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
    Caton, Edward Owen
    Individual (9 offsprings)
    Officer
    2023-03-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Douek, Ron Solomon, Dr
    Director born in March 1969
    Individual (4 offsprings)
    Officer
    2008-04-30 ~ now
    OF - Director → CIF 0
  • 3
    Douek, Paul Joseph
    Director born in March 1969
    Individual (5 offsprings)
    Officer
    2008-04-30 ~ now
    OF - Director → CIF 0
  • 4
    Mrs Simonetta Seragnoli
    Born in January 1942
    Individual (4 offsprings)
    Person with significant control
    2018-03-05 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 5
  • 1
    Seragnoli, Isabella
    Director born in December 1945
    Individual (8 offsprings)
    Officer
    1992-06-03 ~ 2001-01-31
    OF - Director → CIF 0
  • 2
    Douek, Ron Solomon, Dr
    Individual (4 offsprings)
    Officer
    2008-04-30 ~ 2023-02-28
    OF - Secretary → CIF 0
  • 3
    Seragnoli, Simonetta
    Director born in January 1942
    Individual (4 offsprings)
    Officer
    1992-06-03 ~ 2008-04-30
    OF - Director → CIF 0
    Seragnoli, Simonetta
    Individual (4 offsprings)
    Officer
    1992-06-03 ~ 2008-04-30
    OF - Secretary → CIF 0
  • 4
    Guerra Seragnoli, Leonardo Emiliano
    Director born in February 1980
    Individual (2 offsprings)
    Officer
    2001-01-31 ~ 2008-04-30
    OF - Director → CIF 0
  • 5
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1992-06-03 ~ 1992-06-03
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

LEOLA 26 LTD.

Previous name
LEOLA 26 OLD BOND ST. LTD. - 2017-05-23
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Investment Property
80,000,000 GBP2023-12-31
88,000,000 GBP2022-12-31
Debtors
947,620 GBP2023-12-31
603,032 GBP2022-12-31
Cash at bank and in hand
2,872,012 GBP2023-12-31
1,644,613 GBP2022-12-31
Current Assets
3,819,632 GBP2023-12-31
2,247,645 GBP2022-12-31
Creditors
Current
28,536,301 GBP2023-12-31
27,407,213 GBP2022-12-31
Net Current Assets/Liabilities
-24,716,669 GBP2023-12-31
-25,159,568 GBP2022-12-31
Total Assets Less Current Liabilities
55,283,331 GBP2023-12-31
62,840,432 GBP2022-12-31
Net Assets/Liabilities
44,028,946 GBP2023-12-31
52,313,242 GBP2022-12-31
Equity
Called up share capital
1,300,000 GBP2023-12-31
1,300,000 GBP2022-12-31
Retained earnings (accumulated losses)
983,219 GBP2023-12-31
333,424 GBP2022-12-31
Equity
44,028,946 GBP2023-12-31
52,313,242 GBP2022-12-31
Average Number of Employees
22023-01-01 ~ 2023-12-31
22022-01-01 ~ 2022-12-31
Investment Property - Fair Value Model
80,000,000 GBP2023-12-31
88,000,000 GBP2022-12-31
Other Debtors
Current, Amounts falling due within one year
947,620 GBP2023-12-31
603,032 GBP2022-12-31
Amounts owed to group undertakings
Current
26,200,273 GBP2023-12-31
25,819,018 GBP2022-12-31
Other Taxation & Social Security Payable
Current
188,510 GBP2023-12-31
161,829 GBP2022-12-31
Other Creditors
Current
2,147,518 GBP2023-12-31
1,426,366 GBP2022-12-31

  • LEOLA 26 LTD.
    Info
    LEOLA 26 OLD BOND ST. LTD. - 2017-05-23
    Registered number 02719981
    8 The Shrubberies, George Lane, South Woodford, London E18 1BD
    Private Limited Company incorporated on 1992-06-03 (33 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-06-03
    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.