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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 3
  • 1
    Cook, Christopher John
    Company Director born in March 1946
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-10-12 ~ now
    OF - Director → CIF 0
    Mr Christopher John Cook
    Born in March 1946
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Corob, Laura Elaine
    Company Director born in May 1953
    Individual (9 offsprings)
    Officer
    icon of calendar 2007-10-12 ~ now
    OF - Director → CIF 0
    Mrs Laura Elaine Corob
    Born in May 1953
    Individual (9 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Bentley, Simon Neil
    Individual (22 offsprings)
    Officer
    icon of calendar 2019-01-31 ~ now
    OF - Secretary → CIF 0
Ceased 3
  • 1
    Radford, James Gordon
    Individual (5 offsprings)
    Officer
    icon of calendar 2007-10-12 ~ 2019-01-31
    OF - Secretary → CIF 0
  • 2
    icon of addressMarquess Court, 69 Southampton Row, London
    Active Corporate (2 parents, 187 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2007-10-12 ~ 2007-10-12
    PE - Nominee Secretary → CIF 0
  • 3
    icon of addressMarquess Court, 69 Southampton Row, London
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2007-10-12 ~ 2007-10-12
    PE - Nominee Director → CIF 0
parent relation
Company in focus

LEAS NOMINEES LIMITED

Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Called-up share capital not yet paid and not classified as a current asset
100 GBP2024-10-31
100 GBP2023-10-31
Equity
100 GBP2024-10-31
100 GBP2023-10-31
Average Number of Employees
02023-11-01 ~ 2024-10-31
02022-11-01 ~ 2023-10-31

Related profiles found in government register
  • LEAS NOMINEES LIMITED
    Info
    Registered number 06397289
    icon of address62 Grosvenor Street, London W1K 3JF
    Private Limited Company incorporated on 2007-10-12 (18 years). The company status is Active.
    The last date of confirmation statement was made at 2024-10-12
    CIF 0
  • LEAS NOMINEES LTD
    S
    Registered number 06397289
    icon of address62, Grosvenor Street, London, England, W1K 3JF
    Nominees Company in England, Uk
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address62 Grosvenor Street, London
    Active Corporate (5 parents)
    Equity (Company account)
    7,320,797 GBP2024-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directorsOE

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.