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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 12
  • 1
    Lamberton, Daphne
    Individual (1 offspring)
    Officer
    2004-07-01 ~ 2008-02-18
    OF - Secretary → CIF 0
  • 2
    Springall, Malcolm
    Director born in February 1949
    Individual (1 offspring)
    Officer
    2000-08-26 ~ 2004-07-09
    OF - Director → CIF 0
  • 3
    Thompson, Dennis Leonard
    Retired born in June 1934
    Individual (1 offspring)
    Officer
    2005-01-01 ~ 2007-10-30
    OF - Director → CIF 0
  • 4
    Lamberton, John
    Engineer born in June 1960
    Individual (14 offsprings)
    Officer
    2000-08-26 ~ 2008-02-18
    OF - Director → CIF 0
    Lamberton, John
    Engineer
    Individual (14 offsprings)
    Officer
    2000-08-26 ~ 2004-07-01
    OF - Secretary → CIF 0
  • 5
    Cummings, Lucy Clare
    Business Consultant born in June 1960
    Individual (74 offsprings)
    Officer
    2008-02-18 ~ 2015-07-01
    OF - Director → CIF 0
  • 6
    Harris, Peter Ivan
    Retired born in May 1940
    Individual (2 offsprings)
    Officer
    2000-09-05 ~ 2005-03-31
    OF - Director → CIF 0
  • 7
    Bellis, Juliet Mary Susan
    Solicitor born in August 1955
    Individual (94 offsprings)
    Officer
    2015-07-01 ~ now
    OF - Director → CIF 0
    Bellis, Juliet Mary Susan
    Individual (94 offsprings)
    Officer
    2008-02-18 ~ now
    OF - Secretary → CIF 0
  • 8
    Bellis, Neil Graham
    Barrister born in February 1954
    Individual (71 offsprings)
    Officer
    2008-02-18 ~ 2015-06-19
    OF - Director → CIF 0
  • 9
    Germany, Roy Jack
    Born in December 1937
    Individual (3 offsprings)
    Officer
    2006-07-14 ~ 2008-02-18
    OF - Director → CIF 0
  • 10
    ALAN MANN AVIATION GROUP LIMITED
    - now 00942795
    MANN AVIONICS LIMITED - 2010-05-25
    6, Windsor Road, Teddington, England
    Active Corporate (11 parents, 1 offspring)
    Equity (Company account)
    -1,105,245 GBP2024-10-31
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
  • 11
    FORM 10 DIRECTORS FD LTD
    03199791
    39a Leicester Road, Salford, Manchester, Lancashire
    Dissolved Corporate (5 parents, 60797 offsprings)
    Officer
    2000-08-10 ~ 2000-08-25
    OF - Nominee Director → CIF 0
  • 12
    FORM 10 SECRETARIES FD LTD
    03199793
    39a Leicester Road, Salford, Manchester, Lancashire
    Dissolved Corporate (5 parents, 57508 offsprings)
    Officer
    2000-08-10 ~ 2000-08-25
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

LEAGATE LTD

Period: 2000-08-10 ~ 2025-07-29
Company number: 04051100
Registered name
LEAGATE LTD - Dissolved
Standard Industrial Classification
51102 - Non-scheduled Passenger Air Transport
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Current liabilities
-2,815 GBP2015-09-30
Net Current Assets/Liabilities
0 GBP2016-09-30
-2,815 GBP2015-09-30
Total Assets Less Current Liabilities
0 GBP2016-09-30
-2,815 GBP2015-09-30
Non-current liabilities
-2,828 GBP2016-09-30
0 GBP2015-09-30
Provisions for liabilities and charges
0 GBP2016-09-30
0 GBP2015-09-30
Accruals and deferred income
0 GBP2016-09-30
0 GBP2015-09-30
Net assets/liabilities including pension asset/liability
-2,828 GBP2016-09-30
-2,815 GBP2015-09-30
Shareholder's fund
-2,828 GBP2016-09-30
-2,815 GBP2015-09-30

  • LEAGATE LTD
    Info
    Registered number 04051100
    6 Windsor Road, Teddington TW11 0SF
    PRIVATE LIMITED COMPANY incorporated on 2000-08-10 and dissolved on 2025-07-29 (24 years 11 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2017-08-10
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.