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
    Evans, Gary Martin
    Director born in October 1960
    Individual (3 offsprings)
    Officer
    2019-04-17 ~ now
    OF - Director → CIF 0
  • 2
    Evans, Amanda Jane
    Director born in October 1972
    Individual (6 offsprings)
    Officer
    2002-03-15 ~ now
    OF - Director → CIF 0
    Mrs Amanda Jane Evans
    Born in October 1972
    Individual (6 offsprings)
    Person with significant control
    2018-08-24 ~ 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
  • 3
    Bennett, Karen Lisa
    Individual (1 offspring)
    Officer
    2002-06-01 ~ now
    OF - Secretary → CIF 0
  • 4
    Evans, Christopher John
    Director born in August 1956
    Individual (1 offspring)
    Officer
    2019-04-17 ~ now
    OF - Director → CIF 0
Ceased 7
  • 1
    Smith, Roger John
    Company Director born in April 1939
    Individual (2 offsprings)
    Officer
    ~ 1994-11-29
    OF - Director → CIF 0
  • 2
    Fearon, Philip
    Consultant Psychologist born in April 1928
    Individual
    Officer
    ~ 1991-08-31
    OF - Director → CIF 0
  • 3
    Evans, David John
    Company Director born in April 1935
    Individual
    Officer
    ~ 2008-10-21
    OF - Director → CIF 0
    Mr David John Evans (deceased)
    Born in April 1935
    Individual
    Person with significant control
    2016-04-06 ~ 2018-08-24
    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
  • 4
    Evans, Janice Hazel
    Director born in December 1936
    Individual (1 offspring)
    Officer
    1994-11-29 ~ 2016-08-09
    OF - Director → CIF 0
    Mrs Janice Hazel Evans
    Born in December 1936
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-08-24
    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
    The Estate Of (deceased) Janice Evans
    Born in December 1936
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-08-24
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 5
    Gowar, Martyn Christopher
    Born in July 1946
    Individual (4 offsprings)
    Officer
    ~ 1994-11-29
    OF - Director → CIF 0
  • 6
    Bradnam, Christopher
    Tennis Coach born in March 1958
    Individual (1 offspring)
    Officer
    ~ 1994-11-29
    OF - Director → CIF 0
  • 7
    Sheridan, Janet Katherine
    Director born in October 1945
    Individual (1 offspring)
    Officer
    2002-03-15 ~ 2019-01-19
    OF - Director → CIF 0
    Sheridan, Janet Katherine
    Individual (1 offspring)
    Officer
    ~ 2002-06-01
    OF - Secretary → CIF 0
parent relation
Company in focus

LEAPSQUARE CORPORATE SERVICES LIMITED

Previous names
LEAPSQUARE (1994) LIMITED - 2003-08-04
BRADNAM ENTERPRISES LIMITED - 1994-12-08
LAWGRA (NO. 27) LIMITED - 1989-09-11
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Fixed Assets - Investments
276,646 GBP2024-03-31
276,646 GBP2023-03-31
Fixed Assets
276,646 GBP2024-03-31
276,646 GBP2023-03-31
Cash at bank and in hand
6,843 GBP2024-03-31
8,208 GBP2023-03-31
Current Assets
6,843 GBP2024-03-31
8,208 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-1,501 GBP2024-03-31
-1,500 GBP2023-03-31
Net Current Assets/Liabilities
5,342 GBP2024-03-31
6,708 GBP2023-03-31
Total Assets Less Current Liabilities
281,988 GBP2024-03-31
283,354 GBP2023-03-31
Net Assets/Liabilities
281,988 GBP2024-03-31
283,354 GBP2023-03-31
Equity
Called up share capital
14,850 GBP2024-03-31
14,850 GBP2023-03-31
Retained earnings (accumulated losses)
267,138 GBP2024-03-31
268,504 GBP2023-03-31
Equity
281,988 GBP2024-03-31
283,354 GBP2023-03-31
Cash and Cash Equivalents
6,843 GBP2024-03-31
8,208 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
1,501 GBP2024-03-31
1,500 GBP2023-03-31
Creditors
Current
1,501 GBP2024-03-31
1,500 GBP2023-03-31

  • LEAPSQUARE CORPORATE SERVICES LIMITED
    Info
    LEAPSQUARE (1994) LIMITED - 2003-08-04
    BRADNAM ENTERPRISES LIMITED - 1994-12-08
    LAWGRA (NO. 27) LIMITED - 1989-09-11
    Registered number 02403153
    C/o Frp Advisory Trading Limited, 4, Beaconsfield Road, St Albans, Hertfordshire AL1 3RD
    Private Limited Company incorporated on 1989-07-11 (35 years 11 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2024-07-11
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.