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 4
  • 1
    Wallace, Andrew John
    Consultant born in May 1969
    Individual (7 offsprings)
    Officer
    1999-03-23 ~ now
    OF - Director → CIF 0
    Wallace, Andrew John
    Consultant
    Individual (7 offsprings)
    Officer
    1999-03-23 ~ now
    OF - Secretary → CIF 0
  • 2
    Ejje, Neil
    Headhunter born in October 1969
    Individual (9 offsprings)
    Officer
    1999-10-25 ~ now
    OF - Director → CIF 0
  • 3
    Rust, James Peter
    Consultant born in January 1968
    Individual (7 offsprings)
    Officer
    1999-03-23 ~ now
    OF - Director → CIF 0
  • 4
    LEATHWAITE INTERNATIONAL LIMITED - 2009-07-30
    HAMSARD 2829 LIMITED - 2005-10-05
    Equitable House, King William Street, London, England
    Active Corporate (5 parents, 2 offsprings)
    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 2
  • 1
    Ground Floor Broadway House, 2-6 Fulham Broadway, Fulham, London
    Dissolved Corporate (6 parents, 70 offsprings)
    Officer
    1999-03-11 ~ 1999-03-23
    PE - Nominee Secretary → CIF 0
  • 2
    Ground Floor Broadway House, 2-6 Fulham Broadway, Fulham, London
    Dissolved Corporate (3 parents, 3 offsprings)
    Officer
    1999-03-11 ~ 1999-03-23
    PE - Nominee Director → CIF 0
parent relation
Company in focus

LEATHWAITE LIMITED

Previous name
LEATHWAITE INTERNATIONAL LIMITED - 2005-10-05
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
    Equitable House, 47 King William Street, London EC4R 9AF
    Private Limited Company incorporated on 1999-03-11 (26 years 4 months). The company status 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
Active 0
  • Not found in our database.
Ceased 1
  • LEATHWAITE PARTNERS LLP - 2009-07-30
    26-28 Bedford Row, Holborn, London
    Dissolved Corporate (2 parents)
    Officer
    2009-07-15 ~ 2009-09-01
    CIF 1 - LLP Designated Member → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.