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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
    Marchand, Guillaume
    Born in July 1981
    Individual (6 offsprings)
    Officer
    icon of calendar 2024-01-22 ~ now
    OF - Director → CIF 0
  • 2
    Shuster, Tetyana
    Born in May 1984
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-01-09 ~ now
    OF - Director → CIF 0
  • 3
    Michel-verdier, Frederic
    Born in June 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2024-01-10 ~ now
    OF - Director → CIF 0
  • 4
    Latek, Magdalena Anna
    Born in June 1979
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-01-10 ~ now
    OF - Director → CIF 0
  • 5
    Norwood, Fraser
    Born in April 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2024-01-15 ~ now
    OF - Director → CIF 0
  • 6
    icon of address140, Tachbrook Street, London, England
    Active Corporate (4 parents, 59 offsprings)
    Equity (Company account)
    423,869 GBP2024-03-31
    Officer
    icon of calendar 2024-11-13 ~ now
    OF - Secretary → CIF 0
Ceased 11
  • 1
    Edelman, Nicholas Mark
    Accountant born in July 1980
    Individual
    Officer
    icon of calendar 2006-01-11 ~ 2011-05-10
    OF - Director → CIF 0
  • 2
    Young-taylor, Marea Dolores
    Managing Agent
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-11-04 ~ 2018-12-19
    OF - Secretary → CIF 0
  • 3
    Volokhova, Anna
    Lawyer born in September 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2005-10-31 ~ 2024-01-16
    OF - Director → CIF 0
  • 4
    Sandilands, Charlotte
    Solicitor born in January 1950
    Individual
    Officer
    icon of calendar 2012-06-26 ~ 2023-01-23
    OF - Director → CIF 0
  • 5
    Greenfield, Susan Jane
    Accountant born in March 1958
    Individual
    Officer
    icon of calendar 2005-10-31 ~ 2007-10-16
    OF - Director → CIF 0
  • 6
    Fotinelli, Christina
    Event Producer born in August 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2018-03-21 ~ 2024-01-16
    OF - Director → CIF 0
  • 7
    Edelman, Keith Graeme
    Company Director born in July 1950
    Individual (12 offsprings)
    Officer
    icon of calendar 2023-02-04 ~ 2024-01-16
    OF - Director → CIF 0
  • 8
    icon of address16 Old Bailey, London
    Active Corporate (5 parents, 122 offsprings)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    2005-09-15 ~ 2008-11-04
    PE - Secretary → CIF 0
  • 9
    icon of address16 Old Bailey, London
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    2005-09-15 ~ 2005-10-31
    PE - Director → CIF 0
  • 10
    LORMADE LIMITED - 1997-06-11
    icon of addressWillmott House, 12 Blacks Road, London, England
    Active Corporate (9 parents, 58 offsprings)
    Officer
    2020-06-09 ~ 2024-11-12
    PE - Secretary → CIF 0
  • 11
    icon of address147a, High Street, Waltham Cross, England
    Active Corporate (2 parents, 83 offsprings)
    Equity (Company account)
    8,671 GBP2024-12-31
    Officer
    2018-12-13 ~ 2020-06-08
    PE - Secretary → CIF 0
parent relation
Company in focus

61-62 LEINSTER SQUARE LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Fixed Assets
71,272 GBP2023-12-31
71,272 GBP2022-12-31
Current Assets
20,020 GBP2023-12-31
19,748 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-16,708 GBP2022-12-31
Net Current Assets/Liabilities
3,312 GBP2023-12-31
3,312 GBP2022-12-31
Total Assets Less Current Liabilities
74,584 GBP2023-12-31
74,584 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-71,272 GBP2023-12-31
Net Assets/Liabilities
12 GBP2023-12-31
12 GBP2022-12-31
Equity
12 GBP2023-12-31
12 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31

  • 61-62 LEINSTER SQUARE LIMITED
    Info
    Registered number 05565308
    icon of address140 Tachbrook Street, London SW1V 2NE
    PRIVATE LIMITED COMPANY incorporated on 2005-09-15 (20 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-18
    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.