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 1
Ceased 11
  • 1
    Mileson, Brooks George
    Managing Director born in November 1947
    Individual (1 offspring)
    Officer
    1999-03-09 ~ 2002-02-14
    OF - Director → CIF 0
  • 2
    Smith, Philip James Walker
    Individual
    Officer
    1999-03-09 ~ 2001-06-01
    OF - Secretary → CIF 0
  • 3
    Scott, Richard Mckenzie
    Company Director born in November 1929
    Individual
    Officer
    2002-02-14 ~ 2014-01-07
    OF - Director → CIF 0
  • 4
    Almanza, Gavin Roy
    Managing Director born in April 1950
    Individual
    Officer
    1999-03-09 ~ 1999-10-15
    OF - Director → CIF 0
  • 5
    Grootendorst, Paul Jan Herman
    Individual (15 offsprings)
    Officer
    2001-06-01 ~ 2002-02-14
    OF - Secretary → CIF 0
  • 6
    Jefferson, Robert William
    Accountant born in March 1950
    Individual (31 offsprings)
    Officer
    1999-03-09 ~ 2002-02-14
    OF - Director → CIF 0
  • 7
    Ward, Robert James
    Group Managing Director born in June 1960
    Individual
    Officer
    1999-03-09 ~ 2002-02-14
    OF - Director → CIF 0
  • 8
    1 Saville Chambers, 5 North Street, Newcastle Upon Tyne
    Dissolved Corporate (2 parents, 14 offsprings)
    Officer
    1999-02-18 ~ 1999-02-23
    PE - Nominee Secretary → CIF 0
  • 9
    WATSON BURTON SECRETARIES LIMITED - 1991-11-15
    PROOFHAPPY LIMITED - 1991-07-25
    20 Collingwood Street, Newcastle Upon Tyne, Tyne & Wear
    Dissolved Corporate (5 parents, 19 offsprings)
    Equity (Company account)
    2 GBP2019-12-31
    Officer
    1999-02-23 ~ 1999-03-09
    PE - Secretary → CIF 0
  • 10
    1 Saville Chambers, 5 North Street, Newcastle Upon Tyne
    Dissolved Corporate (1 parent, 4 offsprings)
    Officer
    1999-02-18 ~ 1999-02-23
    PE - Nominee Director → CIF 0
  • 11
    WATSON BURTON DIRECTORS LIMITED - 1991-11-15
    BASICNAME LIMITED - 1991-07-25
    20 Collingwood Street, Newcastle Upon Tyne
    Dissolved Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    2 GBP2019-12-31
    Officer
    1999-02-23 ~ 1999-03-09
    PE - Director → CIF 0
parent relation
Company in focus

LEASEGUARD LIMITED

Previous name
FORMGLAZE LIMITED - 1999-03-02
Standard Industrial Classification
66220 - Activities Of Insurance Agents And Brokers
Brief company account
Property, Plant & Equipment
206 GBP2024-04-30
594 GBP2023-04-30
Fixed Assets
206 GBP2024-04-30
594 GBP2023-04-30
Debtors
14,050 GBP2024-04-30
13,789 GBP2023-04-30
Cash at bank and in hand
119,345 GBP2024-04-30
102,821 GBP2023-04-30
Current Assets
133,395 GBP2024-04-30
116,610 GBP2023-04-30
Creditors
-86,166 GBP2024-04-30
-79,501 GBP2023-04-30
Net Current Assets/Liabilities
47,229 GBP2024-04-30
37,109 GBP2023-04-30
Total Assets Less Current Liabilities
47,435 GBP2024-04-30
37,703 GBP2023-04-30
Net Assets/Liabilities
47,435 GBP2024-04-30
37,703 GBP2023-04-30
Equity
Called up share capital
278,600 GBP2024-04-30
278,600 GBP2023-04-30
Retained earnings (accumulated losses)
-231,165 GBP2024-04-30
-240,897 GBP2023-04-30
Average Number of Employees
32023-05-01 ~ 2024-04-30
32022-05-01 ~ 2023-04-30
Property, Plant & Equipment - Gross Cost
222,778 GBP2024-04-30
222,778 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
222,572 GBP2024-04-30
222,184 GBP2023-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
388 GBP2023-05-01 ~ 2024-04-30

  • 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 (26 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-16
    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.