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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 2
  • 1
    Rogers, Simon James
    Born in August 1969
    Individual (8 offsprings)
    Officer
    2006-07-26 ~ now
    OF - Director → CIF 0
    Rogers, Simon James
    Individual (8 offsprings)
    Officer
    2006-07-26 ~ now
    OF - Secretary → CIF 0
    Mr Simon James Rogers
    Born in August 1969
    Individual (8 offsprings)
    Person with significant control
    2016-07-25 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Moon, Jonathan Mark
    Born in October 1971
    Individual (7 offsprings)
    Officer
    2006-07-26 ~ now
    OF - Director → CIF 0
    Mr Jonathan Mark Moon
    Born in October 1971
    Individual (7 offsprings)
    Person with significant control
    2016-07-25 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

LEATHWAITE DEVELOPMENT LIMITED

Period: 2006-07-26 ~ 2026-03-03
Company number: 05887484
Registered name
LEATHWAITE DEVELOPMENT LIMITED - Dissolved
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Property, Plant & Equipment
51 GBP2025-08-31
15,068 GBP2024-08-31
Fixed Assets
51 GBP2025-08-31
15,068 GBP2024-08-31
Total Inventories
13,375 GBP2024-08-31
Debtors
8,779 GBP2024-08-31
Cash at bank and in hand
25,431 GBP2025-08-31
247 GBP2024-08-31
Current Assets
25,431 GBP2025-08-31
22,401 GBP2024-08-31
Creditors
Amounts falling due within one year
-27,000 GBP2025-08-31
-23,789 GBP2024-08-31
Net Current Assets/Liabilities
-1,569 GBP2025-08-31
-1,388 GBP2024-08-31
Total Assets Less Current Liabilities
-1,518 GBP2025-08-31
13,680 GBP2024-08-31
Net Assets/Liabilities
-1,528 GBP2025-08-31
10,817 GBP2024-08-31
Equity
Called up share capital
4 GBP2025-08-31
4 GBP2024-08-31
Retained earnings (accumulated losses)
-1,532 GBP2025-08-31
-1,337 GBP2024-08-31
Equity
-1,528 GBP2025-08-31
10,817 GBP2024-08-31
Average Number of Employees
22024-09-01 ~ 2025-08-31
22023-09-01 ~ 2024-08-31
Property, Plant & Equipment - Gross Cost
2,571 GBP2025-08-31
17,571 GBP2024-08-31
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
-15,000 GBP2024-09-01 ~ 2025-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,520 GBP2025-08-31
2,503 GBP2024-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
17 GBP2024-09-01 ~ 2025-08-31

  • LEATHWAITE DEVELOPMENT LIMITED
    Info
    Registered number 05887484
    2 Weston Lodge, Portsmouth Road, Thames Ditton, Surrey KT7 0EZ
    PRIVATE LIMITED COMPANY incorporated on 2006-07-26 and dissolved on 2026-03-03 (19 years 7 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2025-07-25
    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 April 2026 and licensed under the Open Government Licence v3.0.