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 3
  • 1
    Leman, Hugh Richard John
    Director born in July 1955
    Individual (3 offsprings)
    Officer
    1998-12-17 ~ now
    OF - Director → CIF 0
    Leman, Hugh Richard John
    Director
    Individual (3 offsprings)
    Officer
    1998-12-17 ~ now
    OF - Secretary → CIF 0
  • 2
    Leman, Geraldine Margaret
    Director born in April 1960
    Individual (3 offsprings)
    Officer
    2001-12-05 ~ now
    OF - Director → CIF 0
  • 3
    3mc, Siskin Drive, Middlemarch Business Park, Coventry, England
    Active Corporate (5 parents, 1 offspring)
    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 3
  • 1
    Leman, James George
    Director born in October 1961
    Individual (6 offsprings)
    Officer
    1998-12-17 ~ 2001-12-05
    OF - Director → CIF 0
  • 2
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    1998-12-17 ~ 1998-12-17
    PE - Nominee Secretary → CIF 0
  • 3
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    1998-12-17 ~ 1998-12-17
    PE - Nominee Director → CIF 0
parent relation
Company in focus

STEAK DIRECT LIMITED

Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Cash at bank and in hand
100 GBP2023-09-30
100 GBP2022-09-30
Net Assets/Liabilities
100 GBP2023-09-30
100 GBP2022-09-30
Number of shares allotted
Class 1 ordinary share
100 shares2022-10-01 ~ 2023-09-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2022-10-01 ~ 2023-09-30
Equity
100 GBP2023-09-30
100 GBP2022-09-30

  • STEAK DIRECT LIMITED
    Info
    Registered number 03684994
    Cumberland Meat Packers Barlow Road, Aldermans Green Industrial Estate, Coventry CV2 2LD
    Private Limited Company incorporated on 1998-12-17 (26 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-31
    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.