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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
    Hallmark Registrars Limited
    Individual (3 offsprings)
    Officer
    1999-03-19 ~ 1999-04-13
    OF - Nominee Director → CIF 0
  • 2
    Ulrich, Marcel Arthur
    Director born in June 1948
    Individual (288 offsprings)
    Officer
    2011-08-02 ~ 2019-01-16
    OF - Director → CIF 0
  • 3
    Wortley Hunt, John Robert Montagu Stuart
    Consultant born in February 1960
    Individual (255 offsprings)
    Officer
    2005-02-15 ~ 2005-08-01
    OF - Director → CIF 0
  • 4
    Dwen, Michael Patrick
    Consultant born in February 1949
    Individual (225 offsprings)
    Officer
    1999-04-13 ~ 2005-02-15
    OF - Director → CIF 0
  • 5
    Whelan, Jeffery John, Mr.
    Company Director born in December 1972
    Individual (181 offsprings)
    Officer
    2019-01-16 ~ 2024-10-01
    OF - Director → CIF 0
  • 6
    Ms Melinda Bruan Dela Rosa
    Born in May 1984
    Individual (5 offsprings)
    Person with significant control
    2017-03-07 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 7
    Mutescu, Maria Adriana
    Born in August 1988
    Individual (60 offsprings)
    Officer
    2024-10-01 ~ now
    OF - Director → CIF 0
  • 8
    CR SECRETARIES LIMITED
    - now 02274272
    ONDRARAY LIMITED - 1989-04-03
    First Floor, 41 Chalton Street, London
    Dissolved Corporate (12 parents, 767 offsprings)
    Officer
    2002-10-28 ~ 2005-08-01
    OF - Secretary → CIF 0
  • 9
    INTERNATIONAL REGISTRARS LIMITED
    - now 02205428
    CORIN COMPUTERS LIMITED - 1990-08-29
    Finsgate, 5-7 Cranwood Street, London
    Dissolved Corporate (5 parents, 638 offsprings)
    Officer
    1999-04-13 ~ 2002-10-28
    OF - Secretary → CIF 0
  • 10
    HALLMARK SECRETARIES LIMITED
    02458316
    120 East Road, London
    Dissolved Corporate (8 parents, 9094 offsprings)
    Officer
    1999-03-19 ~ 1999-04-13
    OF - Nominee Secretary → CIF 0
  • 11
    GOWER NOMINEES LIMITED
    02939252
    Third Floor, 15 Poland Street, London, United Kingdom
    Active Corporate (18 parents, 320 offsprings)
    Officer
    2005-12-19 ~ 2012-03-12
    OF - Director → CIF 0
  • 12
    GOWER SECRETARIES LIMITED
    02939238
    Third Floor, 15 Poland Street, London, United Kingdom
    Dissolved Corporate (19 parents, 350 offsprings)
    Officer
    2005-12-19 ~ 2012-03-12
    OF - Secretary → CIF 0
parent relation
Company in focus

INTERLEON EUROPE LIMITED

Period: 1999-07-15 ~ now
Company number: 03737025
Registered names
INTERLEON EUROPE LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Fixed Assets - Investments
733,194 GBP2024-12-31
843,152 GBP2023-12-31
Creditors
Amounts falling due within one year
-600 GBP2024-12-31
-600 GBP2023-12-31
Net Current Assets/Liabilities
-600 GBP2024-12-31
-600 GBP2023-12-31
Total Assets Less Current Liabilities
732,594 GBP2024-12-31
842,552 GBP2023-12-31
Creditors
Amounts falling due after one year
-786,115 GBP2024-12-31
-896,073 GBP2023-12-31
Net Assets/Liabilities
-53,521 GBP2024-12-31
-53,521 GBP2023-12-31
Equity
Retained earnings (accumulated losses)
-53,521 GBP2024-12-31
-53,521 GBP2023-12-31
Equity
-53,521 GBP2024-12-31
-53,521 GBP2023-12-31
Average Number of Employees
12024-01-01 ~ 2024-12-31
12023-01-01 ~ 2023-12-31
Other Investments Other Than Loans
733,194 GBP2024-12-31
843,152 GBP2023-12-31
Disposals
-109,958 GBP2024-12-31
Other Creditors
Amounts falling due within one year
600 GBP2024-12-31
600 GBP2023-12-31
Amounts falling due after one year
786,115 GBP2024-12-31
896,073 GBP2023-12-31

  • INTERLEON EUROPE LIMITED
    Info
    MENUSTONE INVESTMENTS LIMITED - 1999-07-15
    Registered number 03737025
    19 Leyden Street, London E1 7LE
    PRIVATE LIMITED COMPANY incorporated on 1999-03-19 (27 years). The company status is Active.
    The last date of confirmation statement was made at 2025-04-07
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.