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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
Active 4
  • 1
    Jin, Noorali
    Accountant born in November 1952
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-06-20 ~ now
    OF - Director → CIF 0
    Mr Noorali Jin
    Born in November 1952
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Whitcomb, Roy
    Accountant born in December 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-06-20 ~ now
    OF - Director → CIF 0
    Mr Roy Whitcomb
    Born in December 1955
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
  • 3
    O'gorman, Roy James
    Chartered Accountant born in April 1945
    Individual (7 offsprings)
    Officer
    icon of calendar 1998-07-13 ~ now
    OF - Director → CIF 0
    Mr Roy James O'gorman
    Born in April 1945
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    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
  • 4
    De Souza, Ralph Albert
    Chartered Accountant born in November 1945
    Individual (4 offsprings)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
    Mr Ralph Albert De Souza
    Born in November 1945
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    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
Ceased 4
  • 1
    Kaye, Andrew Mark
    Chartered Accountant born in June 1947
    Individual (8 offsprings)
    Officer
    icon of calendar ~ 1998-07-13
    OF - Director → CIF 0
    Kaye, Andrew Mark
    Individual (8 offsprings)
    Officer
    icon of calendar ~ 1998-07-13
    OF - Secretary → CIF 0
  • 2
    Colegate, George Frederick
    Individual
    Officer
    icon of calendar 2001-03-06 ~ 2015-11-05
    OF - Secretary → CIF 0
  • 3
    Katsapaou, Maria
    Individual (18 offsprings)
    Officer
    icon of calendar 1998-07-13 ~ 2001-03-06
    OF - Secretary → CIF 0
  • 4
    Silva, Ronnie
    Accountant born in May 1962
    Individual (22 offsprings)
    Officer
    icon of calendar 2000-06-20 ~ 2001-03-31
    OF - Director → CIF 0
parent relation
Company in focus

LEIGH CARR LIMITED

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 GBP2024-04-30
0 GBP2023-04-30
Cash at bank and in hand
1,000 GBP2024-04-30
1,000 GBP2023-04-30
Net Assets/Liabilities
1,000 GBP2024-04-30
1,000 GBP2023-04-30
Number of shares allotted
Class 1 ordinary share
1,000 shares2023-05-01 ~ 2024-04-30
Par Value of Share
Class 1 ordinary share
1 GBP2023-05-01 ~ 2024-04-30
Equity
1,000 GBP2024-04-30
1,000 GBP2023-04-30

Related profiles found in government register
  • LEIGH CARR LIMITED
    Info
    Registered number 02269204
    icon of address12 Helmet Row, London EC1V 3QJ
    Private Limited Company incorporated on 1988-06-20 (37 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-07
    CIF 0
  • LEIGH CARR LIMITED
    S
    Registered number missing
    icon of address12 Helmet Row, London, EC1V 3QJ
    CIF 1 CIF 2
  • LEIGH CARR LIMITED
    S
    Registered number missing
    icon of address72 New Cavendish Street, London, W1G 8AU
    CIF 3
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 6
  • 1
    HIDEAWAY PROPERTIES 11 LIMITED - 2006-09-27
    icon of addressLeigh Carr, 12 Helmet Row, London
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    icon of calendar 2006-09-15 ~ 2008-09-01
    CIF 3 - Director → ME
    Person with significant control
    icon of calendar 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
    icon of address12 Helmet Row, London
    Active Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2024-04-30
    Officer
    icon of calendar 2006-02-17 ~ 2016-09-29
    CIF 1 - Director → ME
  • 3
    icon of address12 Helmet Row, London
    Active Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2024-04-30
    Officer
    icon of calendar 2005-02-17 ~ 2016-09-29
    CIF 2 - Director → ME
  • 4
    icon of address7, 8 Shepherd Market, London, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2017-06-30
    Officer
    icon of calendar 2015-06-10 ~ 2016-09-29
    CIF 6 - Secretary → ME
  • 5
    icon of addressC/o Abbey Taylor Limited, Unit 6 12 O'clock Court Attercliffe Road, Sheffield
    Liquidation Corporate (2 parents)
    Equity (Company account)
    1 GBP2018-05-31
    Officer
    icon of calendar 2015-05-12 ~ 2016-07-31
    CIF 5 - Secretary → ME
  • 6
    icon of address7, 8 Shepherd Market, London, London, England
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2015-05-06 ~ 2016-09-29
    CIF 4 - Secretary → ME

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.