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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 7
  • 1
    Button, Derek Ernest
    Born in May 1949
    Individual (14 offsprings)
    Officer
    1995-09-07 ~ now
    OF - Director → CIF 0
    Mr Derek Ernest Button
    Born in May 1949
    Individual (14 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
  • 2
    Button, Alexander Derek
    Born in July 1981
    Individual (10 offsprings)
    Officer
    2017-11-01 ~ now
    OF - Director → CIF 0
  • 3
    Dalzell, Hayley
    Individual (6 offsprings)
    Officer
    2014-10-31 ~ now
    OF - Secretary → CIF 0
  • 4
    Button, Christopher James
    Individual (139 offsprings)
    Officer
    1996-06-21 ~ 2000-03-24
    OF - Secretary → CIF 0
  • 5
    Caldwell, Hilary Louise
    Individual (3 offsprings)
    Officer
    1995-09-07 ~ 1996-03-20
    OF - Secretary → CIF 0
  • 6
    Button, Hilary Louise
    Born in May 1950
    Individual (5 offsprings)
    Officer
    1998-11-12 ~ now
    OF - Director → CIF 0
    Button, Hilary Louise
    Individual (5 offsprings)
    Officer
    2000-03-24 ~ 2014-10-31
    OF - Secretary → CIF 0
    Mrs Hilary Louise Button
    Born in May 1950
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-04-30
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 7
    CHETTLEBURGH INTERNATIONAL LIMITED
    01174109
    Temple House, 20 Holywell Row, London
    Active Corporate (3 parents, 7028 offsprings)
    Officer
    1995-09-07 ~ 1995-09-07
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

LEEN HOLDINGS LIMITED

Period: 1995-11-01 ~ now
Company number: 03099298 02843876
Registered names
LEEN HOLDINGS LIMITED - now 02843876
Standard Industrial Classification
41201 - Construction Of Commercial Buildings
Brief company account
Average Number of Employees
52024-09-01 ~ 2025-08-31
52023-09-01 ~ 2024-08-31
Property, Plant & Equipment
10,898 GBP2025-08-31
12,821 GBP2024-08-31
Fixed Assets - Investments
210,015 GBP2025-08-31
210,015 GBP2024-08-31
Fixed Assets
220,913 GBP2025-08-31
222,836 GBP2024-08-31
Debtors
Non-current
25,712 GBP2025-08-31
25,712 GBP2024-08-31
Current
4,865,376 GBP2025-08-31
4,800,028 GBP2024-08-31
Cash at bank and in hand
40,796 GBP2025-08-31
106,833 GBP2024-08-31
Current Assets
4,931,884 GBP2025-08-31
4,932,573 GBP2024-08-31
Creditors
Current, Amounts falling due within one year
-624,121 GBP2025-08-31
Net Current Assets/Liabilities
4,307,763 GBP2025-08-31
4,290,457 GBP2024-08-31
Net Assets/Liabilities
4,528,676 GBP2025-08-31
4,513,293 GBP2024-08-31
Equity
Called up share capital
925,170 GBP2025-08-31
925,170 GBP2024-08-31
Share premium
3,430 GBP2025-08-31
3,430 GBP2024-08-31
Retained earnings (accumulated losses)
3,600,076 GBP2025-08-31
3,584,693 GBP2024-08-31
Equity
4,528,676 GBP2025-08-31
4,513,293 GBP2024-08-31
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
152024-09-01 ~ 2025-08-31
Office equipment
152024-09-01 ~ 2025-08-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
5,662 GBP2025-08-31
5,662 GBP2024-08-31
Office equipment
20,394 GBP2025-08-31
20,394 GBP2024-08-31
Property, Plant & Equipment - Gross Cost
26,056 GBP2025-08-31
26,056 GBP2024-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
4,559 GBP2025-08-31
4,364 GBP2024-08-31
Office equipment
10,599 GBP2025-08-31
8,871 GBP2024-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
15,158 GBP2025-08-31
13,235 GBP2024-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings, Owned/Freehold
195 GBP2024-09-01 ~ 2025-08-31
Owned/Freehold
1,923 GBP2024-09-01 ~ 2025-08-31
Property, Plant & Equipment
Furniture and fittings
1,103 GBP2025-08-31
1,298 GBP2024-08-31
Office equipment
9,795 GBP2025-08-31
11,523 GBP2024-08-31
Other Debtors
Non-current
25,712 GBP2025-08-31
25,712 GBP2024-08-31
Trade Debtors/Trade Receivables
Current
163 GBP2024-08-31
Amounts Owed by Group Undertakings
Current
4,698,929 GBP2025-08-31
4,599,860 GBP2024-08-31
Other Debtors
Current
160,732 GBP2025-08-31
194,325 GBP2024-08-31
Prepayments/Accrued Income
Current
5,715 GBP2025-08-31
5,680 GBP2024-08-31
Trade Creditors/Trade Payables
Current
12,533 GBP2025-08-31
13,019 GBP2024-08-31
Amounts owed to group undertakings
Current
567,202 GBP2025-08-31
567,202 GBP2024-08-31
Corporation Tax Payable
Current
34,436 GBP2025-08-31
51,646 GBP2024-08-31
Taxation/Social Security Payable
Current
5,669 GBP2025-08-31
5,967 GBP2024-08-31
Other Creditors
Current
4,281 GBP2025-08-31
4,282 GBP2024-08-31
Creditors
Current
624,121 GBP2025-08-31
642,116 GBP2024-08-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2025-08-31
100 shares2024-08-31
Par Value of Share
Class 1 ordinary share
12024-09-01 ~ 2025-08-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
70 shares2025-08-31
70 shares2024-08-31
Par Value of Share
Class 2 ordinary share
12024-09-01 ~ 2025-08-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
925,000 shares2025-08-31
925,000 shares2024-08-31
Par Value of Share
Class 3 ordinary share
12024-09-01 ~ 2025-08-31
Related profiles found in government register
  • LEEN HOLDINGS LIMITED
    Info
    LOGAN DEVELOPMENTS LIMITED - 1995-11-01
    Registered number 03099298
    Tennyson House, Cambridge Business Park, Cambridge, Cambridgeshire CB4 0WZ
    PRIVATE LIMITED COMPANY incorporated on 1995-09-07 (30 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-13
    CIF 0
  • LEEN HOLDINGS LIMITED
    S
    Registered number 03099298
    Tennyson 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 6
  • 1
    EMSON PROPERTY INVESTMENTS LIMITED
    - now 01844531
    EMSON CONSTRUCTION LIMITED - 1989-07-19
    PINELACE LIMITED - 1984-10-22
    Tennyson House, Cambridge Business Park, Cambridge, Cambridgeshire
    Active Corporate (3 parents)
    Person with significant control
    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
    LOGAN CONSTRUCTION LIMITED
    02968000
    Tennyson House, Cambridge Business Park, Cambridge, Cambridgeshire
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 3
    LOGAN DEVELOPMENTS LIMITED
    - now 02843876 03099298
    LEEN HOLDINGS LTD. - 1995-11-01
    Tennyson House, Cambridge Business Park, Cambridge, Cambridgeshire
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 4
    LOGAN HOMES (WICKHAMBROOK) LIMITED
    10276955
    Tennyson House Cambridge Business Park, Cowley Road, Cambridge, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-07-13 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 5
    LOGAN HOMES LIMITED
    - now 05200407
    L.H.B. LTD. - 2004-10-05
    Tennyson House, Cambridge Business Park, Cambridge, Cambridgeshire, United Kingdom
    Active Corporate (9 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 6
    LOGAN INVESTMENTS LIMITED
    03672880
    Tennyson House, Cambridge Business Park, Cambridge, Cambridgeshire
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE

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