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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 29
  • 1
    Charnock, Garry
    Born in March 1954
    Individual (11 offsprings)
    Officer
    2014-02-26 ~ 2017-06-15
    OF - Director → CIF 0
  • 2
    Sanderson, Barbara
    Individual (4 offsprings)
    Officer
    2020-01-22 ~ 2023-03-14
    OF - Secretary → CIF 0
  • 3
    Rees, Michael John
    Born in September 1944
    Individual (27 offsprings)
    Officer
    2006-11-14 ~ 2013-10-31
    OF - Director → CIF 0
  • 4
    Bevan, David
    Born in February 1972
    Individual (3 offsprings)
    Officer
    2013-05-08 ~ 2014-03-01
    OF - Director → CIF 0
  • 5
    Blake, Martin Antony
    Born in April 1956
    Individual (12 offsprings)
    Officer
    2009-12-16 ~ 2011-08-31
    OF - Director → CIF 0
  • 6
    Nash, Stephen David
    Born in July 1982
    Individual (4 offsprings)
    Officer
    2015-01-07 ~ 2017-09-27
    OF - Director → CIF 0
  • 7
    Wells, Naomi
    Born in May 1975
    Individual (1 offspring)
    Officer
    2011-01-01 ~ 2013-05-08
    OF - Director → CIF 0
  • 8
    Jampel, Michael Benjamin
    Born in February 1968
    Individual (3 offsprings)
    Officer
    2017-07-26 ~ now
    OF - Director → CIF 0
  • 9
    Kennedy, Thomas Peter
    Born in January 1958
    Individual (58 offsprings)
    Officer
    2012-09-12 ~ 2014-12-31
    OF - Director → CIF 0
  • 10
    Mcnab, Steven John David
    Born in May 1971
    Individual (28 offsprings)
    Officer
    2013-05-15 ~ 2016-10-27
    OF - Director → CIF 0
  • 11
    Cordery, Simon James
    Born in April 1967
    Individual (14 offsprings)
    Officer
    2017-07-26 ~ now
    OF - Director → CIF 0
  • 12
    Birley, Patrick
    Born in May 1965
    Individual (37 offsprings)
    Officer
    2012-03-28 ~ 2013-06-01
    OF - Director → CIF 0
  • 13
    Lawrence, Karen Margaret
    Born in February 1968
    Individual (3 offsprings)
    Officer
    2013-05-08 ~ 2016-09-30
    OF - Director → CIF 0
  • 14
    Berry, Leonard John Morkill
    Born in March 1958
    Individual (12 offsprings)
    Officer
    2005-08-11 ~ 2006-11-21
    OF - Director → CIF 0
    Berry, Leonard John Morkill
    Individual (12 offsprings)
    Officer
    2005-08-11 ~ 2006-11-21
    OF - Secretary → CIF 0
  • 15
    Price, Richard
    Born in January 1946
    Individual (1 offspring)
    Officer
    2012-03-28 ~ 2013-06-13
    OF - Director → CIF 0
  • 16
    Rabinowitz, Robert Martin
    Individual (16 offsprings)
    Officer
    2006-11-14 ~ 2014-02-05
    OF - Secretary → CIF 0
  • 17
    Ludlow, Graeme James
    Born in May 1980
    Individual (3 offsprings)
    Officer
    2017-07-26 ~ now
    OF - Director → CIF 0
  • 18
    Kirkland, Shelagh
    Born in April 1959
    Individual (10 offsprings)
    Officer
    2014-12-30 ~ now
    OF - Director → CIF 0
  • 19
    Jones, Gerald
    Born in November 1944
    Individual (3 offsprings)
    Officer
    2006-11-14 ~ 2014-12-31
    OF - Director → CIF 0
  • 20
    Crook, Helene
    Born in October 1956
    Individual (22 offsprings)
    Officer
    2005-08-11 ~ 2006-08-14
    OF - Director → CIF 0
  • 21
    Pughe, Sophie Claire
    Born in February 1976
    Individual (3 offsprings)
    Officer
    2021-02-01 ~ now
    OF - Director → CIF 0
  • 22
    Eckert, Neil David
    Director born in May 1962
    Individual (104 offsprings)
    Officer
    2005-08-11 ~ 2006-08-14
    OF - Director → CIF 0
  • 23
    Henderson, John Stewart Mark
    Born in January 1966
    Individual (6 offsprings)
    Officer
    2014-02-26 ~ now
    OF - Director → CIF 0
  • 24
    Atkinson, Edward Tom
    Born in December 1965
    Individual (22 offsprings)
    Officer
    2005-08-11 ~ 2011-11-16
    OF - Director → CIF 0
  • 25
    Pringle, Simon
    Born in June 1972
    Individual (17 offsprings)
    Officer
    2013-05-15 ~ 2014-02-01
    OF - Director → CIF 0
  • 26
    Hanratty, Claire
    Individual (1 offspring)
    Officer
    2017-08-30 ~ 2020-01-21
    OF - Secretary → CIF 0
  • 27
    Croft, Richard Graham
    Born in November 1970
    Individual (3 offsprings)
    Officer
    2015-01-20 ~ 2018-03-31
    OF - Director → CIF 0
  • 28
    Nittmann, Jenny
    Born in March 1976
    Individual (1 offspring)
    Officer
    2012-03-26 ~ 2013-05-08
    OF - Director → CIF 0
  • 29
    Denison, Susanne Christina, Dr
    Born in October 1959
    Individual (1 offspring)
    Officer
    2013-05-13 ~ 2017-09-27
    OF - Director → CIF 0
    Denison, Susanne Christina, Dr
    Individual (1 offspring)
    Officer
    2014-02-05 ~ 2017-08-30
    OF - Secretary → CIF 0
parent relation
Company in focus

PURE LEAPFROG

Period: 2013-09-19 ~ now
Company number: 05534395
Registered names
PURE LEAPFROG - now
Recent Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • PURE LEAPFROG
    Info
    "PURE" THE CLEAN PLANET TRUST - 2013-09-19
    Registered number 05534395
    82 Tanner Street, London SE1 3GN
    PRIVATE LIMITED COMPANY BY GUARANTEE WITHOUT SHARE CAPITAL USE OF 'LIMITED' EXEMPTION incorporated on 2005-08-11 (21 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-29
    CIF 0
  • PURE LEAPFROG LTD
    S
    Registered number 05534395
    7-14, Great Dover Street, London, England, SE1 4YR
    CIF 1
  • PURE LEAPFROG
    S
    Registered number 05534395
    7-14, Great Dover Street, London, England, SE1 4YR
    Private Company Limited By Guarantee in Uk Register Of Companies, United Kingdom
    CIF 2
    Private Limited Company By Guarantee in England, United Kingdom
    CIF 3
  • PURE LEAPFROG
    S
    Registered number 05534395
    Cooper House 3p1, Michael Road, London, England, SW6 2AD
    Private Limited Company By Guarantee Without Share Capital Use Of 'Limited' Exemption in England And Wales, England
    CIF 4
child relation
Offspring entities and appointments 3
  • 1
    LEAPFROG FINANCE LIMITED
    - now 07038343 09726408
    CARBON LEAPFROG TRADING LTD - 2015-08-04
    7-14 Great Dover Street, London, England
    Dissolved Corporate (16 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more OE
  • 2
    LEAPFROG LAUNCHPAD LIMITED
    11495337
    7-14 Great Dover Street, London, England
    Dissolved Corporate (7 parents)
    Person with significant control
    2018-08-01 ~ dissolved
    CIF 3 - Ownership of shares – More than 25% but not more than 50% as a member of a firm OE
    CIF 3 - Right to appoint or remove directors as a member of a firm OE
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm OE
  • 3
    PURE LEAPFROG LILYPAD CIC
    12708002
    7-14 Great Dover Street, London, England
    Active Corporate (5 parents)
    Officer
    2023-05-25 ~ now
    CIF 1 - Director → ME
    Person with significant control
    2020-06-30 ~ now
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.