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 1
  • Ashraf, Muhammad Sohail
    Managing Director born in October 1976
    Individual (3 offsprings)
    Officer
    2003-05-21 ~ now
    OF - Director → CIF 0
    Mr Muhammad Sohail Ashraf
    Born in October 1976
    Individual (3 offsprings)
    Person with significant control
    2021-02-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 7
  • 1
    Sohail, Adeela Jabeen
    Director born in October 1977
    Individual (1 offspring)
    Officer
    2007-07-02 ~ 2020-03-01
    OF - Director → CIF 0
    Mrs Adeela Jabeen Sohail
    Born in October 1977
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2020-03-01
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Ashraf, Sohail
    Secretary born in October 1976
    Individual (3 offsprings)
    Officer
    2001-07-01 ~ 2002-05-01
    OF - Director → CIF 0
    Ashraf, Muhammad Sohail
    Secretary
    Individual (3 offsprings)
    Officer
    2001-07-01 ~ 2020-07-01
    OF - Secretary → CIF 0
  • 3
    Riaz, Mohammad
    Individual
    Officer
    2001-05-18 ~ 2001-06-30
    OF - Secretary → CIF 0
  • 4
    Ashraf, Muhammad Javaid
    Director born in January 1981
    Individual
    Officer
    2008-10-10 ~ 2011-03-01
    OF - Director → CIF 0
  • 5
    Ashraf, Muhammad
    Director born in January 1953
    Individual
    Officer
    2001-05-18 ~ 2001-05-18
    OF - Director → CIF 0
  • 6
    16-18 Woodford Road, London
    Active Corporate (2 parents, 5 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2001-02-09 ~ 2001-05-18
    PE - Nominee Secretary → CIF 0
  • 7
    16-18 Woodford Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2001-02-09 ~ 2001-05-18
    PE - Nominee Director → CIF 0
parent relation
Company in focus

LEO MAX LIMITED

Standard Industrial Classification
47410 - Retail Sale Of Computers, Peripheral Units And Software In Specialised Stores
47421 - Retail Sale Of Mobile Telephones
62012 - Business And Domestic Software Development
95110 - Repair Of Computers And Peripheral Equipment
Brief company account
Fixed Assets
8,642 GBP2024-02-28
8,928 GBP2023-02-28
Current Assets
138,027 GBP2024-02-28
153,353 GBP2023-02-28
Creditors
Amounts falling due within one year
-222,931 GBP2024-02-28
-224,542 GBP2023-02-28
Net Current Assets/Liabilities
-84,904 GBP2024-02-28
-71,189 GBP2023-02-28
Total Assets Less Current Liabilities
-76,262 GBP2024-02-28
-62,261 GBP2023-02-28
Creditors
Amounts falling due after one year
-18,598 GBP2024-02-28
-21,907 GBP2023-02-28
Net Assets/Liabilities
-94,860 GBP2024-02-28
-84,168 GBP2023-02-28
Equity
-94,860 GBP2024-02-28
-84,168 GBP2023-02-28
Average Number of Employees
32023-03-01 ~ 2024-02-28
42022-03-01 ~ 2023-02-28

  • LEO MAX LIMITED
    Info
    Registered number 04157800
    3 Plover Close, Thetford, Norfolk IP24 2YP
    Private Limited Company incorporated on 2001-02-09 (24 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-14
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.