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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
Active 4
  • 1
    Button, Hilary Louise
    Born in May 1950
    Individual (3 offsprings)
    Officer
    icon of calendar 1998-11-12 ~ now
    OF - Director → CIF 0
  • 2
    Button, Alexander Derek
    Born in July 1981
    Individual (8 offsprings)
    Officer
    icon of calendar 2017-11-01 ~ now
    OF - Director → CIF 0
  • 3
    Button, Derek Ernest
    Born in May 1949
    Individual (10 offsprings)
    Officer
    icon of calendar 1995-09-07 ~ now
    OF - Director → CIF 0
    Mr Derek Ernest Button
    Born in May 1949
    Individual (10 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 4
    Dalzell, Hayley
    Individual (6 offsprings)
    Officer
    icon of calendar 2014-10-31 ~ now
    OF - Secretary → CIF 0
Ceased 4
  • 1
    Button, Hilary Louise
    Director
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-03-24 ~ 2014-10-31
    OF - Secretary → CIF 0
    Mrs Hilary Louise Button
    Born in May 1950
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-04-30
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Caldwell, Hilary Louise
    Individual
    Officer
    icon of calendar 1995-09-07 ~ 1996-03-20
    OF - Secretary → CIF 0
  • 3
    Button, Christopher James
    Individual (126 offsprings)
    Officer
    icon of calendar 1996-06-21 ~ 2000-03-24
    OF - Secretary → CIF 0
  • 4
    icon of addressTemple House, 20 Holywell Row, London
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    4,539,207 GBP2024-03-31
    Officer
    1995-09-07 ~ 1995-09-07
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

LEEN HOLDINGS LIMITED

Previous name
LOGAN DEVELOPMENTS LIMITED - 1995-11-01
Standard Industrial Classification
41201 - Construction Of Commercial Buildings
Brief company account
Average Number of Employees
52023-09-01 ~ 2024-08-31
52022-09-01 ~ 2023-08-31
Property, Plant & Equipment
12,821 GBP2024-08-31
7,069 GBP2023-08-31
Fixed Assets - Investments
210,015 GBP2024-08-31
210,015 GBP2023-08-31
Fixed Assets
222,836 GBP2024-08-31
217,084 GBP2023-08-31
Debtors
Non-current
25,712 GBP2024-08-31
25,712 GBP2023-08-31
Current
4,800,028 GBP2024-08-31
3,878,836 GBP2023-08-31
Cash at bank and in hand
106,833 GBP2024-08-31
858,169 GBP2023-08-31
Current Assets
4,932,573 GBP2024-08-31
4,762,717 GBP2023-08-31
Creditors
Current, Amounts falling due within one year
-642,116 GBP2024-08-31
-586,608 GBP2023-08-31
Net Current Assets/Liabilities
4,290,457 GBP2024-08-31
4,176,109 GBP2023-08-31
Net Assets/Liabilities
4,513,293 GBP2024-08-31
4,393,193 GBP2023-08-31
Equity
Called up share capital
925,170 GBP2024-08-31
925,170 GBP2023-08-31
Share premium
3,430 GBP2024-08-31
3,430 GBP2023-08-31
Retained earnings (accumulated losses)
3,584,693 GBP2024-08-31
3,464,593 GBP2023-08-31
Equity
4,513,293 GBP2024-08-31
4,393,193 GBP2023-08-31
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
152023-09-01 ~ 2024-08-31
Office equipment
152023-09-01 ~ 2024-08-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
5,662 GBP2024-08-31
4,877 GBP2023-08-31
Office equipment
20,393 GBP2024-08-31
13,165 GBP2023-08-31
Property, Plant & Equipment - Gross Cost
26,055 GBP2024-08-31
18,042 GBP2023-08-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
4,135 GBP2023-08-31
Office equipment
6,838 GBP2023-08-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
10,973 GBP2023-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings, Owned/Freehold
229 GBP2023-09-01 ~ 2024-08-31
Office equipment, Owned/Freehold
2,032 GBP2023-09-01 ~ 2024-08-31
Owned/Freehold
2,261 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
4,364 GBP2024-08-31
Office equipment
8,870 GBP2024-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
13,234 GBP2024-08-31
Property, Plant & Equipment
Furniture and fittings
1,298 GBP2024-08-31
742 GBP2023-08-31
Office equipment
11,523 GBP2024-08-31
6,327 GBP2023-08-31
Investments in Subsidiaries
390 GBP2024-08-31
390 GBP2023-08-31
Other Debtors
Non-current
25,712 GBP2024-08-31
25,712 GBP2023-08-31
Trade Debtors/Trade Receivables
Current
163 GBP2024-08-31
Amounts Owed by Group Undertakings
Current
4,599,860 GBP2024-08-31
3,727,661 GBP2023-08-31
Other Debtors
Current
194,325 GBP2024-08-31
145,658 GBP2023-08-31
Prepayments/Accrued Income
Current
5,680 GBP2024-08-31
5,517 GBP2023-08-31
Trade Creditors/Trade Payables
Current
13,019 GBP2024-08-31
11,056 GBP2023-08-31
Amounts owed to group undertakings
Current
567,202 GBP2024-08-31
567,202 GBP2023-08-31
Corporation Tax Payable
Current
51,646 GBP2024-08-31
Taxation/Social Security Payable
Current
5,967 GBP2024-08-31
4,070 GBP2023-08-31
Other Creditors
Current
4,282 GBP2024-08-31
4,280 GBP2023-08-31
Creditors
Current
642,116 GBP2024-08-31
586,608 GBP2023-08-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-08-31
100 shares2023-08-31
Par Value of Share
Class 1 ordinary share
12023-09-01 ~ 2024-08-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
70 shares2024-08-31
70 shares2023-08-31
Par Value of Share
Class 2 ordinary share
12023-09-01 ~ 2024-08-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
925,000 shares2024-08-31
925,000 shares2023-08-31
Par Value of Share
Class 3 ordinary share
12023-09-01 ~ 2024-08-31
Related profiles found in government register
  • LEEN HOLDINGS LIMITED
    Info
    LOGAN DEVELOPMENTS LIMITED - 1995-11-01
    Registered number 03099298
    icon of addressTennyson House, Cambridge Business Park, Cambridge, Cambridgeshire CB4 0WZ
    PRIVATE LIMITED COMPANY incorporated on 1995-09-07 (30 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-13
    CIF 0
  • LEEN HOLDINGS LIMITED
    S
    Registered number 03099298
    icon of addressTennyson House, Cambridge Business Park, Cambridge, England, CB4 0WZ
    Private Limited Company in Companies House, England
    CIF 1
    Private Limited Company in Companies House, England & Wales
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 6
  • 1
    PINELACE LIMITED - 1984-10-22
    EMSON CONSTRUCTION LIMITED - 1989-07-19
    icon of addressTennyson House, Cambridge Business Park, Cambridge, Cambridgeshire
    Active Corporate (3 parents)
    Equity (Company account)
    492,458 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    icon of addressTennyson House, Cambridge Business Park, Cambridge, Cambridgeshire
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 3
    LEEN HOLDINGS LTD. - 1995-11-01
    icon of addressTennyson House, Cambridge Business Park, Cambridge, Cambridgeshire
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 4
    icon of addressTennyson House Cambridge Business Park, Cowley Road, Cambridge, United Kingdom
    Dissolved Corporate (5 parents)
    Equity (Company account)
    100 GBP2024-08-31
    Person with significant control
    icon of calendar 2016-07-13 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 5
    L.H.B. LTD. - 2004-10-05
    icon of addressTennyson House, Cambridge Business Park, Cambridge, Cambridgeshire, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    439,504 GBP2024-08-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 6
    icon of addressTennyson House, Cambridge Business Park, Cambridge, Cambridgeshire
    Active Corporate (4 parents, 1 offspring)
    Profit/Loss (Company account)
    689,927 GBP2023-09-01 ~ 2024-08-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.