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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 5
  • 1
    O'gorman, Roy James
    Born in April 1945
    Individual (15 offsprings)
    Officer
    1999-04-23 ~ now
    OF - Director → CIF 0
    Mr Roy James O'gorman
    Born in April 1945
    Individual (15 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Whitcomb, Roy
    Individual (4 offsprings)
    Officer
    1999-04-23 ~ 2025-07-22
    OF - Secretary → CIF 0
  • 3
    De Souza, Ralph Albert
    Born in November 1945
    Individual (6 offsprings)
    Officer
    1999-04-23 ~ now
    OF - Director → CIF 0
    Mr Ralph Albert De Souza
    Born in November 1945
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 50352 offsprings)
    Officer
    1999-04-08 ~ 1999-04-23
    OF - Nominee Secretary → CIF 0
  • 5
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 47040 offsprings)
    Officer
    1999-04-08 ~ 1999-04-23
    OF - Nominee Director → CIF 0
parent relation
Company in focus

LEIGH CARR COMPANY SECRETARIAL SERVICES LIMITED

Period: 1999-05-20 ~ now
Company number: 03748221
Registered names
LEIGH CARR COMPANY SECRETARIAL SERVICES LIMITED - now
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 GBP2025-04-30
0 GBP2024-04-30
Cash at bank and in hand
2 GBP2025-04-30
2 GBP2024-04-30
Net Assets/Liabilities
2 GBP2025-04-30
2 GBP2024-04-30
Number of shares allotted
Class 1 ordinary share
2 shares2024-05-01 ~ 2025-04-30
Par Value of Share
Class 1 ordinary share
1 GBP2024-05-01 ~ 2025-04-30
Equity
2 GBP2025-04-30
2 GBP2024-04-30

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 (27 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-04-08
    CIF 0
  • LEIGH CARR COMPANY SECRETARIAL SERVICES LIMITED
    S
    Registered number missing
    27 Blandford Street, London, W1H 3AD
    CIF 1 CIF 2
  • LEIGH CARR COMPANY SECRETARIAL SERVICES LIMITED
    S
    Registered number missing
    72 New Cavendish Street, London, W1
    CIF 3
child relation
Offspring entities and appointments 13
  • 1
    ACE MANAGEMENT SERVICES (LONDON) LIMITED
    - now 01868832
    AMABILE STUDIOS LIMITED
    - 1994-12-14 01868832
    QUARTNEST LIMITED - 1985-02-22
    12 Helmet Row, London
    Active Corporate (5 parents)
    Officer
    1994-11-11 ~ 1999-05-19
    CIF 5 - Secretary → ME
  • 2
    ASTRALPOINT LIMITED - now
    ASTRALPOINT PLC - 2005-01-11
    LINGFIELD GROUP P.L.C.
    - 1995-07-03 01546006
    BRENCHAM PLC
    - 1989-08-29 01546006
    The Island House Midsomer Norton, Radstock, Bath, England
    Active Corporate (7 parents)
    Officer
    (before 1991-07-21) ~ 1992-08-26
    CIF 11 - Secretary → ME
  • 3
    BICKENHALL MANSIONS MANAGEMENT LIMITED
    01082504
    2 Hills Road, Cambridge, Cambridgeshire, United Kingdom
    Active Corporate (30 parents)
    Officer
    (before 1992-06-09) ~ 1995-12-15
    CIF 10 - Secretary → ME
  • 4
    CHANNEL INTERNATIONAL ASSOCIATION LIMITED
    - now 02537025
    GILTDEAL LIMITED
    - 1990-11-20 02537025
    72 New Cavendish Street, London
    Dissolved Corporate (5 parents)
    Officer
    (before 1991-09-05) ~ 2000-12-28
    CIF 12 - Secretary → ME
  • 5
    DANESFIELD HOUSE HOTEL LIMITED
    02999930
    C/o Begbies Traynor (central) Llp 8th Floor One, Temple Row, Birmingham
    Dissolved Corporate (14 parents, 1 offspring)
    Officer
    1994-12-09 ~ 1994-12-22
    CIF 4 - Secretary → ME
  • 6
    DERRICK WELLS LIMITED
    02538105
    12 Helmet Row, London
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ 2018-08-22
    CIF 13 - Ownership of shares – 75% or more OE
    CIF 13 - Ownership of voting rights - 75% or more OE
  • 7
    FRAMA DIRECT LIMITED
    02980703
    12 Helmet Row, London
    Dissolved Corporate (8 parents)
    Officer
    1994-10-19 ~ 1994-11-07
    CIF 7 - Secretary → ME
  • 8
    RANDMARK COURT LIMITED - now
    LANDMARK HOUSE LIMITED
    - 1996-06-28 02989411
    4th Floor St Alphage House, 2 Fore Street, London
    Dissolved Corporate (8 parents)
    Officer
    1994-11-11 ~ 1995-03-27
    CIF 6 - Secretary → ME
  • 9
    ROCA GROUP LIMITED - now
    BAAJ PROPERTIES LIMITED
    - 2004-12-02 03448370 05284795
    13 Station Road, Finchley, London
    Dissolved Corporate (8 parents)
    Officer
    1997-10-10 ~ 1998-12-03
    CIF 2 - Secretary → ME
  • 10
    SIMPLE ONLINE ACCOUNTING LIMITED - now
    SIMPLEONLINEACCOUNTING LIMITED - 2011-11-10
    CROSSBOW (UK) LIMITED - 2011-09-20
    WELLNESS.COM LIMITED - 2011-06-07
    YUGENGAISHA HORIGUCHI LIMITED
    - 1999-04-08 03596152
    Ashfields Suite, International, House, Cray Avenue, Orpington, Kent
    Dissolved Corporate (16 parents)
    Officer
    1998-12-01 ~ 1999-03-24
    CIF 3 - Secretary → ME
  • 11
    SPENCORP LIMITED
    03472755
    Quadrant House Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (5 parents)
    Officer
    1998-04-16 ~ 1998-04-16
    CIF 1 - Secretary → ME
  • 12
    STRONG MAN PRODUCTIONS LIMITED
    01053491
    3a Launceston Place, London, England
    Active Corporate (5 parents)
    Officer
    (before 1991-07-24) ~ 1991-07-25
    CIF 9 - Secretary → ME
  • 13
    THE SPICE GROUP LIMITED
    - now 02774585
    LILYSHIELD LIMITED
    - 1993-03-23 02774585
    65 South Audley Street, London
    Dissolved Corporate (5 parents)
    Officer
    1993-01-08 ~ 1993-11-25
    CIF 8 - Secretary → ME

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