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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
Active 6
  • 1
    Thomas, David
    Born in April 1972
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-04-22 ~ now
    OF - Director → CIF 0
  • 2
    Byers, Andrew John
    Born in November 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2005-04-11 ~ now
    OF - Director → CIF 0
  • 3
    Silverman, Laura Joelle
    Born in November 1980
    Individual (3 offsprings)
    Officer
    icon of calendar 2025-07-01 ~ now
    OF - Director → CIF 0
  • 4
    Wallace, Judith A
    Born in April 1956
    Individual (4 offsprings)
    Officer
    icon of calendar 2013-04-22 ~ now
    OF - Director → CIF 0
  • 5
    Mr Stephen Richard Bray
    Born in September 1957
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2017-02-01 ~ now
    PE - Has significant influence or controlCIF 0
  • 6
    BBS PROPERTY CONSULTANTS (UK) LIMITED
    icon of address12, Melcombe Place, Marylebone, London, England
    Active Corporate (2 parents, 8 offsprings)
    Equity (Company account)
    6,156 GBP2024-12-31
    Officer
    icon of calendar 2016-12-12 ~ now
    OF - Secretary → CIF 0
Ceased 6
  • 1
    Wappett, Geoffrey Giles
    Business Development Director born in April 1977
    Individual
    Officer
    icon of calendar 2013-04-22 ~ 2025-03-21
    OF - Director → CIF 0
  • 2
    Byers, Andrew John
    Individual (1 offspring)
    Officer
    icon of calendar 2006-07-19 ~ 2013-03-08
    OF - Secretary → CIF 0
  • 3
    Foxon, Anne Loiuse
    Accountant born in October 1969
    Individual
    Officer
    icon of calendar 2005-04-11 ~ 2006-06-30
    OF - Director → CIF 0
    Foxon, Anne Loiuse
    Individual
    Officer
    icon of calendar 2005-04-11 ~ 2006-06-30
    OF - Secretary → CIF 0
  • 4
    Whitaker, Max
    Surveyor born in December 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2005-06-11 ~ 2011-04-20
    OF - Director → CIF 0
  • 5
    BRIGHTON DIRECTOR LIMITED
    icon of address3 Marlborough Road, Lancing Business Park, Lancing, West Sussex
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2005-02-01 ~ 2005-02-04
    PE - Nominee Director → CIF 0
  • 6
    BRIGHTON SECRETARY LIMITED - now
    BFL LIMITED - 2010-01-16
    icon of address3 Marlborough Road, Lancing Business Park, Lancing, West Sussex
    Dissolved Corporate (4 parents, 8 offsprings)
    Officer
    2005-02-01 ~ 2005-02-04
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

NINE LEATHWAITE ROAD LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Net Assets/Liabilities
0 GBP2024-02-28
0 GBP2023-02-28
Equity
0 GBP2024-02-28
0 GBP2023-02-28

  • NINE LEATHWAITE ROAD LIMITED
    Info
    Registered number 05349264
    icon of addressBeacon House, South Road, Weybridge KT13 9DZ
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 2005-02-01 (20 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-01
    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 12 November 2025 and licensed under the Open Government Licence v3.0.