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
    Shafier, David Leslie
    Property Developer born in June 1958
    Individual (12 offsprings)
    Officer
    2005-01-17 ~ now
    OF - Director → CIF 0
    Shafier, David Leslie
    Individual (12 offsprings)
    Officer
    2006-05-12 ~ now
    OF - Secretary → CIF 0
    Mr David Leslie Shafier
    Born in June 1958
    Individual (12 offsprings)
    Person with significant control
    2016-04-06 ~ 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
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Gashi, Rebecca Louise
    Tele Appointing Manager born in September 1969
    Individual (1 offspring)
    Officer
    2006-05-12 ~ now
    OF - Director → CIF 0
    Ms Rebecca Louise Gashi
    Born in September 1969
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 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
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Simpson, Michael George Anthony
    Director born in January 1975
    Individual (1 offspring)
    Officer
    2019-12-06 ~ now
    OF - Director → CIF 0
  • 4
    Bryan, Charles
    Director born in June 1974
    Individual (2 offsprings)
    Officer
    2020-05-20 ~ now
    OF - Director → CIF 0
    Mr Charles Bryan
    Born in June 1974
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 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
    PE - Right to appoint or remove directorsCIF 0
Ceased 6
  • 1
    Camps Campins, Isabelle
    Architect born in February 1971
    Individual
    Officer
    2005-01-17 ~ 2008-03-20
    OF - Director → CIF 0
  • 2
    Marwaya, Leena
    Project Manager born in February 1973
    Individual
    Officer
    2006-05-12 ~ 2012-08-10
    OF - Director → CIF 0
  • 3
    Ms Lena Marwaya-hanappi
    Born in February 1973
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-10-12
    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
    PE - Right to appoint or remove directorsCIF 0
  • 4
    Henry, Guy Michael
    Actor born in October 1960
    Individual
    Officer
    2012-08-10 ~ 2019-12-06
    OF - Director → CIF 0
  • 5
    45-51 Whitfield Street, London
    Active Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    2 GBP2023-03-31
    Officer
    2005-01-17 ~ 2005-01-17
    PE - Secretary → CIF 0
  • 6
    45-51 Whitfield Street, London, Uk
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2005-01-17 ~ 2005-01-17
    PE - Director → CIF 0
parent relation
Company in focus

59 LEGHORN ROAD LIMITED

Standard Industrial Classification
98200 - Undifferentiated Service-producing Activities Of Private Households For Own Use
Brief company account
Cash at bank and in hand
4 GBP2024-01-31
4 GBP2023-01-31
Current Assets
4 GBP2024-01-31
4 GBP2023-01-31
Net Current Assets/Liabilities
4 GBP2024-01-31
4 GBP2023-01-31
Total Assets Less Current Liabilities
4 GBP2024-01-31
4 GBP2023-01-31
Net Assets/Liabilities
4 GBP2024-01-31
4 GBP2023-01-31
Equity
Called up share capital
4 GBP2024-01-31
4 GBP2023-01-31

  • 59 LEGHORN ROAD LIMITED
    Info
    Registered number 05333720
    1 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire EN5 5TZ
    Private Limited Company incorporated on 2005-01-17 (20 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-17
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.