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
    Mcnally, Katherine Margaret
    Solicitor born in November 1953
    Individual (4 offsprings)
    Officer
    2001-09-19 ~ now
    OF - Director → CIF 0
    Mcnally, Katherine Margaret
    Solicitor
    Individual (4 offsprings)
    Officer
    2001-09-19 ~ now
    OF - Secretary → CIF 0
    Mrs Katherine Margaret Mcnally
    Born in November 1953
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
    Mcnally, Ian Alexander George
    Solicitor born in June 1960
    Individual (5 offsprings)
    Officer
    2001-09-19 ~ now
    OF - Director → CIF 0
    Mr Ian Alexander George Mcnally
    Born in June 1960
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
    Mcnally, Edward Alexander Michael
    Director born in March 1991
    Individual (9 offsprings)
    Officer
    2023-05-03 ~ now
    OF - Director → CIF 0
  • 4
    C/o Shaw & Co, 3 Colegate, Norwich, Norfolk, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Person with significant control
    2025-04-17 ~ now
    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
Ceased 6
  • 1
    Ali, Hussnain
    Solicitor born in October 1984
    Individual (1 offspring)
    Officer
    2017-10-30 ~ 2020-10-25
    OF - Director → CIF 0
  • 2
    Mr Edward Alexander Michael Mcnally
    Born in March 1991
    Individual (9 offsprings)
    Person with significant control
    2023-05-03 ~ 2025-04-17
    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
    Heavey, Joseph Bobbie
    Solicitor born in March 1990
    Individual
    Officer
    2017-10-30 ~ 2020-01-14
    OF - Director → CIF 0
  • 4
    Roper, David
    Director born in September 1981
    Individual
    Officer
    2020-03-02 ~ 2020-10-25
    OF - Director → CIF 0
  • 5
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2001-09-19 ~ 2001-09-19
    PE - Nominee Secretary → CIF 0
  • 6
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    2001-09-19 ~ 2001-09-19
    PE - Nominee Director → CIF 0
parent relation
Company in focus

LEADENHALL LAW GROUP LTD

Previous name
ALLAN RUTHERFORD LIMITED - 2015-12-30
Standard Industrial Classification
69102 - Solicitors
Brief company account
Property, Plant & Equipment
37,635 GBP2023-12-31
8,658 GBP2022-12-31
Fixed Assets
37,635 GBP2023-12-31
8,658 GBP2022-12-31
Total Inventories
36,702 GBP2023-12-31
23,450 GBP2022-12-31
Debtors
18,918 GBP2023-12-31
9,626 GBP2022-12-31
Cash at bank and in hand
1,592,784 GBP2023-12-31
1,146,685 GBP2022-12-31
Current Assets
1,648,404 GBP2023-12-31
1,179,761 GBP2022-12-31
Creditors
Current
822,491 GBP2023-12-31
447,876 GBP2022-12-31
Net Current Assets/Liabilities
825,913 GBP2023-12-31
731,885 GBP2022-12-31
Total Assets Less Current Liabilities
863,548 GBP2023-12-31
740,543 GBP2022-12-31
Creditors
Non-current
-15,908 GBP2023-12-31
-26,328 GBP2022-12-31
Net Assets/Liabilities
838,761 GBP2023-12-31
713,695 GBP2022-12-31
Equity
Called up share capital
15,000 GBP2023-12-31
10,000 GBP2022-12-31
Retained earnings (accumulated losses)
823,761 GBP2023-12-31
703,695 GBP2022-12-31
Equity
838,761 GBP2023-12-31
713,695 GBP2022-12-31
Average Number of Employees
572023-01-01 ~ 2023-12-31
412022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Net goodwill
150,000 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
150,000 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
178,918 GBP2023-12-31
145,018 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
141,283 GBP2023-12-31
136,360 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
4,923 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Plant and equipment
37,635 GBP2023-12-31
8,658 GBP2022-12-31
Other Debtors
Current, Amounts falling due within one year
18,918 GBP2023-12-31
9,626 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
9,878 GBP2023-12-31
9,336 GBP2022-12-31
Trade Creditors/Trade Payables
Current
53,630 GBP2023-12-31
27,558 GBP2022-12-31
Other Taxation & Social Security Payable
Current
537,681 GBP2023-12-31
390,345 GBP2022-12-31
Other Creditors
Current
221,302 GBP2023-12-31
20,637 GBP2022-12-31
Bank Borrowings/Overdrafts
Non-current
15,908 GBP2023-12-31
26,328 GBP2022-12-31
  • LEADENHALL LAW GROUP LTD
    Info
    ALLAN RUTHERFORD LIMITED - 2015-12-30
    Registered number 04289862
    Level 3 Townshend House, 30 Crown Road, Norwich, Norfolk NR1 3DT
    Private Limited Company incorporated on 2001-09-19 (23 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-22
    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.