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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 6
  • 1
    Daukes, Tom Clendon
    Born in October 1978
    Individual (8 offsprings)
    Officer
    2010-08-23 ~ now
    OF - Director → CIF 0
    Mr Thomas Clemdon Daukes
    Born in October 1978
    Individual (8 offsprings)
    Person with significant control
    2017-04-15 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    De Bertodano, Andrew Ramon Avery
    Property Developer born in November 1978
    Individual (12 offsprings)
    Officer
    2010-08-23 ~ 2023-11-15
    OF - Director → CIF 0
    Mr Andrew Ramon Avery De Bertodano
    Born in November 1978
    Individual (12 offsprings)
    Person with significant control
    2017-04-15 ~ 2023-12-01
    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 - Right to appoint or remove directorsCIF 0
  • 3
    Brooksbank, George Stamp
    Born in July 1981
    Individual (33 offsprings)
    Officer
    2010-04-15 ~ now
    OF - Director → CIF 0
    Brooksbank, George Stamp
    Individual (33 offsprings)
    Officer
    2010-08-23 ~ now
    OF - Secretary → CIF 0
    Mr George Stamp Brooksbank
    Born in July 1981
    Individual (33 offsprings)
    Person with significant control
    2017-04-15 ~ 2025-07-03
    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
    PE - Right to appoint or remove directorsCIF 0
  • 4
    Cleary, Megan Maria
    Born in July 1989
    Individual (3 offsprings)
    Officer
    2021-01-01 ~ 2022-04-29
    OF - Director → CIF 0
  • 5
    Macqueen, Callum Alexander Donald
    Born in July 1988
    Individual (21 offsprings)
    Officer
    2018-12-17 ~ 2025-11-05
    OF - Director → CIF 0
    Mr Callum Alexander Donald Macqueen
    Born in July 1988
    Individual (21 offsprings)
    Person with significant control
    2023-12-01 ~ 2025-11-05
    PE - Right to appoint or remove directorsCIF 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
  • 6
    FAIRWAY CAPITAL HOLDINGS LTD
    16528122
    21-23, Ives Street, London, England
    Active Corporate (2 parents, 2 offsprings)
    Person with significant control
    2025-11-26 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
parent relation
Company in focus

LECONFIELD PROPERTY GROUP LTD

Period: 2010-05-25 ~ now
Company number: 07225173
Registered names
LECONFIELD PROPERTY GROUP LTD - now
Standard Industrial Classification
41100 - Development Of Building Projects
68320 - Management Of Real Estate On A Fee Or Contract Basis
41202 - Construction Of Domestic Buildings
Brief company account
Property, Plant & Equipment
18,339 GBP2025-04-30
15,895 GBP2024-04-30
Total Inventories
22,251 GBP2025-04-30
Debtors
1,135,509 GBP2025-04-30
997,690 GBP2024-04-30
Cash at bank and in hand
206,294 GBP2025-04-30
217,901 GBP2024-04-30
Current Assets
1,364,054 GBP2025-04-30
1,215,591 GBP2024-04-30
Creditors
Amounts falling due within one year
-1,337,821 GBP2025-04-30
-1,210,421 GBP2024-04-30
Net Current Assets/Liabilities
26,233 GBP2025-04-30
5,170 GBP2024-04-30
Net Assets/Liabilities
44,572 GBP2025-04-30
21,065 GBP2024-04-30
Equity
Called up share capital
1,200 GBP2025-04-30
1,200 GBP2024-04-30
Retained earnings (accumulated losses)
43,372 GBP2025-04-30
19,865 GBP2024-04-30
Equity
44,572 GBP2025-04-30
21,065 GBP2024-04-30
Average Number of Employees
122024-05-01 ~ 2025-04-30
172023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Gross Cost
79,908 GBP2025-04-30
71,251 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
61,569 GBP2025-04-30
55,356 GBP2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
6,213 GBP2024-05-01 ~ 2025-04-30

  • LECONFIELD PROPERTY GROUP LTD
    Info
    MAVROS PROPERTY GROUP LTD - 2010-05-25
    Registered number 07225173
    21-23 Ives Street, Chelsea, London SW3 2ND
    PRIVATE LIMITED COMPANY incorporated on 2010-04-15 (16 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-15
    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 April 2026 and licensed under the Open Government Licence v3.0.