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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 2
  • 1
    PATH INVESTMENTS PLC - 2022-04-05
    THE NICHE GROUP PLC - 2016-02-20
    HALLCO 459 PLC - 2000-11-28
    icon of address15 Victoria Mews Cottingley Business Park, Mill Field Road, Cottingley, Bingley, England
    Liquidation Corporate (1 parent, 5 offsprings)
    Person with significant control
    icon of calendar 2022-04-08 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    DG INNOVATE LTD - 2022-04-05
    icon of address15 Victoria Mews, Mill Field Road, Cottingley, Bingley, England
    Liquidation Corporate (1 parent, 3 offsprings)
    Profit/Loss (Company account)
    -581,605 GBP2022-04-01 ~ 2022-12-31
    Person with significant control
    icon of calendar 2024-04-09 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 15
  • 1
    Mrs Rebecca Louise Hainsworth
    Born in February 1980
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-11-22 ~ 2017-12-29
    PE - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trustCIF 0
  • 2
    Mr Lewis Raymond Boughtwood
    Born in October 1985
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-11-22 ~ 2017-12-29
    PE - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trustCIF 0
  • 3
    Gabriel, Trevor
    Company Director born in September 1947
    Individual
    Officer
    icon of calendar 2014-03-31 ~ 2022-04-08
    OF - Director → CIF 0
  • 4
    Boughtwood, Martin Hugh
    Director born in April 1954
    Individual (5 offsprings)
    Officer
    icon of calendar 2012-03-31 ~ 2014-03-31
    OF - Director → CIF 0
    Boughtwood, Martin Hugh
    Company Director born in April 1954
    Individual (5 offsprings)
    icon of calendar 2015-02-16 ~ 2024-06-11
    OF - Director → CIF 0
  • 5
    Liu, Xin
    Financial Controller born in November 1982
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-10-30 ~ 2020-04-03
    OF - Director → CIF 0
    Liu, Xin
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-07-11 ~ 2025-03-31
    OF - Secretary → CIF 0
  • 6
    Gabriel, Roger Harry
    Company Director born in June 1984
    Individual (15 offsprings)
    Officer
    icon of calendar 2014-03-31 ~ 2022-04-08
    OF - Director → CIF 0
  • 7
    Weller, Graham Edward
    Company Director born in April 1950
    Individual (10 offsprings)
    Officer
    icon of calendar 2014-03-31 ~ 2015-10-30
    OF - Director → CIF 0
  • 8
    Theis, Christopher
    Investment Banker born in September 1959
    Individual (5 offsprings)
    Officer
    icon of calendar 2022-04-08 ~ 2022-07-01
    OF - Director → CIF 0
  • 9
    Allardyce, John Frame
    Company Director born in May 1982
    Individual (4 offsprings)
    Officer
    icon of calendar 2022-04-08 ~ 2025-08-04
    OF - Director → CIF 0
  • 10
    Smith, Karen Marie
    Director born in April 1963
    Individual
    Officer
    icon of calendar 2014-03-31 ~ 2015-01-31
    OF - Director → CIF 0
  • 11
    Boughtwood, Denise Frances
    Secretary born in May 1954
    Individual
    Officer
    icon of calendar 2009-02-04 ~ 2012-03-31
    OF - Director → CIF 0
  • 12
    Tierney, Peter
    Director born in March 1968
    Individual (7 offsprings)
    Officer
    icon of calendar 2022-08-11 ~ 2024-08-29
    OF - Director → CIF 0
  • 13
    Bardenfleth-hansen, Peter
    Director born in March 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2024-06-12 ~ 2025-08-04
    OF - Director → CIF 0
  • 14
    DEREGALLERA HOLDINGS LTD - now
    DG INNOVATE LTD
    - 2022-04-05
    DEREGALLERA HOLDINGS LTD - 2021-01-29
    icon of addressSt Matthew's House Quays Office Park, Conference Avenue, Portishead, Bristol, England
    Liquidation Corporate (1 parent, 3 offsprings)
    Profit/Loss (Company account)
    -581,605 GBP2022-04-01 ~ 2022-12-31
    Person with significant control
    2016-04-06 ~ 2022-04-08
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 15
    VISTRA SECRETARIES (UK) LIMITED - now
    JORDAN SECRETARIES LIMITED - 2019-04-05
    icon of address21, St Thomas Street, Bristol, Avon, United Kingdom
    Dissolved Corporate (4 parents, 1459 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2009-02-04 ~ 2011-02-04
    PE - Secretary → CIF 0
parent relation
Company in focus

LEADING TECHNOLOGY DEVELOPMENTS LTD

Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Turnover/Revenue
4,281 GBP2021-04-01 ~ 2022-03-31
Cost of Sales
-2,000 GBP2021-04-01 ~ 2022-03-31
Gross Profit/Loss
0 GBP2022-04-01 ~ 2022-12-31
2,281 GBP2021-04-01 ~ 2022-03-31
Other operating income
7,575 GBP2021-04-01 ~ 2022-03-31
Administrative Expenses
-57,122 GBP2021-04-01 ~ 2022-03-31
Operating Profit/Loss
-135,794 GBP2022-04-01 ~ 2022-12-31
-47,266 GBP2021-04-01 ~ 2022-03-31
Interest Payable/Similar Charges (Finance Costs)
-6,510 GBP2022-04-01 ~ 2022-12-31
-10,855 GBP2021-04-01 ~ 2022-03-31
Profit/Loss
Retained earnings (accumulated losses)
-134,472 GBP2022-04-01 ~ 2022-12-31
-47,155 GBP2021-04-01 ~ 2022-03-31
Cash and Cash Equivalents
24,043 GBP2022-12-31
10,636 GBP2022-03-31
11,918 GBP2021-03-31
Current Assets
59,592 GBP2022-12-31
31,636 GBP2022-03-31
Total Borrowings
Current
23,823 GBP2022-12-31
22,092 GBP2022-03-31
Net Current Assets/Liabilities
-155,349 GBP2022-12-31
-22,957 GBP2022-03-31
Total Borrowings
Non-current
52,934 GBP2022-12-31
71,024 GBP2022-03-31
Net Assets/Liabilities
429,551 GBP2022-12-31
564,023 GBP2022-03-31
Equity
Called up share capital
1 GBP2022-12-31
1 GBP2022-03-31
Retained earnings (accumulated losses)
429,550 GBP2022-12-31
564,022 GBP2022-03-31
Equity
429,551 GBP2022-12-31
564,023 GBP2022-03-31
Other miscellaneous reserve
611,177 GBP2021-03-31
Audit Fees/Expenses
0 GBP2022-04-01 ~ 2022-12-31
1,500 GBP2021-04-01 ~ 2022-03-31
Average Number of Employees
12022-04-01 ~ 2022-12-31
12021-04-01 ~ 2022-03-31
Wages/Salaries
3,125 GBP2022-04-01 ~ 2022-12-31
10,948 GBP2021-04-01 ~ 2022-03-31
Social Security Costs
0 GBP2022-04-01 ~ 2022-12-31
291 GBP2021-04-01 ~ 2022-03-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
833 GBP2022-04-01 ~ 2022-12-31
10,000 GBP2021-04-01 ~ 2022-03-31
Staff Costs/Employee Benefits Expense
3,958 GBP2022-04-01 ~ 2022-12-31
21,239 GBP2021-04-01 ~ 2022-03-31
Director Remuneration
3,125 GBP2022-04-01 ~ 2022-12-31
10,948 GBP2021-04-01 ~ 2022-03-31
Tax Expense/Credit at Applicable Tax Rate
-25,550 GBP2022-04-01 ~ 2022-12-31
-8,959 GBP2021-04-01 ~ 2022-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
3,329 GBP2022-12-31
3,329 GBP2022-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
3,329 GBP2022-12-31
3,329 GBP2022-03-31
Prepayments
Current
13,425 GBP2022-12-31
0 GBP2022-03-31
Trade Creditors/Trade Payables
Current
0 GBP2022-03-31
Accrued Liabilities
Current
2,400 GBP2022-12-31
3,374 GBP2022-03-31
Other Taxation & Social Security Payable
0 GBP2022-12-31
4,794 GBP2022-03-31
Profit/Loss
-134,472 GBP2022-04-01 ~ 2022-12-31
-47,155 GBP2021-04-01 ~ 2022-03-31

  • LEADING TECHNOLOGY DEVELOPMENTS LTD
    Info
    Registered number 06809495
    icon of addressC/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor, Landmark St Peter's Square, 1 Oxford Street, Manchester M1 4PB
    PRIVATE LIMITED COMPANY incorporated on 2009-02-04 (16 years 10 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2025-02-04
    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 12 November 2025 and licensed under the Open Government Licence v3.0.