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The large node is 28 Downleaze Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 10
- Catriona Heloise Samantha Cormack 2014-2022 View profile
- Bianca Cuellar 2014-2019 View profile
- Hilary Margaret Corfield 2014-2021 View profile
- Jonathan Spencer Corfield 2011-2014 View profile
- John Henry Samuel Spackman 2006-2011 View profile
- Stephen Bernard Elliott 2006-2011 View profile
- Joan Dale 2005-2006 View profile
- Charles Thomas Spencer Corfield 2007-2014 View profile
- Calum Mercer 2006-2007 View profile
- John Hugh Dale 2005-2006 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 20/07/2005
Ownership
Owned by (13) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Vytautas Bieliauskas
25-50% shares · notified 2023-09-26 - Maria Carmela Girling
25-50% shares · notified 2023-09-26 - Patrick Harrison
25-50% shares · notified 2023-09-26 - confirmed: also a director of this company - Cathrine Harrison
25-50% shares · notified 2023-10-09 - Kristina Gintalaite-Bieliauskiene
25-50% shares · notified 2023-10-09 - Hilary Margaret Corfield ceased 2021-06-30
25-50% shares · notified 2016-04-06 - Catriona Heloise Samantha Cormack ceased 2022-04-07
25-50% shares · notified 2016-04-06 - Bianca Cuellar ceased 2018-07-21
25-50% shares · notified 2016-04-06 - Maria Carmela Girling ceased 2023-09-21
25-50% shares, 25-50% voting · notified 2019-11-07 - Vytautas Bieliauskas ceased 2023-09-21
25-50% shares, 25-50% voting · notified 2021-06-30 - Kristina Gintalaite-Bieliauskiene ceased 2023-09-21
25-50% shares, 25-50% voting · notified 2021-06-30 - Patrick Harrison ceased 2023-09-21
25-50% shares · notified 2022-02-28 - confirmed: also a director of this company - Cathrine Harrison ceased 2023-09-21
25-50% shares · notified 2022-02-28
Group
- 28 Downleaze Limited
is controlled by Vytautas Bieliauskas
Evidence
active 25-50% shares · notified 2023-09-26 · source: Companies House PSC register
Ultimately controlled by Vytautas Bieliauskas.
3 other companies in this group
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Financials
- Net assets
- £3
- Employees
- 0
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Dormant company accounts.
Five-year trend
| Period ending | Turnover | Net assets |
|---|---|---|
| 2025-07-31 | Not reported | £3 |
| 2025-07-31 | Not reported | £3 |
Figures from accounts filed at Companies House (iXBRL), period ending 2025-07-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
3 directors on the board
- Maria Carmela Girling Director · appointed 2021
- Vytautas Bieliauskas Director · appointed 2021
- Patrick Harrison Director · appointed 2022
First-time vs portfolio directors
First-time (2)
- Maria Carmela Girling Director · appointed 2021
- Patrick Harrison Director · appointed 2022
Portfolio (1)
- Vytautas Bieliauskas Director · appointed 2021
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 05514374
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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