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 3
  • 1
    Marks, Edward Louis
    Software Engineer born in January 1995
    Individual (1 offspring)
    Officer
    2023-04-06 ~ now
    OF - Director → CIF 0
  • 2
    Hugo, Lucile Tranzer
    Senior Marketing Manager born in August 1992
    Individual (1 offspring)
    Officer
    2024-03-05 ~ now
    OF - Director → CIF 0
  • 3
    1, Castle Road, London, England
    Active Corporate (10 parents, 208 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    927,541 GBP2024-03-31
    Officer
    2020-12-23 ~ now
    OF - Secretary → CIF 0
Ceased 11
  • 1
    Reid, James Mcleish
    Musician born in December 1961
    Individual (2 offsprings)
    Officer
    2004-11-01 ~ 2005-06-17
    OF - Director → CIF 0
  • 2
    Millar, Luke Stirling
    Technical Director born in November 1979
    Individual (1 offspring)
    Officer
    2006-10-23 ~ 2008-08-11
    OF - Director → CIF 0
  • 3
    Salkind, Jessica
    Doctor born in November 1988
    Individual
    Officer
    2021-09-09 ~ 2023-12-01
    OF - Director → CIF 0
  • 4
    Robinson, Mark Brian
    Recruitment Consultant born in May 1977
    Individual
    Officer
    2006-10-23 ~ 2014-06-27
    OF - Director → CIF 0
  • 5
    Craig, Geoffrey Laurence, Mr.
    Solicitor born in January 1967
    Individual (2 offsprings)
    Officer
    2004-09-23 ~ 2020-12-10
    OF - Director → CIF 0
  • 6
    Harris, Jude
    Architect born in March 1972
    Individual (1 offspring)
    Officer
    2004-09-23 ~ 2005-08-15
    OF - Director → CIF 0
  • 7
    Donlon, Patrick
    I T Consultant born in February 1970
    Individual (2 offsprings)
    Officer
    2005-04-26 ~ 2012-04-25
    OF - Director → CIF 0
  • 8
    Elworthy, Thomas Charles
    Civil Servant born in November 1988
    Individual
    Officer
    2015-02-10 ~ 2020-12-10
    OF - Director → CIF 0
  • 9
    Sonabend, Raphael
    Data Scientist born in June 1996
    Individual
    Officer
    2020-12-10 ~ 2021-09-09
    OF - Director → CIF 0
  • 10
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2004-09-23 ~ 2004-09-23
    PE - Nominee Secretary → CIF 0
  • 11
    WARDOUR REGISTRARS LIMITED - 1999-05-13
    Harben House, Harben Parade, Finchley Road, London, United Kingdom
    Active Corporate (6 parents, 129 offsprings)
    Equity (Company account)
    647,024 GBP2024-03-31
    Officer
    2004-09-23 ~ 2021-01-06
    PE - Secretary → CIF 0
parent relation
Company in focus

122 LEIGHTON ROAD LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Property, Plant & Equipment
2,466 GBP2023-09-30
2,466 GBP2022-09-30
Fixed Assets
2,466 GBP2023-09-30
2,466 GBP2022-09-30
Total Assets Less Current Liabilities
2,466 GBP2023-09-30
2,466 GBP2022-09-30
Creditors
Amounts falling due after one year
-2,461 GBP2023-09-30
-2,461 GBP2022-09-30
Net Assets/Liabilities
5 GBP2023-09-30
5 GBP2022-09-30
Equity
Called up share capital
5 GBP2023-09-30
5 GBP2022-09-30
Equity
5 GBP2023-09-30
5 GBP2022-09-30
Average Number of Employees
02022-10-01 ~ 2023-09-30
02021-10-01 ~ 2022-09-30
Property, Plant & Equipment - Gross Cost
2,466 GBP2023-09-30
2,466 GBP2022-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
0 GBP2023-09-30
0 GBP2022-09-30

  • 122 LEIGHTON ROAD LIMITED
    Info
    Registered number 05239871
    349 Royal College Street, London NW1 9QS
    Private Limited Company incorporated on 2004-09-23 (20 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-23
    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 24 April 2025 and licensed under the Open Government Licence v3.0.