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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
Active 2
  • 1
    D'arcy, Gillian Anne
    Individual (1 offspring)
    Officer
    icon of calendar 2003-08-11 ~ now
    OF - Secretary → CIF 0
    Mrs Gillian Anne D'arcy
    Born in April 1959
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Darcy, Fergus Augustine Brendan
    Quantity Surveyor born in January 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2003-08-11 ~ now
    OF - Director → CIF 0
    Mr Fergus Darcy
    Born in January 1957
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2018-05-10 ~ now
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 3
  • 1
    icon of addressMarquess Court, 69 Southampton Row, London
    Active Corporate (2 parents, 187 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2003-07-31 ~ 2003-07-31
    PE - Nominee Secretary → CIF 0
  • 2
    icon of address12-14 Finch Road, 175, Douglas, Isle Of Man, Isle Of Man
    Corporate (29 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-05-04
    PE - Has significant influence or controlCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    2016-04-06 ~ 2018-05-10
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    icon of addressMarquess Court, 69 Southampton Row, London
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2003-07-31 ~ 2003-07-31
    PE - Nominee Director → CIF 0
parent relation
Company in focus

LEAFPARK LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Investment Property
1,800,000 GBP2024-07-31
1,800,000 GBP2023-07-31
Debtors
7,657 GBP2024-07-31
0 GBP2023-07-31
Cash at bank and in hand
0 GBP2024-07-31
14,138 GBP2023-07-31
Current Assets
7,657 GBP2024-07-31
14,138 GBP2023-07-31
Creditors
Current, Amounts falling due within one year
-169,912 GBP2024-07-31
Net Current Assets/Liabilities
-162,255 GBP2024-07-31
-166,628 GBP2023-07-31
Total Assets Less Current Liabilities
1,637,745 GBP2024-07-31
1,633,372 GBP2023-07-31
Creditors
Non-current, Amounts falling due after one year
-657,500 GBP2023-07-31
Net Assets/Liabilities
909,102 GBP2024-07-31
904,729 GBP2023-07-31
Equity
Called up share capital
1 GBP2024-07-31
1 GBP2023-07-31
Revaluation reserve
751,555 GBP2024-07-31
751,555 GBP2023-07-31
Retained earnings (accumulated losses)
157,546 GBP2024-07-31
153,173 GBP2023-07-31
Equity
909,102 GBP2024-07-31
904,729 GBP2023-07-31
Average Number of Employees
12023-08-01 ~ 2024-07-31
22022-08-01 ~ 2023-07-31
Investment Property - Fair Value Model
1,800,000 GBP2023-07-31
Other Debtors
Amounts falling due within one year
7,657 GBP2024-07-31
0 GBP2023-07-31
Bank Borrowings/Overdrafts
Current
0 GBP2024-07-31
447 GBP2023-07-31
Other Taxation & Social Security Payable
Current
1,026 GBP2024-07-31
752 GBP2023-07-31
Other Creditors
Current
168,886 GBP2024-07-31
179,567 GBP2023-07-31
Creditors
Current
169,912 GBP2024-07-31
180,766 GBP2023-07-31
Bank Borrowings/Overdrafts
Non-current
657,500 GBP2024-07-31
657,500 GBP2023-07-31

  • LEAFPARK LIMITED
    Info
    Registered number 04851570
    icon of address201 Haverstock Hill, London NW3 4QG
    Private Limited Company incorporated on 2003-07-31 (22 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-31
    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 26 August 2025 and licensed under the Open Government Licence v3.0.