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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
    Del Rey, Ana
    Born in October 1975
    Individual (1 offspring)
    Officer
    2008-09-01 ~ 2013-06-14
    OF - Director → CIF 0
  • 2
    Kim, Mickey So-uk
    Born in October 1971
    Individual (4 offsprings)
    Officer
    2007-08-13 ~ 2010-05-12
    OF - Director → CIF 0
    Kim, Mickey So-uk
    Individual (4 offsprings)
    Officer
    2007-08-13 ~ 2010-05-12
    OF - Secretary → CIF 0
  • 3
    Tucker, Simon Jeffrey
    Born in September 1959
    Individual (2 offsprings)
    Officer
    2005-02-23 ~ 2007-07-04
    OF - Director → CIF 0
  • 4
    Savani, Lata
    Individual (2 offsprings)
    Officer
    2005-02-23 ~ 2005-12-21
    OF - Secretary → CIF 0
  • 5
    Mohritz, Kelly Lyn
    Born in June 1976
    Individual (2 offsprings)
    Officer
    2007-08-13 ~ 2012-07-06
    OF - Director → CIF 0
  • 6
    Mr Paul Thomas Gardiner
    Born in June 1956
    Individual (1 offspring)
    Person with significant control
    2016-07-24 ~ now
    PE - Has significant influence or controlCIF 0
  • 7
    Sorgi, Mia Catherine
    Born in April 1972
    Individual (1 offspring)
    Officer
    2012-03-09 ~ 2013-04-05
    OF - Director → CIF 0
  • 8
    O Riordain, Aoife Eilish
    Born in July 1974
    Individual (1 offspring)
    Officer
    2012-07-24 ~ now
    OF - Director → CIF 0
  • 9
    Franks, Morley Lionel Bowman
    Born in March 1943
    Individual (6 offsprings)
    Officer
    2005-02-23 ~ 2007-07-04
    OF - Director → CIF 0
    Franks, Morley Lionel Bowman
    Individual (6 offsprings)
    Officer
    2005-12-21 ~ 2007-07-04
    OF - Secretary → CIF 0
  • 10
    Blanthorne, Thomas Charles
    Banker born in July 1986
    Individual (1 offspring)
    Officer
    2017-01-01 ~ 2024-09-17
    OF - Director → CIF 0
  • 11
    Gardiner, Paul Denis
    Born in June 1956
    Individual (4 offsprings)
    Officer
    2012-07-24 ~ now
    OF - Director → CIF 0
  • 12
    Hayes, Peter
    Individual (1 offspring)
    Officer
    2007-07-04 ~ 2007-08-13
    OF - Secretary → CIF 0
  • 13
    Sorgi, Mia
    Born in April 1972
    Individual (1 offspring)
    Officer
    2007-07-04 ~ 2008-08-01
    OF - Director → CIF 0
  • 14
    Kelepeniotis, Evangelos, Mr.
    Born in March 1989
    Individual (2 offsprings)
    Officer
    2017-01-01 ~ 2020-04-01
    OF - Director → CIF 0
  • 15
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 51323 offsprings)
    Officer
    2005-02-23 ~ 2005-02-23
    OF - Nominee Secretary → CIF 0
  • 16
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 47797 offsprings)
    Officer
    2005-02-23 ~ 2005-02-23
    OF - Nominee Director → CIF 0
parent relation
Company in focus

45-47 LEINSTER SQUARE LIMITED

Period: 2005-02-23 ~ now
Company number: 05373512
Registered name
45-47 LEINSTER SQUARE LIMITED - now
Recent Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Current Assets
73,384 GBP2018-03-25
79,771 GBP2017-03-25
Creditors
Amounts falling due within one year
-22,767 GBP2018-03-25
-33,965 GBP2017-03-25
Net Current Assets/Liabilities
57,145 GBP2018-03-25
53,362 GBP2017-03-25
Total Assets Less Current Liabilities
57,145 GBP2018-03-25
53,362 GBP2017-03-25
Net Assets/Liabilities
9,897 GBP2018-03-25
26,117 GBP2017-03-25
Equity
9,897 GBP2018-03-25
26,117 GBP2017-03-25

  • 45-47 LEINSTER SQUARE LIMITED
    Info
    Registered number 05373512
    58 Adam Avenue, Great Sutton, Cheshire CH66 4LH
    PRIVATE LIMITED COMPANY incorporated on 2005-02-23 (21 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-15
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.