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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 8
  • 1
    Johnson, Margaret
    Born in October 1958
    Individual (15 offsprings)
    Officer
    2003-12-16 ~ now
    OF - Director → CIF 0
    Mrs Margaret Johnson
    Born in October 1958
    Individual (15 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Delaney, Brendan Timothy
    Born in March 1946
    Individual (15 offsprings)
    Officer
    2003-12-16 ~ now
    OF - Director → CIF 0
    Mr Brendan Timothy Delaney
    Born in March 1946
    Individual (15 offsprings)
    Person with significant control
    2020-11-24 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    2016-04-06 ~ 2020-11-24
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 3
    Campkin, Christopher John
    Born in October 1970
    Individual (32 offsprings)
    Officer
    2016-06-01 ~ 2022-09-28
    OF - Director → CIF 0
  • 4
    Cramer, Stephen John
    Born in December 1965
    Individual (42 offsprings)
    Officer
    2010-01-04 ~ 2016-02-26
    OF - Director → CIF 0
  • 5
    Lord, Alexandra
    Individual (4 offsprings)
    Officer
    2011-01-04 ~ 2012-05-10
    OF - Secretary → CIF 0
  • 6
    Orme, Nicholas Charles
    Individual (19 offsprings)
    Officer
    2003-12-16 ~ 2010-11-16
    OF - Secretary → CIF 0
  • 7
    PINSENT MASONS DIRECTOR LIMITED
    - now
    PINSENTS DIRECTOR LIMITED - 2004-12-06 02318925
    PINSENT CURTIS BIDDLE DIRECTOR LIMITED - 2003-05-06
    PINSENT CURTIS DIRECTOR LIMITED - 2001-02-02
    SIMCO DIRECTOR A LIMITED - 1996-01-01
    1 Park Row, Leeds, West Yorkshire
    Active Corporate (148 parents, 1493 offsprings)
    Officer
    2003-12-04 ~ 2003-12-16
    OF - Director → CIF 0
  • 8
    PINSENT MASONS SECRETARIAL LIMITED
    - now
    PINSENTS COMPANY SERVICES LIMITED - 2004-12-06 02318923 03027484
    PINSENT CURTIS BIDDLE COMPANY SERVICES LIMITED - 2003-05-06
    PINSENT CURTIS COMPANY SERVICES LIMITED - 2001-02-02
    SIMCO COMPANY SERVICES LIMITED - 1996-01-01
    1 Park Row, Leeds, West Yorkshire
    Active Corporate (154 parents, 3085 offsprings)
    Officer
    2003-12-04 ~ 2003-12-16
    OF - Secretary → CIF 0
parent relation
Company in focus

LEAGAS DELANEY GROUP LIMITED

Period: 2020-07-01 ~ now
Company number: 04985282
Registered names
LEAGAS DELANEY GROUP LIMITED - now
PINCO 2052 LIMITED - 2003-12-18 05063996... (more)
Standard Industrial Classification
73110 - Advertising Agencies
Brief company account
Fixed Assets - Investments
0 GBP2024-12-31
1,000 GBP2023-12-31
Debtors
Non-current
0 GBP2024-12-31
1,000 GBP2023-12-31
Debtors
0 GBP2024-12-31
0 GBP2023-12-31
Cash at bank and in hand
0 GBP2024-12-31
0 GBP2023-12-31
Current Assets
0 GBP2024-12-31
1,000 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-2,000 GBP2024-12-31
Net Current Assets/Liabilities
-2,000 GBP2024-12-31
0 GBP2023-12-31
Total Assets Less Current Liabilities
-1,000 GBP2024-12-31
1,000 GBP2023-12-31
Equity
Called up share capital
0 GBP2024-12-31
0 GBP2023-12-31
0 GBP2022-12-31
Other miscellaneous reserve
0 GBP2024-12-31
0 GBP2023-12-31
Retained earnings (accumulated losses)
-1,000 GBP2024-12-31
1,000 GBP2023-12-31
1,000 GBP2022-12-31
Equity
-1,000 GBP2024-12-31
1,000 GBP2023-12-31
Profit/Loss
-2,000 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
22024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31
Wages/Salaries
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Investments in Subsidiaries
0 GBP2024-12-31
1,000 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
0 GBP2024-12-31
0 GBP2023-12-31
Amount of corporation tax that is recoverable
0 GBP2024-12-31
0 GBP2023-12-31
Prepayments/Accrued Income
Current
0 GBP2024-12-31
0 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Current
0 GBP2024-12-31
0 GBP2023-12-31
Corporation Tax Payable
Current
0 GBP2024-12-31
0 GBP2023-12-31
Other Creditors
Current
0 GBP2024-12-31
0 GBP2023-12-31
Creditors
Current
2,000 GBP2024-12-31
0 GBP2023-12-31
Bank Borrowings
0 GBP2024-12-31
0 GBP2023-12-31
Bank Overdrafts
0 GBP2024-12-31
0 GBP2023-12-31
Total Borrowings
Current, Amounts falling due within one year
0 GBP2024-12-31
Non-current, Amounts falling due after one year
0 GBP2024-12-31
Minimum gross finance lease payments owing
Amounts falling due within one year
0 GBP2024-12-31
0 GBP2023-12-31
Related profiles found in government register
  • LEAGAS DELANEY GROUP LIMITED
    Info
    LEAGAS DELANEY LIMITED - 2020-07-01
    PINCO 2052 LIMITED - 2020-07-01
    Registered number 04985282
    Hend House, 233 Shaftesbury Avenue, London WC2H 8EE
    PRIVATE LIMITED COMPANY incorporated on 2003-12-04 (22 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-26
    CIF 0
  • LEAGAS DELANEY GROUP LIMITED
    S
    Registered number missing
    1, Alfred Place, London, England, WC1E 7EB
    Limited Company
    CIF 1
  • LEAGAS DELANEY GROUP LIMITED
    S
    Registered number 04985282
    1, Alfred Place, London, England, WC1E 7EB
    Company Limited By Shares in Companies House England & Wales, England
    CIF 2
  • LEAGAS DELANEY GROUP LIMITED
    S
    Registered number 04985282
    1, Vincent Square, London, England, SW1P 2PN
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments 6
  • 1
    CULTURAL FUTURE 2 LIMITED
    13895214 13871426
    First Floor Hend House, 233 Shaftesbury Avenue, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2022-02-04 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 2
    CULTURAL FUTURE LIMITED
    13871426 13895214
    First Floor Hend House, 233 Shaftesbury Avenue, London, England
    Active Corporate (4 parents)
    Person with significant control
    2022-01-25 ~ now
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 3
    LEAGAS DELANEY CZECH REPUBLIC LIMITED
    - now 05882540
    PIMCO 2522 LIMITED - 2006-08-17
    1 Alfred Place, London
    Dissolved Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE
  • 4
    LEAGAS DELANEY LIMITED
    - now 08813039 04985282
    LEAGAS DELANEY TRUSTEES LIMITED
    - 2020-07-02 08813039 13224294
    Hend House, 233 Shaftesbury Avenue, London, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 5
    LEAGAS DELANEY MANAGEMENT LIMITED
    07286443
    Hend House, 233 Shaftesbury Avenue, London, England
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 6
    LEAGAS DELANEY TRUSTEES LIMITED
    - now 13224294 08813039
    LEAGAS DELANEY SOUTH AFRICA LIMITED
    - 2021-09-14 13224294
    Hend House, 233 Shaftesbury Avenue, London, England
    Active Corporate (4 parents)
    Person with significant control
    2021-02-24 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 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.