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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
Active 7
  • 1
    Dennett, Kieron James, Mr.
    Born in January 1979
    Individual (1 offspring)
    Officer
    icon of calendar 2019-04-01 ~ now
    OF - Director → CIF 0
  • 2
    Gordon, John Stephen
    Born in December 1962
    Individual (217 offsprings)
    Officer
    icon of calendar 2015-11-01 ~ now
    OF - Director → CIF 0
  • 3
    Hepburn, Paul Robert, Mr.
    Born in April 1969
    Individual (88 offsprings)
    Officer
    icon of calendar 2022-02-14 ~ now
    OF - Director → CIF 0
  • 4
    Bradshaw, Victoria Janet, Mrs.
    Born in January 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2019-04-01 ~ now
    OF - Director → CIF 0
  • 5
    Mcghee, Steven John
    Born in October 1983
    Individual (107 offsprings)
    Officer
    icon of calendar 2025-08-25 ~ now
    OF - Director → CIF 0
  • 6
    icon of address1, Park Row, Leeds, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    0 GBP2023-09-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 7
    PACIFIC SHELF 1865 LIMITED - 2021-02-25
    icon of address1, Park Row, Leeds, United Kingdom
    Active Corporate (6 parents, 337 offsprings)
    Equity (Company account)
    862,953 GBP2025-03-31
    Officer
    icon of calendar 2022-04-05 ~ now
    OF - Secretary → CIF 0
Ceased 39
  • 1
    Matthews, Andrew
    Banker born in September 1962
    Individual (64 offsprings)
    Officer
    icon of calendar 2007-03-26 ~ 2011-09-14
    OF - Director → CIF 0
  • 2
    Rapley, Wendy Lisa
    Individual
    Officer
    icon of calendar 2019-04-09 ~ 2022-04-05
    OF - Secretary → CIF 0
  • 3
    Jones, David Richard
    Director born in February 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-06-28 ~ 2014-01-24
    OF - Director → CIF 0
  • 4
    Smith, Anthony Glen
    Director, Cambridge Education born in July 1955
    Individual
    Officer
    icon of calendar 2008-08-01 ~ 2017-05-12
    OF - Director → CIF 0
  • 5
    Boyd-clarke, Marie
    Educationalist born in May 1951
    Individual
    Officer
    icon of calendar 2007-03-30 ~ 2011-08-09
    OF - Director → CIF 0
  • 6
    Taylor, Maureen
    Local Government born in January 1959
    Individual
    Officer
    icon of calendar 2007-03-30 ~ 2015-02-24
    OF - Director → CIF 0
  • 7
    Hackwell, Katrina Ann
    Divisional Manager born in February 1967
    Individual
    Officer
    icon of calendar 2017-05-12 ~ 2021-09-21
    OF - Director → CIF 0
  • 8
    Lomas, David James
    Banker born in July 1975
    Individual (9 offsprings)
    Officer
    icon of calendar 2007-03-08 ~ 2010-09-28
    OF - Director → CIF 0
  • 9
    Keen, Richard
    Individual
    Officer
    icon of calendar 2018-01-17 ~ 2018-05-18
    OF - Secretary → CIF 0
  • 10
    Templeton, Matthew
    Director born in March 1973
    Individual (52 offsprings)
    Officer
    icon of calendar 2018-10-01 ~ 2021-01-19
    OF - Director → CIF 0
  • 11
    Hoile, Richard David
    Financier born in December 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-03-26 ~ 2011-08-12
    OF - Director → CIF 0
  • 12
    Cunningham, Kevin Alistair
    Born in January 1982
    Individual (43 offsprings)
    Officer
    icon of calendar 2020-07-01 ~ 2025-08-25
    OF - Director → CIF 0
  • 13
    Rayner, Nigel Paul, Mr.
    Business Manager born in May 1970
    Individual
    Officer
    icon of calendar 2017-05-12 ~ 2021-09-21
    OF - Director → CIF 0
  • 14
    English, Nick Stuart
    Infrastructure Investor And Manager born in March 1960
    Individual
    Officer
    icon of calendar 2011-09-14 ~ 2012-08-01
    OF - Director → CIF 0
  • 15
    Falero, Louis Javier
    Banker born in February 1977
    Individual (55 offsprings)
    Officer
    icon of calendar 2011-09-14 ~ 2013-03-18
    OF - Director → CIF 0
  • 16
    Blanchard, David Graham
    Investment Director born in November 1967
    Individual (5 offsprings)
    Officer
    icon of calendar 2012-08-01 ~ 2013-06-27
    OF - Director → CIF 0
  • 17
    Jones, Stephen Michael
    Chartered Accountant born in June 1968
    Individual (10 offsprings)
    Officer
    icon of calendar 2007-03-26 ~ 2009-09-08
    OF - Director → CIF 0
  • 18
    Peat, Mark Thomas Francis, Mr.
    Director born in December 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-02-07 ~ 2012-02-07
    OF - Director → CIF 0
  • 19
    Mallion, Stephen John
    Director born in July 1957
    Individual
    Officer
    icon of calendar 2015-07-07 ~ 2019-03-31
    OF - Director → CIF 0
  • 20
    Harris, John David
    Fund Manager born in July 1965
    Individual (6 offsprings)
    Officer
    icon of calendar 2013-03-18 ~ 2015-10-19
    OF - Director → CIF 0
  • 21
    Dixon, Kevin Paul
    Civil Engineer born in June 1953
    Individual
    Officer
    icon of calendar 2007-03-30 ~ 2008-07-03
    OF - Director → CIF 0
  • 22
    Phillips, Judith Carlyon
    Individual
    Officer
    icon of calendar 2015-11-17 ~ 2017-11-30
    OF - Secretary → CIF 0
  • 23
    Meeson, Douglas
    Accountant born in January 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-03-26 ~ 2019-03-31
    OF - Director → CIF 0
  • 24
    Field, Christopher Richard
    Director born in December 1955
    Individual
    Officer
    icon of calendar 2013-01-22 ~ 2022-01-07
    OF - Director → CIF 0
  • 25
    Shah, Sinesh Ramesh
    Director born in June 1977
    Individual (24 offsprings)
    Officer
    icon of calendar 2012-10-09 ~ 2014-01-21
    OF - Director → CIF 0
  • 26
    Toner, Philippa Anne
    Director born in December 1962
    Individual
    Officer
    icon of calendar 2015-04-01 ~ 2016-03-30
    OF - Director → CIF 0
  • 27
    Priday, Mark Frederick
    Director born in February 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-09-08 ~ 2012-02-07
    OF - Director → CIF 0
  • 28
    Vince, Robert David
    Civil Engineer born in April 1964
    Individual (7 offsprings)
    Officer
    icon of calendar 2007-03-26 ~ 2013-01-22
    OF - Director → CIF 0
  • 29
    Outram, David Graham
    Chief Officer Pppu born in May 1958
    Individual
    Officer
    icon of calendar 2016-03-30 ~ 2019-03-31
    OF - Director → CIF 0
  • 30
    Clapp, Andrew David
    Director born in March 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2014-04-04 ~ 2018-07-04
    OF - Director → CIF 0
  • 31
    Guest, Andrew Jonathan, Mr.
    Director (Alternate) born in May 1975
    Individual
    Officer
    icon of calendar 2011-09-14 ~ 2017-05-12
    OF - Director → CIF 0
  • 32
    Smerdon, Leigh
    Company Secretary
    Individual
    Officer
    icon of calendar 2007-03-08 ~ 2015-07-31
    OF - Secretary → CIF 0
  • 33
    Mcdonagh, John
    Director born in May 1969
    Individual (173 offsprings)
    Officer
    icon of calendar 2013-03-18 ~ 2017-09-01
    OF - Director → CIF 0
  • 34
    Andrews, Paul Simon
    Director born in January 1970
    Individual (65 offsprings)
    Officer
    icon of calendar 2014-01-21 ~ 2014-04-04
    OF - Director → CIF 0
  • 35
    Johnstone, Peter Kenneth
    Director born in September 1965
    Individual (83 offsprings)
    Officer
    icon of calendar 2017-09-01 ~ 2020-07-01
    OF - Director → CIF 0
  • 36
    Waddington, Adam George
    Investment Director born in December 1974
    Individual (7 offsprings)
    Officer
    icon of calendar 2011-09-14 ~ 2012-10-09
    OF - Director → CIF 0
  • 37
    BRIGHTON DIRECTOR LIMITED
    icon of address3 Marlborough Road, Lancing Business Park, Lancing, West Sussex
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2007-03-08 ~ 2007-03-08
    PE - Nominee Director → CIF 0
  • 38
    BRIGHTON SECRETARY LIMITED - now
    BFL LIMITED - 2010-01-16
    icon of address3 Marlborough Road, Lancing Business Park, Lancing, West Sussex
    Dissolved Corporate (4 parents, 9 offsprings)
    Officer
    2007-03-08 ~ 2007-03-08
    PE - Nominee Secretary → CIF 0
  • 39
    icon of addressFifth Floor, Fifth Floor, 100 Wood Street, London, England
    Dissolved Corporate (4 parents, 3 offsprings)
    Officer
    2010-11-09 ~ 2013-03-18
    PE - Director → CIF 0
parent relation
Company in focus

LEEDS LEP LIMITED

Standard Industrial Classification
85600 - Educational Support Services
82990 - Other Business Support Service Activities N.e.c.
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
    icon of address1 Park Row, Leeds LS1 5AB
    PRIVATE LIMITED COMPANY incorporated on 2007-03-08 (18 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-13
    CIF 0
  • LEEDS LEP LIMITED
    S
    Registered number 06145257
    icon of address1, Park Row, Leeds, United Kingdom, LS1 5AB
    Private Company Limited By Shares in England, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address1 Park Row, Leeds, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-09-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.