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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 3
  • 1
    Thomas, Nicholas Daniel
    Born in September 1984
    Individual (1 offspring)
    Officer
    icon of calendar 2025-10-03 ~ now
    OF - Director → CIF 0
    Mr Nicholas Daniel Thomas
    Born in September 1984
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2025-10-03 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Roberts, Marie Sophie Evelyn
    Born in August 1983
    Individual (1 offspring)
    Officer
    icon of calendar 2018-09-19 ~ now
    OF - Director → CIF 0
    Ms Marie Sophie Evelyn Roberts
    Born in August 1983
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2018-09-19 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Ginty, Ciaran Anthony
    Born in September 1992
    Individual (1 offspring)
    Officer
    icon of calendar 2021-06-25 ~ now
    OF - Director → CIF 0
    Ginty, Ciaran Anthony
    Individual (1 offspring)
    Officer
    icon of calendar 2021-06-25 ~ now
    OF - Secretary → CIF 0
    Mr Ciaran Anthony Ginty
    Born in September 1992
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2021-05-28 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 11
  • 1
    Hull, Jennifer
    Tv Reporter born in December 1964
    Individual
    Officer
    icon of calendar 2007-02-14 ~ 2018-09-19
    OF - Director → CIF 0
  • 2
    Mrs Jenny Ann Hull
    Born in December 1964
    Individual
    Person with significant control
    icon of calendar 2016-08-29 ~ 2018-09-19
    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
    PE - Has significant influence or controlCIF 0
  • 3
    Choong, Helena
    Property Manager born in September 1959
    Individual
    Officer
    icon of calendar 2010-08-29 ~ 2013-10-10
    OF - Director → CIF 0
  • 4
    Jarvis, Rebecca
    Manager born in October 1973
    Individual
    Officer
    icon of calendar 2007-02-14 ~ 2013-11-06
    OF - Director → CIF 0
    Jarvis, Rebecca
    Individual
    Officer
    icon of calendar 2010-08-29 ~ 2013-10-06
    OF - Secretary → CIF 0
  • 5
    Miller, Daniel Simon Jacob
    Scientist born in May 1981
    Individual
    Officer
    icon of calendar 2019-08-20 ~ 2024-06-28
    OF - Director → CIF 0
    Mr Daniel Simon Jacob Miller
    Born in May 1981
    Individual
    Person with significant control
    icon of calendar 2019-05-10 ~ 2025-10-03
    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
  • 6
    Nicholson, Claudia
    Business Development Manager born in November 1987
    Individual
    Officer
    icon of calendar 2018-04-26 ~ 2021-06-04
    OF - Director → CIF 0
    Ms Claudia Nicholson
    Born in November 1987
    Individual
    Person with significant control
    icon of calendar 2016-08-29 ~ 2021-05-28
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Has significant influence or controlCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 7
    Fitzsimons, Mark Joseph
    Company Director born in December 1970
    Individual (7 offsprings)
    Officer
    icon of calendar 2006-08-29 ~ 2007-02-15
    OF - Director → CIF 0
    Fitzsimons, Mark Joseph
    Individual (7 offsprings)
    Officer
    icon of calendar 2006-08-29 ~ 2007-02-15
    OF - Secretary → CIF 0
  • 8
    Fitzsimons, Pamela Jayne
    Architect born in April 1973
    Individual (8 offsprings)
    Officer
    icon of calendar 2006-08-29 ~ 2007-08-16
    OF - Director → CIF 0
  • 9
    Willson, Edward Samuel
    Tv Producer born in January 1979
    Individual (4 offsprings)
    Officer
    icon of calendar 2007-02-14 ~ 2010-08-29
    OF - Director → CIF 0
    Willson, Edward Samuel
    Tv Producer
    Individual (4 offsprings)
    Officer
    icon of calendar 2007-02-14 ~ 2010-08-29
    OF - Secretary → CIF 0
  • 10
    Jones, Gruffudd Huw
    Lawyer born in December 1980
    Individual
    Officer
    icon of calendar 2019-09-29 ~ 2021-06-04
    OF - Director → CIF 0
    Jones, Gruffudd Huw
    Individual
    Officer
    icon of calendar 2019-08-20 ~ 2021-06-04
    OF - Secretary → CIF 0
  • 11
    Virtanen, Toni Kalervo
    Bank Manager born in November 1977
    Individual
    Officer
    icon of calendar 2013-11-14 ~ 2019-05-10
    OF - Director → CIF 0
    Virtanen, Toni Kalervo
    Individual
    Officer
    icon of calendar 2013-11-14 ~ 2019-05-10
    OF - Secretary → CIF 0
    Mr Toni Kalervo Virtanen
    Born in November 1977
    Individual
    Person with significant control
    icon of calendar 2016-08-29 ~ 2019-05-10
    PE - Has significant influence or controlCIF 0
    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
parent relation
Company in focus

72 LEIGHAM VALE MANAGEMENT COMPANY LIMITED

Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Called-up share capital not yet paid and not classified as a current asset
3 GBP2024-08-31
3 GBP2023-08-31
Current Assets
3,603 GBP2024-08-31
2,857 GBP2023-08-31
Creditors
Amounts falling due within one year
0 GBP2024-08-31
0 GBP2023-08-31
Net Current Assets/Liabilities
3,603 GBP2024-08-31
2,857 GBP2023-08-31
Total Assets Less Current Liabilities
3,606 GBP2024-08-31
2,860 GBP2023-08-31
Creditors
Amounts falling due after one year
0 GBP2024-08-31
0 GBP2023-08-31
Net Assets/Liabilities
3,606 GBP2024-08-31
2,860 GBP2023-08-31
Equity
3,606 GBP2024-08-31
2,860 GBP2023-08-31
Average Number of Employees
02023-09-01 ~ 2024-08-31
02022-09-01 ~ 2023-08-31

  • 72 LEIGHAM VALE MANAGEMENT COMPANY LIMITED
    Info
    Registered number 05917875
    icon of address72 Leigham Vale, Flat 1, London SW16 2JG
    PRIVATE LIMITED COMPANY incorporated on 2006-08-29 (19 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-29
    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.