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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 24
  • 1
    Crawley, Charlotte Eleanor Augusta
    Born in August 1974
    Individual (7 offsprings)
    Officer
    2023-09-28 ~ 2024-02-13
    OF - Director → CIF 0
  • 2
    Law, Charles Howard
    Accountant born in February 1958
    Individual (11 offsprings)
    Officer
    2007-12-04 ~ 2009-06-11
    OF - Director → CIF 0
    Law, Charles
    Individual (11 offsprings)
    Officer
    2008-04-16 ~ 2009-06-11
    OF - Secretary → CIF 0
  • 3
    Kingshott, Jonathan Michael
    Born in August 1972
    Individual (20 offsprings)
    Officer
    2014-03-03 ~ 2017-05-19
    OF - Director → CIF 0
  • 4
    Jackson, John
    It Consultant born in November 1953
    Individual (9 offsprings)
    Officer
    2005-01-31 ~ 2025-05-30
    OF - Director → CIF 0
    Jackson, John
    Individual (9 offsprings)
    Officer
    2007-03-07 ~ 2008-04-16
    OF - Secretary → CIF 0
  • 5
    Adeleye, Steve
    Accountant born in February 1961
    Individual (13 offsprings)
    Officer
    2009-06-11 ~ 2023-03-31
    OF - Director → CIF 0
    Adeleye, Steve
    Accountant
    Individual (13 offsprings)
    Officer
    2009-06-11 ~ 2023-03-31
    OF - Secretary → CIF 0
  • 6
    Rosen, Howard Paul
    Chartered Surveyor born in March 1970
    Individual (1 offspring)
    Officer
    2006-07-18 ~ 2021-03-31
    OF - Director → CIF 0
  • 7
    Edwards, Simon Conrad
    Chartered Surveyor born in September 1966
    Individual (5 offsprings)
    Officer
    2005-01-31 ~ 2008-01-30
    OF - Director → CIF 0
  • 8
    Callaghan, Edward David Fitzgerald
    Born in August 1977
    Individual (26 offsprings)
    Officer
    2023-09-28 ~ 2024-07-09
    OF - Director → CIF 0
  • 9
    Rowlands, Dianne
    Born in April 1967
    Individual (1 offspring)
    Officer
    2013-01-22 ~ 2018-05-11
    OF - Director → CIF 0
  • 10
    Ashton, Teri Linda
    Accountant born in April 1957
    Individual (3 offsprings)
    Officer
    2017-06-01 ~ 2024-04-18
    OF - Director → CIF 0
  • 11
    Fitzgerald, Mark John
    Surveyor born in August 1977
    Individual (5 offsprings)
    Officer
    2015-10-26 ~ 2020-08-20
    OF - Director → CIF 0
  • 12
    Lewis, Robert James
    Surveyor born in June 1965
    Individual (12 offsprings)
    Officer
    2005-01-31 ~ 2020-10-08
    OF - Director → CIF 0
  • 13
    Walsh, Patricia Anne
    Accountant born in March 1963
    Individual (1 offspring)
    Officer
    2009-09-01 ~ 2016-07-29
    OF - Director → CIF 0
  • 14
    Savile, Peter Wrey
    Chartered Surveyor born in June 1956
    Individual (4 offsprings)
    Officer
    2005-07-01 ~ 2008-12-31
    OF - Director → CIF 0
  • 15
    Whayman, Carl Peter
    Born in January 1963
    Individual (15 offsprings)
    Officer
    2002-04-12 ~ now
    OF - Director → CIF 0
  • 16
    Youd, Anthony Neil
    Property Manager born in September 1960
    Individual (1 offspring)
    Officer
    2008-04-16 ~ 2009-08-28
    OF - Director → CIF 0
  • 17
    Jones, Ian Christopher
    Born in June 1964
    Individual (10 offsprings)
    Officer
    2005-01-31 ~ now
    OF - Director → CIF 0
  • 18
    Smith, Patrick John
    Finance Director born in March 1965
    Individual (17 offsprings)
    Officer
    2002-04-12 ~ 2007-03-07
    OF - Director → CIF 0
    Smith, Patrick John
    Finance Director
    Individual (17 offsprings)
    Officer
    2002-04-12 ~ 2007-03-07
    OF - Secretary → CIF 0
  • 19
    Sharp, Rodney Alfred
    Surveyor born in January 1947
    Individual (3 offsprings)
    Officer
    2005-01-31 ~ 2007-09-05
    OF - Director → CIF 0
  • 20
    Dembitz, John Andrew
    Company Director born in January 1950
    Individual (29 offsprings)
    Officer
    2009-06-30 ~ 2018-01-07
    OF - Director → CIF 0
  • 21
    Tebbutt, Paul
    Chartered Surveyor born in April 1968
    Individual (2 offsprings)
    Officer
    2005-01-31 ~ 2021-10-15
    OF - Director → CIF 0
  • 22
    Harding, Simon Jeremy
    Company Director born in March 1956
    Individual (13 offsprings)
    Officer
    2007-12-04 ~ 2014-10-25
    OF - Director → CIF 0
  • 23
    Landy, Abraham David
    Surveyor born in March 1951
    Individual (8 offsprings)
    Officer
    2005-01-31 ~ 2011-06-29
    OF - Director → CIF 0
  • 24
    LEE BARON GROUP LIMITED
    - now 07627523 04415348
    LB NAVANA GROUP LIMITED - 2024-09-03 07627523
    LEE BARON GROUP LIMITED
    - 2023-09-28 07627523 04415348
    41, Foley Street, London, England
    Active Corporate (13 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

LEE BARON LIMITED

Period: 2024-09-03 ~ now
Company number: 04415348
Registered names
LEE BARON LIMITED - now
LB NAVANA LIMITED - 2024-09-03
LEE BARON LIMITED - 2023-09-28
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
68310 - Real Estate Agencies
Brief company account
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Class 2 ordinary share
12024-01-01 ~ 2024-12-31
Property, Plant & Equipment
161,398 GBP2024-12-31
26,772 GBP2023-12-31
Fixed Assets - Investments
101 GBP2024-12-31
101 GBP2023-12-31
Fixed Assets
161,499 GBP2024-12-31
26,873 GBP2023-12-31
Debtors
2,069,705 GBP2024-12-31
2,111,039 GBP2023-12-31
Cash at bank and in hand
189,259 GBP2024-12-31
577,074 GBP2023-12-31
Current Assets
2,258,964 GBP2024-12-31
2,688,113 GBP2023-12-31
Net Current Assets/Liabilities
877,927 GBP2024-12-31
1,261,049 GBP2023-12-31
Total Assets Less Current Liabilities
1,039,426 GBP2024-12-31
1,287,922 GBP2023-12-31
Creditors
Non-current
-50,000 GBP2024-12-31
-150,000 GBP2023-12-31
Net Assets/Liabilities
989,426 GBP2024-12-31
1,137,922 GBP2023-12-31
Equity
Called up share capital
2,040,183 GBP2024-12-31
2,040,183 GBP2023-12-31
Share premium
168,768 GBP2024-12-31
168,768 GBP2023-12-31
Retained earnings (accumulated losses)
-1,219,525 GBP2024-12-31
-1,071,029 GBP2023-12-31
Equity
989,426 GBP2024-12-31
1,137,922 GBP2023-12-31
Average Number of Employees
522024-01-01 ~ 2024-12-31
562023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
750,204 GBP2024-12-31
602,551 GBP2023-12-31
Furniture and fittings
13,201 GBP2024-12-31
9,108 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
763,405 GBP2024-12-31
611,659 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
594,844 GBP2024-12-31
578,844 GBP2023-12-31
Furniture and fittings
7,163 GBP2024-12-31
6,043 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
602,007 GBP2024-12-31
584,887 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
16,000 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
1,120 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
17,120 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
155,360 GBP2024-12-31
23,707 GBP2023-12-31
Furniture and fittings
6,038 GBP2024-12-31
3,065 GBP2023-12-31
Investments in Group Undertakings
Cost valuation
101 GBP2023-12-31
Investments in Group Undertakings
101 GBP2024-12-31
101 GBP2023-12-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
334,448 GBP2024-12-31
502,855 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
559,567 GBP2024-12-31
525,138 GBP2023-12-31
Other Debtors
Amounts falling due within one year, Current
1,175,690 GBP2024-12-31
1,083,046 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
2,069,705 GBP2024-12-31
2,111,039 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
100,000 GBP2024-12-31
100,000 GBP2023-12-31
Trade Creditors/Trade Payables
Current
568,409 GBP2024-12-31
380,064 GBP2023-12-31
Amounts owed to group undertakings
Current
157,700 GBP2024-12-31
151,264 GBP2023-12-31
Other Taxation & Social Security Payable
Current
336,072 GBP2024-12-31
454,601 GBP2023-12-31
Other Creditors
Current
218,856 GBP2024-12-31
341,135 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current
50,000 GBP2024-12-31
150,000 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
11,937 shares2024-12-31
Class 2 ordinary share
2,028,246 shares2024-12-31
Related profiles found in government register
  • LEE BARON LIMITED
    Info
    LB NAVANA LIMITED - 2024-09-03
    LEE BARON LIMITED - 2024-09-03
    LEE BARON GROUP LIMITED - 2024-09-03
    Registered number 04415348
    41 Foley Street, London W1W 7TS
    PRIVATE LIMITED COMPANY incorporated on 2002-04-12 (24 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-16
    CIF 0
  • LEE BARON LIMITED
    S
    Registered number 04415348
    41, Foley Street, London, England, W1W 7TS
    Limited By Shares in Companies House, England
    CIF 1
  • LB NAVANA LIMITED
    S
    Registered number 04415348
    41, Foley Street, London, England, W1W 7TS
    Limited By Shares in Companies House, England
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    LBFM LIMITED
    - now 07204363
    LB NAVANA FACILITIES MANAGEMENT LIMITED
    - 2024-09-03 07204363
    LB FACILITIES MANAGEMENT LIMITED
    - 2023-09-28 07204363
    41 Foley Street, London, England
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 2
    LBPMS LIMITED
    - now 03141387
    LB NAVANA HOSPITALITY LIMITED
    - 2024-09-03 03141387
    L.B. PROPERTY MANAGEMENT SERVICES LIMITED
    - 2023-09-28 03141387
    41 Foley Street, London, England
    Active Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.