27 ~ 2015-05-08
    OF - Director → CIF 0
  • 7
    De Angelis, Teresa
    Housewife born in April 1938
    Individual (2 offsprings)
    Officer
    2004-08-25 ~ 2023-11-23
    OF - Director → CIF 0
  • 8
    LBCO SERVICES LIMITED
    04026221 06317194
    125 Gloucester Road, London
    Dissolved Corporate (42 offsprings)
    Officer
    2004-08-25 ~ 2004-08-25
    OF - Director → CIF 0
  • 9
    LBCO SECRETARIES LIMITED
    04026230
    16 Northfields Prospect, Putney Bridge Road, London
    Active Corporate (3 parents, 77 offsprings)
    Officer
    2004-08-25 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

5 CRESSWELL GARDENS LIMITED

Period: 2004-08-25 ~ now
Company number: 05214239
Registered name
5 CRESSWELL GARDENS LIMITED - now
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Average Number of Employees
02023-09-29 ~ 2024-09-28
02022-09-29 ~ 2023-09-28
Par Value of Share
Class 1 ordinary share
12023-09-29 ~ 2024-09-28
Property, Plant & Equipment
6 GBP2024-09-28
6 GBP2023-09-28
Total Assets Less Current Liabilities
6 GBP2024-09-28
6 GBP2023-09-28
Equity
Called up share capital
6 GBP2024-09-28
6 GBP2023-09-28
Equity
6 GBP2024-09-28
6 GBP2023-09-28
Property, Plant & Equipment - Gross Cost
Land and buildings
6 GBP2023-09-28
Property, Plant & Equipment
Land and buildings
6 GBP2024-09-28
6 GBP2023-09-28
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
6 shares2024-09-28

  • 5 CRESSWELL GARDENS LIMITED
    Info
    Registered number 05214239
    16 Northfields Prospect, Putney Bridge Road, London SW18 1PE
    PRIVATE LIMITED COMPANY incorporated on 2004-08-25 (21 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-25
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.