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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 17
  • 1
    Edelman, Keith Graeme
    Born in July 1950
    Individual (80 offsprings)
    Officer
    2023-02-04 ~ 2024-01-16
    OF - Director → CIF 0
  • 2
    Marchand, Guillaume
    Born in July 1981
    Individual (6 offsprings)
    Officer
    2024-01-22 ~ now
    OF - Director → CIF 0
  • 3
    Greenfield, Susan Jane
    Born in March 1958
    Individual (2 offsprings)
    Officer
    2005-10-31 ~ 2007-10-16
    OF - Director → CIF 0
  • 4
    Volokhova, Anna
    Born in September 1974
    Individual (3 offsprings)
    Officer
    2005-10-31 ~ 2024-01-16
    OF - Director → CIF 0
  • 5
    Young-taylor, Marea Dolores
    Individual (34 offsprings)
    Officer
    2008-11-04 ~ 2018-12-19
    OF - Secretary → CIF 0
  • 6
    Olivier Michel-verdier, Frederic
    Born in October 1968
    Individual (12 offsprings)
    Officer
    2024-01-10 ~ now
    OF - Director → CIF 0
  • 7
    Latek, Magdalena Anna
    Born in June 1979
    Individual (2 offsprings)
    Officer
    2024-01-10 ~ now
    OF - Director → CIF 0
  • 8
    Norwood, Fraser
    Born in April 1969
    Individual (1 offspring)
    Officer
    2024-01-15 ~ now
    OF - Director → CIF 0
  • 9
    Fotinelli, Christina
    Born in August 1974
    Individual (3 offsprings)
    Officer
    2018-03-21 ~ 2024-01-16
    OF - Director → CIF 0
  • 10
    Shuster, Tetyana
    Born in May 1984
    Individual (3 offsprings)
    Officer
    2024-01-09 ~ now
    OF - Director → CIF 0
  • 11
    Edelman, Nicholas Mark
    Born in July 1980
    Individual (1 offspring)
    Officer
    2006-01-11 ~ 2011-05-10
    OF - Director → CIF 0
  • 12
    Sandilands, Charlotte
    Born in January 1950
    Individual (2 offsprings)
    Officer
    2012-06-26 ~ 2023-01-23
    OF - Director → CIF 0
  • 13
    TEMPLE DIRECT LIMITED
    03101425
    16 Old Bailey, London
    Active Corporate (27 parents, 390 offsprings)
    Officer
    2005-09-15 ~ 2005-10-31
    OF - Director → CIF 0
  • 14
    SLOAN COMPANY SECRETARIAL SERVICES LIMITED
    11677397
    147a, High Street, Waltham Cross, England
    Active Corporate (3 parents, 104 offsprings)
    Officer
    2018-12-13 ~ 2020-06-08
    OF - Secretary → CIF 0
  • 15
    WILLMOTTS (EALING) LIMITED
    - now 03345586
    LORMADE LIMITED - 1997-06-11
    Willmott House, 12 Blacks Road, London, England
    Active Corporate (22 parents, 120 offsprings)
    Officer
    2020-06-09 ~ 2024-11-12
    OF - Secretary → CIF 0
  • 16
    FRY ASSET MANAGEMENT LIMITED
    04943635
    140, Tachbrook Street, London, England
    Active Corporate (4 parents, 126 offsprings)
    Officer
    2024-11-13 ~ now
    OF - Secretary → CIF 0
  • 17
    TEMPLE SECRETARIAL LIMITED
    03101477
    16 Old Bailey, London
    Active Corporate (30 parents, 866 offsprings)
    Officer
    2005-09-15 ~ 2008-11-04
    OF - Secretary → CIF 0
parent relation
Company in focus

61-62 LEINSTER SQUARE LIMITED

Period: 2005-09-15 ~ now
Company number: 05565308 03831035
Registered name
61-62 LEINSTER SQUARE LIMITED - now 03831035
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Fixed Assets
71,272 GBP2024-12-31
71,272 GBP2023-12-31
Current Assets
12 GBP2024-12-31
20,020 GBP2023-12-31
Net Current Assets/Liabilities
12 GBP2024-12-31
3,312 GBP2023-12-31
Total Assets Less Current Liabilities
71,284 GBP2024-12-31
74,584 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-71,272 GBP2024-12-31
-71,272 GBP2023-12-31
Net Assets/Liabilities
12 GBP2024-12-31
12 GBP2023-12-31
Equity
12 GBP2024-12-31
12 GBP2023-12-31

  • 61-62 LEINSTER SQUARE LIMITED
    Info
    Registered number 05565308
    140 Tachbrook Street, London SW1V 2NE
    PRIVATE LIMITED COMPANY incorporated on 2005-09-15 (20 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-18
    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.