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
    Thomas, Margaret Mary
    Company Director born in June 1951
    Individual (1 offspring)
    Officer
    2008-02-10 ~ dissolved
    OF - Director → CIF 0
    Thomas, Margaret Mary
    Individual (1 offspring)
    Officer
    1998-08-27 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Haines, Oliver William
    Company Director born in September 1941
    Individual (7 offsprings)
    Officer
    2008-02-10 ~ dissolved
    OF - Director → CIF 0
  • 3
    2nd Floor, Unicorn House, Station Close, Potters Bar, Hertfordshire, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    4,223,010 GBP2024-03-31
    Person with significant control
    2020-12-22 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 6
  • 1
    Rand, Rubin
    Director born in December 1902
    Individual
    Officer
    ~ 1993-12-11
    OF - Director → CIF 0
  • 2
    Miss Jennifer Olivia Thomas
    Born in August 1993
    Individual (1 offspring)
    Person with significant control
    2016-08-06 ~ 2020-12-22
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Thomas, Christopher George
    Accountant born in June 1940
    Individual
    Officer
    1998-08-27 ~ 2008-01-08
    OF - Director → CIF 0
  • 4
    Kestel, Jenny
    Director born in November 1936
    Individual
    Officer
    ~ 1998-08-27
    OF - Director → CIF 0
    Kestel, Jenny
    Individual
    Officer
    ~ 1998-08-27
    OF - Secretary → CIF 0
  • 5
    Cooke, Chana Yvonne
    Director born in March 1939
    Individual (1 offspring)
    Officer
    ~ 1998-08-27
    OF - Director → CIF 0
  • 6
    Ms Samantha Emma Thomas
    Born in December 1989
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-12-22
    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
parent relation
Company in focus

LESLIE ROGERS INVESTMENTS LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
68100 - Buying And Selling Of Own Real Estate
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
3,767,752 GBP2022-03-31
3,767,752 GBP2021-09-30
Fixed Assets - Investments
1 GBP2022-03-31
1 GBP2021-09-30
Fixed Assets
3,767,753 GBP2022-03-31
3,767,753 GBP2021-09-30
Debtors
8,313 GBP2022-03-31
9,730 GBP2021-09-30
Cash at bank and in hand
24,771 GBP2022-03-31
25,849 GBP2021-09-30
Current Assets
33,084 GBP2022-03-31
35,579 GBP2021-09-30
Creditors
Amounts falling due within one year
-10,750 GBP2022-03-31
-5,916 GBP2021-09-30
Net Current Assets/Liabilities
22,334 GBP2022-03-31
29,663 GBP2021-09-30
Total Assets Less Current Liabilities
3,790,087 GBP2022-03-31
3,797,416 GBP2021-09-30
Net Assets/Liabilities
3,790,087 GBP2022-03-31
3,797,416 GBP2021-09-30
Equity
Called up share capital
100 GBP2022-03-31
100 GBP2021-09-30
Revaluation reserve
936,344 GBP2022-03-31
936,344 GBP2021-09-30
Retained earnings (accumulated losses)
2,853,643 GBP2022-03-31
2,860,972 GBP2021-09-30
Equity
3,790,087 GBP2022-03-31
3,797,416 GBP2021-09-30
Average Number of Employees
02021-10-01 ~ 2022-03-31
42020-10-01 ~ 2021-09-30
Property, Plant & Equipment - Gross Cost
3,867,580 GBP2022-03-31
3,867,580 GBP2021-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
99,828 GBP2022-03-31
99,828 GBP2021-09-30
Property, Plant & Equipment - Gain or loss on the revaluation before tax in other comprehensive income
0 GBP2021-10-01 ~ 2022-03-31

  • LESLIE ROGERS INVESTMENTS LIMITED
    Info
    Registered number 00715881
    Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex CM13 3BE
    Private Limited Company incorporated on 1962-02-20 and dissolved on 2024-02-29 (62 years). The company status is Dissolved.
    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.