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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 23
  • 1
    Mitchell, Ashley Fraser Lewis
    Individual (115 offsprings)
    Officer
    2006-10-25 ~ 2010-05-10
    OF - Secretary → CIF 0
  • 2
    Burrows, Caroline
    Born in December 1959
    Individual (1 offspring)
    Officer
    2010-05-17 ~ now
    OF - Director → CIF 0
  • 3
    Hallett, Natalie Dawn
    Born in May 1956
    Individual (5 offsprings)
    Officer
    2012-02-29 ~ 2017-02-24
    OF - Director → CIF 0
  • 4
    Sale, Lee
    Born in January 1973
    Individual (17 offsprings)
    Officer
    2009-08-04 ~ 2010-04-26
    OF - Director → CIF 0
  • 5
    Keeton, William Thomas
    Born in November 1997
    Individual (1 offspring)
    Officer
    2022-01-18 ~ 2025-12-01
    OF - Director → CIF 0
  • 6
    Ashton, Robert Andrew
    Born in August 1981
    Individual (1 offspring)
    Officer
    2023-10-15 ~ now
    OF - Director → CIF 0
  • 7
    Roberts, Helen
    Born in September 1979
    Individual (2 offsprings)
    Officer
    2012-02-29 ~ 2014-06-04
    OF - Director → CIF 0
    Roberts, Helen
    Individual (2 offsprings)
    Officer
    2012-02-29 ~ 2014-06-04
    OF - Secretary → CIF 0
  • 8
    Wood, Steven Martin
    Born in September 1961
    Individual (1 offspring)
    Officer
    2017-03-17 ~ 2025-12-03
    OF - Director → CIF 0
  • 9
    Lunnon, Robin
    Born in March 1978
    Individual (1 offspring)
    Officer
    2026-02-01 ~ now
    OF - Director → CIF 0
  • 10
    Wrigley, Andrew James
    Born in December 1977
    Individual (2 offsprings)
    Officer
    2017-03-17 ~ now
    OF - Director → CIF 0
  • 11
    Lofthouse, Alistair
    Born in July 1966
    Individual (2 offsprings)
    Officer
    2012-03-04 ~ 2017-01-30
    OF - Director → CIF 0
  • 12
    O'boyle, Gemma Louise
    Born in May 1988
    Individual (2 offsprings)
    Officer
    2017-03-17 ~ 2018-05-14
    OF - Director → CIF 0
  • 13
    Pioli, Emma-jayne Maria
    Individual (38 offsprings)
    Officer
    2005-10-28 ~ 2006-10-25
    OF - Secretary → CIF 0
  • 14
    Iqbal, Mazhar Adam
    Born in July 1976
    Individual (1 offspring)
    Officer
    2010-05-17 ~ 2012-01-18
    OF - Director → CIF 0
  • 15
    Chambers, Paul
    Born in March 1980
    Individual (2 offsprings)
    Officer
    2010-05-17 ~ 2012-01-18
    OF - Director → CIF 0
    Chambers, Paul Michael
    Individual (2 offsprings)
    Officer
    2010-12-08 ~ 2012-01-18
    OF - Secretary → CIF 0
  • 16
    Edgington, Richard Alan
    Born in June 1956
    Individual (70 offsprings)
    Officer
    2008-08-18 ~ 2009-08-04
    OF - Director → CIF 0
  • 17
    Witney, David Michael
    Born in May 1969
    Individual (17 offsprings)
    Officer
    2005-10-28 ~ 2008-08-18
    OF - Director → CIF 0
  • 18
    Taylor, Steven
    Born in March 1959
    Individual (48 offsprings)
    Officer
    2017-04-10 ~ now
    OF - Director → CIF 0
    2010-05-17 ~ 2013-04-18
    OF - Director → CIF 0
  • 19
    Lloyd, Jamie Marianne
    Born in October 1997
    Individual (1 offspring)
    Officer
    2022-01-18 ~ 2025-12-01
    OF - Director → CIF 0
  • 20
    Shi, Ruoxi
    Born in April 1987
    Individual (1 offspring)
    Officer
    2022-01-18 ~ now
    OF - Director → CIF 0
  • 21
    Eustace, Mark Edward
    Born in September 1962
    Individual (75 offsprings)
    Officer
    2010-04-26 ~ 2010-05-17
    OF - Director → CIF 0
  • 22
    Parsons, Jonathan Martin
    Individual (6 offsprings)
    Officer
    2014-06-05 ~ 2017-03-23
    OF - Secretary → CIF 0
    Mr Jonathan Martin Parsons
    Born in February 1961
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-03-23
    PE - Has significant influence or controlCIF 0
  • 23
    Bowman, Matthew Dawson
    Born in July 1964
    Individual (4 offsprings)
    Officer
    2017-03-17 ~ 2021-10-10
    OF - Director → CIF 0
parent relation
Company in focus

LEOPOLD SQUARE MANAGEMENT COMPANY LIMITED

Period: 2005-10-28 ~ now
Company number: 05606162
Registered name
LEOPOLD SQUARE MANAGEMENT COMPANY LIMITED - now
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Called-up share capital not yet paid and not classified as a current asset
42 GBP2024-03-31
42 GBP2023-03-31
Net Assets/Liabilities
42 GBP2024-03-31
42 GBP2023-03-31
Number of shares allotted
Class 1 ordinary share
42 shares2023-04-01 ~ 2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-04-01 ~ 2024-03-31
Equity
42 GBP2024-03-31
42 GBP2023-03-31

  • LEOPOLD SQUARE MANAGEMENT COMPANY LIMITED
    Info
    Registered number 05606162
    C/o Harper James, Floor 5 Cavendish House, 39-41 Waterloo Street, Birmingham B2 5PP
    PRIVATE LIMITED COMPANY incorporated on 2005-10-28 (20 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-19
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.