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
    2015-07-30 ~ dissolved
    OF - Director → CIF 0
  • 2
    MORTGAGES NO 7 (HOLDINGS) LIMITED - now
    MORTGAGES NO 1 (OPTIONS) LIMITED - 2005-07-05
    HACKREMCO (NO.1512) LIMITED - 1999-07-15
    The Registry, 34 Beckenham Road, Beckenham, Kent, United Kingdom
    Dissolved Corporate (4 parents, 67 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 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
    The Registry, 34 Beckenham Road, Beckenham, Kent, United Kingdom
    Active Corporate (4 parents, 304 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2006-01-12 ~ dissolved
    OF - Director → CIF 0
    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
    The Registry, 34 Beckenham Road, Beckenham, Kent, United Kingdom
    Active Corporate (4 parents, 300 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2006-10-31 ~ dissolved
    OF - Director → CIF 0
Ceased 8
  • 1
    Lawrence, Susan Elizabeth
    Director born in December 1961
    Individual (105 offsprings)
    Officer
    2009-07-21 ~ 2015-07-31
    OF - Director → CIF 0
  • 2
    Levy, Adrian Joseph Morris
    Solicitor born in March 1970
    Individual (73 offsprings)
    Officer
    2005-12-21 ~ 2006-01-12
    OF - Director → CIF 0
  • 3
    Gower, Adrian Walton
    Trust Official born in June 1962
    Individual
    Officer
    2006-01-12 ~ 2006-10-31
    OF - Director → CIF 0
  • 4
    Pudge, David John
    Born in August 1965
    Individual (111 offsprings)
    Officer
    2005-12-21 ~ 2006-01-12
    OF - Nominee Director → CIF 0
  • 5
    LEGIBUS SECRETARIES LIMITED - 1997-01-01
    10 Upper Bank Street, London
    Active Corporate (10 parents, 5 offsprings)
    Officer
    2005-12-21 ~ 2006-01-12
    PE - Nominee Secretary → CIF 0
  • 6
    CLIFFORD CHANCE SECRETARIES 2009 LIMITED - 2009-08-28
    BASILCLOSE LIMITED - 2009-06-11
    5th, Floor, 6 St. Andrew Street, London, United Kingdom
    Active Corporate (6 parents, 1097 offsprings)
    Officer
    2009-09-23 ~ 2014-12-10
    PE - Secretary → CIF 0
  • 7
    LEAFBERRY LIMITED - 1999-11-19
    10 Upper Bank Street, London
    Dissolved Corporate (8 parents)
    Officer
    2006-01-12 ~ 2009-09-23
    PE - Secretary → CIF 0
  • 8
    PCSL SERVICES NO.1 LIMITED. - now
    CCSL SERVICES NO. 1 LIMITED - 2001-02-07
    CS SCF SERVICES NO. 1 LIMITED - 1999-10-25
    CABOT £2 LIMITED - 1999-09-15
    CABOT SERVICES LIMITED - 1999-08-06
    CABOT SQUARE CAPITAL GP LIMITED - 1999-07-01
    9th Floor, 1 Angel Square, Manchester, United Kingdom
    Dissolved Corporate (5 parents, 54 offsprings)
    Officer
    2006-01-12 ~ 2016-05-05
    PE - Director → 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
    Hill 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
    4th 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
    Hill House, 1 Little New Street, London
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.