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 4
  • 1
    Robertson, Cherie Ann, Dr
    Dentist born in January 1960
    Individual (2 offsprings)
    Officer
    2000-08-07 ~ now
    OF - Director → CIF 0
  • 2
    Booth, Darby Foster
    Managing Director born in August 1963
    Individual (6 offsprings)
    Officer
    2000-03-13 ~ now
    OF - Director → CIF 0
  • 3
    Green, Alexandra Sharon
    Administrator born in May 1961
    Individual (4 offsprings)
    Officer
    2000-03-13 ~ now
    OF - Director → CIF 0
    Green, Alexandra Sharon
    Administrator
    Individual (4 offsprings)
    Officer
    2000-03-13 ~ now
    OF - Secretary → CIF 0
  • 4
    WARWICK SAS MEDICAL LIMITED - 2021-12-22
    Highdown House, 11 Highdown Road, Leamington Spa, Warwickshire, England
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    3,800,668 GBP2024-06-30
    Person with significant control
    2021-03-02 ~ 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 5
  • 1
    Dr Cherie Ann Robertson
    Born in January 1960
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-03-02
    PE - Has significant influence or controlCIF 0
  • 2
    Mr Darby Foster Booth
    Born in August 1963
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-03-02
    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
  • 3
    Mrs Alexandra Sharon Green
    Born in May 1961
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-03-02
    PE - Has significant influence or controlCIF 0
  • 4
    Highstone House, 165 High Street, Barnet, Hertfordshire
    Dissolved Corporate (1 parent)
    Officer
    2000-03-13 ~ 2000-03-13
    PE - Nominee Director → CIF 0
  • 5
    Highstone House, 165 High Street, Barnet, Hertfordshire
    Dissolved Corporate (2 parents, 7 offsprings)
    Officer
    2000-03-13 ~ 2000-03-13
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

LEOREXDEN LTD

Previous name
WARWICK SASCO (HOLDINGS) LIMITED - 2025-03-06
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Par Value of Share
Class 1 ordinary share
12023-07-01 ~ 2024-06-30
Class 2 ordinary share
12023-07-01 ~ 2024-06-30
Property, Plant & Equipment
3,106 GBP2024-06-30
3,988 GBP2023-06-30
Investment Property
1,724,009 GBP2024-06-30
1,724,009 GBP2023-06-30
Fixed Assets
1,727,115 GBP2024-06-30
1,727,997 GBP2023-06-30
Debtors
452,178 GBP2024-06-30
430,241 GBP2023-06-30
Cash at bank and in hand
390,295 GBP2024-06-30
600,308 GBP2023-06-30
Current Assets
842,473 GBP2024-06-30
1,030,549 GBP2023-06-30
Creditors
Current
143,346 GBP2024-06-30
154,714 GBP2023-06-30
Net Current Assets/Liabilities
699,127 GBP2024-06-30
875,835 GBP2023-06-30
Total Assets Less Current Liabilities
2,426,242 GBP2024-06-30
2,603,832 GBP2023-06-30
Equity
Called up share capital
338 GBP2024-06-30
338 GBP2023-06-30
Capital redemption reserve
23 GBP2024-06-30
23 GBP2023-06-30
Retained earnings (accumulated losses)
2,425,881 GBP2024-06-30
2,603,471 GBP2023-06-30
Equity
2,426,242 GBP2024-06-30
2,603,832 GBP2023-06-30
Average Number of Employees
62023-07-01 ~ 2024-06-30
62022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Gross Cost
22,467 GBP2024-06-30
20,255 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
19,361 GBP2024-06-30
16,267 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
3,094 GBP2023-07-01 ~ 2024-06-30
Investment Property - Fair Value Model
1,724,009 GBP2023-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
248 shares2024-06-30
Class 2 ordinary share
90 shares2024-06-30

Related profiles found in government register
  • LEOREXDEN LTD
    Info
    WARWICK SASCO (HOLDINGS) LIMITED - 2025-03-06
    Registered number 03945893
    Highdown House, 11 Highdown Road, Leamington Spa, Warwickshire CV31 1XT
    Private Limited Company incorporated on 2000-03-13 (25 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-21
    CIF 0
  • WARWICK SASCO (HOLDINGS) LIMITED
    S
    Registered number 03945893
    Warwick House, Heathcote Way, Warwick, Warwickshire, England, CV34 6TE
    Limited Company in Companies House, England And Wales
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 2
  • 1
    Highdown House, 11 Highdown Road, Leamington Spa, Warwickshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    8,184 GBP2024-06-30
    Person with significant control
    2016-04-06 ~ 2021-03-03
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 2
    WARWICK SERVICE AND SATISFACTION COMPANY LIMITED - 1994-11-01
    Warwick House, Heathcote Way, Warwick, Warwickshire
    Active Corporate (4 parents)
    Equity (Company account)
    260,240 GBP2024-06-30
    Person with significant control
    2016-04-06 ~ 2021-03-04
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.