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Company

45 ST Leonards Road Management CO. LTD.

45 ST Leonards Road Management CO. LTD. is an active UK company (number 08575342), incorporated 2013, with 3 current directors including Sanjay Agarwal and Jenny Frances Friedericke Kohen. Source: Companies House, updated 11th October 2026.

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Official record Companies House · updated 11th October 2026 · Sources

Network

The large node is 45 ST Leonards Road Management CO. LTD.. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 4

  1. Harry Richard Samuel 2013-2021 Director View profile
  2. Tracey Anne Marshall 2013-2026 Director View profile
  3. Marshalls Secretaries Limited 2018-2023 Corporate-secretary View profile
  4. Tracey Anne Marshall 2013-2018 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
19/06/2013

Ownership

Owned by (6) 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.

Group

  1. 45 ST Leonards Road Management CO. LTD. is controlled by Jenny Frances Friedericke Kohen
    Evidence
    active 25-50% shares, 25-50% voting · notified 2021-03-12 · source: Companies House PSC register

Ultimately controlled by Jenny Frances Friedericke Kohen.

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
Total assets
£3
Turnover
Not reported (small or micro-entity accounts)

Filed as Micro-entity accounts.

Five-year trend

Period endingTurnoverNet assets
2025-06-30Not reported£3
2025-06-30Not reported£3

Figures from accounts filed at Companies House (iXBRL), period ending 2025-06-30. 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.

2 directors on the board

3y median 3y
average tenure
5.4y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (1)

0
also govern a charity

Left in the last 12 months

1
corporate seats

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.

Property 3Dormant 1

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
08575342
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 11th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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