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
    Keith, Richard Gavin
    Engineer born in August 1980
    Individual (1 offspring)
    Officer
    2023-03-14 ~ now
    OF - Director → CIF 0
  • 2
    Maxwell, Andrew William
    Sales Manager born in May 1973
    Individual (1 offspring)
    Officer
    2013-02-12 ~ now
    OF - Director → CIF 0
  • 3
    Owens, William Campbell
    Solicitor born in March 1972
    Individual (2 offsprings)
    Officer
    2008-02-13 ~ now
    OF - Director → CIF 0
  • 4
    422, Lisburn Road, Belfast, Northern Ireland
    Active Corporate (4 parents, 161 offsprings)
    Equity (Company account)
    85,426 GBP2023-12-31
    Officer
    2008-02-13 ~ now
    OF - Secretary → CIF 0
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 8
  • 1
    Mcmath, Michael David Andrew
    Retired born in January 1947
    Individual
    Officer
    2008-02-13 ~ 2023-03-09
    OF - Director → CIF 0
  • 2
    George, David Robert
    Property Manager born in September 1960
    Individual
    Officer
    2003-05-13 ~ 2005-08-10
    OF - Director → CIF 0
  • 3
    George, Caroline Elizabeth
    Administration Manager born in April 1984
    Individual (4 offsprings)
    Officer
    2003-05-13 ~ 2005-08-10
    OF - Director → CIF 0
    George, Caroline Elizabeth
    Individual (4 offsprings)
    Officer
    2003-05-13 ~ 2005-08-10
    OF - Secretary → CIF 0
  • 4
    Robinson, Gareth Andrew
    Civil Servant born in December 1978
    Individual
    Officer
    2008-02-13 ~ 2011-02-16
    OF - Director → CIF 0
  • 5
    Longridge, Michael Robert
    Air Traffic Assistant born in June 1972
    Individual
    Officer
    2008-02-13 ~ 2012-01-31
    OF - Director → CIF 0
  • 6
    Campbell, Henry
    Individual
    Officer
    2006-01-11 ~ 2008-02-13
    OF - Secretary → CIF 0
  • 7
    79 Chichester Street, Belfast
    Active Corporate (4 parents, 51 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2003-05-13 ~ 2003-05-13
    PE - Director → CIF 0
  • 8
    Number One, Lanyon Quay, Belfast
    Active Corporate (4 parents, 87 offsprings)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    2005-08-10 ~ 2008-02-13
    PE - Director → CIF 0
parent relation
Company in focus

LEATHEM SQUARE MANAGEMENT COMPANY LIMITED

Standard Industrial Classification
99999 - Dormant Company
Brief company account
Called-up share capital not yet paid and not classified as a current asset
97 GBP2024-05-31
97 GBP2023-05-31
Cash at bank and in hand
0 GBP2024-05-31
0 GBP2023-05-31
Net Assets/Liabilities
97 GBP2024-05-31
97 GBP2023-05-31
Number of shares allotted
Class 1 ordinary share
97 shares2023-06-01 ~ 2024-05-31
Par Value of Share
Class 1 ordinary share
1 GBP2023-06-01 ~ 2024-05-31
Equity
97 GBP2024-05-31
97 GBP2023-05-31

  • LEATHEM SQUARE MANAGEMENT COMPANY LIMITED
    Info
    Registered number NI046494
    422 Lisburn Road, Belfast BT9 6GN
    Private Limited Company incorporated on 2003-05-13 (22 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-13
    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.