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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 7
  • 1
    Wing, Clifford Donald
    Born in April 1960
    Individual (3111 offsprings)
    Officer
    2008-12-17 ~ 2008-12-23
    OF - Director → CIF 0
  • 2
    Sainsbury, Mark Leonard
    Born in February 1969
    Individual (25 offsprings)
    Officer
    2008-12-23 ~ now
    OF - Director → CIF 0
    Mr Mark Leonard Sainsbury
    Born in February 1969
    Individual (25 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Threlfall, Kevin Norman
    Born in March 1977
    Individual (40 offsprings)
    Officer
    2012-08-29 ~ 2012-10-22
    OF - Director → CIF 0
  • 4
    Donoghue, Barry Edward
    Born in March 1973
    Individual (30 offsprings)
    Officer
    2010-01-26 ~ 2012-08-29
    OF - Director → CIF 0
  • 5
    Clarke, Pierre
    Born in January 1972
    Individual (152 offsprings)
    Officer
    2010-01-26 ~ 2013-06-12
    OF - Director → CIF 0
  • 6
    Adams, Timothy Prideaux Legh
    Born in September 1966
    Individual (20 offsprings)
    Officer
    2011-04-01 ~ now
    OF - Director → CIF 0
  • 7
    RWL REGISTRARS LIMITED
    - now 01465370
    PLUMECLASS LIMITED - 1980-12-31
    Regis House, 134 Percival Road, Enfield, Middlesex
    Active Corporate (3 parents, 8632 offsprings)
    Officer
    2008-12-17 ~ 2008-12-23
    OF - Secretary → CIF 0
parent relation
Company in focus

MARK LEONARD INVESTMENTS LIMITED

Period: 2015-03-09 ~ now
Company number: 06775340
Registered names
MARK LEONARD INVESTMENTS LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Fixed Assets - Investments
2,469,060 GBP2025-05-31
2,490,569 GBP2024-05-31
Cash at bank and in hand
136,174 GBP2025-05-31
109,029 GBP2024-05-31
Creditors
Current, Amounts falling due within one year
-23,129 GBP2025-05-31
-36,755 GBP2024-05-31
Net Current Assets/Liabilities
113,045 GBP2025-05-31
72,274 GBP2024-05-31
Total Assets Less Current Liabilities
2,582,105 GBP2025-05-31
2,562,843 GBP2024-05-31
Net Assets/Liabilities
2,551,213 GBP2025-05-31
2,529,484 GBP2024-05-31
Equity
Called up share capital
1,650,001 GBP2025-05-31
1,650,001 GBP2024-05-31
Retained earnings (accumulated losses)
901,212 GBP2025-05-31
879,483 GBP2024-05-31
Equity
2,551,213 GBP2025-05-31
2,529,484 GBP2024-05-31
Average Number of Employees
22024-06-01 ~ 2025-05-31
22023-06-01 ~ 2024-05-31
Other Investments Other Than Loans
2,469,060 GBP2025-05-31
2,482,110 GBP2024-05-31
Amounts invested in assets
Non-current
2,469,060 GBP2025-05-31
2,490,569 GBP2024-05-31
Investment Property
2,482,110 GBP2024-05-31
Corporation Tax Payable
Current
2,129 GBP2025-05-31
15,755 GBP2024-05-31
Other Creditors
Current
21,000 GBP2025-05-31
21,000 GBP2024-05-31
Creditors
Current
23,129 GBP2025-05-31
36,755 GBP2024-05-31

  • MARK LEONARD INVESTMENTS LIMITED
    Info
    JOHN MARK CONSTRUCTION LIMITED - 2015-03-09
    ITCOMPANY LIMITED - 2015-03-09
    Registered number 06775340
    71 Queen Victoria Street, London EC4V 4BE
    PRIVATE LIMITED COMPANY incorporated on 2008-12-17 (17 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-15
    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.