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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 13
  • 1
    Woodfield, Alexander Brian
    Individual (23 offsprings)
    Officer
    1998-10-01 ~ 2000-06-27
    OF - Secretary → CIF 0
  • 2
    Goode, Timothy John Raife
    Born in March 1950
    Individual (11 offsprings)
    Officer
    1992-03-10 ~ 2015-04-24
    OF - Director → CIF 0
    Goode, Timothy John Raife
    Individual (11 offsprings)
    Officer
    2000-06-27 ~ 2015-04-24
    OF - Secretary → CIF 0
  • 3
    Kamal, Arif
    Individual (1 offspring)
    Officer
    2015-04-24 ~ 2018-03-22
    OF - Secretary → CIF 0
  • 4
    Swabey, Stephen John
    Born in April 1947
    Individual (14 offsprings)
    Officer
    2002-09-02 ~ 2012-04-30
    OF - Director → CIF 0
  • 5
    Eldred, Grant Richard
    Born in June 1967
    Individual (17 offsprings)
    Officer
    1992-03-10 ~ now
    OF - Director → CIF 0
    Eldred, Grant Richard
    Individual (17 offsprings)
    Officer
    1992-03-10 ~ 1998-10-01
    OF - Secretary → CIF 0
  • 6
    Hayes, William Matthew
    Born in January 1958
    Individual (5 offsprings)
    Officer
    1993-07-22 ~ 1994-02-12
    OF - Director → CIF 0
  • 7
    Glenister, Mark Jonathan
    Born in January 1968
    Individual (21 offsprings)
    Officer
    2006-12-21 ~ 2012-08-01
    OF - Director → CIF 0
  • 8
    Kelleher, Timothy Mark
    Born in March 1959
    Individual (11 offsprings)
    Officer
    2012-02-22 ~ 2022-03-31
    OF - Director → CIF 0
  • 9
    PENNSEC LIMITED
    - now 01751339
    ENFRANCHISE SECRETARIAL SERVICES LIMITED - 1992-02-04
    125, Wood Street, London, England
    Active Corporate (27 parents, 838 offsprings)
    Officer
    2023-10-13 ~ now
    OF - Secretary → CIF 0
  • 10
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 55879 offsprings)
    Officer
    1992-02-27 ~ 1992-03-10
    OF - Nominee Director → CIF 0
  • 11
    PENNINGTONS MANCHES COOPER LLP
    - now OC311575
    PENNINGTONS MANCHES LLP - 2019-07-01 OC311575 12077540... (more)
    PENNINGTONS SOLICITORS LLP - 2013-10-15
    125, Wood Street, London, United Kingdom
    Active Corporate (306 parents, 18 offsprings)
    Person with significant control
    2019-07-01 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 12
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 119522 offsprings)
    Officer
    1992-02-27 ~ 1992-03-10
    OF - Nominee Secretary → CIF 0
  • 13
    Ibex House, 42-47 Minories, London, United Kingdom
    Dissolved Corporate (33 parents, 3 offsprings)
    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
parent relation
Company in focus

LEADENHALL SECRETARIES LIMITED

Period: 1992-06-17 ~ now
Company number: 02691220
Registered names
LEADENHALL SECRETARIES LIMITED - now
EXISTEXPERT LIMITED - 1992-06-17
Recent 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 (34 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-27
    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
  • LEADENHALL SECRETARIES LIMITED
    S
    Registered number missing
    1st Floor East Wing Ibex House, 42-47 Minories, London, EC3N 1HA
    CIF 4 CIF 5 CIF 6 CIF 7 CIF 8 CIF 9 CIF 10 CIF 11 CIF 12 CIF 13
  • LEADENHALL SECRETARIES LIMITED
    S
    Registered number missing
    Ibex House - 1st, Floor, 42-47 Minories, London, United Kingdom, EC3N 1HA
    CIF 14
  • LEADENHALL SECRETARIES LIMITED
    S
    Registered number missing
    Ibex House, 42-47 Minories, London, EC3N 1HA
    CIF 15 CIF 16 CIF 17
  • LEADENHALL SECRETARIES LIMITED
    S
    Registered number 02691220
    1st, Floor East Wing Ibex House, 42-47 Minories, London, United Kingdom, EC3N 1HA
    CIF 18
    LONDON, UNITED KINGDOM
    CIF 19
  • LEADENHALL SECRETARIES LIMITED
    S
    Registered number 02691220
    Ibex House, 1st Floor, 42-47 Minories, London, England, EC3N 1HA
    UNITED KINGDOM
    CIF 20
  • LEADENHALL SECRETARIES LIMITED
    S
    Registered number 02691220
    Ibex House - 1st Floor, 42-47 Minories, London, England, EC3N 1HA
    ENGLAND
    CIF 21 CIF 22
  • LEADENHALL SECRETARIES LIMITED
    S
    Registered number 02691220
    Ibex House, - 1st Floor, 42-47 Minories, London, United Kingdom, EC3N 1HA
    UNITED KINGDOM
    CIF 23
  • LEADENHALL SECRETARIES LIMITED
    S
    Registered number 02691220
    Ibex House, 42-47 Minories, London, England, EC3N 1HA
    ENGLAND
    CIF 24
  • LEADENHALL SECRETARIES LIMITED
    S
    Registered number 02691220
    Ibex House, Minories, London, England, EC3N 1HA
    ENGLAND
    CIF 25 CIF 26
  • LEADENHALL SECRETARIES LIMITED
    S
    Registered number 02691220
    Ibex House, Minories, London, United Kingdom, EC3N 1HA
    CIF 27
  • LEADENHALL SECRETARIES LIMITED
    S
    Registered number 03681347
    1st, Floor East Wing Ibex House, 42-47 Minories, London, United Kingdom, EC3N 1HA
    LONDON, UNITED KINGDOM
    CIF 28
  • LEADENHALL SECRETARIES LIMITED
    S
    Registered number 05834066
    1st Floor, East Wing Ibex House, 42-47 Minories, London, United Kingdom, EC3N 1HA
    UK
    CIF 29
  • LEADENHALL SECRETARIES LIMITED
    S
    Registered number 06103028
    1st, Floor East Wing Ibex House, 42-47 Minories, London, United Kingdom, EC3N 1HA
    CIF 30
(more)
(less)
child relation
Offspring entities and appointments 27
  • 1
    ALCHYMIST TRADING COMPANY LIMITED
    - now 00948550
    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 (7 parents)
    Officer
    2009-07-06 ~ dissolved
    CIF 15 - Secretary → ME
  • 2
    ALPHA BANK LIMITED
    - now 06368721
    ALPHA BANK LTD
    - 2010-11-10 06368721
    Capital House, 85 King William Street, London, England
    Active Corporate (15 parents)
    Officer
    2009-09-22 ~ 2010-12-20
    CIF 25 - Director → ME
    Officer
    2009-09-22 ~ 2010-12-20
    CIF 26 - Secretary → ME
  • 3
    ARROW SEISMIC INVEST I LIMITED
    05616405 05807962... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-06-29
    Dissolved on 2013-09-04
    11th Floor 66 Chiltern Street, London
    Dissolved Corporate (17 parents)
    Officer
    2006-03-30 ~ 2007-01-01
    CIF 9 - Secretary → ME
  • 4
    ARROW SEISMIC INVEST IV LIMITED
    - now 05807962 05616408... (more)
    ARROW SEISMIC NEWCO LIMITED
    - 2006-07-07 05807962
    4 The Heights, Brooklands, Weybridge, Surrey
    Dissolved Corporate (15 parents)
    Officer
    2006-05-05 ~ 2006-06-14
    CIF 6 - Director → ME
    Officer
    2006-06-14 ~ 2007-01-01
    CIF 5 - Secretary → ME
  • 5
    ARROW SEISMIC INVEST V LIMITED
    05928775 05807962... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-10-01
    Dissolved on 2016-01-06
    8th Floor 25 Farringdon Street, London
    Dissolved Corporate (19 parents)
    Officer
    2006-09-08 ~ 2007-01-01
    CIF 4 - Secretary → ME
  • 6
    FLASKWAIT LIMITED
    05934854
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-09-25
    Dissolved on 2020-12-05
    C/o Bdo Llp, 55 Baker Street, London
    Dissolved Corporate (12 parents)
    Officer
    2006-11-15 ~ 2007-10-24
    CIF 2 - Secretary → ME
  • 7
    GC RIEBER SHIPPING LIMITED
    - now 05176681
    RIEBER SHIPPING LIMITED
    - 2006-07-10 05176681
    OCEAN CONTRACTORS LIMITED
    - 2005-11-17 05176681
    Christine Ham, 20 Wolsley Close, Dartford
    Dissolved Corporate (14 parents)
    Officer
    2004-07-12 ~ 2007-01-01
    CIF 11 - Secretary → ME
  • 8
    INTERNATIONAL PIPELINE SOLUTIONS LIMITED - now
    PENCILSHIELD LIMITED
    - 2008-04-10 06537993
    Dale House, Woodmarket, Lutterworth, Leicestershire
    Dissolved Corporate (7 parents)
    Officer
    2008-03-19 ~ 2008-04-09
    CIF 14 - Secretary → ME
  • 9
    KOTUG UK LIMITED
    08374724
    C/o Leadenhall Secretaries Limited Ibex House, 42-47 Minories, London, England
    Dissolved Corporate (4 parents)
    Officer
    2013-01-24 ~ 2013-12-31
    CIF 23 - Secretary → ME
    2018-08-12 ~ dissolved
    CIF 24 - Secretary → ME
  • 10
    MUSE ADVISORY HOLDINGS LIMITED
    09917945
    K D Tower Suite 10, The Cotterells, Hemel Hempstead, Hertfordshire, United Kingdom
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2018-01-04 ~ 2019-09-30
    CIF 22 - Secretary → ME
  • 11
    MUSE ADVISORY LIMITED
    05948671
    Kd Tower Suite 10, The Cotterells, Hemel Hempstead, United Kingdom
    Active Corporate (12 parents, 6 offsprings)
    Officer
    2018-01-04 ~ 2019-09-30
    CIF 21 - Secretary → ME
  • 12
    N SYMBOL LTD. - now
    MATCHLESS MOTORCYCLES LTD
    - 2012-05-09 05834066
    P.MARIOLOPOULOS-P.ZARIFOPOULOS+ASSOCIATES LTD
    - 2006-06-22 05834066
    Ibex House, 42-47 Minories, London
    Dissolved Corporate (3 parents)
    Officer
    2006-06-01 ~ 2012-03-09
    CIF 29 - Secretary → ME
  • 13
    PGS GEOPHYSICAL (UK) LIMITED - now
    ARROW SEISMIC INVEST II LIMITED
    - 2015-04-16 05616408 05616405... (more)
    4 The Heights, Brooklands, Weybridge, Surrey
    Dissolved Corporate (16 parents)
    Officer
    2006-03-30 ~ 2007-01-01
    CIF 10 - Secretary → ME
  • 14
    PGS GEOPHYSICAL SERVICES (UK) LIMITED - now
    ARROW SEISMIC INVEST III LIMITED
    - 2015-04-16 05615530 06319881... (more)
    4 The Heights, Brooklands, Weybridge, Surrey
    Dissolved Corporate (16 parents)
    Officer
    2006-03-30 ~ 2007-01-01
    CIF 7 - Secretary → ME
  • 15
    PGS SEISMIC SERVICES LIMITED - now
    ARROW SEISMIC LIMITED
    - 2012-07-30 05615555
    ARROW SEISMIC INVEST IV LIMITED
    - 2006-07-07 05615555
    4 The Heights, Brooklands, Weybridge, Surrey
    Active Corporate (19 parents)
    Officer
    2006-03-30 ~ 2007-01-01
    CIF 8 - Secretary → ME
  • 16
    RECOUP LIABILITY SERVICES LIMITED
    - now 03048318
    NOTICEGLOSSY LIMITED - 1995-06-12
    125 Wood Street, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    1995-08-01 ~ 2023-10-20
    CIF 18 - Secretary → ME
  • 17
    RECOUP MARINE SERVICES LIMITED
    01970783
    125 Wood Street, London, United Kingdom
    Active Corporate (11 parents)
    Officer
    1991-08-01 ~ 2023-10-20
    CIF 27 - Secretary → ME
  • 18
    RETHINKING CONSTRUCTION LIMITED
    - now 04014011
    THE MOVEMENT FOR INNOVATION LIMITED
    - 2002-02-27 04014011
    Warwick House, 25 Buckingham Palace Road, London
    Dissolved Corporate (17 parents)
    Officer
    2000-06-08 ~ 2003-10-31
    CIF 12 - Secretary → ME
  • 19
    SEPRO MINERAL PROCESSING INTERNATIONAL LIMITED
    - now 05172297
    SEPRO MINERAL SERVICES LIMITED - 2005-11-16
    2nd Floor, Maritime Place Quayside, Chatham Maritime, Chatham, Kent, England
    Active Corporate (11 parents)
    Officer
    2008-02-25 ~ 2008-12-17
    CIF 16 - Secretary → ME
  • 20
    TC 8851
    - now 03681368
    THOMAS COOPER
    - 2013-03-22 03681368 06103028... (more)
    THOMAS COOPER & STIBBARD CONSULTANTS
    - 2007-03-23 03681368 06103028
    Ibex House, 42-47 Minories, London
    Dissolved Corporate (14 parents)
    Officer
    1999-12-03 ~ dissolved
    CIF 19 - Secretary → ME
  • 21
    TELEVISION SYSTEMS AND RESEARCH (RENTALS) LIMITED
    01351169
    Abacus House, 33 Gutter Lane, London
    Dissolved Corporate (9 parents)
    Officer
    (before 1992-11-30) ~ 2003-12-17
    CIF 13 - Secretary → ME
  • 22
    THOMAS COOPER CONSULTANTS LIMITED
    - now 06103028 03681368
    THOMAS COOPER LIMITED
    - 2007-03-23 06103028 03681368... (more)
    Ibex House, 42-47 Minories, London
    Dissolved Corporate (6 parents)
    Officer
    2007-02-14 ~ dissolved
    CIF 30 - Secretary → ME
  • 23
    THOMAS COOPER HELLAS
    - now 03681347
    THOMAS COOPER & STIBBARD HELLAS
    - 2007-03-23 03681347
    Ibex House, 42-47 Minories, London
    Dissolved Corporate (14 parents)
    Officer
    1999-12-03 ~ dissolved
    CIF 28 - Secretary → ME
  • 24
    TICKETCOUCH LIMITED
    06180801
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-05-10
    Dissolved on 2023-05-28
    30 Finsbury Square, London
    Dissolved Corporate (18 parents, 1 offspring)
    Officer
    2007-06-07 ~ 2007-06-29
    CIF 1 - Secretary → ME
  • 25
    TRADE AND TRANSPORT (U.K.) LIMITED
    - now 01760297
    MAVRAGROVE LIMITED - 1984-03-26
    5th Floor Ldn:w, 3 Noble Street, London, England
    Active Corporate (7 parents)
    Officer
    2019-04-02 ~ 2020-04-03
    CIF 20 - Secretary → ME
  • 26
    VEGAS CONSTRUCTIONS PUBLIC LIMITED COMPANY
    05941022
    Ibex House, 42-47 Minories, London
    Dissolved Corporate (5 parents)
    Officer
    2006-09-20 ~ dissolved
    CIF 3 - Secretary → ME
  • 27
    WILLIAM EVERARD CONSULTING LIMITED
    06379761
    21 Queen Street, Kings Hill, West Malling, Kent
    Dissolved Corporate (6 parents)
    Officer
    2007-09-24 ~ 2007-10-01
    CIF 17 - Secretary → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.