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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 6
  • 1
    Zamora, Bernal Arce
    Consultant born in May 1968
    Individual (158 offsprings)
    Officer
    2007-03-01 ~ 2016-10-10
    OF - Director → CIF 0
  • 2
    Felicelli, Jean-jacques
    Consultant born in September 1960
    Individual (1 offspring)
    Officer
    2016-10-10 ~ now
    OF - Director → CIF 0
    Jean Jacques Felicelli
    Born in September 1960
    Individual (1 offspring)
    Person with significant control
    2016-10-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Stokes, Matthew Charles
    Consultant born in August 1976
    Individual (305 offsprings)
    Officer
    2006-02-03 ~ 2007-03-01
    OF - Director → CIF 0
  • 4
    THEYDON NOMINEES LIMITED
    02959148
    25 Hill Road, Theydon Bois, Epping, Essex
    Active Corporate (3 parents, 5440 offsprings)
    Officer
    2006-02-03 ~ 2006-02-03
    OF - Nominee Director → CIF 0
  • 5
    MSV SECRETARIES LTD
    05570413
    77, Harrow Drive, London, United Kingdom
    Active Corporate (5 parents, 94 offsprings)
    Officer
    2006-02-03 ~ 2010-05-01
    OF - Secretary → CIF 0
  • 6
    THEYDON SECRETARIES LIMITED
    02976983
    25 Hill Road, Theydon Bois, Epping, Essex
    Active Corporate (2 parents, 7852 offsprings)
    Officer
    2006-02-03 ~ 2006-02-03
    OF - Secretary → CIF 0
parent relation
Company in focus

LEASEBOAT LTD

Period: 2006-02-03 ~ 2023-08-01
Company number: 05697080
Registered name
LEASEBOAT LTD - Dissolved
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Fixed Assets
411,723 GBP2021-12-31
411,779 GBP2020-12-31
Current Assets
71,691 GBP2021-12-31
73,850 GBP2020-12-31
Creditors
Amounts falling due within one year
-499,359 GBP2021-12-31
-501,996 GBP2020-12-31
Net Current Assets/Liabilities
-427,668 GBP2021-12-31
-428,146 GBP2020-12-31
Total Assets Less Current Liabilities
-15,945 GBP2021-12-31
-16,367 GBP2020-12-31
Net Assets/Liabilities
-15,945 GBP2021-12-31
-16,367 GBP2020-12-31
Equity
-15,945 GBP2021-12-31
-16,367 GBP2020-12-31
Average Number of Employees
12021-01-01 ~ 2021-12-31
12020-01-01 ~ 2020-12-31

  • LEASEBOAT LTD
    Info
    Registered number 05697080
    39 Ponsonby Place, London SW1P 4PS
    PRIVATE LIMITED COMPANY incorporated on 2006-02-03 and dissolved on 2023-08-01 (17 years 5 months). The status of the company number 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 22 March 2026 and licensed under the Open Government Licence v3.0.