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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 12
  • 1
    De La Roche, Michel Bernard Louis Cazenave
    Company Director born in January 1940
    Individual (7 offsprings)
    Officer
    ~ 1995-08-27
    OF - Director → CIF 0
  • 2
    Scholes, Kerry Ann
    Born in March 1983
    Individual (23 offsprings)
    Officer
    2023-03-16 ~ now
    OF - Director → CIF 0
    Kerry Ann Scholes
    Born in March 1983
    Individual (23 offsprings)
    Person with significant control
    2023-03-16 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    Shah, Jayendra Kumar Hemraj
    Company Director born in August 1938
    Individual (7 offsprings)
    Officer
    1994-03-04 ~ 2023-03-16
    OF - Director → CIF 0
    Mr Jayendra Kumar Hemraj Shah
    Born in August 1938
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-03-16
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or controlCIF 0
  • 4
    Clinton, Edward Barry
    Company Director born in August 1938
    Individual (1 offspring)
    Officer
    1993-07-15 ~ 2009-10-30
    OF - Director → CIF 0
  • 5
    Gill, David Anthony
    Company Executive born in November 1945
    Individual (10 offsprings)
    Officer
    ~ 1993-06-22
    OF - Director → CIF 0
  • 6
    Hassam, Daud Ismail
    Accounts Manager born in July 1944
    Individual (20 offsprings)
    Officer
    2009-10-26 ~ 2015-09-14
    OF - Director → CIF 0
  • 7
    Patel, Sadna
    Individual (1 offspring)
    Officer
    2009-10-05 ~ 2010-11-12
    OF - Secretary → CIF 0
  • 8
    Cable, Roger Ernest
    Individual (9 offsprings)
    Officer
    ~ 1993-07-16
    OF - Secretary → CIF 0
  • 9
    SOVEREIGN DIRECTORS LTD
    SOVEREIGN SAFETY LTD 09046206
    Sovereign House, 4 Christian Road, Douglas, Isle Of Man
    Dissolved Corporate (1 parent, 221 offsprings)
    Officer
    2015-09-14 ~ 2025-01-30
    OF - Director → CIF 0
  • 10
    WARREN STREET REGISTRARS LIMITED
    - now 02312297
    HARBEN REGISTRARS LIMITED - 2000-10-05 02312297
    37 Warren Street, London
    Active Corporate (35 parents, 915 offsprings)
    Officer
    1995-08-27 ~ 2009-11-27
    OF - Secretary → CIF 0
  • 11
    S A R ASSOCIATES LIMITED
    S. A. R. ASSOCIATES LIMITED 05781230
    Kbc Harrow Exchnage, 2 Gayton Road, Harrow, Middlesex, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2010-11-12 ~ 2010-11-12
    OF - Director → CIF 0
    2010-11-12 ~ 2013-01-01
    OF - Secretary → CIF 0
  • 12
    GENOVA INVESTMENTS LIMITED
    02411633
    Office 4, 3/f Coachworks Arcade Northgate Street, Chester, England, United Kingdom
    Active Corporate (19 parents, 27 offsprings)
    Officer
    2025-01-30 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

LEYLAND OVERSEAS HOLDINGS LIMITED

Period: 1987-07-15 ~ now
Company number: 02105237
Registered names
LEYLAND OVERSEAS HOLDINGS LIMITED - now
PROUDARROW LIMITED - 1987-07-15
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
Fixed Assets
21 GBP2024-12-31
21 GBP2023-12-31
Current Assets
100 GBP2024-12-31
100 GBP2023-12-31
Creditors
Amounts falling due within one year
-18,326 GBP2024-12-31
-18,326 GBP2023-12-31
Net Current Assets/Liabilities
-18,226 GBP2024-12-31
-18,226 GBP2023-12-31
Total Assets Less Current Liabilities
-18,205 GBP2024-12-31
-18,205 GBP2023-12-31
Net Assets/Liabilities
-18,205 GBP2024-12-31
-18,205 GBP2023-12-31
Equity
-18,205 GBP2024-12-31
-18,205 GBP2023-12-31

  • LEYLAND OVERSEAS HOLDINGS LIMITED
    Info
    PROUDARROW LIMITED - 1987-07-15
    Registered number 02105237
    Maruti House, 1st Floor, 369 Station Road, Harrow, Middlesex HA1 2AW
    PRIVATE LIMITED COMPANY incorporated on 1987-03-03 (39 years). The company status is Active.
    The last date of confirmation statement was made at 2024-09-10
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.