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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 7
  • 1
    Etheridge, David
    Born in March 1964
    Individual (4 offsprings)
    Officer
    2015-11-19 ~ now
    OF - Director → CIF 0
  • 2
    Kelly, Andrew George
    Manager born in December 1954
    Individual (9 offsprings)
    Officer
    2004-03-23 ~ 2021-10-21
    OF - Director → CIF 0
    Mr Andrew George Kelly
    Born in December 1954
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-10-21
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Marsh, Peter Ralph
    Company Director born in July 1959
    Individual (2 offsprings)
    Officer
    2015-11-19 ~ 2023-03-31
    OF - Director → CIF 0
  • 4
    Marsh, Malcolm Henry
    Individual (26 offsprings)
    Officer
    2004-08-17 ~ 2014-03-28
    OF - Secretary → CIF 0
  • 5
    ASB SECRETARIAL SERVICES LIMITED
    - now 04697014
    STARHEAVEN LIMITED - 2003-04-13
    Innovis House, 108 High Street, Crawley, West Sussex
    Dissolved Corporate (14 parents, 90 offsprings)
    Officer
    2004-03-23 ~ 2004-08-17
    OF - Secretary → CIF 0
  • 6
    SOMERFIELD CONSULTANTS LIMITED
    02110997
    61 London Road, Maidstone, Kent, United Kingdom
    Active Corporate (12 parents, 30 offsprings)
    Officer
    2014-03-28 ~ 2015-04-01
    OF - Secretary → CIF 0
  • 7
    M22 HOLDINGS LTD
    12181121 02436339... (more)
    29, Hurst Close, Staplehurst, Tonbridge, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2021-10-21 ~ 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
parent relation
Company in focus

LEONARD GOULD HOLDINGS LIMITED

Period: 2015-12-02 ~ now
Company number: 05082139
Registered names
LEONARD GOULD HOLDINGS LIMITED - now
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
    Union Park, Bircholt Road, Maidstone, Kent ME15 9XT
    PRIVATE LIMITED COMPANY incorporated on 2004-03-23 (22 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-03-23
    CIF 0
  • LEONARD GOULD HOLDINGS LIMITED
    S
    Registered number 05082139
    Union Park, Bircholt Road, Maidstone, Kent, United Kingdom, ME15 9XT
    Limited in England & Wals, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    LEONARD GOULD & COMPANY LIMITED
    - now 00389906
    LEONARD GOULD & COMPANY,LIMITED
    - 2022-01-21 00389906
    Union Park, Bircholt Road, Maidstone, Kent
    Active Corporate (16 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more as a member of a firm OE
    CIF 1 - Ownership of voting rights - 75% or more as a member of a firm OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.