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 5
  • 1
    Booth, Emily
    Individual (1 offspring)
    Officer
    2017-02-08 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Mr James Peter Willcocks
    Born in August 1976
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Clake, Anthony Peter
    Investment Manager born in April 1980
    Individual (13 offsprings)
    Officer
    2009-03-18 ~ dissolved
    OF - Director → CIF 0
    Mr Anthony Peter Clake
    Born in April 1980
    Individual (13 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Has significant influence or controlCIF 0
  • 4
    Ms Eleanor Katharine Houston
    Born in April 1979
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    49, Lennox Gardens, London, England
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 7
  • 1
    Micele, Roberto Antonio
    Retired born in May 1938
    Individual
    Officer
    2008-03-20 ~ 2010-03-26
    OF - Director → CIF 0
  • 2
    Fournier, Bernard Dominique
    Retired born in December 1938
    Individual (1 offspring)
    Officer
    2008-05-14 ~ 2009-01-11
    OF - Director → CIF 0
  • 3
    Galloway, Amber Lucinda Barrington
    Company Director born in February 1967
    Individual
    Officer
    2008-03-20 ~ 2012-01-27
    OF - Director → CIF 0
  • 4
    Jordan, Tamsin
    Individual
    Officer
    2015-02-24 ~ 2017-02-08
    OF - Secretary → CIF 0
  • 5
    SUSAN METCALFE RESIDENTIAL PROPERTY MANAGEMENT LIMITED - now
    HMR LONDON LIMITED
    - 2014-10-20
    10, Hollywood Road, London, England
    Active Corporate (2 parents, 21 offsprings)
    Equity (Company account)
    16,540 GBP2023-03-31
    Officer
    2011-06-20 ~ 2015-02-24
    PE - Secretary → CIF 0
  • 6
    16 Old Bailey, London
    Active Corporate (6 parents, 125 offsprings)
    Officer
    2008-01-28 ~ 2009-04-17
    PE - Secretary → CIF 0
  • 7
    16 Old Bailey, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    2008-01-28 ~ 2008-03-20
    PE - Director → CIF 0
parent relation
Company in focus

49 LENNOX GARDENS LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Cash at bank and in hand
1 GBP2018-01-31
1 GBP2017-01-31
Net Assets/Liabilities
1 GBP2018-01-31
1 GBP2017-01-31
Number of shares allotted
Class 1 ordinary share
1 shares2017-02-01 ~ 2018-01-31
Par Value of Share
Class 1 ordinary share
1 GBP2017-02-01 ~ 2018-01-31
Equity
1 GBP2018-01-31
1 GBP2017-01-31

  • 49 LENNOX GARDENS LIMITED
    Info
    Registered number 06486499
    49 Lennox Gardens, London SW1X 0DF
    Private Limited Company incorporated on 2008-01-28 and dissolved on 2019-08-27 (11 years 6 months). The company status is Dissolved.
    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 24 April 2025 and licensed under the Open Government Licence v3.0.