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 2
  • 1
    Fieldman, Derek Howard
    Director born in January 1949
    Individual (13 offsprings)
    Officer
    2013-07-17 ~ now
    OF - Director → CIF 0
  • 2
    Hunt, Julian Allemby
    Importer born in August 1958
    Individual (5 offsprings)
    Officer
    2000-01-14 ~ now
    OF - Director → CIF 0
    Mr Julian Allemby Hunt
    Born in August 1958
    Individual (5 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 12
  • 1
    Pearce, Clive Leonard
    Director born in November 1947
    Individual
    Officer
    2004-09-17 ~ 2013-04-30
    OF - Director → CIF 0
    Pearce, Clive Leonard
    Individual
    Officer
    2004-09-17 ~ 2013-04-30
    OF - Secretary → CIF 0
  • 2
    Farmer, Barry John
    Importer born in January 1947
    Individual
    Officer
    2000-01-14 ~ 2009-02-28
    OF - Director → CIF 0
  • 3
    Excellet Investments Limited
    Individual
    Officer
    1999-11-12 ~ 2000-01-14
    OF - Secretary → CIF 0
  • 4
    Hallmark Registrars Limited
    Individual (1 offspring)
    Officer
    1999-11-01 ~ 1999-11-12
    OF - Nominee Director → CIF 0
  • 5
    Robertson, William
    Director born in October 1947
    Individual
    Officer
    2004-09-17 ~ 2015-08-30
    OF - Director → CIF 0
  • 6
    Pavey, Ronald Frank
    Importer born in July 1948
    Individual (3 offsprings)
    Officer
    2000-01-14 ~ 2023-11-02
    OF - Director → CIF 0
  • 7
    Quickness Limited
    Born in March 1981
    Individual
    Officer
    1999-11-12 ~ 2000-01-14
    OF - Director → CIF 0
  • 8
    Taylor, Terence John
    Director born in August 1960
    Individual (4 offsprings)
    Officer
    2004-09-17 ~ 2014-10-31
    OF - Director → CIF 0
  • 9
    Hunt, Julian Allemby
    Individual (5 offsprings)
    Officer
    2003-08-11 ~ 2004-09-17
    OF - Secretary → CIF 0
  • 10
    Jeffery, Paul Francis
    Chartered Accountant born in January 1946
    Individual (1 offspring)
    Officer
    2003-06-01 ~ 2006-12-31
    OF - Director → CIF 0
  • 11
    Gerron, Linda Dawn
    Financial Director born in August 1958
    Individual
    Officer
    2000-01-14 ~ 2003-08-11
    OF - Director → CIF 0
    Gerron, Linda Dawn
    Individual
    Officer
    2000-01-14 ~ 2003-08-11
    OF - Secretary → CIF 0
  • 12
    120 East Road, London
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    1999-11-01 ~ 1999-11-12
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

LEONARDO HOLDINGS LIMITED

Previous name
EDWINSTY LIMITED - 2000-01-07
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • LEONARDO HOLDINGS LIMITED
    Info
    EDWINSTY LIMITED - 2000-01-07
    Registered number 03869034
    Leonardo House Fawkes Avenue, Dartford Trade Park, Dartford, Kent DA1 1JQ
    Private Limited Company incorporated on 1999-11-01 (25 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-07
    CIF 0
  • LEONARDO HOLDINGS LIMITED
    S
    Registered number 03869034
    Leonardo House, Fawkes Avenue, Questor, Dartford, Kent, England, DA1 1JQ
    Limited Company in Companies House, England & Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • DEEDBROAD LIMITED - 1992-10-23
    Leonardo House Fawkes Avenue, Dartford Trade Park, Dartford, Kent
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directors as a member of a firmOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.