logo
explain how to read the page

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 5
  • 1
    Thomas, Kevin Norman
    Born in August 1956
    Individual (1 offspring)
    Officer
    2006-10-02 ~ 2006-10-02
    OF - Director → CIF 0
    Thomas, Kevin Norman
    Individual (1 offspring)
    Officer
    2006-10-02 ~ 2019-11-01
    OF - Secretary → CIF 0
    Mr Kevin Norman Thomas
    Born in August 1956
    Individual (1 offspring)
    Person with significant control
    2016-07-01 ~ 2019-11-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Darren Wilson
    Individual (317 offsprings)
    Insolvency
    2026-03-10 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 3
    Irons, Russell Gordon
    Born in May 1957
    Individual (3 offsprings)
    Officer
    2006-10-02 ~ 2019-11-01
    OF - Director → CIF 0
    Mr Russell Gordon Irons
    Born in May 1957
    Individual (3 offsprings)
    Person with significant control
    2016-07-01 ~ 2019-11-01
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Williams, Caroline Patricia
    Born in November 1965
    Individual (14 offsprings)
    Officer
    2019-04-01 ~ now
    OF - Director → CIF 0
    Ms Caroline Patricia Williams
    Born in November 1965
    Individual (14 offsprings)
    Person with significant control
    2019-04-01 ~ now
    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
  • 5
    Mr Christopher David Salmon
    Born in March 1968
    Individual (115 offsprings)
    Person with significant control
    2019-11-01 ~ 2019-10-01
    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
parent relation
Company in focus

LEAN HOLDINGS LIMITED

Period: 2020-01-09 ~ now
Company number: 05951755
Registered names
LEAN HOLDINGS LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2026-03-03
Commencement of winding up on 2026-03-10
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Current Assets
515,651 GBP2026-03-09
447,784 GBP2025-04-30
Creditors
Current, Amounts falling due within one year
-59,993 GBP2026-03-09
-62,126 GBP2025-04-30
Net Current Assets/Liabilities
455,658 GBP2026-03-09
385,658 GBP2025-04-30
Net Assets/Liabilities
455,658 GBP2026-03-09
385,658 GBP2025-04-30
Equity
455,658 GBP2026-03-09
385,658 GBP2025-04-30
Average Number of Employees
02025-05-01 ~ 2026-03-09
02024-05-01 ~ 2025-04-30

  • LEAN HOLDINGS LIMITED
    Info
    ANGLORUSSIA (ENTERPRISES) LIMITED - 2020-01-09
    Registered number 05951755
    6 Royal Mews, Southend-on-sea, Essex SS1 1DB
    PRIVATE LIMITED COMPANY incorporated on 2006-10-02 (19 years 7 months). The status of the company number is Liquidation.
    The last date of confirmation statement was made at 2025-09-15
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.