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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 13
  • 1
    Excellet Investments Limited
    Individual (157 offsprings)
    Officer
    1999-11-12 ~ 2000-01-14
    OF - Secretary → CIF 0
  • 2
    Hallmark Registrars Limited
    Individual (1 offspring)
    Officer
    1999-11-01 ~ 1999-11-12
    OF - Nominee Director → CIF 0
  • 3
    Farmer, Barry John
    Importer born in January 1947
    Individual (5 offsprings)
    Officer
    2000-01-14 ~ 2009-02-28
    OF - Director → CIF 0
  • 4
    Pavey, Ronald Frank
    Importer born in July 1948
    Individual (8 offsprings)
    Officer
    2000-01-14 ~ 2023-11-02
    OF - Director → CIF 0
  • 5
    Hunt, Julian Allemby
    Born in August 1958
    Individual (5 offsprings)
    Officer
    2000-01-14 ~ now
    OF - Director → CIF 0
    Hunt, Julian Allemby
    Individual (5 offsprings)
    Officer
    2003-08-11 ~ 2004-09-17
    OF - Secretary → 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 - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 6
    Jeffery, Paul Francis
    Chartered Accountant born in January 1946
    Individual (5 offsprings)
    Officer
    2003-06-01 ~ 2006-12-31
    OF - Director → CIF 0
  • 7
    Gerron, Linda Dawn
    Financial Director born in August 1958
    Individual (7 offsprings)
    Officer
    2000-01-14 ~ 2003-08-11
    OF - Director → CIF 0
    Gerron, Linda Dawn
    Individual (7 offsprings)
    Officer
    2000-01-14 ~ 2003-08-11
    OF - Secretary → CIF 0
  • 8
    Fieldman, Derek Howard
    Born in January 1949
    Individual (24 offsprings)
    Officer
    2013-07-17 ~ now
    OF - Director → CIF 0
  • 9
    Quickness Limited
    Born in March 1981
    Individual (143 offsprings)
    Officer
    1999-11-12 ~ 2000-01-14
    OF - Director → CIF 0
  • 10
    Pearce, Clive Leonard
    Director born in November 1947
    Individual (8 offsprings)
    Officer
    2004-09-17 ~ 2013-04-30
    OF - Director → CIF 0
    Pearce, Clive Leonard
    Individual (8 offsprings)
    Officer
    2004-09-17 ~ 2013-04-30
    OF - Secretary → CIF 0
  • 11
    Robertson, William
    Director born in October 1947
    Individual (3 offsprings)
    Officer
    2004-09-17 ~ 2015-08-30
    OF - Director → CIF 0
  • 12
    Taylor, Terence John
    Director born in August 1960
    Individual (7 offsprings)
    Officer
    2004-09-17 ~ 2014-10-31
    OF - Director → CIF 0
  • 13
    HALLMARK SECRETARIES LIMITED
    02458316
    120 East Road, London
    Dissolved Corporate (8 parents, 10692 offsprings)
    Officer
    1999-11-01 ~ 1999-11-12
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

LEONARDO HOLDINGS LIMITED

Period: 2000-01-07 ~ now
Company number: 03869034
Registered names
LEONARDO HOLDINGS LIMITED - now
EDWINSTY LIMITED - 2000-01-07
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets - Investments
1,200,539 GBP2025-03-31
1,200,539 GBP2024-03-31
Net Current Assets/Liabilities
-457 GBP2025-03-31
-457 GBP2024-03-31
Total Assets Less Current Liabilities
1,200,082 GBP2025-03-31
1,200,082 GBP2024-03-31
Equity
Called up share capital
154 GBP2025-03-31
154 GBP2024-03-31
181 GBP2023-03-31
Retained earnings (accumulated losses)
1,199,928 GBP2025-03-31
1,199,928 GBP2024-03-31
-21,210,275 GBP2023-03-31
Equity
1,200,082 GBP2025-03-31
1,200,082 GBP2024-03-31
Profit/Loss
300,000 GBP2024-04-01 ~ 2025-03-31
22,816,543 GBP2023-04-01 ~ 2024-03-31
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31
Wages/Salaries
0 GBP2024-04-01 ~ 2025-03-31
0 GBP2023-04-01 ~ 2024-03-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2024-04-01 ~ 2025-03-31
0 GBP2023-04-01 ~ 2024-03-31
Staff Costs/Employee Benefits Expense
0 GBP2024-04-01 ~ 2025-03-31
0 GBP2023-04-01 ~ 2024-03-31
Investments in Subsidiaries
1,200,539 GBP2025-03-31
1,200,539 GBP2024-03-31
Finished Goods/Goods for Resale
0 GBP2025-03-31
0 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
0 GBP2025-03-31
0 GBP2024-03-31
Prepayments/Accrued Income
Current
0 GBP2025-03-31
0 GBP2024-03-31
Corporation Tax Payable
Current
0 GBP2025-03-31
0 GBP2024-03-31
Other Creditors
Current
430 GBP2025-03-31
430 GBP2024-03-31
Creditors
Current
457 GBP2025-03-31
457 GBP2024-03-31
Bank Borrowings
0 GBP2025-03-31
0 GBP2024-03-31
Total Borrowings
Current, Amounts falling due within one year
0 GBP2024-03-31

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 (26 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-07
    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 1
  • 1
    LEONARDO GROUP LIMITED
    - now 02073478
    DEEDBROAD LIMITED - 1992-10-23
    Leonardo House Fawkes Avenue, Dartford Trade Park, Dartford, Kent
    Active Corporate (10 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors as a member of a firm OE
    CIF 1 - Ownership of shares – 75% or more OE

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