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
    Daukes, Tom Clemdon
    Property Developer 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 - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Brooksbank, George Stamp
    Property Developer born in July 1981
    Individual (27 offsprings)
    Officer
    2010-04-15 ~ now
    OF - Director → CIF 0
    Brooksbank, George Stamp
    Individual (27 offsprings)
    Officer
    2010-08-23 ~ now
    OF - Secretary → CIF 0
    Mr George Stamp Brooksbank
    Born in July 1981
    Individual (27 offsprings)
    Person with significant control
    2017-04-15 ~ now
    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
    Macqueen, Callum Alexander Donald
    Chartered Surveyor born in July 1988
    Individual (19 offsprings)
    Officer
    2018-12-17 ~ now
    OF - Director → CIF 0
    Mr Callum Alexander Donald Macqueen
    Born in July 1988
    Individual (19 offsprings)
    Person with significant control
    2023-12-01 ~ now
    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
Ceased 2
  • 1
    De Bertodano, Andrew Ramon Avery
    Property Developer born in November 1978
    Individual (11 offsprings)
    Officer
    2010-08-23 ~ 2023-11-15
    OF - Director → CIF 0
    Mr Andrew Ramon Avery De Bertodano
    Born in November 1978
    Individual (11 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
  • 2
    Cleary, Megan Maria
    Quantity Surveyor born in July 1989
    Individual (1 offspring)
    Officer
    2021-01-01 ~ 2022-04-29
    OF - Director → CIF 0
parent relation
Company in focus

LECONFIELD PROPERTY GROUP LTD

Previous name
MAVROS PROPERTY GROUP LTD - 2010-05-25
Standard Industrial Classification
41100 - Development Of Building Projects
41202 - Construction Of Domestic Buildings
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Property, Plant & Equipment
15,895 GBP2024-04-30
18,236 GBP2023-04-30
Debtors
997,690 GBP2024-04-30
1,362,021 GBP2023-04-30
Cash at bank and in hand
217,901 GBP2024-04-30
92,500 GBP2023-04-30
Current Assets
1,215,591 GBP2024-04-30
1,454,521 GBP2023-04-30
Creditors
Amounts falling due within one year
-1,210,421 GBP2024-04-30
-1,205,096 GBP2023-04-30
Net Current Assets/Liabilities
5,170 GBP2024-04-30
249,425 GBP2023-04-30
Net Assets/Liabilities
21,065 GBP2024-04-30
267,661 GBP2023-04-30
Equity
Called up share capital
1,200 GBP2024-04-30
1,200 GBP2023-04-30
Retained earnings (accumulated losses)
19,865 GBP2024-04-30
266,461 GBP2023-04-30
Equity
21,065 GBP2024-04-30
267,661 GBP2023-04-30
Average Number of Employees
172023-05-01 ~ 2024-04-30
192022-05-01 ~ 2023-04-30
Property, Plant & Equipment - Gross Cost
71,251 GBP2024-04-30
68,294 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
55,356 GBP2024-04-30
50,058 GBP2023-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
5,298 GBP2023-05-01 ~ 2024-04-30

  • 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 (15 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-15
    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.