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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 6
  • 1
    Russell, Simon John
    Born in August 1958
    Individual (3 offsprings)
    Officer
    2009-07-31 ~ 2020-10-31
    OF - Director → CIF 0
  • 2
    Ives, Jane Elizabeth
    Individual (3 offsprings)
    Officer
    (before 1992-03-21) ~ 1996-04-11
    OF - Secretary → CIF 0
  • 3
    Hally, Karen Sharleen
    Born in December 1958
    Individual (7 offsprings)
    Officer
    1995-11-01 ~ 2009-07-31
    OF - Director → CIF 0
  • 4
    Charles, John
    Born in December 1936
    Individual (1 offspring)
    Officer
    (before 1992-03-21) ~ 1993-11-23
    OF - Director → CIF 0
  • 5
    Mitchell, Ian Couper
    Born in December 1953
    Individual (21 offsprings)
    Officer
    2020-10-31 ~ now
    OF - Director → CIF 0
    1993-11-23 ~ 2009-07-31
    OF - Director → CIF 0
    Mitchell, Ian Couper
    Individual (21 offsprings)
    Officer
    1996-04-11 ~ now
    OF - Secretary → CIF 0
  • 6
    Cook, Brian Edward, Dr
    Born in May 1944
    Individual (13 offsprings)
    Officer
    1995-11-01 ~ 2009-07-31
    OF - Director → CIF 0
    Dr Brian Edward Cook
    Born in May 1944
    Individual (13 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

LEATECH PROPERTIES LIMITED

Period: 1989-12-06 ~ now
Company number: 02364063
Registered names
LEATECH PROPERTIES LIMITED - now
SALACRE LIMITED - 1989-12-06
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Cash at bank and in hand
100 GBP2024-04-30
100 GBP2023-04-30
Net Assets/Liabilities
100 GBP2024-04-30
100 GBP2023-04-30
Number of shares allotted
Class 1 ordinary share
100 shares2023-05-01 ~ 2024-04-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-05-01 ~ 2024-04-30
Equity
100 GBP2024-04-30
100 GBP2023-04-30

  • LEATECH PROPERTIES LIMITED
    Info
    SALACRE LIMITED - 1989-12-06
    Registered number 02364063
    Estate Office, Hastingwood Trading Estate, Hardet Road Edmonton, London N18 3HT
    PRIVATE LIMITED COMPANY incorporated on 1989-03-21 (37 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-03-21
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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