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 2
  • 1
    Adams, Timothy Prideaux Legh
    Chartered Accountant born in September 1966
    Individual (14 offsprings)
    Officer
    2011-04-01 ~ now
    OF - director → CIF 0
  • 2
    Sainsbury, Mark Leonard
    Restaurant Manager born in February 1969
    Individual (19 offsprings)
    Officer
    2008-12-23 ~ now
    OF - director → CIF 0
    Mr Mark Leonard Sainsbury
    Born in February 1969
    Individual (19 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 5
  • 1
    Wing, Clifford Donald
    Director born in April 1960
    Individual (161 offsprings)
    Officer
    2008-12-17 ~ 2008-12-23
    OF - director → CIF 0
  • 2
    Clarke, Pierre Alexis
    Chartered Accountant born in January 1972
    Individual (79 offsprings)
    Officer
    2010-01-26 ~ 2013-06-12
    OF - director → CIF 0
  • 3
    Threlfall, Kevin Norman
    Finance Director born in March 1977
    Individual (18 offsprings)
    Officer
    2012-08-29 ~ 2012-10-22
    OF - director → CIF 0
  • 4
    Donoghue, Barry
    Company Director born in March 1973
    Individual (16 offsprings)
    Officer
    2010-01-26 ~ 2012-08-29
    OF - director → CIF 0
  • 5
    PLUMECLASS LIMITED - 1980-12-31
    Regis House, 134 Percival Road, Enfield, Middlesex
    Corporate (1 parent, 99 offsprings)
    Equity (Company account)
    99 GBP2024-03-31
    Officer
    2008-12-17 ~ 2008-12-23
    PE - secretary → CIF 0
parent relation
Company in focus

MARK LEONARD INVESTMENTS LIMITED

Previous names
JOHN MARK CONSTRUCTION LIMITED - 2015-03-09
ITCOMPANY LIMITED - 2009-03-16
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Fixed Assets - Investments
2,490,569 GBP2024-05-31
1,493,925 GBP2023-05-31
Debtors
0 GBP2024-05-31
1,667,093 GBP2023-05-31
Cash at bank and in hand
109,029 GBP2024-05-31
387,048 GBP2023-05-31
Current Assets
109,029 GBP2024-05-31
2,054,141 GBP2023-05-31
Creditors
Current, Amounts falling due within one year
-36,755 GBP2024-05-31
-1,189,886 GBP2023-05-31
Net Current Assets/Liabilities
72,274 GBP2024-05-31
864,255 GBP2023-05-31
Total Assets Less Current Liabilities
2,562,843 GBP2024-05-31
2,358,180 GBP2023-05-31
Net Assets/Liabilities
2,529,484 GBP2024-05-31
2,358,180 GBP2023-05-31
Equity
Called up share capital
1,650,001 GBP2024-05-31
1,650,001 GBP2023-05-31
Retained earnings (accumulated losses)
879,483 GBP2024-05-31
708,179 GBP2023-05-31
Equity
2,529,484 GBP2024-05-31
2,358,180 GBP2023-05-31
Average Number of Employees
22023-06-01 ~ 2024-05-31
22022-06-01 ~ 2023-05-31
Other Investments Other Than Loans
2,482,110 GBP2024-05-31
1,485,465 GBP2023-05-31
Amounts invested in assets
Non-current
2,490,569 GBP2024-05-31
1,493,925 GBP2023-05-31
Other Debtors
Amounts falling due within one year
0 GBP2024-05-31
1,667,093 GBP2023-05-31
Corporation Tax Payable
Current
15,755 GBP2024-05-31
40,884 GBP2023-05-31
Other Creditors
Current
21,000 GBP2024-05-31
1,149,002 GBP2023-05-31
Creditors
Current
36,755 GBP2024-05-31
1,189,886 GBP2023-05-31

  • MARK LEONARD INVESTMENTS LIMITED
    Info
    JOHN MARK CONSTRUCTION LIMITED - 2015-03-09
    ITCOMPANY LIMITED - 2009-03-16
    Registered number 06775340
    71 Queen Victoria Street, London EC4V 4BE
    Private Limited Company incorporated on 2008-12-17 (16 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-15
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.