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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 8
  • 1
    Thorpe, Julian David
    Chartered Surveyor born in February 1961
    Individual (77 offsprings)
    Officer
    2005-07-18 ~ 2007-01-10
    OF - Director → CIF 0
  • 2
    Whitton, Robert David
    Director born in October 1962
    Individual (152 offsprings)
    Officer
    2009-01-12 ~ 2013-06-07
    OF - Director → CIF 0
  • 3
    Tchenguiz, Vincent Aziz
    Director born in October 1956
    Individual (318 offsprings)
    Officer
    2005-06-29 ~ 2007-01-10
    OF - Director → CIF 0
  • 4
    Ingham, Michael Harry Peter
    Chartered Accountant
    Individual (353 offsprings)
    Officer
    2005-06-29 ~ 2007-01-10
    OF - Secretary → CIF 0
  • 5
    Elton, James Robert
    Chief Operating Officer born in February 1967
    Individual (118 offsprings)
    Officer
    2007-01-10 ~ 2008-12-08
    OF - Director → CIF 0
    Elton, James Robert
    Chief Operating Officer
    Individual (118 offsprings)
    Officer
    2007-01-10 ~ 2008-12-08
    OF - Secretary → CIF 0
  • 6
    Tagliaferri, Mark Lee
    Born in February 1963
    Individual (125 offsprings)
    Officer
    2007-01-10 ~ now
    OF - Director → CIF 0
  • 7
    LONDON LAW SERVICES LIMITED
    02335944 02504138
    Marquess Court, 69 Southampton Row, London
    Active Corporate (5 parents, 21219 offsprings)
    Officer
    2005-06-29 ~ 2005-06-29
    OF - Nominee Director → CIF 0
  • 8
    LONDON LAW SECRETARIAL LIMITED
    02347720
    Marquess Court, 69 Southampton Row, London
    Active Corporate (5 parents, 28604 offsprings)
    Officer
    2005-06-29 ~ 2005-06-29
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

LEAFRANGE LIMITED

Period: 2005-06-29 ~ 2018-10-03
Company number: 05494795
Registered name
LEAFRANGE LIMITED - Dissolved
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Gross operating revenue/turnover
1,487,742 GBP2015-01-01 ~ 2015-12-31
1,491,550 GBP2014-01-01 ~ 2014-12-31
Administrative Expenses
-306,073 GBP2015-01-01 ~ 2015-12-31
-306,161 GBP2014-01-01 ~ 2014-12-31
Operating Profit/Loss
1,181,669 GBP2015-01-01 ~ 2015-12-31
1,185,389 GBP2014-01-01 ~ 2014-12-31
Profit/Loss on Ordinary Activities Before Tax
125,570 GBP2015-01-01 ~ 2015-12-31
125,457 GBP2014-01-01 ~ 2014-12-31
Net profit/loss
-165,028 GBP2015-01-01 ~ 2015-12-31
-103,655 GBP2014-01-01 ~ 2014-12-31
Tangible fixed assets
17,000,000 GBP2015-12-31
17,000,000 GBP2014-12-31
Debtors
9,205 GBP2015-12-31
6,594 GBP2014-12-31
Cash at bank and in hand
355,962 GBP2015-12-31
414,240 GBP2014-12-31
Current Assets
365,167 GBP2015-12-31
420,834 GBP2014-12-31
Net Current Assets/Liabilities
-20,661,142 GBP2015-12-31
-20,343,706 GBP2014-12-31
Total Assets Less Current Liabilities
-3,661,142 GBP2015-12-31
-3,343,706 GBP2014-12-31
Net assets/liabilities excluding pension asset/liability
-3,661,142 GBP2015-12-31
-3,394,465 GBP2014-12-31
Called-up share capital
1 GBP2015-12-31
1 GBP2014-12-31
Revaluation reserve
-1,664,385 GBP2015-12-31
-1,562,736 GBP2014-12-31
Retained earnings
-1,996,758 GBP2015-12-31
-1,831,730 GBP2014-12-31
Shareholder's fund
-3,661,142 GBP2015-12-31
-3,394,465 GBP2014-12-31
-3,189,161 GBP2014-01-01
Other Debtors
9,205 GBP2015-12-31
6,594 GBP2014-12-31
Other current liabilities
383,197 GBP2015-12-31
350,817 GBP2014-12-31
Provisions for liabilities and charges
Provisions for defferred taxation
50,759 GBP2014-12-31
145,863 GBP2014-01-01
Number of shares allotted
Class 1 ordinary share
1 shares2015-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2015-01-01 ~ 2015-12-31
Paid-up share capital
Class 1 ordinary share
1 GBP2015-12-31
1 GBP2014-12-31

  • LEAFRANGE LIMITED
    Info
    Registered number 05494795
    Leytonstone House 3 Hanbury Drive, Leytonstone, London E11 1GA
    PRIVATE LIMITED COMPANY incorporated on 2005-06-29 and dissolved on 2018-10-03 (13 years 3 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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