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
    NOMINA DESIGNATED PARTNER NO.1 LIMITED - 2006-06-06
    NOMINA DESIGNATED MEMBER LIMITED - 2006-03-23
    5th Floor, 40 Gracechurch Street, London, England
    Corporate (6 parents, 447 offsprings)
    Officer
    2006-08-18 ~ now
    OF - llp-designated-member → CIF 0
  • 2
    NAMECO SERVICES LIMITED - 2000-10-10
    5th Floor, 40 Gracechurch Street, London, England
    Corporate (6 parents, 581 offsprings)
    Officer
    2022-03-21 ~ now
    OF - llp-member → CIF 0
    Person with significant control
    2022-03-21 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to surplus assets - 75% or moreCIF 0
    PE - Right to appoint or remove membersCIF 0
  • 3
    NOMINA DESIGNATED PARTNER NO.2 LIMITED - 2006-06-06
    5th Floor, 40 Gracechurch Street, London, England
    Corporate (6 parents, 446 offsprings)
    Officer
    2006-08-18 ~ now
    OF - llp-designated-member → CIF 0
Ceased 2
  • 1
    Craig, Gillian Felicity
    Born in July 1949
    Individual
    Officer
    2006-08-18 ~ 2022-03-21
    OF - llp-member → CIF 0
    Gillian Felicity Craig
    Born in July 1949
    Individual
    Person with significant control
    2016-04-06 ~ 2022-03-21
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to surplus assets - More than 25% but not more than 50%CIF 0
  • 2
    Craig, John Michael
    Born in February 1941
    Individual (9 offsprings)
    Officer
    2006-08-18 ~ 2022-03-21
    OF - llp-member → CIF 0
    Mr John Michael Craig
    Born in February 1941
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-03-21
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to surplus assets - More than 50% but less than 75%CIF 0
parent relation
Company in focus

LEADENHALL NO 037 LLP

Previous name
NOMINA NO. 037 LLP - 2022-04-14

  • LEADENHALL NO 037 LLP
    Info
    NOMINA NO. 037 LLP - 2022-04-14
    Registered number OC321738
    5th Floor 40 Gracechurch Street, London EC3V 0BT
    Limited Liability Partnership incorporated on 2006-08-18 (18 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-19
    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.