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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 6
  • 1
    Ejje, Neil
    Born in October 1969
    Individual (12 offsprings)
    Officer
    1999-10-25 ~ now
    OF - Director → CIF 0
  • 2
    Wallace, Andrew John
    Born in May 1969
    Individual (8 offsprings)
    Officer
    1999-03-23 ~ now
    OF - Director → CIF 0
    Wallace, Andrew John
    Consultant
    Individual (8 offsprings)
    Officer
    1999-03-23 ~ now
    OF - Secretary → CIF 0
  • 3
    Rust, James Peter
    Born in January 1968
    Individual (9 offsprings)
    Officer
    1999-03-23 ~ now
    OF - Director → CIF 0
  • 4
    1ST CONTACT SECRETARIES LIMITED
    03105436
    Ground Floor Broadway House, 2-6 Fulham Broadway, Fulham, London
    Dissolved Corporate (298 parents, 1880 offsprings)
    Officer
    1999-03-11 ~ 1999-03-23
    OF - Nominee Secretary → CIF 0
  • 5
    1ST CONTACT DIRECTORS LIMITED
    03106257
    Ground Floor Broadway House, 2-6 Fulham Broadway, Fulham, London
    Dissolved Corporate (85 parents, 1776 offsprings)
    Officer
    1999-03-11 ~ 1999-03-23
    OF - Nominee Director → CIF 0
  • 6
    LEATHWAITE INTERNATIONAL HOLDINGS LIMITED
    - now 05467367 OC347171... (more)
    LEATHWAITE INTERNATIONAL LIMITED - 2009-07-30
    HAMSARD 2829 LIMITED - 2005-10-05
    Equitable House, King William Street, London, England
    Active Corporate (9 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

LEATHWAITE LIMITED

Period: 2005-10-05 ~ now
Company number: 03730955
Registered names
LEATHWAITE LIMITED - now
LEATHWAITE INTERNATIONAL LIMITED - 2005-10-05 05467367... (more)
Standard Industrial Classification
78109 - Other Activities Of Employment Placement Agencies
Brief company account
Called-up share capital not yet paid and not classified as a current asset
11,250 GBP2021-07-31
11,250 GBP2020-07-31
Net Assets/Liabilities
11,250 GBP2021-07-31
11,250 GBP2020-07-31
Number of shares allotted
Class 1 ordinary share
225,000 shares2020-08-01 ~ 2021-07-31
Par Value of Share
Class 1 ordinary share
0.05 GBP2020-08-01 ~ 2021-07-31
Equity
11,250 GBP2021-07-31
11,250 GBP2020-07-31

Related profiles found in government register
  • LEATHWAITE LIMITED
    Info
    LEATHWAITE INTERNATIONAL LIMITED - 2005-10-05
    Registered number 03730955
    16 St. Martin's Le Grand Level 5, 16 St. Martin's Le Grand, And 33 Foster Lane, London EC1A 4EN
    PRIVATE LIMITED COMPANY incorporated on 1999-03-11 (27 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-03-17
    CIF 0
  • LEATHWAITE LIMITED
    S
    Registered number missing
    4th Floor, 10 Old Broad Street, London, London, EC2N 1DW
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    LEATHWAITE INTERNATIONAL LLP
    - now OC347171 03730955... (more)
    LEATHWAITE PARTNERS LLP
    - 2009-07-30 OC347171
    26-28 Bedford Row, Holborn, London
    Dissolved Corporate (32 parents)
    Officer
    2009-07-15 ~ 2009-09-01
    CIF 1 - LLP Designated Member → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.