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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 12
  • 1
    Mileson, Brooks George
    Managing Director born in November 1947
    Individual (9 offsprings)
    Officer
    1999-03-09 ~ 2002-02-14
    OF - Director → CIF 0
  • 2
    Scott, Richard Mckenzie
    Company Director born in November 1929
    Individual (2 offsprings)
    Officer
    2002-02-14 ~ 2014-01-07
    OF - Director → CIF 0
  • 3
    Scott Macleod, Mairi Mackenzie
    Born in September 1956
    Individual (2 offsprings)
    Officer
    1999-04-07 ~ now
    OF - Director → CIF 0
    Scott Macleod, Mairi Mackenzie
    Managing Director
    Individual (2 offsprings)
    Officer
    2002-02-14 ~ now
    OF - Secretary → CIF 0
    Mrs Mairi Mackenzie Scott Macleod
    Born in September 1956
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 4
    Smith, Philip James Walker
    Individual (6 offsprings)
    Officer
    1999-03-09 ~ 2001-06-01
    OF - Secretary → CIF 0
  • 5
    Grootendorst, Paul Jan Herman
    Individual (1 offspring)
    Officer
    2001-06-01 ~ 2002-02-14
    OF - Secretary → CIF 0
  • 6
    Almanza, Gavin Roy
    Managing Director born in April 1950
    Individual (1 offspring)
    Officer
    1999-03-09 ~ 1999-10-15
    OF - Director → CIF 0
  • 7
    Ward, Robert James
    Group Managing Director born in June 1960
    Individual (6 offsprings)
    Officer
    1999-03-09 ~ 2002-02-14
    OF - Director → CIF 0
  • 8
    Jefferson, Robert William
    Accountant born in March 1950
    Individual (51 offsprings)
    Officer
    1999-03-09 ~ 2002-02-14
    OF - Director → CIF 0
  • 9
    JL NOMINEES TWO LIMITED
    02887896
    1 Saville Chambers, 5 North Street, Newcastle Upon Tyne
    Dissolved Corporate (4 parents, 3318 offsprings)
    Officer
    1999-02-18 ~ 1999-02-23
    OF - Nominee Secretary → CIF 0
  • 10
    WB COMPANY DIRECTORS LIMITED
    - now 02615303
    WATSON BURTON DIRECTORS LIMITED - 1991-11-15
    BASICNAME LIMITED - 1991-07-25
    20 Collingwood Street, Newcastle Upon Tyne
    Dissolved Corporate (12 parents, 158 offsprings)
    Officer
    1999-02-23 ~ 1999-03-09
    OF - Director → CIF 0
  • 11
    JL NOMINEES ONE LIMITED
    02887900
    1 Saville Chambers, 5 North Street, Newcastle Upon Tyne
    Dissolved Corporate (4 parents, 3104 offsprings)
    Officer
    1999-02-18 ~ 1999-02-23
    OF - Nominee Director → CIF 0
  • 12
    WB COMPANY SECRETARIES LIMITED
    - now 02601074
    WATSON BURTON SECRETARIES LIMITED - 1991-11-15
    PROOFHAPPY LIMITED - 1991-07-25
    20 Collingwood Street, Newcastle Upon Tyne, Tyne & Wear
    Dissolved Corporate (12 parents, 305 offsprings)
    Officer
    1999-02-23 ~ 1999-03-09
    OF - Secretary → CIF 0
parent relation
Company in focus

LEASEGUARD LIMITED

Period: 1999-03-02 ~ now
Company number: 03715122
Registered names
LEASEGUARD LIMITED - now
FORMGLAZE LIMITED - 1999-03-02
Standard Industrial Classification
66220 - Activities Of Insurance Agents And Brokers
Brief company account
Property, Plant & Equipment
4,377 GBP2025-04-30
206 GBP2024-04-30
Fixed Assets
4,377 GBP2025-04-30
206 GBP2024-04-30
Debtors
10,389 GBP2025-04-30
14,050 GBP2024-04-30
Cash at bank and in hand
152,108 GBP2025-04-30
119,345 GBP2024-04-30
Current Assets
162,497 GBP2025-04-30
133,395 GBP2024-04-30
Creditors
-120,596 GBP2025-04-30
-86,166 GBP2024-04-30
Net Current Assets/Liabilities
41,901 GBP2025-04-30
47,229 GBP2024-04-30
Total Assets Less Current Liabilities
46,278 GBP2025-04-30
47,435 GBP2024-04-30
Net Assets/Liabilities
46,278 GBP2025-04-30
47,435 GBP2024-04-30
Equity
Called up share capital
278,600 GBP2025-04-30
278,600 GBP2024-04-30
Retained earnings (accumulated losses)
-232,322 GBP2025-04-30
-231,165 GBP2024-04-30
Average Number of Employees
22024-05-01 ~ 2025-04-30
32023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Gross Cost
228,123 GBP2025-04-30
222,778 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
223,746 GBP2025-04-30
222,572 GBP2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,174 GBP2024-05-01 ~ 2025-04-30

  • LEASEGUARD LIMITED
    Info
    FORMGLAZE LIMITED - 1999-03-02
    Registered number 03715122
    Profile West, Suite D - Second Floor, 950 Great West Road, Brentford TW8 9ES
    PRIVATE LIMITED COMPANY incorporated on 1999-02-18 (27 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-16
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.