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 2
  • 1
    Van Leenhoff, Johannes Willem, Dr
    Surgeon born in December 1938
    Individual (1 offspring)
    Officer
    2002-01-22 ~ dissolved
    OF - Director → CIF 0
    Dr Johannes Willem Van Leenhoff
    Born in December 1938
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    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
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Van Leenhoff, Diana Maria
    Secretary
    Individual (1 offspring)
    Officer
    2002-01-22 ~ dissolved
    OF - Secretary → CIF 0
    Mrs Diana Maria Van Leenhoff
    Born in February 1945
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    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 2
  • 1
    ISO CHARTERED SECRETARIES LIMITED - now
    ABC COMPANY SECRETARIES LTD - 2010-12-15
    11 Kings Road, Clifton, Bristol
    Dissolved Corporate (1 parent, 10 offsprings)
    Equity (Company account)
    2,884 GBP2023-12-31
    Officer
    2002-01-08 ~ 2002-01-22
    PE - Nominee Secretary → CIF 0
  • 2
    11 Kings Road, Clifton, Bristol
    Corporate
    Officer
    2002-01-08 ~ 2002-01-22
    PE - Nominee Director → CIF 0
parent relation
Company in focus

LEENHOFF LIMITED

Standard Industrial Classification
86101 - Hospital Activities
Brief company account
Par Value of Share
Class 1 ordinary share
12020-04-06 ~ 2021-04-05
Class 2 ordinary share
12020-04-06 ~ 2021-04-05
Creditors
Current
-45,048 GBP2021-04-05
-44,893 GBP2020-04-05
Net Current Assets/Liabilities
-45,048 GBP2021-04-05
-44,893 GBP2020-04-05
Total Assets Less Current Liabilities
-45,048 GBP2021-04-05
-44,893 GBP2020-04-05
Equity
Called up share capital
2 GBP2021-04-05
2 GBP2020-04-05
Retained earnings (accumulated losses)
-45,050 GBP2021-04-05
-44,895 GBP2020-04-05
Equity
-45,048 GBP2021-04-05
-44,893 GBP2020-04-05
Average Number of Employees
12020-04-06 ~ 2021-04-05
12019-04-06 ~ 2020-04-05
Other Creditors
Current
45,048 GBP2021-04-05
44,893 GBP2020-04-05
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2021-04-05
Class 2 ordinary share
1 shares2021-04-05

  • LEENHOFF LIMITED
    Info
    Registered number 04349410
    606 Delta, Delta Office Park, Welton Road, Swindon SN5 7XF
    Private Limited Company incorporated on 2002-01-08 and dissolved on 2023-01-24 (21 years). The company status is Dissolved.
    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.