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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
    Shasha, Peter
    Born in September 1970
    Individual (33 offsprings)
    Officer
    2011-04-14 ~ now
    OF - Director → CIF 0
  • 2
    Lewis, Hannah
    Born in June 1938
    Individual (16 offsprings)
    Officer
    2001-11-01 ~ 2004-06-21
    OF - Director → CIF 0
  • 3
    Davis, Nicholas James
    Born in September 1975
    Individual (11 offsprings)
    Officer
    2005-11-14 ~ 2008-02-15
    OF - Director → CIF 0
  • 4
    Davis, John Neil
    Born in August 1943
    Individual (30 offsprings)
    Officer
    (before 1991-10-23) ~ 2012-03-28
    OF - Director → CIF 0
    Davis, John Neil
    Individual (30 offsprings)
    Officer
    (before 1991-10-23) ~ 2012-03-28
    OF - Secretary → CIF 0
  • 5
    Davis, Beryl Patricia
    Born in March 1949
    Individual (20 offsprings)
    Officer
    2012-03-28 ~ now
    OF - Director → CIF 0
    Davis, Beryl Patricia
    Individual (20 offsprings)
    Officer
    2012-03-28 ~ now
    OF - Secretary → CIF 0
  • 6
    Lewis, David John
    Born in May 1939
    Individual (58 offsprings)
    Officer
    2011-03-11 ~ now
    OF - Director → CIF 0
    (before 1991-10-23) ~ 2004-07-07
    OF - Director → CIF 0
  • 7
    Caplan, Jack
    Born in January 1933
    Individual (25 offsprings)
    Officer
    (before 1991-10-23) ~ 2007-02-21
    OF - Director → CIF 0
    2011-03-11 ~ 2021-09-26
    OF - Director → CIF 0
  • 8
    Lewis, Howard Steven
    Born in March 1962
    Individual (34 offsprings)
    Officer
    (before 1991-10-23) ~ now
    OF - Director → CIF 0
    Mr Howard Steven Lewis
    Born in March 1962
    Individual (34 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

LEAVESDEN SECURITIES (HOLDINGS) LIMITED

Period: 2004-06-29 ~ now
Company number: 02550978
Registered names
LEAVESDEN SECURITIES (HOLDINGS) LIMITED - now
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Cash at bank and in hand
507 GBP2025-03-31
557 GBP2024-03-31
Net Current Assets/Liabilities
-4,937,923 GBP2025-03-31
-4,937,923 GBP2024-03-31
Equity
Called up share capital
2,134,271 GBP2025-03-31
2,134,271 GBP2024-03-31
Retained earnings (accumulated losses)
-7,072,194 GBP2025-03-31
-7,072,194 GBP2024-03-31
Equity
-4,937,923 GBP2025-03-31
-4,937,923 GBP2024-03-31
Average Number of Employees
42024-04-01 ~ 2025-03-31
42023-04-01 ~ 2024-03-31
Other Creditors
Current
4,938,430 GBP2025-03-31
4,938,480 GBP2024-03-31

Related profiles found in government register
  • LEAVESDEN SECURITIES (HOLDINGS) LIMITED
    Info
    MARYLEBONE & GENERAL HOLDINGS LIMITED - 2004-06-29
    NEWTON NIGHTS LIMITED - 2004-06-29
    Registered number 02550978
    76 Gloucester Place, London W1U 6HJ
    PRIVATE LIMITED COMPANY incorporated on 1990-10-23 (35 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-20
    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 1
  • 1
    LANGHAM STREET LLP
    OC361064
    Acre House, 11/15 William Road, London, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    2011-03-16 ~ 2014-12-09
    CIF 1 - LLP Designated Member → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.