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 4
  • 1
    O'donnell, Amber
    Waitress born in June 2001
    Individual (1 offspring)
    Officer
    2022-12-14 ~ now
    OF - Director → CIF 0
    Miss Amber O'donnell
    Born in June 2001
    Individual (1 offspring)
    Person with significant control
    2023-02-16 ~ 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
    Lu, Li Hua
    Accounting Assistant born in June 1966
    Individual (1 offspring)
    Officer
    2022-12-12 ~ now
    OF - Director → CIF 0
    Miss Li Hua Lu
    Born in June 1966
    Individual (1 offspring)
    Person with significant control
    2023-02-16 ~ 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
    Bowden, Martyn William David
    Nurse born in September 1986
    Individual (1 offspring)
    Officer
    2023-03-20 ~ now
    OF - Director → CIF 0
    Mr Martyn William David Bowden
    Born in September 1986
    Individual (1 offspring)
    Person with significant control
    2023-03-20 ~ 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
  • 4
    John, Jenna Kathryn
    Insurance Manager born in June 1986
    Individual (1 offspring)
    Officer
    2022-12-12 ~ now
    OF - Director → CIF 0
    Miss Jenna Kathryn John
    Born in June 1986
    Individual (1 offspring)
    Person with significant control
    2023-02-16 ~ 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 5
  • 1
    Mcquade, Jonathan Peter
    Property Developer born in April 1985
    Individual (19 offsprings)
    Officer
    2020-03-17 ~ 2023-02-16
    OF - Director → CIF 0
    Mr Jonathan Peter Mcquade
    Born in April 1985
    Individual (19 offsprings)
    Person with significant control
    2020-03-17 ~ 2023-02-16
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Lu, Li Hua
    Accounting Assistant born in June 1966
    Individual (1 offspring)
    Officer
    2021-12-14 ~ 2021-12-22
    OF - Director → CIF 0
  • 3
    Jones, Steffan Llyr
    Chartered Surveyor born in December 1994
    Individual
    Officer
    2022-12-12 ~ 2023-03-20
    OF - Director → CIF 0
    Mr Steffan Llyr Jones
    Born in December 1994
    Individual
    Person with significant control
    2023-02-16 ~ 2023-03-20
    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
  • 4
    John, Jenna Kathryn
    Insurance Clerk born in June 1986
    Individual (1 offspring)
    Officer
    2021-12-14 ~ 2022-07-01
    OF - Director → CIF 0
  • 5
    Roberts, Steffan
    Development Surveyor born in December 1994
    Individual
    Officer
    2020-03-17 ~ 2022-12-12
    OF - Director → CIF 0
parent relation
Company in focus

54 LECKWITH ROAD LTD

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Fixed Assets
1 GBP2024-03-31
1 GBP2023-03-31
Current Assets
510 GBP2024-03-31
510 GBP2023-03-31
Creditors
Current
-1,094 GBP2024-03-31
-1,094 GBP2023-03-31
Net Current Assets/Liabilities
-584 GBP2024-03-31
-584 GBP2023-03-31
Total Assets Less Current Liabilities
-583 GBP2024-03-31
-583 GBP2023-03-31
Equity
-583 GBP2024-03-31
-583 GBP2023-03-31

  • 54 LECKWITH ROAD LTD
    Info
    Registered number 12522209
    Flat 3 54 Leckwith Road, Canton, Cardiff CF11 6HN
    Private Limited Company incorporated on 2020-03-17 (5 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-16
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.