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
    Eldred, Grant Richard
    Solicitor born in June 1967
    Individual (9 offsprings)
    Officer
    1992-03-10 ~ now
    OF - Director → CIF 0
  • 2
    PENNINGTONS MANCHES LLP - 2019-07-01
    PENNINGTONS SOLICITORS LLP - 2013-10-15
    125, Wood Street, London, United Kingdom
    Active Corporate (141 parents, 16 offsprings)
    Person with significant control
    2019-07-01 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 3
    ENFRANCHISE SECRETARIAL SERVICES LIMITED - 1992-02-04
    125, Wood Street, London, England
    Active Corporate (6 parents, 215 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2023-10-13 ~ now
    OF - Secretary → CIF 0
Ceased 11
  • 1
    Swabey, Stephen John
    Solicitor born in April 1947
    Individual (6 offsprings)
    Officer
    2002-09-02 ~ 2012-04-30
    OF - Director → CIF 0
  • 2
    Eldred, Grant Richard
    Individual (9 offsprings)
    Officer
    1992-03-10 ~ 1998-10-01
    OF - Secretary → CIF 0
  • 3
    Hayes, William Matthew
    Solicitor born in January 1958
    Individual (1 offspring)
    Officer
    1993-07-22 ~ 1994-02-12
    OF - Director → CIF 0
  • 4
    Woodfield, Alexander Brian
    Individual (9 offsprings)
    Officer
    1998-10-01 ~ 2000-06-27
    OF - Secretary → CIF 0
  • 5
    Kelleher, Timothy Mark
    Solicitor born in March 1959
    Individual (6 offsprings)
    Officer
    2012-02-22 ~ 2022-03-31
    OF - Director → CIF 0
  • 6
    Goode, Timothy John Raife
    Solicitor born in March 1950
    Individual (3 offsprings)
    Officer
    1992-03-10 ~ 2015-04-24
    OF - Director → CIF 0
    Goode, Timothy John Raife
    Individual (3 offsprings)
    Officer
    2000-06-27 ~ 2015-04-24
    OF - Secretary → CIF 0
  • 7
    Glenister, Mark Jonathan
    Solicitor born in January 1968
    Individual (4 offsprings)
    Officer
    2006-12-21 ~ 2012-08-01
    OF - Director → CIF 0
  • 8
    Kamal, Arif
    Individual
    Officer
    2015-04-24 ~ 2018-03-22
    OF - Secretary → CIF 0
  • 9
    Ibex House, 42-47 Minories, London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2019-07-01
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 10
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1992-02-27 ~ 1992-03-10
    PE - Nominee Secretary → CIF 0
  • 11
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1992-02-27 ~ 1992-03-10
    PE - Nominee Director → CIF 0
parent relation
Company in focus

LEADENHALL SECRETARIES LIMITED

Previous name
EXISTEXPERT LIMITED - 1992-06-17
Standard Industrial Classification
69109 - Activities Of Patent And Copyright Agents; Other Legal Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Average Number of Employees
02019-05-01 ~ 2020-04-30
02018-05-01 ~ 2019-04-30
Fixed Assets - Investments
2 GBP2020-04-30
2 GBP2019-04-30
Debtors
3,860 GBP2020-04-30
2,472 GBP2019-04-30
Creditors
Current
3,860 GBP2020-04-30
2,472 GBP2019-04-30
Total Assets Less Current Liabilities
2 GBP2020-04-30
2 GBP2019-04-30
Equity
Called up share capital
2 GBP2020-04-30
2 GBP2019-04-30
Equity
2 GBP2020-04-30
2 GBP2019-04-30
Investments in Group Undertakings
Cost valuation
2 GBP2019-04-30
Investments in Group Undertakings
2 GBP2020-04-30
2 GBP2019-04-30
Trade Debtors/Trade Receivables
Current
3,060 GBP2020-04-30
2,260 GBP2019-04-30
Amount of value-added tax that is recoverable
Current
800 GBP2020-04-30
212 GBP2019-04-30
Debtors
Current, Amounts falling due within one year
3,860 GBP2020-04-30
2,472 GBP2019-04-30
Trade Creditors/Trade Payables
Current
3,860 GBP2020-04-30
2,472 GBP2019-04-30
Related profiles found in government register
  • LEADENHALL SECRETARIES LIMITED
    Info
    EXISTEXPERT LIMITED - 1992-06-17
    Registered number 02691220
    125 Wood Street, London EC2V 7AW
    Private Limited Company incorporated on 1992-02-27 (33 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-27
    CIF 0
  • LEADENHALL SECRETARIES LIMITED
    S
    Registered number missing
    1st Floor East Wing Ibex House, 42-47 Minories, London, EC3N 1HA
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 5
  • 1
    EVERARD INSURANCE SERVICES LIMITED - 1977-12-31
    FIFTY HIGH STREET LIMITED - 1977-12-31
    Thomas Cooper, Ibex House 42-47, Minories, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2009-07-06 ~ dissolved
    CIF 12 - Secretary → ME
  • 2
    C/o Leadenhall Secretaries Limited Ibex House, 42-47 Minories, London, England
    Dissolved Corporate (2 parents)
    Officer
    2018-08-12 ~ dissolved
    CIF 20 - Secretary → ME
  • 3
    TC 8851
    - now
    THOMAS COOPER - 2013-03-22
    THOMAS COOPER & STIBBARD CONSULTANTS - 2007-03-23
    Ibex House, 42-47 Minories, London
    Dissolved Corporate (12 parents)
    Officer
    1999-12-03 ~ dissolved
    CIF 15 - Secretary → ME
  • 4
    THOMAS COOPER LIMITED - 2007-03-23
    Ibex House, 42-47 Minories, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2018-04-30
    Officer
    2007-02-14 ~ dissolved
    CIF 26 - Secretary → ME
  • 5
    THOMAS COOPER & STIBBARD HELLAS - 2007-03-23
    Ibex House, 42-47 Minories, London
    Dissolved Corporate (11 parents)
    Officer
    1999-12-03 ~ dissolved
    CIF 24 - Secretary → ME
Ceased 19
  • 1
    ALPHA BANK LTD - 2010-11-10
    Capital House, 85 King William Street, London, England
    Active Corporate (2 parents)
    Officer
    2009-09-22 ~ 2010-12-20
    CIF 21 - Director → ME
    Officer
    2009-09-22 ~ 2010-12-20
    CIF 22 - Secretary → ME
  • 2
    11th Floor 66 Chiltern Street, London
    Dissolved Corporate (4 parents)
    Officer
    2006-03-30 ~ 2007-01-01
    CIF 8 - Secretary → ME
  • 3
    ARROW SEISMIC NEWCO LIMITED - 2006-07-07
    4 The Heights, Brooklands, Weybridge, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2006-05-05 ~ 2006-06-14
    CIF 5 - Director → ME
    Officer
    2006-06-14 ~ 2007-01-01
    CIF 4 - Secretary → ME
  • 4
    8th Floor 25 Farringdon Street, London
    Dissolved Corporate (2 parents)
    Officer
    2006-09-08 ~ 2007-01-01
    CIF 3 - Secretary → ME
  • 5
    C/o Bdo Llp, 55 Baker Street, London
    Dissolved Corporate (5 parents)
    Officer
    2006-11-15 ~ 2007-10-24
    CIF 2 - Secretary → ME
  • 6
    RIEBER SHIPPING LIMITED - 2006-07-10
    OCEAN CONTRACTORS LIMITED - 2005-11-17
    Christine Ham, 20 Wolsley Close, Dartford
    Dissolved Corporate (3 parents)
    Officer
    2004-07-12 ~ 2007-01-01
    CIF 10 - Secretary → ME
  • 7
    C/o Leadenhall Secretaries Limited Ibex House, 42-47 Minories, London, England
    Dissolved Corporate (2 parents)
    Officer
    2013-01-24 ~ 2013-12-31
    CIF 19 - Secretary → ME
  • 8
    K D Tower Suite 10, The Cotterells, Hemel Hempstead, Hertfordshire, United Kingdom
    Dissolved Corporate (5 parents)
    Equity (Company account)
    858,919 GBP2023-09-30
    Officer
    2018-01-04 ~ 2019-09-30
    CIF 18 - Secretary → ME
  • 9
    Kd Tower Suite 10, The Cotterells, Hemel Hempstead, United Kingdom
    Active Corporate (7 parents, 4 offsprings)
    Equity (Company account)
    2,464,486 GBP2023-09-30
    Officer
    2018-01-04 ~ 2019-09-30
    CIF 17 - Secretary → ME
  • 10
    MATCHLESS MOTORCYCLES LTD - 2012-05-09
    P.MARIOLOPOULOS-P.ZARIFOPOULOS+ASSOCIATES LTD - 2006-06-22
    Ibex House, 42-47 Minories, London
    Dissolved Corporate (1 parent)
    Officer
    2006-06-01 ~ 2012-03-09
    CIF 25 - Secretary → ME
  • 11
    ARROW SEISMIC INVEST II LIMITED - 2015-04-16
    4 The Heights, Brooklands, Weybridge, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2006-03-30 ~ 2007-01-01
    CIF 9 - Secretary → ME
  • 12
    ARROW SEISMIC INVEST III LIMITED - 2015-04-16
    4 The Heights, Brooklands, Weybridge, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2006-03-30 ~ 2007-01-01
    CIF 6 - Secretary → ME
  • 13
    ARROW SEISMIC LIMITED - 2012-07-30
    ARROW SEISMIC INVEST IV LIMITED - 2006-07-07
    4 The Heights, Brooklands, Weybridge, Surrey
    Active Corporate (3 parents)
    Officer
    2006-03-30 ~ 2007-01-01
    CIF 7 - Secretary → ME
  • 14
    NOTICEGLOSSY LIMITED - 1995-06-12
    125 Wood Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2020-04-30
    Officer
    1995-08-01 ~ 2023-10-20
    CIF 14 - Secretary → ME
  • 15
    125 Wood Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2020-04-30
    Officer
    1991-08-01 ~ 2023-10-20
    CIF 23 - Secretary → ME
  • 16
    Abacus House, 33 Gutter Lane, London
    Dissolved Corporate (2 parents)
    Officer
    ~ 2003-12-17
    CIF 11 - Secretary → ME
  • 17
    30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    414,429 GBP2020-12-31
    Officer
    2007-06-07 ~ 2007-06-29
    CIF 1 - Secretary → ME
  • 18
    MAVRAGROVE LIMITED - 1984-03-26
    St. Martin's Court, 10 Paternoster Row, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -303,643 GBP2024-03-31
    Officer
    2019-04-02 ~ 2020-04-03
    CIF 16 - Secretary → ME
  • 19
    21 Queen Street, Kings Hill, West Malling, Kent
    Dissolved Corporate (3 parents)
    Officer
    2007-09-24 ~ 2007-10-01
    CIF 13 - Secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.