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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 8
  • 1
    O'gorman, Roy James
    Born in April 1945
    Individual (15 offsprings)
    Officer
    1998-07-13 ~ now
    OF - Director → CIF 0
    Mr Roy James O'gorman
    Born in April 1945
    Individual (15 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Colegate, George Frederick
    Individual (6 offsprings)
    Officer
    2001-03-06 ~ 2015-11-05
    OF - Secretary → CIF 0
  • 3
    Jin, Noorali
    Born in November 1952
    Individual (4 offsprings)
    Officer
    2000-06-20 ~ now
    OF - Director → CIF 0
    Mr Noorali Jin
    Born in November 1952
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
  • 4
    Kaye, Andrew Mark
    Chartered Accountant born in June 1947
    Individual (13 offsprings)
    Officer
    ~ 1998-07-13
    OF - Director → CIF 0
    Kaye, Andrew Mark
    Individual (13 offsprings)
    Officer
    ~ 1998-07-13
    OF - Secretary → CIF 0
  • 5
    Whitcomb, Roy
    Born in December 1955
    Individual (4 offsprings)
    Officer
    2000-06-20 ~ now
    OF - Director → CIF 0
    Mr Roy Whitcomb
    Born in December 1955
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
  • 6
    Silva, Ronnie
    Accountant born in May 1962
    Individual (54 offsprings)
    Officer
    2000-06-20 ~ 2001-03-31
    OF - Director → CIF 0
  • 7
    Katsapaou, Maria
    Individual (35 offsprings)
    Officer
    1998-07-13 ~ 2001-03-06
    OF - Secretary → CIF 0
  • 8
    De Souza, Ralph Albert
    Born in November 1945
    Individual (6 offsprings)
    Officer
    (before 1992-06-07) ~ now
    OF - Director → CIF 0
    Mr Ralph Albert De Souza
    Born in November 1945
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

LEIGH CARR LIMITED

Period: 1988-06-20 ~ now
Company number: 02269204
Registered name
LEIGH CARR LIMITED - now
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Called-up share capital not yet paid and not classified as a current asset
0 GBP2025-04-30
0 GBP2024-04-30
Cash at bank and in hand
1,000 GBP2025-04-30
1,000 GBP2024-04-30
Net Assets/Liabilities
1,000 GBP2025-04-30
1,000 GBP2024-04-30
Number of shares allotted
Class 1 ordinary share
1,000 shares2024-05-01 ~ 2025-04-30
Par Value of Share
Class 1 ordinary share
1 GBP2024-05-01 ~ 2025-04-30
Equity
1,000 GBP2025-04-30
1,000 GBP2024-04-30

Related profiles found in government register
  • LEIGH CARR LIMITED
    Info
    Registered number 02269204
    12 Helmet Row, London EC1V 3QJ
    PRIVATE LIMITED COMPANY incorporated on 1988-06-20 (37 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-07
    CIF 0
  • LEIGH CARR LIMITED
    S
    Registered number missing
    12 Helmet Row, London, EC1V 3QJ
    CIF 1 CIF 2
  • LEIGH CARR LIMITED
    S
    Registered number missing
    72 New Cavendish Street, London, W1G 8AU
    CIF 3
child relation
Offspring entities and appointments 6
  • 1
    ABBNAN LIMITED
    - now 04510657
    HIDEAWAY PROPERTIES 11 LIMITED
    - 2006-09-27 04510657 04510235... (more)
    Leigh Carr, 12 Helmet Row, London
    Active Corporate (7 parents)
    Officer
    2006-09-15 ~ 2008-09-01
    CIF 3 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-01-17
    CIF 7 - Ownership of voting rights - 75% or more OE
    CIF 7 - Ownership of shares – 75% or more OE
  • 2
    CONDORCASTLE LIMITED
    04207160
    12 Helmet Row, London
    Active Corporate (14 parents)
    Officer
    2006-02-17 ~ 2016-09-29
    CIF 1 - Director → ME
  • 3
    CONDOROCEAN LIMITED
    04207991
    12 Helmet Row, London
    Active Corporate (14 parents)
    Officer
    2005-02-17 ~ 2016-09-29
    CIF 2 - Director → ME
  • 4
    LAXPAR LIMITED
    09631798
    7, 8 Shepherd Market, London, London, England
    Active Corporate (3 parents)
    Officer
    2015-06-10 ~ 2016-09-29
    CIF 6 - Secretary → ME
  • 5
    SKELWITH BRIDGE WHARF LIMITED
    09585773
    C/o Abbey Taylor Limited, Unit 6 12 O'clock Court Attercliffe Road, Sheffield
    Dissolved Corporate (7 parents)
    Officer
    2015-05-12 ~ 2016-07-31
    CIF 5 - Secretary → ME
  • 6
    7, 8 Shepherd Market, London, London, England
    Dissolved Corporate (5 parents, 2 offsprings)
    Officer
    2015-05-06 ~ 2016-09-29
    CIF 4 - Secretary → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.