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 46
  • 1
    Field, Christopher Richard
    Born in December 1955
    Individual (119 offsprings)
    Officer
    2013-01-22 ~ 2022-01-07
    OF - Director → CIF 0
  • 2
    Priday, Mark Frederick
    Born in February 1969
    Individual (16 offsprings)
    Officer
    2009-09-08 ~ 2012-02-07
    OF - Director → CIF 0
  • 3
    Outram, David Graham
    Born in May 1958
    Individual (1 offspring)
    Officer
    2016-03-30 ~ 2019-03-31
    OF - Director → CIF 0
  • 4
    Smerdon, Leigh
    Individual (152 offsprings)
    Officer
    2007-03-08 ~ 2015-07-31
    OF - Secretary → CIF 0
  • 5
    Phillips, Judith Carlyon
    Individual (51 offsprings)
    Officer
    2015-11-17 ~ 2017-11-30
    OF - Secretary → CIF 0
  • 6
    Lomas, David James
    Born in July 1975
    Individual (82 offsprings)
    Officer
    2007-03-08 ~ 2010-09-28
    OF - Director → CIF 0
  • 7
    Boyd-clarke, Marie
    Born in May 1951
    Individual (3 offsprings)
    Officer
    2007-03-30 ~ 2011-08-09
    OF - Director → CIF 0
  • 8
    Taylor, Maureen
    Born in January 1959
    Individual (6 offsprings)
    Officer
    2007-03-30 ~ 2015-02-24
    OF - Director → CIF 0
  • 9
    Templeton, Matthew
    Born in March 1973
    Individual (170 offsprings)
    Officer
    2018-10-01 ~ 2021-01-19
    OF - Director → CIF 0
  • 10
    Toner, Philippa Anne
    Born in December 1962
    Individual (1 offspring)
    Officer
    2015-04-01 ~ 2016-03-30
    OF - Director → CIF 0
  • 11
    Waddington, Adam George
    Born in December 1974
    Individual (175 offsprings)
    Officer
    2011-09-14 ~ 2012-10-09
    OF - Director → CIF 0
  • 12
    Mcdonagh, John
    Born in May 1969
    Individual (500 offsprings)
    Officer
    2013-03-18 ~ 2017-09-01
    OF - Director → CIF 0
  • 13
    Mcghee, Steven John
    Born in October 1983
    Individual (111 offsprings)
    Officer
    2025-08-25 ~ now
    OF - Director → CIF 0
  • 14
    English, Nick Stuart
    Born in March 1960
    Individual (95 offsprings)
    Officer
    2011-09-14 ~ 2012-08-01
    OF - Director → CIF 0
  • 15
    Blanchard, David Graham
    Born in November 1967
    Individual (172 offsprings)
    Officer
    2012-08-01 ~ 2013-06-27
    OF - Director → CIF 0
  • 16
    Andrews, Paul Simon
    Born in January 1970
    Individual (161 offsprings)
    Officer
    2014-01-21 ~ 2014-04-04
    OF - Director → CIF 0
  • 17
    Hoile, Richard David
    Born in December 1963
    Individual (156 offsprings)
    Officer
    2007-03-26 ~ 2011-08-12
    OF - Director → CIF 0
  • 18
    Jones, David Richard
    Born in February 1970
    Individual (97 offsprings)
    Officer
    2026-06-15 ~ now
    OF - Director → CIF 0
    2013-06-28 ~ 2014-01-24
    OF - Director → CIF 0
  • 19
    Gordon, John Stephen
    Born in December 1962
    Individual (281 offsprings)
    Officer
    2015-11-01 ~ now
    OF - Director → CIF 0
  • 20
    Johnstone, Peter Kenneth
    Born in September 1965
    Individual (154 offsprings)
    Officer
    2017-09-01 ~ 2020-07-01
    OF - Director → CIF 0
  • 21
    Guest, Andrew Jonathan, Mr.
    Born in May 1975
    Individual (4 offsprings)
    Officer
    2011-09-14 ~ 2017-05-12
    OF - Director → CIF 0
  • 22
    Rapley, Wendy Lisa
    Individual (8 offsprings)
    Officer
    2019-04-09 ~ 2022-04-05
    OF - Secretary → CIF 0
  • 23
    Vince, Robert David
    Born in April 1964
    Individual (86 offsprings)
    Officer
    2007-03-26 ~ 2013-01-22
    OF - Director → CIF 0
  • 24
    Peat, Mark Thomas Francis, Mr.
    Born in December 1962
    Individual (4 offsprings)
    Officer
    2012-02-07 ~ 2012-02-07
    OF - Director → CIF 0
  • 25
    Hepburn, Paul Robert, Mr.
    Born in April 1969
    Individual (104 offsprings)
    Officer
    2022-02-14 ~ 2026-06-15
    OF - Director → CIF 0
  • 26
    Shah, Sinesh Ramesh
    Director born in June 1977
    Individual (177 offsprings)
    Officer
    2012-10-09 ~ 2014-01-21
    OF - Director → CIF 0
  • 27
    Hackwell, Katrina Ann
    Born in February 1967
    Individual (4 offsprings)
    Officer
    2017-05-12 ~ 2021-09-21
    OF - Director → CIF 0
  • 28
    Matthews, Andrew
    Born in September 1962
    Individual (261 offsprings)
    Officer
    2007-03-26 ~ 2011-09-14
    OF - Director → CIF 0
  • 29
    Cunningham, Kevin Alistair
    Born in January 1982
    Individual (165 offsprings)
    Officer
    2020-07-01 ~ 2025-08-25
    OF - Director → CIF 0
  • 30
    Meeson, Douglas
    Born in January 1959
    Individual (3 offsprings)
    Officer
    2007-03-26 ~ 2019-03-31
    OF - Director → CIF 0
  • 31
    Jones, Stephen Michael
    Born in June 1968
    Individual (101 offsprings)
    Officer
    2007-03-26 ~ 2009-09-08
    OF - Director → CIF 0
  • 32
    Dennett, Kieron James, Mr.
    Born in January 1979
    Individual (1 offspring)
    Officer
    2019-04-01 ~ 2025-12-16
    OF - Director → CIF 0
  • 33
    Clapp, Andrew David
    Born in March 1975
    Individual (150 offsprings)
    Officer
    2014-04-04 ~ 2018-07-04
    OF - Director → CIF 0
  • 34
    Smith, Anthony Glen
    Born in July 1955
    Individual (9 offsprings)
    Officer
    2008-08-01 ~ 2017-05-12
    OF - Director → CIF 0
  • 35
    Rayner, Nigel Paul, Mr.
    Born in May 1970
    Individual (4 offsprings)
    Officer
    2017-05-12 ~ 2021-09-21
    OF - Director → CIF 0
  • 36
    Dixon, Kevin Paul
    Born in June 1953
    Individual (13 offsprings)
    Officer
    2007-03-30 ~ 2008-07-03
    OF - Director → CIF 0
  • 37
    Bradshaw, Victoria Janet, Mrs.
    Born in January 1970
    Individual (1 offspring)
    Officer
    2019-04-01 ~ now
    OF - Director → CIF 0
  • 38
    Keen, Richard
    Individual (225 offsprings)
    Officer
    2018-01-17 ~ 2018-05-18
    OF - Secretary → CIF 0
  • 39
    Harris, John David
    Born in July 1965
    Individual (153 offsprings)
    Officer
    2013-03-18 ~ 2015-10-19
    OF - Director → CIF 0
  • 40
    Falero, Louis Javier
    Born in February 1977
    Individual (186 offsprings)
    Officer
    2011-09-14 ~ 2013-03-18
    OF - Director → CIF 0
  • 41
    Mallion, Stephen John
    Born in July 1957
    Individual (39 offsprings)
    Officer
    2015-07-07 ~ 2019-03-31
    OF - Director → CIF 0
  • 42
    ENVIRONMENTS FOR LEARNING LEEDS PSP LIMITED
    06145252 07398315... (more)
    1, Park Row, Leeds, England
    Active Corporate (31 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    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
  • 43
    BRIGHTON DIRECTOR LIMITED 02774156
    3 Marlborough Road, Lancing Business Park, Lancing, West Sussex
    Dissolved Corporate (24 parents, 32994 offsprings)
    Officer
    2007-03-08 ~ 2007-03-08
    OF - Nominee Director → CIF 0
  • 44
    BEIF II CORPORATE SERVICES LIMITED
    07002591 07002046... (more)
    Fifth Floor, Fifth Floor, 100 Wood Street, London, England
    Dissolved Corporate (8 parents, 69 offsprings)
    Officer
    2010-11-09 ~ 2013-03-18
    OF - Director → CIF 0
  • 45
    BRIGHTON SECRETARY LIMITED - now
    BFL LIMITED - 2010-01-16 04427397
    3 Marlborough Road, Lancing Business Park, Lancing, West Sussex
    Dissolved Corporate (7 parents, 27842 offsprings)
    Officer
    2007-03-08 ~ 2007-03-08
    OF - Nominee Secretary → CIF 0
  • 46
    RESOLIS LIMITED
    - now 13181806
    PACIFIC SHELF 1865 LIMITED - 2021-02-25
    1, Park Row, Leeds, United Kingdom
    Active Corporate (16 parents, 339 offsprings)
    Officer
    2022-04-05 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

LEEDS LEP LIMITED

Period: 2007-03-08 ~ now
Company number: 06145257
Registered name
LEEDS LEP LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
85600 - Educational Support Services
Brief company account
Cost of Sales
-0 GBP2023-10-01 ~ 2024-09-30
1,000 GBP2022-10-01 ~ 2023-09-30
Administrative Expenses
-1,000 GBP2023-10-01 ~ 2024-09-30
-1,000 GBP2022-10-01 ~ 2023-09-30
Other Interest Receivable/Similar Income (Finance Income)
0 GBP2023-10-01 ~ 2024-09-30
0 GBP2022-10-01 ~ 2023-09-30
Interest Payable/Similar Charges (Finance Costs)
-0 GBP2023-10-01 ~ 2024-09-30
-0 GBP2022-10-01 ~ 2023-09-30
Profit/Loss on Ordinary Activities Before Tax
-0 GBP2023-10-01 ~ 2024-09-30
1,000 GBP2022-10-01 ~ 2023-09-30
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2023-10-01 ~ 2024-09-30
-0 GBP2022-10-01 ~ 2023-09-30
Profit/Loss
-0 GBP2023-10-01 ~ 2024-09-30
1,000 GBP2022-10-01 ~ 2023-09-30
Fixed Assets - Investments
0 GBP2024-09-30
0 GBP2023-09-30
Debtors
0 GBP2024-09-30
2,000 GBP2023-09-30
Cash at bank and in hand
2,000 GBP2024-09-30
1,000 GBP2023-09-30
Current Assets
2,000 GBP2024-09-30
2,000 GBP2023-09-30
Creditors
Current, Amounts falling due within one year
-1,000 GBP2023-09-30
Net Current Assets/Liabilities
1,000 GBP2024-09-30
1,000 GBP2023-09-30
Total Assets Less Current Liabilities
1,000 GBP2024-09-30
1,000 GBP2023-09-30
Creditors
Non-current, Amounts falling due after one year
-0 GBP2024-09-30
-0 GBP2023-09-30
Net Assets/Liabilities
1,000 GBP2024-09-30
1,000 GBP2023-09-30
Equity
Called up share capital
0 GBP2024-09-30
0 GBP2023-09-30
0 GBP2022-09-30
Retained earnings (accumulated losses)
1,000 GBP2024-09-30
1,000 GBP2023-09-30
1,000 GBP2022-09-30
Equity
1,000 GBP2024-09-30
1,000 GBP2023-09-30
1,000 GBP2022-09-30
Profit/Loss
Retained earnings (accumulated losses)
-0 GBP2023-10-01 ~ 2024-09-30
1,000 GBP2022-10-01 ~ 2023-09-30
Dividends Paid
Retained earnings (accumulated losses)
-0 GBP2022-10-01 ~ 2023-09-30
Dividends Paid
-0 GBP2023-10-01 ~ 2024-09-30
Investments in group undertakings and participating interests
0 GBP2024-09-30
0 GBP2023-09-30
Amounts invested in assets
Non-current
0 GBP2024-09-30
0 GBP2023-09-30
Trade Debtors/Trade Receivables
Current
0 GBP2024-09-30
0 GBP2023-09-30
Amount of corporation tax that is recoverable
Current
0 GBP2024-09-30
0 GBP2023-09-30
Amounts Owed By Related Parties
Current
0 GBP2024-09-30
0 GBP2023-09-30
Prepayments
Current
0 GBP2024-09-30
0 GBP2023-09-30
Amount of value-added tax that is recoverable
Current
0 GBP2024-09-30
0 GBP2023-09-30
Debtors
Current
0 GBP2024-09-30
2,000 GBP2023-09-30
Other Remaining Borrowings
Non-current
0 GBP2024-09-30
0 GBP2023-09-30
Current
0 GBP2024-09-30
0 GBP2023-09-30
Trade Creditors/Trade Payables
Current
0 GBP2024-09-30
0 GBP2023-09-30
Corporation Tax Payable
Current
0 GBP2024-09-30
0 GBP2023-09-30
Other Creditors
Current
0 GBP2024-09-30
0 GBP2023-09-30
Accrued Liabilities/Deferred Income
Current
1,000 GBP2024-09-30
1,000 GBP2023-09-30
Creditors
Current
1,000 GBP2024-09-30
1,000 GBP2023-09-30
Average Number of Employees
02023-10-01 ~ 2024-09-30

Related profiles found in government register
  • LEEDS LEP LIMITED
    Info
    Registered number 06145257
    1 Park Row, Leeds LS1 5AB
    PRIVATE LIMITED COMPANY incorporated on 2007-03-08 (19 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-13
    CIF 0
  • LEEDS LEP LIMITED
    S
    Registered number 06145257
    1, Park Row, Leeds, United Kingdom, LS1 5AB
    Private Company Limited By Shares in England, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    LEEDS D&B ONE LIMITED
    06145237
    1 Park Row, Leeds, United Kingdom
    Active Corporate (27 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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 14 July 2026 and licensed under the Open Government Licence v3.0.