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
    Fieldman, Derek Howard
    Director born in January 1949
    Individual (13 offsprings)
    Officer
    2013-07-17 ~ now
    OF - director → CIF 0
  • 2
    Hunt, Julian Allemby
    Importer born in August 1958
    Individual (5 offsprings)
    Officer
    1995-01-25 ~ now
    OF - director → CIF 0
  • 3
    EDWINSTY LIMITED - 2000-01-07
    Leonardo House, Fawkes Avenue, Questor, Dartford, Kent, England
    Corporate (2 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
Ceased 8
  • 1
    Pearce, Clive Leonard
    Director born in November 1947
    Individual
    Officer
    2004-09-17 ~ 2013-04-30
    OF - director → CIF 0
    Pearce, Clive Leonard
    Individual
    Officer
    2004-09-17 ~ 2013-04-30
    OF - secretary → CIF 0
  • 2
    Farmer, Barry John
    Importer born in January 1947
    Individual
    Officer
    ~ 2009-02-28
    OF - director → CIF 0
  • 3
    Moroney, Kevin
    Sales Director born in June 1957
    Individual (8 offsprings)
    Officer
    ~ 1993-04-26
    OF - director → CIF 0
  • 4
    Robertson, William
    Director born in October 1947
    Individual
    Officer
    2004-09-17 ~ 2015-08-30
    OF - director → CIF 0
  • 5
    Pavey, Ronald Frank
    Managing Director born in July 1948
    Individual (3 offsprings)
    Officer
    ~ 2023-11-02
    OF - director → CIF 0
  • 6
    Taylor, Terence John
    Director born in August 1960
    Individual (4 offsprings)
    Officer
    2004-09-17 ~ 2014-10-31
    OF - director → CIF 0
  • 7
    Hunt, Julian Allemby
    Individual (5 offsprings)
    Officer
    2003-08-11 ~ 2004-09-17
    OF - secretary → CIF 0
  • 8
    Gerron, Linda Dawn
    Individual
    Officer
    ~ 2003-08-11
    OF - secretary → CIF 0
parent relation
Company in focus

LEONARDO GROUP LIMITED

Previous name
DEEDBROAD LIMITED - 1992-10-23
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • LEONARDO GROUP LIMITED
    Info
    DEEDBROAD LIMITED - 1992-10-23
    Registered number 02073478
    Leonardo House Fawkes Avenue, Dartford Trade Park, Dartford, Kent DA1 1JQ
    Private Limited Company incorporated on 1986-11-13 (38 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-31
    CIF 0
  • LEONARDO GROUP LIMITED
    S
    Registered number 02073478
    47, Marylebone Lane, London, England, W1U 2NT
    Limited Company in Companies House, England
    CIF 1
  • LEONARDO GROUP LTD
    S
    Registered number 02073478
    47, Marylebone Lane, London, England, W1U 2NT
    Limited Company in Companies House, England & Wales
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    Leonardo House Fawkes Avenue, Questor, Dartford, Kent
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    1 GBP2018-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directors as a member of a firmOE
  • 2
    H.G.LESSER & R.F.PAVEY(IMPORTERS)LIMITED - 2007-09-03
    Leonardo House Fawkes Avenue, Dartford Trade Park, Dartford, Kent
    Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directors as a member of a firmOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.