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 3
  • 1
    De Souza, Ralph Albert
    Chartered Accountant born in November 1945
    Individual (4 offsprings)
    Officer
    1999-04-23 ~ now
    OF - director → CIF 0
    Mr Ralph Albert De Souza
    Born in November 1945
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    O'gorman, Roy James
    Chartered Accountant born in April 1945
    Individual (7 offsprings)
    Officer
    1999-04-23 ~ now
    OF - director → CIF 0
    Mr Roy James O'gorman
    Born in April 1945
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Whitcomb, Roy
    Individual (3 offsprings)
    Officer
    1999-04-23 ~ now
    OF - secretary → CIF 0
Ceased 2
  • 1
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    1999-04-08 ~ 1999-04-23
    PE - nominee-secretary → CIF 0
  • 2
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved corporate (4 parents, 2 offsprings)
    Officer
    1999-04-08 ~ 1999-04-23
    PE - nominee-director → CIF 0
parent relation
Company in focus

LEIGH CARR COMPANY SECRETARIAL SERVICES LIMITED

Previous name
FARAMAN LIMITED - 1999-05-20
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Called-up share capital not yet paid and not classified as a current asset
0 GBP2024-04-30
0 GBP2023-04-30
Cash at bank and in hand
2 GBP2024-04-30
2 GBP2023-04-30
Net Assets/Liabilities
2 GBP2024-04-30
2 GBP2023-04-30
Number of shares allotted
Class 1 ordinary share
2 shares2023-05-01 ~ 2024-04-30
Par Value of Share
Class 1 ordinary share
1 GBP2023-05-01 ~ 2024-04-30
Equity
2 GBP2024-04-30
2 GBP2023-04-30

Related profiles found in government register
  • LEIGH CARR COMPANY SECRETARIAL SERVICES LIMITED
    Info
    FARAMAN LIMITED - 1999-05-20
    Registered number 03748221
    12 Helmet Row, London EC1V 3QJ
    Private Limited Company incorporated on 1999-04-08 (26 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-08
    CIF 0
  • LEIGH CARR COMPANY SECRETARIAL SERVICES LIMITED
    S
    Registered number missing
    72 New Cavendish Street, London, W1
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 10
  • 1
    AMABILE STUDIOS LIMITED - 1994-12-14
    QUARTNEST LIMITED - 1985-02-22
    12 Helmet Row, London
    Corporate (2 parents)
    Equity (Company account)
    382,720 GBP2024-03-31
    Officer
    1994-11-11 ~ 1999-05-19
    CIF 3 - secretary → ME
  • 2
    ASTRALPOINT PLC - 2005-01-11
    LINGFIELD GROUP P.L.C. - 1995-07-03
    BRENCHAM PLC - 1989-08-29
    The Island House Midsomer Norton, Radstock, Bath, England
    Corporate (3 parents)
    Profit/Loss (Company account)
    -396 GBP2022-04-01 ~ 2023-03-31
    Officer
    ~ 1992-08-26
    CIF 7 - secretary → ME
  • 3
    2 Hills Road, Cambridge, Cambridgeshire, United Kingdom
    Corporate (7 parents)
    Officer
    ~ 1995-12-15
    CIF 8 - secretary → ME
  • 4
    GILTDEAL LIMITED - 1990-11-20
    72 New Cavendish Street, London
    Dissolved corporate (1 parent)
    Officer
    ~ 2000-12-28
    CIF 9 - secretary → ME
  • 5
    C/o Begbies Traynor (central) Llp 8th Floor One, Temple Row, Birmingham
    Dissolved corporate (2 parents)
    Equity (Company account)
    -5,701,145 GBP2020-12-31
    Officer
    1994-12-09 ~ 1994-12-22
    CIF 2 - secretary → ME
  • 6
    12 Helmet Row, London
    Corporate (3 parents)
    Equity (Company account)
    114,190 GBP2023-10-31
    Person with significant control
    2016-04-06 ~ 2018-08-22
    CIF 10 - Ownership of shares – 75% or more OE
    CIF 10 - Ownership of voting rights - 75% or more OE
  • 7
    12 Helmet Row, London
    Dissolved corporate (2 parents)
    Officer
    1994-10-19 ~ 1994-11-07
    CIF 4 - secretary → ME
  • 8
    SIMPLEONLINEACCOUNTING LIMITED - 2011-11-10
    CROSSBOW (UK) LIMITED - 2011-09-20
    WELLNESS.COM LIMITED - 2011-06-07
    YUGENGAISHA HORIGUCHI LIMITED - 1999-04-08
    Ashfields Suite, International, House, Cray Avenue, Orpington, Kent
    Dissolved corporate (1 parent)
    Officer
    1998-12-01 ~ 1999-03-24
    CIF 1 - secretary → ME
  • 9
    3a Launceston Place, London, England
    Corporate (2 parents)
    Equity (Company account)
    -51,605 GBP2023-12-31
    Officer
    ~ 1991-07-25
    CIF 6 - secretary → ME
  • 10
    LILYSHIELD LIMITED - 1993-03-23
    65 South Audley Street, London
    Dissolved corporate (2 parents)
    Officer
    1993-01-08 ~ 1993-11-25
    CIF 5 - secretary → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.