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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 23
  • 1
    Wilkinson, Justine Mary
    Director born in February 1967
    Individual (23 offsprings)
    Officer
    2013-02-18 ~ 2015-06-25
    OF - Director → CIF 0
  • 2
    Kapoor, Jayshree
    Company Secretary
    Individual (10 offsprings)
    Officer
    2002-11-13 ~ 2005-05-04
    OF - Secretary → CIF 0
  • 3
    Puri, Kanav
    Director born in February 1978
    Individual (21 offsprings)
    Officer
    2006-02-07 ~ 2009-11-17
    OF - Director → CIF 0
  • 4
    Durell, Hugh Alan Le Vavasseur Dit
    Director born in September 1949
    Individual (21 offsprings)
    Officer
    2013-02-18 ~ 2018-05-04
    OF - Director → CIF 0
  • 5
    Le Vavasseur Dit Durell, Edward Hugh Kelway
    Accountant born in July 1982
    Individual (15 offsprings)
    Officer
    2016-07-22 ~ 2017-07-13
    OF - Director → CIF 0
  • 6
    Machin, Claire
    Trust Director born in July 1975
    Individual (6 offsprings)
    Officer
    2017-01-01 ~ 2018-05-04
    OF - Director → CIF 0
  • 7
    Uprichard, Andrew
    Individual (215 offsprings)
    Officer
    2002-05-28 ~ 2002-07-03
    OF - Secretary → CIF 0
  • 8
    Kidd, John Robert
    Company Director born in February 1948
    Individual (19 offsprings)
    Officer
    2002-10-30 ~ 2002-11-14
    OF - Director → CIF 0
  • 9
    Sadikot, Ismail
    Manager born in March 1989
    Individual (6 offsprings)
    Officer
    2018-05-04 ~ now
    OF - Director → CIF 0
    Mr Ismail Sadikot
    Born in March 1989
    Individual (6 offsprings)
    Person with significant control
    2018-05-08 ~ now
    PE - Has significant influence or controlCIF 0
  • 10
    Clark, Ross Mckenzie
    Solicitor born in June 1963
    Individual (135 offsprings)
    Officer
    2002-05-28 ~ 2002-07-03
    OF - Director → CIF 0
  • 11
    Plant, Linda Barbara
    Company Director born in January 1952
    Individual (41 offsprings)
    Officer
    2002-10-30 ~ 2002-11-14
    OF - Director → CIF 0
  • 12
    Fielding, Michael
    Company Director born in March 1946
    Individual (20 offsprings)
    Officer
    2018-05-04 ~ now
    OF - Director → CIF 0
    Fielding, Michael
    Director born in March 1946
    Individual (20 offsprings)
    2012-08-08 ~ 2014-01-24
    OF - Director → CIF 0
  • 13
    Farrow, Claire Louise
    Director born in June 1979
    Individual (11 offsprings)
    Officer
    2013-02-18 ~ 2018-05-04
    OF - Director → CIF 0
  • 14
    Buckley, Lewis James Lees
    Director born in June 1967
    Individual (11 offsprings)
    Officer
    2013-02-18 ~ 2018-05-04
    OF - Director → CIF 0
  • 15
    Kapoor, Charnesh
    Company Director born in June 1959
    Individual (22 offsprings)
    Officer
    2002-11-13 ~ 2006-02-08
    OF - Director → CIF 0
  • 16
    Kapoor, Savitri Dev
    Director born in March 1928
    Individual (15 offsprings)
    Officer
    2009-11-18 ~ 2012-08-08
    OF - Director → CIF 0
  • 17
    Moran, Mary
    Individual (16 offsprings)
    Officer
    2005-05-04 ~ 2014-04-15
    OF - Secretary → CIF 0
  • 18
    Sharma, Ashish Naresh
    Chartered Accountant born in August 1987
    Individual (6 offsprings)
    Officer
    2018-05-04 ~ now
    OF - Director → CIF 0
    Mr Ashish Naresh Sharma
    Born in August 1987
    Individual (6 offsprings)
    Person with significant control
    2018-05-08 ~ now
    PE - Has significant influence or controlCIF 0
  • 19
    Fieldsend, Neil Gordon, Mr.
    Accountant born in April 1960
    Individual (20 offsprings)
    Officer
    2002-10-30 ~ 2002-11-14
    OF - Director → CIF 0
    Fieldsend, Neil Gordon, Mr.
    Accountant
    Individual (20 offsprings)
    Officer
    2002-10-30 ~ 2003-05-21
    OF - Secretary → CIF 0
  • 20
    Serr, David Selwyn, Mr.
    Company Director born in September 1944
    Individual (16 offsprings)
    Officer
    2002-10-30 ~ 2002-11-14
    OF - Director → CIF 0
  • 21
    IMCO DIRECTOR LIMITED
    - now 04373005
    IMCO (102002) LIMITED - 2002-07-02
    St Peters House, Hartshead, Sheffield, South Yorkshire
    Active Corporate (26 parents, 211 offsprings)
    Officer
    2002-07-03 ~ 2002-10-30
    OF - Director → CIF 0
  • 22
    HELM TRUST COMPANY LIMITED
    SUNTERA TRUSTEES (JERSEY) LIMITED OE019144
    1st, Floor 17 Bond Street St Helier Jersey, Bond Street St. Helier, Jersey, Gb-gbr
    Registered Corporate (2 parents, 93 offsprings)
    Officer
    2013-02-18 ~ 2018-05-04
    OF - Secretary → CIF 0
    Person with significant control
    2016-04-06 ~ 2018-06-30
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
  • 23
    IMCO SECRETARY LIMITED
    - now 04449984
    IMCO (112002) LIMITED - 2002-07-02
    St Peters House, Hartshead, Sheffield, South Yorkshire
    Active Corporate (26 parents, 196 offsprings)
    Officer
    2002-07-03 ~ 2002-10-30
    OF - Secretary → CIF 0
parent relation
Company in focus

LONDON & LEEDS DEVELOPMENTS LIMITED

Period: 2011-10-14 ~ 2023-04-11
Company number: 04448649
Registered names
LONDON & LEEDS DEVELOPMENTS LIMITED - Dissolved
IMCO (192002) LIMITED - 2011-10-14 04561652... (more)
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Par Value of Share
Class 1 ordinary share
12021-04-01 ~ 2022-03-31
Class 2 ordinary share
12021-04-01 ~ 2022-03-31
Class 3 ordinary share
12021-04-01 ~ 2022-03-31
Fixed Assets - Investments
1 GBP2022-03-31
1 GBP2021-03-31
Debtors
249 GBP2022-03-31
249 GBP2021-03-31
Net Current Assets/Liabilities
249 GBP2022-03-31
249 GBP2021-03-31
Total Assets Less Current Liabilities
250 GBP2022-03-31
250 GBP2021-03-31
Equity
Called up share capital
250 GBP2022-03-31
250 GBP2021-03-31
Equity
250 GBP2022-03-31
250 GBP2021-03-31
Average Number of Employees
32021-04-01 ~ 2022-03-31
32020-04-01 ~ 2021-03-31
Other Investments Other Than Loans
Cost valuation
1 GBP2021-03-31
Other Investments Other Than Loans
1 GBP2022-03-31
1 GBP2021-03-31
Amounts Owed by Group Undertakings
Current
249 GBP2022-03-31
249 GBP2021-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
50 shares2022-03-31
Class 2 ordinary share
100 shares2022-03-31
Class 3 ordinary share
100 shares2022-03-31

  • LONDON & LEEDS DEVELOPMENTS LIMITED
    Info
    IMCO (192002) LIMITED - 2011-10-14
    Registered number 04448649
    10 Wyndham Place, London W1H 2PU
    PRIVATE LIMITED COMPANY incorporated on 2002-05-28 and dissolved on 2023-04-11 (20 years 10 months). The company status is Dissolved.
    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.