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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
    Etheridge, David
    Born in March 1964
    Individual (4 offsprings)
    Officer
    icon of calendar 2015-11-19 ~ now
    OF - Director → CIF 0
  • 2
    icon of address29, Hurst Close, Staplehurst, Tonbridge, England
    Active Corporate (2 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    1 GBP2024-03-31
    Person with significant control
    icon of calendar 2021-10-21 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 5
  • 1
    Kelly, Andrew George
    Manager born in December 1954
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-03-23 ~ 2021-10-21
    OF - Director → CIF 0
    Mr Andrew George Kelly
    Born in December 1954
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-10-21
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Marsh, Peter Ralph
    Company Director born in July 1959
    Individual
    Officer
    icon of calendar 2015-11-19 ~ 2023-03-31
    OF - Director → CIF 0
  • 3
    Marsh, Malcolm Henry
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-08-17 ~ 2014-03-28
    OF - Secretary → CIF 0
  • 4
    STARHEAVEN LIMITED - 2003-04-13
    icon of addressInnovis House, 108 High Street, Crawley, West Sussex
    Dissolved Corporate (3 parents, 5 offsprings)
    Officer
    2004-03-23 ~ 2004-08-17
    PE - Secretary → CIF 0
  • 5
    icon of address61 London Road, Maidstone, Kent, United Kingdom
    Active Corporate (5 parents, 13 offsprings)
    Equity (Company account)
    4,083 GBP2025-03-31
    Officer
    2014-03-28 ~ 2015-04-01
    PE - Secretary → CIF 0
parent relation
Company in focus

LEONARD GOULD HOLDINGS LIMITED

Previous name
LEONARD GOULD (2004) LIMITED - 2015-12-02
Standard Industrial Classification
64202 - Activities Of Production Holding Companies
Brief company account
Fixed Assets - Investments
2 GBP2024-03-31
2 GBP2023-03-31
Net Current Assets/Liabilities
-1 GBP2024-03-31
-1 GBP2023-03-31
Total Assets Less Current Liabilities
1 GBP2024-03-31
1 GBP2023-03-31
Equity
Called up share capital
1 GBP2024-03-31
1 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Investments in group undertakings and participating interests
2 GBP2024-03-31
2 GBP2023-03-31
Other Creditors
Current
1 GBP2024-03-31
1 GBP2023-03-31

Related profiles found in government register
  • LEONARD GOULD HOLDINGS LIMITED
    Info
    LEONARD GOULD (2004) LIMITED - 2015-12-02
    Registered number 05082139
    icon of addressUnion Park, Bircholt Road, Maidstone, Kent ME15 9XT
    PRIVATE LIMITED COMPANY incorporated on 2004-03-23 (21 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-23
    CIF 0
  • LEONARD GOULD HOLDINGS LIMITED
    S
    Registered number 05082139
    icon of addressUnion Park, Bircholt Road, Maidstone, Kent, United Kingdom, ME15 9XT
    Limited in England & Wals, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • LEONARD GOULD & COMPANY,LIMITED - 2022-01-21
    icon of addressUnion Park, Bircholt Road, Maidstone, Kent
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    2,216,779 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more as a member of a firmOE
    CIF 1 - Ownership of voting rights - 75% or more as a member of a firmOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.