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
    Lelliott, Jonathan Geoffrey
    Director 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, Elizabeth
    Director And Secretary 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
Ceased 3
  • 1
    Lelliott, Barry Robert
    Director born in July 1947
    Individual
    Officer
    2004-05-24 ~ 2020-05-22
    OF - Director → CIF 0
  • 2
    R & A NOMINEES LIMITED - now
    POG 78 LIMITED - 1993-09-24
    46a Syon Lane, Isleworth, Middlesex
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2004-05-24 ~ 2004-05-24
    PE - Nominee Director → CIF 0
  • 3
    APEX COMPANY SERVICES LTD
    46a Syon Lane, Isleworth, Middlesex
    Active Corporate (1 parent, 12 offsprings)
    Equity (Company account)
    110,100 GBP2024-04-30
    Officer
    2004-05-24 ~ 2004-05-24
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

D LEONARD & CO LIMITED

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 GBP2024-05-31
100 GBP2023-05-31
Net Assets/Liabilities
100 GBP2024-05-31
100 GBP2023-05-31
Number of shares allotted
Class 1 ordinary share
38 shares2023-06-01 ~ 2024-05-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-06-01 ~ 2024-05-31
Number of shares allotted
Class 2 ordinary share
37 shares2023-06-01 ~ 2024-05-31
Par Value of Share
Class 2 ordinary share
1 GBP/shares2023-06-01 ~ 2024-05-31
Number of shares allotted
Class 3 ordinary share
25 shares2023-06-01 ~ 2024-05-31
Par Value of Share
Class 3 ordinary share
1 GBP/shares2023-06-01 ~ 2024-05-31
Equity
100 GBP2024-05-31
100 GBP2023-05-31

  • 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 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-24
    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 24 April 2025 and licensed under the Open Government Licence v3.0.