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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 4
  • 1
    Leake, Andrew Robert
    Born in September 1954
    Individual (3 offsprings)
    Officer
    2000-04-18 ~ now
    OF - Director → CIF 0
    Mr Andrew Robert Leake
    Born in September 1954
    Individual (3 offsprings)
    Person with significant control
    2016-04-19 ~ now
    PE - Right to appoint or remove directorsCIF 0
    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
    Leake, Anne Patricia
    Company Director
    Individual (2 offsprings)
    Officer
    2000-04-18 ~ 2024-05-24
    OF - Secretary → CIF 0
    Mrs Anne Patricia Leake
    Born in August 1956
    Individual (2 offsprings)
    Person with significant control
    2021-10-04 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    OFFSHELF LTD. - now
    OTHERS INTERESTS LIMITED - 2013-01-09 01044388 01561316
    Churchill House 47 Regent Road, Stoke On Trent, Staffordshire
    Active Corporate (10 parents, 85 offsprings)
    Officer
    2000-03-21 ~ 2000-04-18
    OF - Director → CIF 0
  • 4
    OTHERS INTERESTS LIMITED - now
    OFFSHELF LTD. - 2013-01-09 01561316 01044388... (more)
    OFFSHELF (NBR 1) LIMITED - 1992-05-19
    OTHERS INTERESTS (NEWCASTLE) LIMITED - 1981-12-31
    Churchill House, 47 Regent Road, Stoke On Trent, Staffordshire
    Dissolved Corporate (7 parents, 95 offsprings)
    Officer
    2000-03-21 ~ 2000-04-18
    OF - Secretary → CIF 0
parent relation
Company in focus

LIDR HOLDINGS LIMITED

Period: 2021-10-20 ~ now
Company number: 03952349
Registered names
LIDR HOLDINGS LIMITED - now
OFFSHELF 275 LTD. - 2021-10-20 03946026... (more)
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Intangible Assets
0 GBP2025-03-31
0 GBP2024-03-31
Investment Property
1,106,049 GBP2025-03-31
1,106,049 GBP2024-03-31
Debtors
2,274 GBP2025-03-31
0 GBP2024-03-31
Cash at bank and in hand
72,065 GBP2025-03-31
67,810 GBP2024-03-31
Current Assets
74,339 GBP2025-03-31
67,810 GBP2024-03-31
Net Current Assets/Liabilities
-303,251 GBP2025-03-31
-309,037 GBP2024-03-31
Total Assets Less Current Liabilities
802,798 GBP2025-03-31
797,012 GBP2024-03-31
Creditors
Non-current
-690,473 GBP2025-03-31
-715,316 GBP2024-03-31
Net Assets/Liabilities
112,325 GBP2025-03-31
81,696 GBP2024-03-31
Equity
Called up share capital
2 GBP2025-03-31
2 GBP2024-03-31
Retained earnings (accumulated losses)
112,323 GBP2025-03-31
81,694 GBP2024-03-31
Equity
112,325 GBP2025-03-31
81,696 GBP2024-03-31
Average Number of Employees
12024-04-01 ~ 2025-03-31
12023-04-01 ~ 2024-03-31
Investment Property - Fair Value Model
1,106,049 GBP2024-03-31
Other Debtors
Current, Amounts falling due within one year
2,274 GBP2025-03-31
0 GBP2024-03-31
Bank Borrowings/Overdrafts
Current
23,999 GBP2025-03-31
20,620 GBP2024-03-31
Corporation Tax Payable
Current
8,492 GBP2025-03-31
5,412 GBP2024-03-31
Other Taxation & Social Security Payable
Current
4,478 GBP2025-03-31
4,605 GBP2024-03-31
Other Creditors
Current
340,621 GBP2025-03-31
346,210 GBP2024-03-31
Bank Borrowings/Overdrafts
Non-current
690,473 GBP2025-03-31
715,316 GBP2024-03-31

  • LIDR HOLDINGS LIMITED
    Info
    OFFSHELF 275 LTD. - 2021-10-20
    Registered number 03952349
    Lidr Contract Furniture Ltd, Campbell Road, Stoke-on-trent ST4 4ES
    PRIVATE LIMITED COMPANY incorporated on 2000-03-21 (26 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-21
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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