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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 10
  • 1
    Pears, Mark Andrew
    Company Director born in November 1962
    Individual (350 offsprings)
    Officer
    icon of calendar 2005-08-30 ~ dissolved
    OF - Director → CIF 0
    Mr Mark Andrew Pears
    Born in November 1962
    Individual (350 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Mr Nigel Rowley
    Born in October 1963
    Individual (35 offsprings)
    Person with significant control
    icon of calendar 2018-12-17 ~ dissolved
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Bennett, William Frederick
    Individual (313 offsprings)
    Officer
    icon of calendar 2013-03-15 ~ dissolved
    OF - Secretary → CIF 0
  • 4
    Mr Barry Michael Howard Shaw
    Born in July 1956
    Individual (102 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 5
    Pears, David Alan
    Company Director born in April 1968
    Individual (354 offsprings)
    Officer
    icon of calendar 2005-08-30 ~ dissolved
    OF - Director → CIF 0
    Mr David Alan Pears
    Born in April 1968
    Individual (354 offsprings)
    Person with significant control
    icon of calendar 2018-01-26 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 6
    Lady Daniela Claire Pears
    Born in May 1968
    Individual (26 offsprings)
    Person with significant control
    icon of calendar 2018-12-17 ~ dissolved
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 7
    Lord Jonathan Neil Mendelsohn
    Born in December 1966
    Individual (49 offsprings)
    Person with significant control
    icon of calendar 2018-12-17 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 8
    Pears, Trevor Steven, Sir
    Company Director born in June 1964
    Individual (344 offsprings)
    Officer
    icon of calendar 2005-08-30 ~ dissolved
    OF - Director → CIF 0
    Sir Trevor Steven Pears
    Born in June 1964
    Individual (344 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
  • 9
    Michael Terence Baker
    Born in April 1961
    Individual (57 offsprings)
    Person with significant control
    icon of calendar 2018-01-26 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 10
    icon of addressGround Floor, 30 City Road, London, United Kingdom
    Active Corporate (6 parents, 244 offsprings)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    icon of calendar 2017-02-28 ~ dissolved
    OF - Director → CIF 0
Ceased 4
  • 1
    Keidan, Michael David Alan
    Individual (5 offsprings)
    Officer
    icon of calendar 2005-08-30 ~ 2013-02-18
    OF - Secretary → CIF 0
  • 2
    icon of addressGround Floor, 30 City Road, London, England
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    -898,272 GBP2023-10-31
    Person with significant control
    2016-04-06 ~ 2018-01-26
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 3
    icon of addressThe Studio, St Nicholas Close, Elstree, Hertfordshire
    Dissolved Corporate (15 offsprings)
    Equity (Company account)
    2 GBP2022-11-30
    Officer
    2005-08-15 ~ 2005-08-30
    PE - Nominee Secretary → CIF 0
  • 4
    icon of addressThe Studio, St Nicholas Close, Elstree, Hertfordshire
    Dissolved Corporate (1 parent, 24 offsprings)
    Equity (Company account)
    2 GBP2021-11-30
    Officer
    2005-08-15 ~ 2005-08-30
    PE - Nominee Director → CIF 0
parent relation
Company in focus

LEAFVALE PROPERTIES LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Administrative Expenses
-2,966,634 GBP2017-05-01 ~ 2018-04-30
617,086 GBP2016-05-01 ~ 2017-04-30
Operating Profit/Loss
-2,966,634 GBP2017-05-01 ~ 2018-04-30
617,086 GBP2016-05-01 ~ 2017-04-30
Other Interest Receivable/Similar Income (Finance Income)
58,371 GBP2017-05-01 ~ 2018-04-30
160,888 GBP2016-05-01 ~ 2017-04-30
Interest Payable/Similar Charges (Finance Costs)
-231,053 GBP2017-05-01 ~ 2018-04-30
-274,270 GBP2016-05-01 ~ 2017-04-30
Profit/Loss on Ordinary Activities Before Tax
-3,152,552 GBP2017-05-01 ~ 2018-04-30
503,704 GBP2016-05-01 ~ 2017-04-30
Profit/Loss
-3,152,552 GBP2017-05-01 ~ 2018-04-30
503,704 GBP2016-05-01 ~ 2017-04-30
Comprehensive Income/Expense
-3,152,552 GBP2017-05-01 ~ 2018-04-30
503,704 GBP2016-05-01 ~ 2017-04-30
Fixed Assets - Investments
13,236 GBP2017-04-30
Fixed Assets
13,236 GBP2017-04-30
Debtors
Current
745,647 GBP2018-04-30
7,008,046 GBP2017-04-30
Cash at bank and in hand
4,426 GBP2018-04-30
5,042 GBP2017-04-30
Current Assets
750,073 GBP2018-04-30
7,013,088 GBP2017-04-30
Creditors
Current, Amounts falling due within one year
-5,000,022 GBP2018-04-30
Net Current Assets/Liabilities
-4,249,949 GBP2018-04-30
-1,110,633 GBP2017-04-30
Total Assets Less Current Liabilities
-4,249,949 GBP2018-04-30
-1,097,397 GBP2017-04-30
Net Assets/Liabilities
-4,249,949 GBP2018-04-30
-1,097,397 GBP2017-04-30
Equity
Called up share capital
1,000 GBP2018-04-30
1,000 GBP2017-04-30
1,000 GBP2016-05-01
Retained earnings (accumulated losses)
-4,250,949 GBP2018-04-30
-1,098,397 GBP2017-04-30
-1,602,101 GBP2016-05-01
Equity
-4,249,949 GBP2018-04-30
-1,097,397 GBP2017-04-30
-1,601,101 GBP2016-05-01
Profit/Loss
Retained earnings (accumulated losses)
-3,152,552 GBP2017-05-01 ~ 2018-04-30
503,704 GBP2016-05-01 ~ 2017-04-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-3,152,552 GBP2017-05-01 ~ 2018-04-30
503,704 GBP2016-05-01 ~ 2017-04-30
Tax Expense/Credit at Applicable Tax Rate
-598,985 GBP2017-05-01 ~ 2018-04-30
100,741 GBP2016-05-01 ~ 2017-04-30
Amounts Owed by Group Undertakings
Current
4,033,435 GBP2017-04-30
Prepayments/Accrued Income
Current
745,647 GBP2018-04-30
2,974,611 GBP2017-04-30
Other Remaining Borrowings
Current
4,987,723 GBP2018-04-30
8,098,596 GBP2017-04-30
Accrued Liabilities/Deferred Income
Current
12,299 GBP2018-04-30
25,125 GBP2017-04-30
Creditors
Current
5,000,022 GBP2018-04-30
8,123,721 GBP2017-04-30
  • LEAFVALE PROPERTIES LIMITED
    Info
    Registered number 05536029
    icon of addressGround Floor, 30 City Road, London EC1Y 2AB
    PRIVATE LIMITED COMPANY incorporated on 2005-08-15 and dissolved on 2020-02-11 (14 years 5 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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