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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 9
  • 1
    Secord, Lisa
    Individual (9 offsprings)
    Officer
    2008-06-13 ~ 2015-10-01
    OF - Secretary → CIF 0
  • 2
    Singh, Harant Pal
    Born in November 1958
    Individual (52 offsprings)
    Officer
    1995-05-01 ~ now
    OF - Director → CIF 0
    Mr Harant Pal Singh
    Born in November 1958
    Individual (52 offsprings)
    Person with significant control
    2019-09-17 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 3
    Taylor, Grainne
    Individual (6 offsprings)
    Officer
    2015-10-01 ~ now
    OF - Secretary → CIF 0
  • 4
    Georgiou, Dimitris
    Individual (5 offsprings)
    Officer
    2001-11-01 ~ 2008-06-13
    OF - Secretary → CIF 0
  • 5
    Parmar, Pravin
    Individual (12 offsprings)
    Officer
    1994-12-14 ~ 2001-11-01
    OF - Secretary → CIF 0
  • 6
    Kerssemakers, Paul
    Company Executive born in July 1927
    Individual (4 offsprings)
    Officer
    1994-12-14 ~ 1995-05-01
    OF - Director → CIF 0
  • 7
    KEWMOOR LIMITED
    02810314
    72, Fielding Road, London, England
    Active Corporate (12 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-09-17
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 8
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 39010 offsprings)
    Officer
    1994-11-21 ~ 1994-12-14
    OF - Nominee Director → CIF 0
  • 9
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 41788 offsprings)
    Officer
    1994-11-21 ~ 1994-12-14
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

LEANFLEX LIMITED

Period: 1994-11-21 ~ now
Company number: 02992611
Registered name
LEANFLEX LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
02023-05-01 ~ 2024-04-30
Property, Plant & Equipment
1,294,999 GBP2024-04-30
1,294,999 GBP2023-04-30
Fixed Assets
1,294,999 GBP2024-04-30
1,294,999 GBP2023-04-30
Debtors
7,617 GBP2024-04-30
7,624 GBP2023-04-30
Cash at bank and in hand
10 GBP2024-04-30
285 GBP2023-04-30
Current Assets
7,627 GBP2024-04-30
7,909 GBP2023-04-30
Creditors
Amounts falling due within one year
-12,497 GBP2024-04-30
-15,848 GBP2023-04-30
Net Current Assets/Liabilities
-4,870 GBP2024-04-30
-7,939 GBP2023-04-30
Total Assets Less Current Liabilities
1,290,129 GBP2024-04-30
1,287,060 GBP2023-04-30
Creditors
Amounts falling due after one year
-915,825 GBP2024-04-30
-896,510 GBP2023-04-30
Net Assets/Liabilities
374,304 GBP2024-04-30
390,550 GBP2023-04-30
Equity
Called up share capital
2 GBP2024-04-30
2 GBP2023-04-30
2 GBP2022-04-30
Revaluation reserve
308,294 GBP2024-04-30
308,294 GBP2023-04-30
308,294 GBP2022-04-30
Retained earnings (accumulated losses)
66,008 GBP2024-04-30
82,254 GBP2023-04-30
89,128 GBP2022-04-30
Equity
374,304 GBP2024-04-30
390,550 GBP2023-04-30
397,424 GBP2022-04-30
Profit/Loss
Retained earnings (accumulated losses)
-16,246 GBP2023-05-01 ~ 2024-04-30
-6,874 GBP2022-05-01 ~ 2023-04-30
Profit/Loss
-16,246 GBP2023-05-01 ~ 2024-04-30
-6,874 GBP2022-05-01 ~ 2023-04-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-16,246 GBP2023-05-01 ~ 2024-04-30
-6,874 GBP2022-05-01 ~ 2023-04-30
Comprehensive Income/Expense
-16,246 GBP2023-05-01 ~ 2024-04-30
-6,874 GBP2022-05-01 ~ 2023-04-30
Property, Plant & Equipment - Gross Cost
1,294,999 GBP2024-04-30

  • LEANFLEX LIMITED
    Info
    Registered number 02992611
    72 Fielding Road, Chiswick, London W4 1DB
    PRIVATE LIMITED COMPANY incorporated on 1994-11-21 (31 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-14
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.