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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 4
  • 1
    Baldry, Carl Steven
    Director born in July 1966
    Individual (13 offsprings)
    Officer
    icon of calendar 2015-07-30 ~ dissolved
    OF - Director → CIF 0
  • 2
    APEX TRUST NOMINEES NO. 1 LIMITED - now
    LINK TRUST NOMINEES NO. 1 LIMITED - 2019-07-01
    CAPITA TRUSTEE NOMINEES NO.1 LIMITED - 2005-01-10
    CAPITA TRUST NOMINEES NO.1 LIMITED - 2017-11-06
    icon of addressThe Registry, 34 Beckenham Road, Beckenham, Kent, United Kingdom
    Active Corporate (3 parents, 65 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    APEX TRUST CORPORATE LIMITED - now
    LINK TRUST CORPORATE LIMITED - 2019-07-01
    CAPITA TRUSTEE CORPORATE LIMITED - 2005-01-10
    icon of addressThe Registry, 34 Beckenham Road, Beckenham, Kent, United Kingdom
    Active Corporate (3 parents, 304 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    icon of calendar 2006-01-12 ~ dissolved
    OF - Director → CIF 0
    icon of calendar 2014-12-10 ~ dissolved
    OF - Secretary → CIF 0
  • 4
    APEX CORPORATE SERVICES (UK) LIMITED - now
    LINK CORPORATE SERVICES LIMITED - 2019-07-01
    CAPITA TRUST CORPORATE DIRECTOR LIMITED - 2006-02-21
    icon of addressThe Registry, 34 Beckenham Road, Beckenham, Kent, United Kingdom
    Active Corporate (3 parents, 300 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    icon of calendar 2006-10-31 ~ dissolved
    OF - Director → CIF 0
Ceased 8
  • 1
    Lawrence, Susan Elizabeth
    Director born in December 1961
    Individual (106 offsprings)
    Officer
    icon of calendar 2009-07-21 ~ 2015-07-31
    OF - Director → CIF 0
  • 2
    Pudge, David John
    Born in August 1965
    Individual (113 offsprings)
    Officer
    icon of calendar 2005-12-21 ~ 2006-01-12
    OF - Nominee Director → CIF 0
  • 3
    Gower, Adrian Walton
    Trust Official born in June 1962
    Individual
    Officer
    icon of calendar 2006-01-12 ~ 2006-10-31
    OF - Director → CIF 0
  • 4
    Levy, Adrian Joseph Morris
    Solicitor born in March 1970
    Individual (74 offsprings)
    Officer
    icon of calendar 2005-12-21 ~ 2006-01-12
    OF - Director → CIF 0
  • 5
    LEGIBUS SECRETARIES LIMITED - 1997-01-01
    icon of address10 Upper Bank Street, London
    Active Corporate (10 parents, 5 offsprings)
    Officer
    2005-12-21 ~ 2006-01-12
    PE - Nominee Secretary → CIF 0
  • 6
    PCSL SERVICES NO.1 LIMITED. - now
    CS SCF SERVICES NO. 1 LIMITED - 1999-10-25
    CCSL SERVICES NO. 1 LIMITED - 2001-02-07
    CABOT SQUARE CAPITAL GP LIMITED - 1999-07-01
    CABOT SERVICES LIMITED - 1999-08-06
    CABOT £2 LIMITED - 1999-09-15
    icon of address9th Floor, 1 Angel Square, Manchester, United Kingdom
    Dissolved Corporate (5 parents, 54 offsprings)
    Officer
    2006-01-12 ~ 2016-05-05
    PE - Director → CIF 0
  • 7
    LEAFBERRY LIMITED - 1999-11-19
    icon of address10 Upper Bank Street, London
    Dissolved Corporate (8 parents)
    Officer
    2006-01-12 ~ 2009-09-23
    PE - Secretary → CIF 0
  • 8
    BASILCLOSE LIMITED - 2009-06-11
    CLIFFORD CHANCE SECRETARIES 2009 LIMITED - 2009-08-28
    icon of address5th, Floor, 6 St. Andrew Street, London, United Kingdom
    Active Corporate (8 parents, 1158 offsprings)
    Officer
    2009-09-23 ~ 2014-12-10
    PE - Secretary → CIF 0
parent relation
Company in focus

LEEK FINANCE HOLDINGS NUMBER EIGHTEEN LIMITED

Previous name
JUGBROOK LIMITED - 2006-01-13
Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • LEEK FINANCE HOLDINGS NUMBER EIGHTEEN LIMITED
    Info
    JUGBROOK LIMITED - 2006-01-13
    Registered number 05660052
    icon of addressHill House, 1 Little New Street, London EC4A 3TR
    PRIVATE LIMITED COMPANY incorporated on 2005-12-21 and dissolved on 2019-07-06 (13 years 6 months). The company status is Dissolved.
    CIF 0
  • LEEK FINANCE HOLDINGS NUMBER EIGHTEEN LIMITED
    S
    Registered number 05660052
    icon of address4th Floor, 40 Dukes Place, London, United Kingdom, EC3A 7NH
    Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • SACKBAY PLC - 2006-01-13
    icon of addressHill House, 1 Little New Street, London
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

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