Parental companies, filial companies, and officers of 54 LECKWITH ROAD LTD

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 directors → CIF 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 directors → CIF 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 directors → CIF 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 directors → CIF 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 more → CIF 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 directors → CIF 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

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

Offspring entities and appointments

Active 0

Not found in our database.