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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 5
  • 1
    Lelliott, Jonathan Geoffrey
    Born in August 1975
    Individual (3 offsprings)
    Officer
    2004-05-24 ~ now
    OF - Director → CIF 0
    Mr Jonathan Geoffrey Lelliott
    Born in August 1975
    Individual (3 offsprings)
    Person with significant control
    2016-09-14 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Lelliott, Barry Robert
    Director born in July 1947
    Individual (1 offspring)
    Officer
    2004-05-24 ~ 2020-05-22
    OF - Director → CIF 0
  • 3
    Lelliott, Elizabeth
    Born in April 1950
    Individual (2 offsprings)
    Officer
    2004-05-24 ~ now
    OF - Director → CIF 0
    Lelliott, Elizabeth
    Director And Secretary
    Individual (2 offsprings)
    Officer
    2004-05-24 ~ now
    OF - Secretary → CIF 0
  • 4
    APEX COMPANY SERVICES LTD 02596549
    46a Syon Lane, Isleworth, Middlesex
    Active Corporate (7 parents, 2382 offsprings)
    Officer
    2004-05-24 ~ 2004-05-24
    OF - Nominee Secretary → CIF 0
  • 5
    APEX NOMINEES LIMITED
    - now 02949740
    THAMES VALLEY DWINESS PARTNERSHIP LIMITED - 1995-03-22
    46a Syon Lane, Isleworth, Middlesex
    Dissolved Corporate (2643 offsprings)
    Officer
    2004-05-24 ~ 2004-05-24
    OF - Nominee Director → CIF 0
parent relation
Company in focus

D LEONARD & CO LIMITED

Period: 2004-05-24 ~ now
Company number: 05136078
Registered name
D LEONARD & CO LIMITED - now
Standard Industrial Classification
10840 - Manufacture Of Condiments And Seasonings
Brief company account
Called-up share capital not yet paid and not classified as a current asset
100 GBP2025-05-31
100 GBP2024-05-31
Net Assets/Liabilities
100 GBP2025-05-31
100 GBP2024-05-31
Number of shares allotted
Class 1 ordinary share
38 shares2024-06-01 ~ 2025-05-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-06-01 ~ 2025-05-31
Number of shares allotted
Class 2 ordinary share
37 shares2024-06-01 ~ 2025-05-31
Par Value of Share
Class 2 ordinary share
1 GBP/shares2024-06-01 ~ 2025-05-31
Number of shares allotted
Class 3 ordinary share
25 shares2024-06-01 ~ 2025-05-31
Par Value of Share
Class 3 ordinary share
1 GBP/shares2024-06-01 ~ 2025-05-31
Equity
100 GBP2025-05-31
100 GBP2024-05-31

  • D LEONARD & CO LIMITED
    Info
    Registered number 05136078
    Woodpeckers Clock House Lane, Nutley, Uckfield, East Sussex TN22 3NZ
    PRIVATE LIMITED COMPANY incorporated on 2004-05-24 (21 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-24
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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