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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
    Kirk-martin, Michael Robert
    Investment Banker born in December 1983
    Individual (3 offsprings)
    Officer
    2015-10-22 ~ 2021-08-10
    OF - Director → CIF 0
    Mr Michael Robert Kirk-martin
    Born in December 1983
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-08-10
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Young, Isabel
    Lawyer born in January 1987
    Individual (1 offspring)
    Officer
    2017-07-05 ~ 2021-01-15
    OF - Director → CIF 0
    Mrs Isabel Young
    Born in January 1987
    Individual (1 offspring)
    Person with significant control
    2017-07-05 ~ 2021-01-15
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Innes, Rupert Harry
    Born in March 1996
    Individual (4 offsprings)
    Officer
    2021-08-10 ~ now
    OF - Director → CIF 0
    Mr Rupert Harry Innes
    Born in March 1996
    Individual (4 offsprings)
    Person with significant control
    2021-08-10 ~ now
    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
  • 4
    Smith, Sarah Jane Denham
    Project Manager born in October 1970
    Individual (1 offspring)
    Officer
    2015-10-22 ~ 2017-07-05
    OF - Director → CIF 0
    Mrs Sarah Jane Denham Smith
    Born in October 1970
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-07-05
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Vey, Edward David Fitzherbert
    Born in July 1990
    Individual (2 offsprings)
    Officer
    2021-01-15 ~ now
    OF - Director → CIF 0
    Mr Edward David Fitzherbert Vey
    Born in July 1990
    Individual (2 offsprings)
    Person with significant control
    2021-01-15 ~ now
    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
    MBM SECRETARIAL SERVICES LIMITED
    SC156630
    Suite 2, Ground Floor, Orchard Brae House, 30 Queensferry Road, Edinburgh, United Kingdom
    Active Corporate (46 parents, 1224 offsprings)
    Officer
    2017-08-04 ~ 2022-07-11
    OF - Secretary → CIF 0
parent relation
Company in focus

50 LEATHWAITE ROAD (FREEHOLD) LIMITED

Period: 2015-10-22 ~ now
Company number: 09836959
Registered name
50 LEATHWAITE ROAD (FREEHOLD) LIMITED - now
Standard Industrial Classification
55900 - Other Accommodation
Brief company account
Called-up share capital not yet paid and not classified as a current asset
2 GBP2025-10-31
2 GBP2024-10-31
Net Assets/Liabilities
2 GBP2025-10-31
2 GBP2024-10-31
Number of shares allotted
Class 1 ordinary share
2 shares2024-11-01 ~ 2025-10-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-11-01 ~ 2025-10-31
Equity
2 GBP2025-10-31
2 GBP2024-10-31

  • 50 LEATHWAITE ROAD (FREEHOLD) LIMITED
    Info
    Registered number 09836959
    Upper Flat, 50 Leathwaite Road, London SW11 6RS
    PRIVATE LIMITED COMPANY incorporated on 2015-10-22 (10 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-26
    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.