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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 21
  • 1
    Mason, Warren Ian
    Technical Director born in June 1965
    Individual (3 offsprings)
    Officer
    2001-04-12 ~ 2001-05-31
    OF - Director → CIF 0
  • 2
    Atterbury, Karen Lorraine
    Individual (1 offspring)
    Officer
    2009-12-01 ~ 2012-01-16
    OF - Secretary → CIF 0
  • 3
    De Feo, Caterina
    Individual (152 offsprings)
    Officer
    2005-07-15 ~ 2007-11-12
    OF - Secretary → CIF 0
  • 4
    Adedoyin, Omolola Olutomilayo
    Individual (1 offspring)
    Officer
    2023-11-29 ~ 2024-04-24
    OF - Secretary → CIF 0
  • 5
    Pickthall, Robert
    Company Director born in March 1950
    Individual (27 offsprings)
    Officer
    2002-06-30 ~ 2010-07-02
    OF - Director → CIF 0
    Pickenhall, Robert
    Individual (27 offsprings)
    Officer
    2002-06-30 ~ 2005-05-27
    OF - Secretary → CIF 0
  • 6
    Carr, Peter Anthony
    Individual (291 offsprings)
    Officer
    2008-04-15 ~ 2009-01-01
    OF - Secretary → CIF 0
  • 7
    Canty, Jennifer
    Individual (194 offsprings)
    Officer
    2024-04-24 ~ 2025-09-30
    OF - Secretary → CIF 0
  • 8
    Bolger, Jason Mark
    Design Manager born in January 1968
    Individual (1 offspring)
    Officer
    2001-07-16 ~ 2003-07-15
    OF - Director → CIF 0
  • 9
    Britannia Company Formations Limited
    Individual (1283 offsprings)
    Officer
    1998-08-18 ~ 1998-11-02
    OF - Nominee Secretary → CIF 0
  • 10
    Webster, Jonathan Richard
    Born in February 1973
    Individual (21 offsprings)
    Officer
    2021-03-31 ~ now
    OF - Director → CIF 0
  • 11
    Clapham, Colin Richard
    Individual (313 offsprings)
    Officer
    2009-01-01 ~ 2009-12-01
    OF - Secretary → CIF 0
    2012-01-16 ~ 2018-10-18
    OF - Secretary → CIF 0
  • 12
    Roberts, Gareth
    Regional Finance Director born in April 1970
    Individual (3 offsprings)
    Officer
    2005-05-27 ~ 2016-08-18
    OF - Director → CIF 0
    Roberts, Gareth
    Individual (3 offsprings)
    Officer
    2002-11-12 ~ 2005-05-27
    OF - Secretary → CIF 0
  • 13
    Fury, Beverly Anne
    Director born in July 1955
    Individual (41 offsprings)
    Officer
    2010-07-02 ~ 2021-03-31
    OF - Director → CIF 0
  • 14
    Banham, Molly
    Individual (115 offsprings)
    Officer
    2018-10-18 ~ 2023-11-29
    OF - Secretary → CIF 0
  • 15
    Stote, Tanya
    Individual (146 offsprings)
    Officer
    2005-05-27 ~ 2005-07-15
    OF - Secretary → CIF 0
  • 16
    Bell, Paul
    Company Director born in January 1956
    Individual (26 offsprings)
    Officer
    1998-11-02 ~ 2000-07-10
    OF - Director → CIF 0
  • 17
    Jordan, James John
    Individual (319 offsprings)
    Officer
    2007-11-12 ~ 2008-04-15
    OF - Secretary → CIF 0
  • 18
    Hollowell, Sara
    Individual (1 offspring)
    Officer
    2025-10-01 ~ now
    OF - Secretary → CIF 0
  • 19
    Ince, David Norman
    Individual (12 offsprings)
    Officer
    1998-11-02 ~ 2002-06-30
    OF - Secretary → CIF 0
  • 20
    WILSON CONNOLLY LIMITED
    - now 00244804
    WILCON HOMES LIMITED - 2002-04-02
    WILCON CONSTRUCTION LIMITED - 1977-12-31
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire, United Kingdom
    Active Corporate (55 parents, 11 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 21
    DEANSGATE COMPANY FORMATIONS LIMITED
    DEANSGATE (T) HAIRDRESSING LIMITED - now
    TONI & GUY (DEANSGATE) LIMITED - 2019-03-07 03620370
    The Britannia Suite International House, 82-86 Deansgate, Manchester
    Active Corporate (11 parents, 12 offsprings)
    Officer
    1998-08-18 ~ 1998-11-02
    OF - Nominee Director → CIF 0
parent relation
Company in focus

LEAWOOD (MANAGEMENT) COMPANY LIMITED

Period: 1998-11-12 ~ now
Company number: 03617177
Registered names
LEAWOOD (MANAGEMENT) COMPANY LIMITED - now
CAPEBRAND LIMITED - 1998-11-12
Standard Industrial Classification
99999 - Dormant Company

  • LEAWOOD (MANAGEMENT) COMPANY LIMITED
    Info
    CAPEBRAND LIMITED - 1998-11-12
    Registered number 03617177
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire HP12 3NR
    PRIVATE LIMITED COMPANY incorporated on 1998-08-18 (27 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-08
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.