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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 13
  • 1
    Barclay, Simon Timothy
    Born in December 1964
    Individual (85 offsprings)
    Officer
    2025-03-01 ~ now
    OF - Director → CIF 0
  • 2
    Lecky, Helen Elizabeth
    Individual (7 offsprings)
    Officer
    2020-08-28 ~ 2020-10-23
    OF - Secretary → CIF 0
  • 3
    Dixon, Ian
    Director born in November 1960
    Individual (4 offsprings)
    Officer
    2004-08-26 ~ 2011-04-06
    OF - Director → CIF 0
  • 4
    Leatherbarrow, David Jon
    Group Chief Executive Officer born in February 1969
    Individual (304 offsprings)
    Officer
    2020-08-28 ~ 2023-11-23
    OF - Director → CIF 0
  • 5
    Christie, Stephen James
    Company Director born in April 1969
    Individual (75 offsprings)
    Officer
    2020-08-28 ~ 2025-07-16
    OF - Director → CIF 0
  • 6
    Bennett, Alison
    Individual (7 offsprings)
    Officer
    2022-12-15 ~ now
    OF - Secretary → CIF 0
  • 7
    Duffy, Chris
    Individual (7 offsprings)
    Officer
    2020-11-06 ~ 2022-12-15
    OF - Secretary → CIF 0
  • 8
    Janet, Jean-luc Emmanuel
    Director born in October 1970
    Individual (154 offsprings)
    Officer
    2020-08-28 ~ 2023-11-23
    OF - Director → CIF 0
  • 9
    Edwards, Ryan David
    Born in September 1977
    Individual (82 offsprings)
    Officer
    2022-12-15 ~ now
    OF - Director → CIF 0
    Edwards, Ryan David
    Finance Director (Chartered Accountant) born in September 1977
    Individual (82 offsprings)
    2020-08-28 ~ 2020-10-29
    OF - Director → CIF 0
  • 10
    Ward, Lesley Ann
    Director born in May 1968
    Individual (9 offsprings)
    Officer
    2004-08-26 ~ 2020-08-28
    OF - Director → CIF 0
    Ward, Lesley
    Director
    Individual (9 offsprings)
    Officer
    2004-08-26 ~ 2020-08-28
    OF - Secretary → CIF 0
    Miss Lesley Ann Ward
    Born in May 1968
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-08-28
    PE - Ownership of shares – 75% or moreCIF 0
  • 11
    APEX NOMINEES LIMITED
    - now 02949740
    THAMES VALLEY DWINESS PARTNERSHIP LIMITED - 1995-03-22
    46a Syon Lane, Isleworth, Middlesex
    Dissolved Corporate (2643 offsprings)
    Officer
    2004-08-26 ~ 2004-08-26
    OF - Nominee Director → CIF 0
  • 12
    NATIONAL FOSTERING GROUP LIMITED - now 07879023
    BELTON ASSOCIATES LIMITED
    - 2022-12-20 07879023
    BELTON BIDCO LIMITED - 2013-02-14
    Atria, Spa Road, Bolton, England
    Active Corporate (15 parents, 15 offsprings)
    Person with significant control
    2020-08-28 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 13
    APEX COMPANY SERVICES LIMITED
    APEX COMPANY SERVICES LTD 02596549
    46a Syon Lane, Isleworth, Middlesex
    Active Corporate (7 parents, 2382 offsprings)
    Officer
    2004-08-26 ~ 2004-08-26
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

LESLEY ANN CONSULTANCY LIMITED

Period: 2011-10-20 ~ now
Company number: 05215210
Registered names
LESLEY ANN CONSULTANCY LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets - Investments
191,160 GBP2019-09-30
191,160 GBP2018-09-30
Debtors
63,030 GBP2019-09-30
48,179 GBP2018-09-30
Cash at bank and in hand
16,892 GBP2019-09-30
19,663 GBP2018-09-30
Current Assets
79,922 GBP2019-09-30
67,842 GBP2018-09-30
Net Current Assets/Liabilities
-55,015 GBP2019-09-30
-22,390 GBP2018-09-30
Total Assets Less Current Liabilities
136,145 GBP2019-09-30
168,770 GBP2018-09-30
Equity
Called up share capital
201 GBP2019-09-30
201 GBP2018-09-30
Capital redemption reserve
101 GBP2019-09-30
101 GBP2018-09-30
Retained earnings (accumulated losses)
135,843 GBP2019-09-30
168,468 GBP2018-09-30
Amounts Owed By Related Parties
63,030 GBP2019-09-30
Current
48,179 GBP2018-09-30
Amounts owed to group undertakings
Current
125,838 GBP2019-09-30
60,902 GBP2018-09-30
Other Taxation & Social Security Payable
4,400 GBP2019-09-30
14,210 GBP2018-09-30
Other Creditors
Current
4,699 GBP2019-09-30
15,120 GBP2018-09-30
Equity
Called up share capital
201 GBP2019-09-30
201 GBP2018-09-30

Related profiles found in government register
  • LESLEY ANN CONSULTANCY LIMITED
    Info
    I & L CONSULTANCY LIMITED - 2011-10-20
    Registered number 05215210
    Atria, Spa Road, Bolton BL1 4AG
    PRIVATE LIMITED COMPANY incorporated on 2004-08-26 (21 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-26
    CIF 0
  • LESLEY ANN CONSULTANCY LIMITED
    S
    Registered number 05215210
    Atria, Spa Road, Bolton, England, BL1 4AG
    Corporate in Companies House, England
    CIF 1
    Private Limited Company in The Registrar Of Companies For England And Wales, United Kingdom
    CIF 2 CIF 3
child relation
Offspring entities and appointments 3
  • 1
    RYANCARE FOSTERING LIMITED
    - now 04372220 12396445
    RYANCARE FOSTERING SOUTH EAST LIMITED
    - 2020-08-18 04372220 12396445... (more)
    RYANCARE FOSTERING LIMITED
    - 2020-03-02 04372220 12396445
    Atria, Spa Road, Bolton, United Kingdom
    Active Corporate (18 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 3 - Right to appoint or remove directors OE
  • 2
    RYANCARE FOSTERING SOUTH EAST LIMITED
    - now 12396445 04372220
    RYANCARE SOUTH EAST LIMITED
    - 2020-08-19 12396445 04372220
    RYANCARE FOSTERING LIMITED
    - 2020-08-16 12396445 04372220... (more)
    RYANCARE NEWCO LIMITED
    - 2020-03-02 12396445
    Atria, Spa Road, Bolton, United Kingdom
    Active Corporate (12 parents)
    Person with significant control
    2020-01-10 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 3
    SAFEHOUSES LIMITED
    03402034
    Atria, Spa Road, Bolton, United Kingdom
    Active Corporate (19 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.