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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 11
  • 1
    Wilson, Peter Bromley
    Surveyor born in July 1948
    Individual (5 offsprings)
    Officer
    1995-01-20 ~ 2007-02-28
    OF - Director → CIF 0
    Wilson, Peter
    Director born in July 1948
    Individual (5 offsprings)
    Officer
    2015-05-07 ~ 2015-08-04
    OF - Director → CIF 0
  • 2
    Smith, David
    Individual (331 offsprings)
    Officer
    1995-01-20 ~ 2019-05-09
    OF - Secretary → CIF 0
  • 3
    Denise Braddon
    Born in September 1960
    Individual (3 offsprings)
    Person with significant control
    2016-05-15 ~ 2020-03-10
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    Mcguinness, Fiona Rose
    Solicitor born in December 1964
    Individual (6 offsprings)
    Officer
    1995-01-20 ~ 1995-01-20
    OF - Director → CIF 0
  • 5
    Braddon, Anthony Thomas Andrew
    Born in January 1952
    Individual (14 offsprings)
    Officer
    1995-01-20 ~ now
    OF - Director → CIF 0
    Anthony Thomas Andrew Braddon
    Born in January 1952
    Individual (14 offsprings)
    Person with significant control
    2016-05-15 ~ 2020-03-10
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 6
    Braddon, Anthony Alexander William
    Born in August 1988
    Individual (11 offsprings)
    Officer
    2018-05-02 ~ now
    OF - Director → CIF 0
    Mr Anthony Alexander William Braddon
    Born in August 1988
    Individual (11 offsprings)
    Person with significant control
    2020-03-10 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    Mr Anthony Alexander William Braddon
    Born in July 1988
    Individual (11 offsprings)
    Person with significant control
    2020-03-10 ~ 2020-03-10
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 7
    Mr James Thomas Andrew Braddon
    Born in June 1990
    Individual (7 offsprings)
    Person with significant control
    2020-03-10 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 8
    Gordon, Nigel Raymond
    Solicitor born in June 1963
    Individual (46 offsprings)
    Officer
    1995-01-20 ~ 1995-01-20
    OF - Director → CIF 0
    Gordon, Nigel Raymond
    Individual (46 offsprings)
    Officer
    1995-01-20 ~ 1995-01-20
    OF - Secretary → 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, 41791 offsprings)
    Officer
    1995-01-20 ~ 1995-01-20
    OF - Nominee Secretary → CIF 0
  • 10
    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, 39012 offsprings)
    Officer
    1995-01-20 ~ 1995-01-20
    OF - Nominee Director → CIF 0
  • 11
    BAXTER CAPITAL LIMITED
    - now 07132356
    FRIARS 632 LIMITED - 2010-03-30
    Polbream House, Saints Hill, Penshurst, Tonbridge, England
    Dissolved Corporate (4 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-05-15
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

LEANDER HOLDINGS LIMITED

Period: 1995-01-20 ~ now
Company number: 03012756
Registered name
LEANDER HOLDINGS LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Fixed Assets
10,180 GBP2025-03-31
10,180 GBP2024-03-31
Current Assets
871,158 GBP2025-03-31
839,319 GBP2024-03-31
Creditors
Amounts falling due within one year
-309,267 GBP2025-03-31
-285,080 GBP2024-03-31
Net Current Assets/Liabilities
561,891 GBP2025-03-31
554,239 GBP2024-03-31
Total Assets Less Current Liabilities
572,071 GBP2025-03-31
564,419 GBP2024-03-31
Net Assets/Liabilities
572,071 GBP2025-03-31
564,419 GBP2024-03-31
Equity
572,071 GBP2025-03-31
564,419 GBP2024-03-31
Average Number of Employees
22024-04-01 ~ 2025-03-31
22023-04-01 ~ 2024-03-31

Related profiles found in government register
  • LEANDER HOLDINGS LIMITED
    Info
    Registered number 03012756
    4th Floor 63/66 Hatton Garden, London EC1N 8LE
    PRIVATE LIMITED COMPANY incorporated on 1995-01-20 (31 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-20
    CIF 0
  • LEANDER HOLDINGS LIMITED
    S
    Registered number 03012756
    194 High Street, High Street, Tonbridge, England, TN9 1BE
    Private Company Limited By Shares in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    LEANDER INVESTMENTS LIMITED
    - now 02583541
    JADECHARM LIMITED - 1991-03-18
    C/o Tobin Associates Ltd 4th Floor, 63/66 Hatton Garden, London, England
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.