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 2
  • 1
    Robinson, Jeremy John
    Manager born in May 1964
    Individual (8 offsprings)
    Officer
    2003-09-09 ~ dissolved
    OF - Director → CIF 0
    Mr Jeremy John Robinson
    Born in May 1964
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 2
    Royer Kennedy, Matthew Robert Stefan
    Asset Manager born in February 1967
    Individual (5 offsprings)
    Officer
    2003-09-09 ~ dissolved
    OF - Director → CIF 0
    Royer Kennedy, Matthew Robert Stefan
    Asset Manager
    Individual (5 offsprings)
    Officer
    2005-03-16 ~ dissolved
    OF - Secretary → CIF 0
    Mr Matthew Robert Stefan Royer-kennedy
    Born in February 1967
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 11
  • 1
    Holmes, Andrew Dominic
    Accountant born in June 1956
    Individual
    Officer
    2000-03-21 ~ 2003-09-09
    OF - Director → CIF 0
    Holmes, Andrew Dominic
    Individual
    Officer
    1996-01-17 ~ 2003-09-09
    OF - Secretary → CIF 0
  • 2
    Adair Iii, Robert Lafayette
    President Of Amresco born in October 1943
    Individual
    Officer
    1996-01-17 ~ 2000-03-21
    OF - Director → CIF 0
  • 3
    Clark, Charles Edward
    Director born in September 1955
    Individual
    Officer
    1996-01-17 ~ 2003-09-09
    OF - Director → CIF 0
  • 4
    Benson, Mark Paul
    Investment Management born in February 1964
    Individual (2 offsprings)
    Officer
    2000-03-21 ~ 2003-09-09
    OF - Director → CIF 0
  • 5
    Urquhart, Douglas Russell
    Senior Vice President born in August 1945
    Individual
    Officer
    1996-01-17 ~ 2000-03-21
    OF - Director → CIF 0
  • 6
    Lutz (junior), Robert Harold
    Chairman Of The Board born in September 1949
    Individual
    Officer
    1996-01-17 ~ 2000-03-21
    OF - Director → CIF 0
  • 7
    Parfitt, Stuart Howard
    Investment Management born in December 1966
    Individual (17 offsprings)
    Officer
    2000-03-21 ~ 2003-09-09
    OF - Director → CIF 0
  • 8
    Mack, John
    Individual (1 offspring)
    Officer
    2004-03-05 ~ 2005-03-16
    OF - Secretary → CIF 0
  • 9
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    1995-11-28 ~ 1996-01-17
    PE - Nominee Director → CIF 0
  • 10
    NQH (CO. SEC.) LIMITED
    Third Floor Narrow Quay House, Prince Street, Bristol, Avon
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2003-09-09 ~ 2004-03-05
    PE - Secretary → CIF 0
  • 11
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (2 parents, 190 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    1995-11-28 ~ 1996-01-17
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

LEADENHALL UK HOLDINGS LIMITED

Previous names
AMRESCO UK HOLDINGS LIMITED - 2000-04-14
COILSTAT LIMITED - 1996-01-24
Standard Industrial Classification
64204 - Activities Of Distribution Holding Companies
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Debtors
676,659 GBP2017-12-31
676,659 GBP2016-12-31
Current Assets
676,659 GBP2017-12-31
676,659 GBP2016-12-31
Net Current Assets/Liabilities
676,659 GBP2017-12-31
676,659 GBP2016-12-31
Total Assets Less Current Liabilities
676,659 GBP2017-12-31
676,659 GBP2016-12-31
Net Assets/Liabilities
676,659 GBP2017-12-31
676,659 GBP2016-12-31
Equity
Called up share capital
1 GBP2017-12-31
1 GBP2016-12-31
Retained earnings (accumulated losses)
676,658 GBP2017-12-31
676,658 GBP2016-12-31
Equity
676,659 GBP2017-12-31
676,659 GBP2016-12-31

  • LEADENHALL UK HOLDINGS LIMITED
    Info
    AMRESCO UK HOLDINGS LIMITED - 2000-04-14
    COILSTAT LIMITED - 1996-01-24
    Registered number 03131738
    101 Linkfield Street, Redhill RH1 6BY
    Private Limited Company incorporated on 1995-11-28 and dissolved on 2020-03-03 (24 years 3 months). The company status is Dissolved.
    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.