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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 1
  • Watson, Richard
    Director born in July 1960
    Individual (10 offsprings)
    Officer
    icon of calendar 2004-03-23 ~ now
    OF - Director → CIF 0
    Mr Richard Watson
    Born in July 1960
    Individual (10 offsprings)
    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
Ceased 6
  • 1
    Williams, David William
    Individual
    Officer
    icon of calendar 2007-08-02 ~ 2009-06-14
    OF - Secretary → CIF 0
  • 2
    Alexander, Daniel William
    Director born in October 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-03-23 ~ 2009-04-16
    OF - Director → CIF 0
  • 3
    Wade, David
    Director born in February 1965
    Individual
    Officer
    icon of calendar 2004-03-23 ~ 2005-11-01
    OF - Director → CIF 0
  • 4
    Watson, Richard
    Director
    Individual (10 offsprings)
    Officer
    icon of calendar 2004-03-23 ~ 2007-08-02
    OF - Secretary → CIF 0
  • 5
    icon of addressMarquess Court, 69 Southampton Row, London
    Active Corporate (2 parents, 187 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2004-03-23 ~ 2004-03-23
    PE - Nominee Secretary → CIF 0
  • 6
    icon of addressMarquess Court, 69 Southampton Row, London
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2004-03-23 ~ 2004-03-23
    PE - Nominee Director → CIF 0
parent relation
Company in focus

THE LEAN GROUP LIMITED

Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Fixed Assets
3,864 GBP2025-03-31
3,370 GBP2024-03-31
Current Assets
1,372 GBP2025-03-31
1,421 GBP2024-03-31
Creditors
Amounts falling due within one year
-89,801 GBP2025-03-31
-72,079 GBP2024-03-31
Net Current Assets/Liabilities
-88,429 GBP2025-03-31
-70,658 GBP2024-03-31
Total Assets Less Current Liabilities
-84,565 GBP2025-03-31
-67,288 GBP2024-03-31
Net Assets/Liabilities
-84,565 GBP2025-03-31
-67,288 GBP2024-03-31
Equity
-84,565 GBP2025-03-31
-67,288 GBP2024-03-31
Average Number of Employees
12024-04-01 ~ 2025-03-31
12023-04-01 ~ 2024-03-31

  • THE LEAN GROUP LIMITED
    Info
    Registered number 05082106
    icon of address18 Leaf Avenue, Hampton Hargate, Peterborough PE7 8EF
    Private Limited Company incorporated on 2004-03-23 (21 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-08
    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.