logo
explain how to read the page

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 6
  • 1
    Booth, Darby Foster
    Born in August 1963
    Individual (7 offsprings)
    Officer
    2000-03-13 ~ now
    OF - Director → CIF 0
    Mr Darby Foster Booth
    Born in August 1963
    Individual (7 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
  • 2
    Green, Alexandra Sharon
    Born in May 1961
    Individual (6 offsprings)
    Officer
    2000-03-13 ~ now
    OF - Director → CIF 0
    Green, Alexandra Sharon
    Administrator
    Individual (6 offsprings)
    Officer
    2000-03-13 ~ now
    OF - Secretary → CIF 0
    Mrs Alexandra Sharon Green
    Born in May 1961
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-03-02
    PE - Has significant influence or controlCIF 0
  • 3
    Robertson, Cherie Ann
    Born in January 1960
    Individual (4 offsprings)
    Officer
    2000-08-07 ~ now
    OF - Director → CIF 0
    Dr Cherie Ann Robertson
    Born in January 1960
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-03-02
    PE - Has significant influence or controlCIF 0
  • 4
    HIGHSTONE SECRETARIES LIMITED
    Highstone House, 165 High Street, Barnet, Hertfordshire
    Dissolved Corporate (3 parents, 4839 offsprings)
    Officer
    2000-03-13 ~ 2000-03-13
    OF - Nominee Secretary → CIF 0
  • 5
    WARWICK PROJECTS LIMITED
    - now 12900152 12896990
    WARWICK SAS MEDICAL LIMITED - 2021-12-22 12900152 12896990
    Highdown House, 11 Highdown Road, Leamington Spa, Warwickshire, England
    Active Corporate (3 parents, 4 offsprings)
    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
  • 6
    HIGHSTONE DIRECTORS LIMITED
    Highstone House, 165 High Street, Barnet, Hertfordshire
    Dissolved Corporate (2 parents, 4911 offsprings)
    Officer
    2000-03-13 ~ 2000-03-13
    OF - Nominee Director → CIF 0
parent relation
Company in focus

LEOREXDEN LTD

Period: 2025-03-06 ~ now
Company number: 03945893
Registered names
LEOREXDEN LTD - now
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Par Value of Share
Class 1 ordinary share
12024-07-01 ~ 2025-06-30
Class 2 ordinary share
12024-07-01 ~ 2025-06-30
Property, Plant & Equipment
738 GBP2025-06-30
3,106 GBP2024-06-30
Investment Property
1,556,100 GBP2025-06-30
1,724,009 GBP2024-06-30
Fixed Assets
1,556,838 GBP2025-06-30
1,727,115 GBP2024-06-30
Debtors
10,107 GBP2025-06-30
452,178 GBP2024-06-30
Cash at bank and in hand
1,012,932 GBP2025-06-30
390,295 GBP2024-06-30
Current Assets
1,023,039 GBP2025-06-30
842,473 GBP2024-06-30
Creditors
Current
233,654 GBP2025-06-30
143,346 GBP2024-06-30
Net Current Assets/Liabilities
789,385 GBP2025-06-30
699,127 GBP2024-06-30
Total Assets Less Current Liabilities
2,346,223 GBP2025-06-30
2,426,242 GBP2024-06-30
Equity
Called up share capital
338 GBP2025-06-30
338 GBP2024-06-30
Capital redemption reserve
23 GBP2025-06-30
23 GBP2024-06-30
Retained earnings (accumulated losses)
2,345,862 GBP2025-06-30
2,425,881 GBP2024-06-30
Equity
2,346,223 GBP2025-06-30
2,426,242 GBP2024-06-30
Average Number of Employees
62024-07-01 ~ 2025-06-30
62023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Gross Cost
22,467 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
21,729 GBP2025-06-30
19,361 GBP2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
2,368 GBP2024-07-01 ~ 2025-06-30
Investment Property - Fair Value Model
1,556,100 GBP2025-06-30
1,724,009 GBP2024-06-30
Disposals of Investment Property - Fair Value Model
-167,909 GBP2024-07-01 ~ 2025-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
248 shares2025-06-30
Class 2 ordinary share
90 shares2025-06-30

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 (26 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-21
    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 2
  • 1
    KINGSTON HOMECARE PRODUCTS LIMITED
    09060789
    Highdown House, 11 Highdown Road, Leamington Spa, Warwickshire, England
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ 2021-03-03
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    WARWICK SASCO LIMITED
    - now 01574591
    WARWICK SERVICE AND SATISFACTION COMPANY LIMITED - 1994-11-01
    Warwick House, Heathcote Way, Warwick, Warwickshire
    Active Corporate (12 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2021-03-04
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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