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
    Wallace, Andrew John
    Recruitment Consultant born in May 1969
    Individual (7 offsprings)
    Officer
    2005-07-31 ~ now
    OF - Director → CIF 0
    Wallace, Andrew John
    Recruitment Consultant
    Individual (7 offsprings)
    Officer
    2005-07-31 ~ now
    OF - Secretary → CIF 0
  • 2
    Ejje, Neil
    Recruitment Consultant born in October 1969
    Individual (9 offsprings)
    Officer
    2005-07-31 ~ now
    OF - Director → CIF 0
  • 3
    Phillips, Martin John
    Recruitment Consultant born in March 1971
    Individual (6 offsprings)
    Officer
    2005-07-31 ~ now
    OF - Director → CIF 0
  • 4
    Rust, James Peter
    Recruitment Consultant born in January 1968
    Individual (7 offsprings)
    Officer
    2005-07-31 ~ now
    OF - Director → CIF 0
  • 5
    Equitable House, Equitable House, 47 King William Street, London, United Kingdom
    Active Corporate (8 parents, 2 offsprings)
    Person with significant control
    2018-03-16 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 4
  • 1
    Hammonds Secretaries Limited
    Individual
    Officer
    2005-05-31 ~ 2005-07-31
    OF - Nominee Secretary → CIF 0
  • 2
    Hammonds Directors Limited
    Individual
    Officer
    2005-05-31 ~ 2005-07-31
    OF - Nominee Director → CIF 0
  • 3
    Orringe, Giles David
    Consultant born in April 1976
    Individual (2 offsprings)
    Officer
    2008-10-13 ~ 2009-07-01
    OF - Director → CIF 0
  • 4
    Walker, Robert
    Director born in March 1957
    Individual (14 offsprings)
    Officer
    2006-10-30 ~ 2010-03-17
    OF - Director → CIF 0
parent relation
Company in focus

LEATHWAITE INTERNATIONAL HOLDINGS LIMITED

Previous names
LEATHWAITE INTERNATIONAL LIMITED - 2009-07-30
HAMSARD 2829 LIMITED - 2005-10-05
Standard Industrial Classification
78109 - Other Activities Of Employment Placement Agencies
Related profiles found in government register
  • LEATHWAITE INTERNATIONAL HOLDINGS LIMITED
    Info
    LEATHWAITE INTERNATIONAL LIMITED - 2009-07-30
    HAMSARD 2829 LIMITED - 2005-10-05
    Registered number 05467367
    Equitable House, 47 King William Street, London EC4R 9AF
    Private Limited Company incorporated on 2005-05-31 (20 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-31
    CIF 0
  • LEATHWAITE INTERNATIONAL LIMITED
    S
    Registered number 5467367
    4th, Floor 10 Old Broad Street, London, London, United Kingdom, EC2N 1DW
    UK
    CIF 1
  • LEATHWAITE INTERNATIONAL HOLDINGS LIMITED
    S
    Registered number 5467367
    Equitable House, 47 King William Street, London, England, EC4R 9AF
    Company Limited By Shares in England And Wales, United Kingdom
    CIF 2
  • LEATHWAITE INTERNATIONAL HOLDINGS LIMITED
    S
    Registered number 5467367
    Equitable House, Equitable House, 47 King William Street, London, United Kingdom, EC4R 9AF
    Company Limited By Shares in England And Wales, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 2
  • 1
    LEATHWAITE INTERNATIONAL LIMITED - 2005-10-05
    Equitable House, 47 King William Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    11,250 GBP2021-07-31
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 2
    KEYCAT LIMITED - 2000-05-09
    Equitable House, 47 King William Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    10,204.10 GBP2021-07-31
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
Ceased 1
  • LEATHWAITE PARTNERS LLP - 2009-07-30
    26-28 Bedford Row, Holborn, London
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-07-15 ~ 2018-03-16
    CIF 2 - Right to appoint or remove members → OE
    Officer
    2009-07-15 ~ 2018-03-16
    CIF 1 - LLP Designated Member → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.