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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 2
  • 1
    Lee, David Harvey
    Born in September 1946
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-07-06 ~ now
    OF - Director → CIF 0
    Lee, David Harvey
    Company Director
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-04-02 ~ now
    OF - Secretary → CIF 0
    Mr David Harvey Lee
    Born in September 1946
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-09-02 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Lee, Susan Jane
    Born in May 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-09-25 ~ now
    OF - Director → CIF 0
Ceased 3
  • 1
    Clare, Reginald Peter
    Individual (7 offsprings)
    Officer
    icon of calendar 1996-09-25 ~ 1999-04-02
    OF - Secretary → CIF 0
  • 2
    icon of address46a Syon Lane, Isleworth, Middlesex
    Corporate (3 offsprings)
    Officer
    1996-09-02 ~ 1996-09-25
    PE - Nominee Director → CIF 0
  • 3
    icon of address46a Syon Lane, Isleworth, Middlesex
    Corporate (12 offsprings)
    Officer
    1996-09-02 ~ 1996-09-25
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

MONEYLEAGUE LIMITED

Standard Industrial Classification
47290 - Other Retail Sale Of Food In Specialised Stores
Brief company account
Fixed Assets
49,511 GBP2024-09-30
49,593 GBP2023-09-30
Current Assets
15,723 GBP2024-09-30
16,642 GBP2023-09-30
Creditors
Amounts falling due within one year
-41,446 GBP2024-09-30
-40,624 GBP2023-09-30
Net Current Assets/Liabilities
-25,723 GBP2024-09-30
-23,982 GBP2023-09-30
Total Assets Less Current Liabilities
23,788 GBP2024-09-30
25,611 GBP2023-09-30
Net Assets/Liabilities
23,742 GBP2024-09-30
25,549 GBP2023-09-30
Equity
23,742 GBP2024-09-30
25,549 GBP2023-09-30
Average Number of Employees
02023-10-01 ~ 2024-09-30
02022-10-01 ~ 2023-09-30

  • MONEYLEAGUE LIMITED
    Info
    Registered number 03244732
    icon of address16 Leicester Road, Blaby, Leicester LE8 4GQ
    PRIVATE LIMITED COMPANY incorporated on 1996-09-02 (29 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-02
    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 12 November 2025 and licensed under the Open Government Licence v3.0.