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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
Active 3
  • 1
    Callaghan, Paul Michael
    Born in June 1952
    Individual (18 offsprings)
    Officer
    icon of calendar 2007-08-06 ~ now
    OF - Director → CIF 0
  • 2
    Wilds, Christopher James
    Born in September 1975
    Individual (8 offsprings)
    Officer
    icon of calendar 2007-08-06 ~ now
    OF - Director → CIF 0
  • 3
    THE TELEWORKING CORPORATION LIMITED - 2002-03-15
    LEIGHTON EDUCATION LIMITED - 2013-11-08
    icon of addressThe Core, Bath Lane, Newcastle Helix, Newcastle Upon Tyne, United Kingdom
    Active Corporate (8 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 6
  • 1
    Eckert, Sara Jayne
    Individual
    Officer
    icon of calendar 2015-07-02 ~ 2017-07-28
    OF - Secretary → CIF 0
  • 2
    Wilds, Christopher James
    Company Director
    Individual (8 offsprings)
    Officer
    icon of calendar 2007-08-08 ~ 2015-07-02
    OF - Secretary → CIF 0
  • 3
    Callaghan, John Bernard
    Individual (5 offsprings)
    Officer
    icon of calendar 2004-11-09 ~ 2007-08-08
    OF - Secretary → CIF 0
  • 4
    Nelson, Steven
    Company Director born in December 1965
    Individual (9 offsprings)
    Officer
    icon of calendar 2004-11-09 ~ 2007-08-06
    OF - Director → CIF 0
  • 5
    icon of addressSandgate House, 102 Quayside, Newcastle Upon Tyne, Tyne & Wear
    Dissolved Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    2 GBP2020-04-30
    Officer
    2004-11-08 ~ 2004-11-09
    PE - Nominee Director → CIF 0
  • 6
    SANDCO 625 LIMITED - 1999-07-23
    icon of addressSandgate House, 102 Quayside, Newcastle Upon Tyne, Tyne & Wear
    Active Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2004-11-08 ~ 2004-11-09
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

LEIGHTON HOLDINGS LIMITED

Previous name
SANDCO 868 LIMITED - 2005-03-02
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • LEIGHTON HOLDINGS LIMITED
    Info
    SANDCO 868 LIMITED - 2005-03-02
    Registered number 05279495
    icon of addressBank House, Pilgrim Street, Newcastle Upon Tyne NE1 6QF
    PRIVATE LIMITED COMPANY incorporated on 2004-11-08 (21 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-11-09
    CIF 0
  • LEIGHTON HOLDINGS LIMITED
    S
    Registered number 05279495
    icon of addressThe Core, Bath Lane, Newcastle Helix, Newcastle Upon Tyne, United Kingdom, NE4 5TF
    Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • THE SCREENSAVER FACTORY LIMITED - 2000-01-28
    icon of addressBank House, Pilgrim Street, Newcastle Upon Tyne, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.