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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 7
  • 1
    Austin, Piers Rhys
    Director born in October 1973
    Individual (3 offsprings)
    Officer
    2005-09-21 ~ 2013-04-22
    OF - Director → CIF 0
  • 2
    Austin, Adrianne Laura
    Director born in November 1945
    Individual (4 offsprings)
    Officer
    2013-04-22 ~ now
    OF - Director → CIF 0
    Mrs Adrianne Laura Austin
    Born in November 1945
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 3
    Austin, Sarah
    Individual (2 offsprings)
    Officer
    2007-03-01 ~ 2009-10-01
    OF - Secretary → CIF 0
  • 4
    Austin, Ernest
    Director born in December 1942
    Individual (6 offsprings)
    Officer
    2005-09-21 ~ now
    OF - Director → CIF 0
    Austin, Ernest
    Director
    Individual (6 offsprings)
    Officer
    2005-09-21 ~ 2009-10-01
    OF - Secretary → CIF 0
    Mr Ernest Austin
    Born in December 1942
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 5
    CORPORATE APPOINTMENTS LIMITED
    03294403
    16 Churchill Way, Cardiff
    Active Corporate (6 parents, 18154 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2005-09-21 ~ 2005-09-21
    OF - Nominee Director → CIF 0
  • 6
    OUTERANGE LIMITED
    03927432
    The Mills, Canal Street, Derby, Derbyshire, England
    Active Corporate (4 parents, 2 offsprings)
    Profit/Loss (Company account)
    2,105 GBP2023-04-01 ~ 2024-03-31
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 7
    SECRETARIAL APPOINTMENTS LIMITED
    03294334
    16 Churchill Way, Cardiff
    Active Corporate (6 parents, 18247 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2005-09-21 ~ 2005-09-21
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

LEASEKEY LIMITED

Period: 2005-09-21 ~ 2023-05-16
Company number: 05570732
Registered name
LEASEKEY LIMITED - Dissolved
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Par Value of Share
Class 1 ordinary share
1 GBP2015-08-01 ~ 2016-07-31
Debtors
100 GBP2016-07-31
100 GBP2015-07-31
Total Assets Less Current Liabilities
100 GBP2016-07-31
100 GBP2015-07-31
Called-up share capital
100 GBP2016-07-31
100 GBP2015-07-31
Shareholder's fund
100 GBP2016-07-31
100 GBP2015-07-31
Number of shares allotted
Class 1 ordinary share
100 shares2016-07-31
Paid-up share capital
Class 1 ordinary share
100 GBP2016-07-31
100 GBP2015-07-31

  • LEASEKEY LIMITED
    Info
    Registered number 05570732
    The Mills, Canal Street, Derby, Derbyshire DE1 2RJ
    PRIVATE LIMITED COMPANY incorporated on 2005-09-21 and dissolved on 2023-05-16 (17 years 7 months). The company status 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 9 February 2026 and licensed under the Open Government Licence v3.0.