logo
explain how to read the page

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 8
  • 1
    Wilds, Christopher James
    Born in September 1975
    Individual (13 offsprings)
    Officer
    2007-08-06 ~ now
    OF - Director → CIF 0
    Wilds, Christopher James
    Company Director
    Individual (13 offsprings)
    Officer
    2007-08-08 ~ 2015-07-02
    OF - Secretary → CIF 0
  • 2
    Callaghan, John Bernard
    Individual (15 offsprings)
    Officer
    2004-11-09 ~ 2007-08-08
    OF - Secretary → CIF 0
  • 3
    Callaghan, Paul Michael
    Born in June 1952
    Individual (41 offsprings)
    Officer
    2007-08-06 ~ now
    OF - Director → CIF 0
  • 4
    Nelson, Steven
    Company Director born in December 1965
    Individual (19 offsprings)
    Officer
    2004-11-09 ~ 2007-08-06
    OF - Director → CIF 0
  • 5
    Eckert, Sara Jayne
    Individual (4 offsprings)
    Officer
    2015-07-02 ~ 2017-07-28
    OF - Secretary → CIF 0
  • 6
    WARD HADAWAY COMPANY SECRETARIAL SERVICES LIMITED
    - now 03773165
    SANDCO 625 LIMITED - 1999-07-23
    Sandgate House, 102 Quayside, Newcastle Upon Tyne, Tyne & Wear
    Active Corporate (7 parents, 457 offsprings)
    Officer
    2004-11-08 ~ 2004-11-09
    OF - Nominee Secretary → CIF 0
  • 7
    LEIGHTON CORPORATION LIMITED
    - now 03307776
    LEIGHTON EDUCATION LIMITED - 2013-11-08
    THE TELEWORKING CORPORATION LIMITED - 2002-03-15
    The Core, Bath Lane, Newcastle Helix, Newcastle Upon Tyne, United Kingdom
    Active Corporate (10 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 8
    WARD HADAWAY INCORPORATIONS LIMITED
    03802333
    Sandgate House, 102 Quayside, Newcastle Upon Tyne, Tyne & Wear
    Dissolved Corporate (4 parents, 393 offsprings)
    Officer
    2004-11-08 ~ 2004-11-09
    OF - Nominee Director → CIF 0
parent relation
Company in focus

LEIGHTON HOLDINGS LIMITED

Period: 2005-03-02 ~ now
Company number: 05279495
Registered names
LEIGHTON HOLDINGS LIMITED - now
SANDCO 868 LIMITED - 2005-03-02 05322674... (more)
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
    Bank House, Pilgrim Street, Newcastle Upon Tyne NE1 6QF
    PRIVATE LIMITED COMPANY incorporated on 2004-11-08 (21 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-09
    CIF 0
  • LEIGHTON HOLDINGS LIMITED
    S
    Registered number 05279495
    The 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 1
  • 1
    LEIGHTON LIMITED
    - now 03286790
    THE SCREENSAVER FACTORY LIMITED - 2000-01-28
    Bank House, Pilgrim Street, Newcastle Upon Tyne, England
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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