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 3
  • 1
    Mr Peter John Charles Boys
    Born in September 1953
    Individual (16 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Yadegar, Mark Simon
    Director born in February 1967
    Individual (38 offsprings)
    Officer
    2012-08-01 ~ now
    OF - director → CIF 0
    Yadegar, Mark Simon
    Accountant
    Individual (38 offsprings)
    Officer
    2006-11-14 ~ now
    OF - secretary → CIF 0
    Mr Mark Simon Yadegar
    Born in February 1967
    Individual (38 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Yadegar, Maria
    Company Director born in December 1967
    Individual (12 offsprings)
    Officer
    2020-01-31 ~ now
    OF - director → CIF 0
Ceased 4
  • 1
    Formation Nominees Limited
    Individual
    Officer
    2003-05-08 ~ 2003-05-08
    OF - nominee-director → CIF 0
  • 2
    Smyrk, Penny Anne
    Director born in March 1978
    Individual
    Officer
    2003-05-08 ~ 2006-11-16
    OF - director → CIF 0
  • 3
    Boys, Peter John Charles
    Director born in September 1953
    Individual (16 offsprings)
    Officer
    2003-05-08 ~ 2014-04-07
    OF - director → CIF 0
    Boys, Peter John Charles
    Individual (16 offsprings)
    Officer
    2003-05-08 ~ 2006-11-14
    OF - secretary → CIF 0
  • 4
    MORNINGTON SECRETARIES LIMITED - now
    BEECHES CONSTRUCTION LIMITED - 1998-12-30
    2 Cathedral Road, Cardiff, South Glamorgan
    Corporate (2 parents, 68 offsprings)
    Equity (Company account)
    24,862 GBP2023-06-30
    Officer
    2003-05-08 ~ 2003-05-08
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

LEIGH PROPERTY INVESTMENTS LIMITED

Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Fixed Assets
747 GBP2024-03-31
Current Assets
828,564 GBP2024-03-31
802,630 GBP2023-03-31
Creditors
Current
-755,576 GBP2024-03-31
-725,820 GBP2023-03-31
Net Current Assets/Liabilities
72,988 GBP2024-03-31
76,810 GBP2023-03-31
Total Assets Less Current Liabilities
73,735 GBP2024-03-31
76,810 GBP2023-03-31
Equity
73,735 GBP2024-03-31
76,810 GBP2023-03-31
Average Number of Employees
22023-04-01 ~ 2024-03-31
22022-04-01 ~ 2023-03-31

Related profiles found in government register
  • LEIGH PROPERTY INVESTMENTS LIMITED
    Info
    Registered number 04756890
    16 Riverside, Omega Park, Alton, Hampshire GU34 2UF
    Private Limited Company incorporated on 2003-05-08 (22 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-08
    CIF 0
  • LEIGH PROPERTY INVESTMENTS LIMITED
    S
    Registered number 04756890
    16, Riverside, Omega Park, Alton, Hampshire, United Kingdom, GU34 2UF
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    16 Riverside, Omega Park, Alton, Hampshire
    Corporate (2 parents)
    Officer
    2010-07-08 ~ now
    CIF 1 - llp-designated-member → ME
  • 2
    16 Riverside, Omega Park, Alton, Hampshire
    Corporate (2 parents)
    Officer
    2010-07-08 ~ now
    CIF 2 - llp-designated-member → ME
  • 3
    16 Riverside Omega Park, Alton, Hampshire
    Corporate (2 parents)
    Officer
    2010-07-08 ~ now
    CIF 3 - llp-designated-member → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.