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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
    Flynn, Anthony John
    Freight Consultant born in February 1952
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-02-18 ~ now
    OF - Director → CIF 0
    Mr Anthony John Flynn
    Born in February 1952
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    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 directorsCIF 0
  • 2
    Flynn, James Anthony John
    Director born in February 1985
    Individual (4 offsprings)
    Officer
    icon of calendar 2023-04-05 ~ now
    OF - Director → CIF 0
Ceased 7
  • 1
    Palmer, Helen Moira
    Operations Manager born in August 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-06-18 ~ 2009-12-31
    OF - Director → CIF 0
    Palmer, Helen Moira
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-01-18 ~ 2001-06-18
    OF - Secretary → CIF 0
  • 2
    Flynn, Linda Ann
    Director born in January 1955
    Individual
    Officer
    icon of calendar 2020-10-30 ~ 2023-03-31
    OF - Director → CIF 0
  • 3
    Akerman, Alf Fredrik Ernst
    Individual
    Officer
    icon of calendar 1997-08-27 ~ 2001-01-17
    OF - Secretary → CIF 0
  • 4
    Akerman, Per Ake Anders
    Company Director born in December 1956
    Individual
    Officer
    icon of calendar 1997-08-27 ~ 2001-07-09
    OF - Director → CIF 0
  • 5
    Swain, Michael William
    Accountant
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-06-18 ~ 2017-08-18
    OF - Secretary → CIF 0
  • 6
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1997-08-27 ~ 1997-08-27
    PE - Nominee Secretary → CIF 0
  • 7
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1997-08-27 ~ 1997-08-27
    PE - Nominee Director → CIF 0
parent relation
Company in focus

LERU HOLDINGS LIMITED

Previous names
SUTCLIFFES MARITIME LIMITED - 2023-05-03
AJF (COLCHESTER) LIMITED - 2008-07-14
SUTCLIFFES MARITIME LTD - 2008-07-03
JOHN SUTCLIFFE & SON (COLCHESTER) LTD - 2002-11-28
SUTCLIFFE (UK) LTD - 2002-10-02
JOHN SUTCLIFFE & SON (COLCHESTER) LIMITED - 2002-09-27
NORCON INTERNATIONAL LIMITED - 2000-11-16
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Property, Plant & Equipment
1,792 GBP2023-12-27
2,240 GBP2022-12-28
Fixed Assets - Investments
122,290 GBP2022-12-28
Fixed Assets
1,792 GBP2023-12-27
124,530 GBP2022-12-28
Total Inventories
20,000 GBP2023-12-27
Debtors
62,568 GBP2023-12-27
58,471 GBP2022-12-28
Cash at bank and in hand
20,505 GBP2023-12-27
82,536 GBP2022-12-28
Current Assets
103,073 GBP2023-12-27
141,007 GBP2022-12-28
Creditors
Current
24,097 GBP2023-12-27
14,799 GBP2022-12-28
Net Current Assets/Liabilities
78,976 GBP2023-12-27
126,208 GBP2022-12-28
Total Assets Less Current Liabilities
80,768 GBP2023-12-27
250,738 GBP2022-12-28
Equity
Called up share capital
1,000 GBP2023-12-27
1,000 GBP2022-12-28
Retained earnings (accumulated losses)
79,768 GBP2023-12-27
249,738 GBP2022-12-28
Equity
80,768 GBP2023-12-27
250,738 GBP2022-12-28
Average Number of Employees
32022-12-29 ~ 2023-12-27
22021-12-30 ~ 2022-12-28
Property, Plant & Equipment - Gross Cost
6,980 GBP2022-12-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
5,188 GBP2023-12-27
4,740 GBP2022-12-28
Property, Plant & Equipment - Increase From Depreciation Charge for Year
448 GBP2022-12-29 ~ 2023-12-27

  • LERU HOLDINGS LIMITED
    Info
    SUTCLIFFES MARITIME LIMITED - 2023-05-03
    AJF (COLCHESTER) LIMITED - 2008-07-14
    SUTCLIFFES MARITIME LTD - 2008-07-03
    JOHN SUTCLIFFE & SON (COLCHESTER) LTD - 2002-11-28
    SUTCLIFFE (UK) LTD - 2002-10-02
    JOHN SUTCLIFFE & SON (COLCHESTER) LIMITED - 2002-09-27
    NORCON INTERNATIONAL LIMITED - 2000-11-16
    Registered number 03427501
    icon of addressColonsay House Davids Lane, Benington, Boston, Lincolnshire PE22 0BZ
    Private Limited Company incorporated on 1997-08-27 (28 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-08-27
    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.