logo
explain how to read the page

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 12
  • 1
    Micele, Roberto Antonio
    Retired born in May 1938
    Individual (1 offspring)
    Officer
    2008-03-20 ~ 2010-03-26
    OF - Director → CIF 0
  • 2
    Clake, Anthony Peter
    Born in April 1980
    Individual (17 offsprings)
    Officer
    2009-03-18 ~ now
    OF - Director → CIF 0
    Mr Anthony Peter Clake
    Born in April 1980
    Individual (17 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    Jordan, Tamsin
    Individual (1 offspring)
    Officer
    2015-02-24 ~ 2017-02-08
    OF - Secretary → CIF 0
  • 4
    Ms Eleanor Katharine Houston
    Born in April 1979
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Mr James Peter Willcocks
    Born in August 1976
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    Booth, Emily
    Individual (1 offspring)
    Officer
    2017-02-08 ~ now
    OF - Secretary → CIF 0
  • 7
    Galloway, Amber Lucinda Barrington
    Company Director born in March 1967
    Individual (1 offspring)
    Officer
    2008-03-20 ~ 2012-01-27
    OF - Director → CIF 0
  • 8
    Fournier, Bernard Dominique
    Retired born in December 1938
    Individual (11 offsprings)
    Officer
    2008-05-14 ~ 2009-01-11
    OF - Director → CIF 0
  • 9
    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
  • 10
    TEMPLE SECRETARIAL LIMITED
    03101477
    16 Old Bailey, London
    Active Corporate (30 parents, 773 offsprings)
    Officer
    2008-01-28 ~ 2009-04-17
    OF - Secretary → CIF 0
  • 11
    TEMPLE DIRECT LIMITED
    03101425
    16 Old Bailey, London
    Active Corporate (27 parents, 310 offsprings)
    Officer
    2008-01-28 ~ 2008-03-20
    OF - Director → CIF 0
  • 12
    SUSAN METCALFE RESIDENTIAL PROPERTY MANAGEMENT LIMITED - now 04544210
    HMR LONDON LIMITED
    - 2014-10-20 04544210
    10, Hollywood Road, London, England
    Active Corporate (8 parents, 38 offsprings)
    Officer
    2011-06-20 ~ 2015-02-24
    OF - Secretary → CIF 0
parent relation
Company in focus

49 LENNOX GARDENS LIMITED

Period: 2008-01-28 ~ 2019-08-27
Company number: 06486499
Registered name
49 LENNOX GARDENS LIMITED - Dissolved
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 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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