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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 4
  • 1
    Haworth, Robert Alexander
    Born in April 1998
    Individual (1 offspring)
    Officer
    icon of calendar 2025-04-30 ~ now
    OF - Director → CIF 0
  • 2
    Mrs Jacqueline Haworth
    Born in June 1954
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2019-03-19 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Griffiths, Josh
    Born in November 1988
    Individual (1 offspring)
    Officer
    icon of calendar 2021-03-26 ~ now
    OF - Director → CIF 0
  • 4
    Gibson, Andrew Peter
    Born in August 1991
    Individual (1 offspring)
    Officer
    icon of calendar 2020-07-10 ~ now
    OF - Director → CIF 0
    Mr Andrew Peter Gibson
    Born in August 1991
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2021-03-26 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 11
  • 1
    Sutton, Luke David
    Director born in October 1976
    Individual (17 offsprings)
    Officer
    icon of calendar 2005-10-12 ~ 2019-05-03
    OF - Director → CIF 0
    Sutton, Luke David
    Director
    Individual (17 offsprings)
    Officer
    icon of calendar 2007-03-05 ~ 2019-03-14
    OF - Secretary → CIF 0
    Mr Luke David Sutton
    Born in October 1976
    Individual (17 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-07-14
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Burton, Rachel Anne
    Individual
    Officer
    icon of calendar 2005-06-21 ~ 2005-10-12
    OF - Secretary → CIF 0
  • 3
    Leslie, Lauryn
    Accountant born in March 1992
    Individual
    Officer
    icon of calendar 2019-08-08 ~ 2021-03-26
    OF - Director → CIF 0
    Miss Lauryn Leslie
    Born in March 1992
    Individual
    Person with significant control
    icon of calendar 2019-08-08 ~ 2021-03-26
    PE - Has significant influence or controlCIF 0
  • 4
    Swales, Lorelei
    Student born in July 1980
    Individual
    Officer
    icon of calendar 2005-10-12 ~ 2018-05-02
    OF - Director → CIF 0
    Swales, Lorelei
    Individual
    Officer
    icon of calendar 2012-07-13 ~ 2018-05-02
    OF - Secretary → CIF 0
  • 5
    Freeman, Brenda
    Retired born in December 1927
    Individual
    Officer
    icon of calendar 2007-07-05 ~ 2018-05-02
    OF - Director → CIF 0
  • 6
    Gregory, Anna Marie
    Solicitor born in February 1979
    Individual
    Officer
    icon of calendar 2005-10-12 ~ 2007-07-05
    OF - Director → CIF 0
    Gregory, Anna Marie
    Solicitor
    Individual
    Officer
    icon of calendar 2005-10-12 ~ 2007-03-05
    OF - Secretary → CIF 0
  • 7
    Darlaston, Clive James Mowbray
    Retired born in October 1956
    Individual (7 offsprings)
    Officer
    icon of calendar 2018-05-02 ~ 2020-02-19
    OF - Director → CIF 0
    Mr Clive James Mowbray Darlaston
    Born in October 1956
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2019-02-01 ~ 2019-08-08
    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
  • 8
    Haworth, Jacqueline
    Teacher born in June 1954
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-03-18 ~ 2025-04-30
    OF - Director → CIF 0
  • 9
    Fareed, Khaver
    Property Developer born in June 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2005-06-21 ~ 2005-10-12
    OF - Director → CIF 0
  • 10
    WATERLOO NOMINEES LIMITED
    icon of address6-8 Underwood Street, London
    Active Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    594 GBP2024-12-31
    Officer
    2005-06-21 ~ 2005-06-21
    PE - Nominee Director → CIF 0
  • 11
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Active Corporate (5 parents)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    2005-06-21 ~ 2005-06-21
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

61 OLD LANDSDOWNE ROAD MANAGEMENT LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Called-up share capital not yet paid and not classified as a current asset
3 GBP2024-06-23
3 GBP2023-06-30
Net Assets/Liabilities
3 GBP2024-06-23
3 GBP2023-06-30
Number of shares allotted
Class 1 ordinary share
3 shares2023-07-01 ~ 2024-06-23
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-07-01 ~ 2024-06-23
Equity
3 GBP2024-06-23
3 GBP2023-06-30

  • 61 OLD LANDSDOWNE ROAD MANAGEMENT LIMITED
    Info
    Registered number 05486686
    icon of addressFlat 1 61 Old Lansdowne Road, Manchester M20 2WY
    PRIVATE LIMITED COMPANY incorporated on 2005-06-21 (20 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-27
    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.