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
    Ms Noelle Besslich
    Born in April 1989
    Individual (1 offspring)
    Person with significant control
    2020-10-11 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Leach-francais, Estelle Clarisse
    Lawyer born in June 1977
    Individual (2 offsprings)
    Officer
    2020-10-11 ~ now
    OF - Director → CIF 0
    Mrs Estelle Clarisse Leach-francais
    Born in June 1977
    Individual (2 offsprings)
    Person with significant control
    2020-11-08 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 3
    Wagner, Florian
    Head Of Business Intelligence born in April 1989
    Individual (1 offspring)
    Officer
    2020-10-11 ~ now
    OF - Director → CIF 0
    Mr Florian Wagner
    Born in April 1989
    Individual (1 offspring)
    Person with significant control
    2020-10-11 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 4
  • 1
    Leach, Julian Thomas
    Managing Director born in January 1958
    Individual (1 offspring)
    Officer
    2011-06-21 ~ 2020-10-11
    OF - Director → CIF 0
    Mr Julian Thomas Leach
    Born in January 1958
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2020-11-08
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 2
    Howard, Roger Anthony
    Retired born in September 1946
    Individual
    Officer
    2011-06-21 ~ 2017-04-24
    OF - Director → CIF 0
  • 3
    Adkin, Robert Mark
    Project Manager born in March 1983
    Individual
    Officer
    2017-08-02 ~ 2020-10-11
    OF - Director → CIF 0
    Mr Robert Mark Adkin
    Born in March 1983
    Individual
    Person with significant control
    2016-04-06 ~ 2020-06-16
    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
  • 4
    Ms Maxine Mccombie-mortlock
    Born in March 1980
    Individual
    Person with significant control
    2016-04-06 ~ 2020-06-16
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

28 TANKERVILLE ROAD, SW16 5LL LIMITED

Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Called-up share capital not yet paid and not classified as a current asset
9,200 GBP2023-06-30
9,200 GBP2022-06-30
Net Assets/Liabilities
9,200 GBP2023-06-30
9,200 GBP2022-06-30
Number of shares allotted
Class 1 ordinary share
2 shares2022-07-01 ~ 2023-06-30
Par Value of Share
Class 1 ordinary share
3,000 GBP/shares2022-07-01 ~ 2023-06-30
Number of shares allotted
Class 2 ordinary share
1 shares2022-07-01 ~ 2023-06-30
Par Value of Share
Class 2 ordinary share
3,200 GBP/shares2022-07-01 ~ 2023-06-30
Equity
9,200 GBP2023-06-30
9,200 GBP2022-06-30

  • 28 TANKERVILLE ROAD, SW16 5LL LIMITED
    Info
    Registered number 07676402
    24 Multon Road, London SW18 3LH
    Private Limited Company incorporated on 2011-06-21 (14 years). The company status is Active.
    The last date of confirmation statement was made at 2024-06-21
    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.