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 2
  • 1
    Leckonby, Matthew John
    Director born in September 1975
    Individual (3 offsprings)
    Officer
    1999-03-09 ~ now
    OF - Director → CIF 0
    Matthew John Leckonby
    Born in September 1975
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Leckonby, Hannah Louise
    Individual (2 offsprings)
    Officer
    2006-12-01 ~ now
    OF - Secretary → CIF 0
Ceased 5
  • 1
    Leckonby, Susan
    Individual
    Officer
    1999-03-09 ~ 2001-10-01
    OF - Secretary → CIF 0
  • 2
    Leckonby, John Michael
    Director born in October 1944
    Individual (1 offspring)
    Officer
    1999-03-09 ~ 2005-09-12
    OF - Director → CIF 0
  • 3
    Leckonby, Martin James
    Individual
    Officer
    2001-10-01 ~ 2006-12-01
    OF - Secretary → CIF 0
  • 4
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    1999-02-24 ~ 1999-03-09
    PE - Nominee Secretary → CIF 0
  • 5
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    1999-02-24 ~ 1999-03-09
    PE - Nominee Director → CIF 0
parent relation
Company in focus

LECKONBY HOLDINGS LIMITED

Previous name
SPEED 7555 LIMITED - 1999-04-13
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • LECKONBY HOLDINGS LIMITED
    Info
    SPEED 7555 LIMITED - 1999-04-13
    Registered number 03719335
    33-35 Exchange Street, Driffield, East Yorkshire YO25 6LL
    Private Limited Company incorporated on 1999-02-24 (26 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-01
    CIF 0
  • LECKONBY HOLDINGS LIMITED
    S
    Registered number 3719335
    Octon Manor, Octon, Cranbeck Close, Driffield, East Yorkshire, United Kingdom, YO25 3EB
    Limited Company in England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • LECKONBY INSTALLATIONS LIMITED - 1998-12-01
    COSMIC MOTION LIMITED - 1987-09-25
    33-35 Exchange Street, Driffield, East Yorkshire
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.