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 5
  • 1
    Bennett, Alison
    Individual (58 offsprings)
    Officer
    2022-12-15 ~ now
    OF - secretary → CIF 0
  • 2
    Barclay, Simon Timothy
    Director born in December 1964
    Individual (68 offsprings)
    Officer
    2025-03-01 ~ now
    OF - director → CIF 0
  • 3
    Christie, Stephen James
    Company Director born in April 1969
    Individual (59 offsprings)
    Officer
    2020-08-28 ~ now
    OF - director → CIF 0
  • 4
    Edwards, Ryan David
    Cfo born in September 1977
    Individual (60 offsprings)
    Officer
    2022-12-15 ~ now
    OF - director → CIF 0
  • 5
    NATIONAL FOSTERING GROUP LIMITED - now
    BELTON BIDCO LIMITED - 2013-02-14
    Atria, Spa Road, Bolton, England
    Corporate (7 parents, 15 offsprings)
    Person with significant control
    2020-08-28 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 9
  • 1
    Ward, Lesley Ann
    Director born in May 1968
    Individual (1 offspring)
    Officer
    2004-08-26 ~ 2020-08-28
    OF - director → CIF 0
    Ward, Lesley
    Director
    Individual (1 offspring)
    Officer
    2004-08-26 ~ 2020-08-28
    OF - secretary → CIF 0
    Miss Lesley Ann Ward
    Born in May 1968
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2020-08-28
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Duffy, Chris
    Individual
    Officer
    2020-11-06 ~ 2022-12-15
    OF - secretary → CIF 0
  • 3
    Lecky, Helen Elizabeth
    Individual (60 offsprings)
    Officer
    2020-08-28 ~ 2020-10-23
    OF - secretary → CIF 0
  • 4
    Leatherbarrow, David Jon
    Group Chief Executive Officer born in February 1969
    Individual (25 offsprings)
    Officer
    2020-08-28 ~ 2023-11-23
    OF - director → CIF 0
  • 5
    Dixon, Ian
    Director born in November 1960
    Individual
    Officer
    2004-08-26 ~ 2011-04-06
    OF - director → CIF 0
  • 6
    Janet, Jean-luc Emmanuel
    Director born in October 1970
    Individual (25 offsprings)
    Officer
    2020-08-28 ~ 2023-11-23
    OF - director → CIF 0
  • 7
    Edwards, Ryan David
    Finance Director (Chartered Accountant) born in September 1977
    Individual (60 offsprings)
    Officer
    2020-08-28 ~ 2020-10-29
    OF - director → CIF 0
  • 8
    R & A NOMINEES LIMITED - now
    POG 78 LIMITED - 1993-09-24
    46a Syon Lane, Isleworth, Middlesex
    Corporate (4 parents, 3 offsprings)
    Officer
    2004-08-26 ~ 2004-08-26
    PE - nominee-director → CIF 0
  • 9
    APEX COMPANY SERVICES LTD
    46a Syon Lane, Isleworth, Middlesex
    Corporate (1 parent, 12 offsprings)
    Equity (Company account)
    110,100 GBP2024-04-30
    Officer
    2004-08-26 ~ 2004-08-26
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

LESLEY ANN CONSULTANCY LIMITED

Previous name
I & L CONSULTANCY LIMITED - 2011-10-20
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 (20 years 9 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
Active 3
  • 1
    RYANCARE FOSTERING SOUTH EAST LIMITED - 2020-08-18
    RYANCARE FOSTERING LIMITED - 2020-03-02
    Atria, Spa Road, Bolton, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,478,170 GBP2019-09-30
    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 directorsOE
  • 2
    RYANCARE SOUTH EAST LIMITED - 2020-08-19
    RYANCARE FOSTERING LIMITED - 2020-08-16
    RYANCARE NEWCO LIMITED - 2020-03-02
    Atria, Spa Road, Bolton, United Kingdom
    Corporate (5 parents)
    Person with significant control
    2020-01-10 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 3
    Atria, Spa Road, Bolton, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    556,200 GBP2019-09-30
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 2 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.