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
    Davis, Beryl Patricia
    Born in March 1949
    Individual (19 offsprings)
    Officer
    2012-03-28 ~ now
    OF - Director → CIF 0
    Davis, Beryl Patricia
    Individual (19 offsprings)
    Officer
    2012-03-28 ~ now
    OF - Secretary → CIF 0
  • 2
    Lewis, David John
    Chartered Surveyor born in May 1939
    Individual (30 offsprings)
    Officer
    2011-03-11 ~ now
    OF - Director → CIF 0
  • 3
    Lewis, Howard Steven
    Company Director born in March 1962
    Individual (27 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
    Mr Howard Steven Lewis
    Born in March 1962
    Individual (27 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Shasha, Peter
    Chartered Surveyor born in September 1970
    Individual (28 offsprings)
    Officer
    2011-04-14 ~ now
    OF - Director → CIF 0
Ceased 5
  • 1
    Davis, Nicholas James
    Banker born in September 1975
    Individual (1 offspring)
    Officer
    2005-11-14 ~ 2008-02-15
    OF - Director → CIF 0
  • 2
    Lewis, Hannah
    Company Director born in June 1938
    Individual (8 offsprings)
    Officer
    2001-11-01 ~ 2004-06-21
    OF - Director → CIF 0
  • 3
    Lewis, David John
    Company Director born in May 1939
    Individual (30 offsprings)
    Officer
    ~ 2004-07-07
    OF - Director → CIF 0
  • 4
    Caplan, Jack
    Chartered Accountant born in January 1933
    Individual (5 offsprings)
    Officer
    ~ 2007-02-21
    OF - Director → CIF 0
    2011-03-11 ~ 2021-09-26
    OF - Director → CIF 0
  • 5
    Davis, John Neil
    Company Director born in August 1943
    Individual
    Officer
    ~ 2012-03-28
    OF - Director → CIF 0
    Davis, John Neil
    Individual
    Officer
    ~ 2012-03-28
    OF - Secretary → CIF 0
parent relation
Company in focus

LEAVESDEN SECURITIES (HOLDINGS) LIMITED

Previous names
MARYLEBONE & GENERAL HOLDINGS LIMITED - 2004-06-29
NEWTON NIGHTS LIMITED - 1991-03-15
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Cash at bank and in hand
557 GBP2024-03-31
557 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-4,938,480 GBP2024-03-31
-4,938,480 GBP2023-03-31
Net Current Assets/Liabilities
-4,937,923 GBP2024-03-31
-4,937,923 GBP2023-03-31
Equity
Called up share capital
2,134,271 GBP2024-03-31
2,134,271 GBP2023-03-31
Retained earnings (accumulated losses)
-7,072,194 GBP2024-03-31
-7,072,194 GBP2023-03-31
Equity
-4,937,923 GBP2024-03-31
-4,937,923 GBP2023-03-31
Average Number of Employees
42023-04-01 ~ 2024-03-31
Amounts owed to group undertakings
Current
4,938,480 GBP2024-03-31
4,938,480 GBP2023-03-31

Related profiles found in government register
  • LEAVESDEN SECURITIES (HOLDINGS) LIMITED
    Info
    MARYLEBONE & GENERAL HOLDINGS LIMITED - 2004-06-29
    NEWTON NIGHTS LIMITED - 1991-03-15
    Registered number 02550978
    76 Gloucester Place, London W1U 6HJ
    Private Limited Company incorporated on 1990-10-23 (34 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-20
    CIF 0
  • LEAVESDEN SECURITIES (HOLDINGS) LIMITED
    S
    Registered number 02550978
    Catherine House, 76 Gloucester Place, London, England, W1U 6HJ
    ENGLAND AND WALES
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • Acre House, 11/15 William Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-03-16 ~ 2014-12-09
    CIF 1 - LLP Designated Member → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.