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 4
  • 1
    Warner, Philip Andrew
    Company Director born in January 1967
    Individual (13 offsprings)
    Officer
    2014-05-12 ~ now
    OF - Director → CIF 0
  • 2
    Warner, Stephen Aquila
    Company Director born in February 1965
    Individual (13 offsprings)
    Officer
    2014-05-12 ~ now
    OF - Director → CIF 0
  • 3
    Warner, Lisa Maria
    Company Director born in April 1967
    Individual (2 offsprings)
    Officer
    2014-05-12 ~ now
    OF - Director → CIF 0
  • 4
    WARNERS GROUP HOLDINGS PLC - 1997-10-17
    ADDFORT PLC - 1991-04-26
    The Maltings, Manor Lane, Bourne, Lincs, England
    Active Corporate (3 parents, 11 offsprings)
    Equity (Company account)
    7,071,669 GBP2024-09-30
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 7
  • 1
    Dwyer, Daniel John
    Born in April 1941
    Individual (1 offspring)
    Officer
    1998-09-17 ~ 1998-10-01
    OF - Nominee Director → CIF 0
    Dwyer, Daniel John
    Individual (1 offspring)
    Officer
    1998-09-17 ~ 1998-10-01
    OF - Nominee Secretary → CIF 0
  • 2
    Davies, Philip Glyn
    Company Director born in September 1945
    Individual (10 offsprings)
    Officer
    1998-10-01 ~ 2014-05-12
    OF - Director → CIF 0
  • 3
    Fox, Dominic Peter
    Chartered Accountant born in February 1964
    Individual (1 offspring)
    Officer
    1998-10-01 ~ 1999-04-01
    OF - Director → CIF 0
    Fox, Dominic Peter
    Chartered Accountant
    Individual (1 offspring)
    Officer
    1998-10-01 ~ 1999-04-01
    OF - Secretary → CIF 0
  • 4
    Cliff, Peter Brian Maurice
    Chartered Accountant born in February 1951
    Individual (8 offsprings)
    Officer
    1998-10-01 ~ 2014-05-12
    OF - Director → CIF 0
    Cliff, Peter Brian Maurice
    Individual (8 offsprings)
    Officer
    1999-04-14 ~ 2002-12-04
    OF - Secretary → CIF 0
  • 5
    Gulliver, John William
    Lawyer born in November 1951
    Individual
    Officer
    1998-10-01 ~ 2014-05-12
    OF - Director → CIF 0
  • 6
    Doyle, Betty June
    Born in June 1936
    Individual
    Officer
    1998-09-17 ~ 1998-10-01
    OF - Nominee Director → CIF 0
  • 7
    Woodlands, Seaway Lane, Torquay, Devon, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    16,229 GBP2022-12-31
    Officer
    2002-12-04 ~ 2014-05-12
    PE - Secretary → CIF 0
parent relation
Company in focus

ANGLO AMERICAN MEDIA LIMITED

Previous name
LEAFAY LIMITED - 1998-10-12
Standard Industrial Classification
58142 - Publishing Of Consumer And Business Journals And Periodicals
Brief company account
Average Number of Employees
02023-10-01 ~ 2024-09-30
02022-10-01 ~ 2023-09-30
Par Value of Share
Class 1 ordinary share
12023-10-01 ~ 2024-09-30
Debtors
100 GBP2024-09-30
100 GBP2023-09-30
Total Assets Less Current Liabilities
100 GBP2024-09-30
100 GBP2023-09-30
Equity
Called up share capital
100 GBP2024-09-30
100 GBP2023-09-30
Equity
100 GBP2024-09-30
100 GBP2023-09-30
Amounts Owed by Group Undertakings
Current
100 GBP2024-09-30
100 GBP2023-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-09-30

  • ANGLO AMERICAN MEDIA LIMITED
    Info
    LEAFAY LIMITED - 1998-10-12
    Registered number 03634064
    The Maltings, Manor Lane, Bourne, Lincolnshire PE10 9PH
    Private Limited Company incorporated on 1998-09-17 (26 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-16
    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.