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 3
  • 1
    Allano, Nicolas Eugene
    Investment Banker born in June 1982
    Individual (1 offspring)
    Officer
    2015-06-15 ~ now
    OF - director → CIF 0
  • 2
    Parizek, Tomas
    Property Management born in May 1979
    Individual (1 offspring)
    Officer
    2015-05-15 ~ now
    OF - director → CIF 0
  • 3
    Karmeinsky, Stephen Edward
    Manager born in November 1961
    Individual (8 offsprings)
    Officer
    1997-10-31 ~ now
    OF - director → CIF 0
    Karmeinsky, Stephen Edward
    Manager
    Individual (8 offsprings)
    Officer
    1997-10-31 ~ now
    OF - secretary → CIF 0
Ceased 10
  • 1
    Cohen-setton, Jonathan
    Optical Manager born in November 1960
    Individual (1 offspring)
    Officer
    1994-09-09 ~ 2003-02-26
    OF - director → CIF 0
  • 2
    Prendergast, Patrick Joseph
    Company Director born in September 1963
    Individual (2 offsprings)
    Officer
    1992-04-01 ~ 1997-10-31
    OF - director → CIF 0
    Prendergast, Patrick Joseph
    Individual (2 offsprings)
    Officer
    1992-04-01 ~ 1997-10-31
    OF - secretary → CIF 0
  • 3
    Parizek, Tomas
    Manager born in May 1979
    Individual (1 offspring)
    Officer
    2015-06-03 ~ 2015-06-03
    OF - director → CIF 0
  • 4
    Yitzhak, Ilan
    Director born in October 1965
    Individual (4 offsprings)
    Officer
    2007-08-18 ~ 2015-06-15
    OF - director → CIF 0
  • 5
    Parizkova, Elena
    Manager born in August 1955
    Individual
    Officer
    2001-04-18 ~ 2015-06-03
    OF - director → CIF 0
  • 6
    Cohen Setton, Alison
    Marketing Executive born in January 1964
    Individual
    Officer
    2003-02-26 ~ 2007-08-09
    OF - director → CIF 0
  • 7
    Johnson, John Norman
    Retired born in November 1909
    Individual
    Officer
    1991-05-02 ~ 1994-09-09
    OF - director → CIF 0
  • 8
    Gottlieb, Madeleine Annette
    Barrister born in May 1960
    Individual
    Officer
    1991-11-01 ~ 1992-04-01
    OF - director → CIF 0
    Gottlieb, Madeleine Annette
    Individual
    Officer
    1991-11-01 ~ 1992-04-01
    OF - secretary → CIF 0
  • 9
    26, Church Street, London
    Dissolved corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1991-04-19 ~ 1991-05-02
    PE - nominee-secretary → CIF 0
  • 10
    1, Mitchell Lane, Bristol, Avon
    Dissolved corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1991-04-19 ~ 1991-05-02
    PE - nominee-director → CIF 0
parent relation
Company in focus

LEASELOGIC LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
02023-05-01 ~ 2024-04-30
02022-05-01 ~ 2023-04-30
Property, Plant & Equipment
2,000 GBP2024-04-30
2,000 GBP2023-04-30
Debtors
2,064 GBP2024-04-30
1,438 GBP2023-04-30
Cash at bank and in hand
3 GBP2024-04-30
3 GBP2023-04-30
Current Assets
2,067 GBP2024-04-30
1,441 GBP2023-04-30
Creditors
Current
4,064 GBP2024-04-30
3,438 GBP2023-04-30
Net Current Assets/Liabilities
-1,997 GBP2024-04-30
-1,997 GBP2023-04-30
Total Assets Less Current Liabilities
3 GBP2024-04-30
3 GBP2023-04-30
Equity
Called up share capital
3 GBP2024-04-30
3 GBP2023-04-30
Equity
3 GBP2024-04-30
3 GBP2023-04-30
Property, Plant & Equipment - Gross Cost
Land and buildings
2,000 GBP2023-04-30
Property, Plant & Equipment
Land and buildings
2,000 GBP2024-04-30
2,000 GBP2023-04-30
Other Debtors
Amounts falling due within one year, Current
2,064 GBP2024-04-30
1,438 GBP2023-04-30
Other Creditors
Current
4,064 GBP2024-04-30
3,438 GBP2023-04-30

  • LEASELOGIC LIMITED
    Info
    Registered number 02603070
    53 De Montfort Road, Lewes BN7 1SS
    Private Limited Company incorporated on 1991-04-19 (34 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-14
    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.