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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 2
  • 1
    Wood, Mary Thomasine Howard
    Housewife born in May 1949
    Individual (1 offspring)
    Officer
    ~ 1992-10-10
    OF - Director → CIF 0
    Wood, Mary Thomasine Howard
    Individual (1 offspring)
    Officer
    ~ now
    OF - Secretary → CIF 0
  • 2
    Wood, Roger Norman Alexander
    Born in September 1947
    Individual (25 offsprings)
    Officer
    (before 1991-11-20) ~ now
    OF - Director → CIF 0
    Mr Roger Norman Alexander Wood
    Born in September 1947
    Individual (25 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Has significant influence or controlCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

LEYBOURNE SECURITIES LIMITED

Period: 1986-02-07 ~ now
Company number: 01973706
Registered names
LEYBOURNE SECURITIES LIMITED - now
INTERCEDE 322 LIMITED - 1986-02-07 02306289... (more)
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies
Brief company account
Fixed Assets
26 GBP2025-04-30
26 GBP2024-04-30
Current Assets
23,824 GBP2025-04-30
25,299 GBP2024-04-30
Creditors
Amounts falling due within one year
0 GBP2025-04-30
0 GBP2024-04-30
Net Current Assets/Liabilities
23,824 GBP2025-04-30
25,299 GBP2024-04-30
Total Assets Less Current Liabilities
23,850 GBP2025-04-30
25,325 GBP2024-04-30
Creditors
Amounts falling due after one year
-119,122 GBP2025-04-30
-115,949 GBP2024-04-30
Net Assets/Liabilities
-95,272 GBP2025-04-30
-90,624 GBP2024-04-30
Equity
-95,272 GBP2025-04-30
-90,624 GBP2024-04-30
Average Number of Employees
22024-05-01 ~ 2025-04-30
22023-05-01 ~ 2024-04-30

  • LEYBOURNE SECURITIES LIMITED
    Info
    INTERCEDE 322 LIMITED - 1986-02-07
    Registered number 01973706
    High Leybourne, Hascombe, Godalming, Surrey GU8 4AD
    PRIVATE LIMITED COMPANY incorporated on 1985-12-23 (40 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-30
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.