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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 5
  • 1
    Sanderson, Barbara
    Director Of Operations born in December 1973
    Individual (1 offspring)
    Officer
    2019-04-14 ~ dissolved
    OF - Director → CIF 0
    Sanderson, Barbara
    Individual (1 offspring)
    Officer
    2020-01-22 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Pughe, Sophie Claire
    Lawyer born in February 1976
    Individual (2 offsprings)
    Officer
    2020-01-22 ~ dissolved
    OF - Director → CIF 0
  • 3
    Kirkland, Shelagh
    Accountant born in April 1959
    Individual (7 offsprings)
    Officer
    2015-03-04 ~ dissolved
    OF - Director → CIF 0
  • 4
    Henderson, Mark
    Financier born in January 1966
    Individual (3 offsprings)
    Officer
    2015-09-30 ~ dissolved
    OF - Director → CIF 0
  • 5
    "PURE" THE CLEAN PLANET TRUST - 2013-09-19
    Cooper House 3p1, Michael Road, London, England
    Active Corporate (6 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 11
  • 1
    Hierons, Clare
    Chief Operating Officer born in February 1970
    Individual
    Officer
    2012-04-18 ~ 2014-10-14
    OF - Director → CIF 0
  • 2
    Bristow, Giles
    Chief Executive Officer born in November 1974
    Individual
    Officer
    2011-09-01 ~ 2012-07-16
    OF - Director → CIF 0
  • 3
    Germanis, Alexandros
    Director born in September 1981
    Individual (5 offsprings)
    Officer
    2012-06-27 ~ 2017-08-31
    OF - Director → CIF 0
  • 4
    Pringle, Simon
    Born in June 1972
    Individual (3 offsprings)
    Officer
    2010-04-14 ~ 2012-06-01
    OF - Director → CIF 0
  • 5
    Matthews, Christopher George
    Senior Advisor born in March 1958
    Individual (1 offspring)
    Officer
    2015-09-30 ~ 2019-12-28
    OF - Director → CIF 0
  • 6
    Ally, Bibi Rahima
    Director born in January 1960
    Individual (105 offsprings)
    Officer
    2009-10-12 ~ 2010-04-14
    OF - Director → CIF 0
  • 7
    Hanratty, Claire Louise
    Director born in August 1970
    Individual (1 offspring)
    Officer
    2017-10-01 ~ 2020-10-31
    OF - Director → CIF 0
  • 8
    Rabinowitz, Robert Martin
    Chief Executive born in December 1969
    Individual (3 offsprings)
    Officer
    2014-10-14 ~ 2015-05-14
    OF - Director → CIF 0
  • 9
    Henderson, Martin Robert
    Individual
    Officer
    2009-10-12 ~ 2010-04-14
    OF - Secretary → CIF 0
  • 10
    O'rourke, Richard Sean
    Director born in June 1974
    Individual
    Officer
    2015-09-30 ~ 2017-10-27
    OF - Director → CIF 0
  • 11
    Charnock, Garry
    Born in March 1954
    Individual (6 offsprings)
    Officer
    2010-04-14 ~ 2011-09-01
    OF - Director → CIF 0
parent relation
Company in focus

LEAPFROG FINANCE LIMITED

Previous name
CARBON LEAPFROG TRADING LTD - 2015-08-04
Standard Industrial Classification
66300 - Fund Management Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Property, Plant & Equipment
2,117 GBP2020-08-31
2,171 GBP2019-08-31
Fixed Assets - Investments
1 GBP2020-08-31
1 GBP2019-08-31
Fixed Assets
2,118 GBP2020-08-31
2,172 GBP2019-08-31
Debtors
49,855 GBP2020-08-31
73,877 GBP2019-08-31
Cash at bank and in hand
57,352 GBP2020-08-31
31,776 GBP2019-08-31
Current Assets
107,207 GBP2020-08-31
105,653 GBP2019-08-31
Creditors
Amounts falling due within one year
-103,039 GBP2020-08-31
-30,384 GBP2019-08-31
Net Current Assets/Liabilities
4,168 GBP2020-08-31
75,269 GBP2019-08-31
Total Assets Less Current Liabilities
6,286 GBP2020-08-31
77,441 GBP2019-08-31
Net Assets/Liabilities
6,286 GBP2020-08-31
77,087 GBP2019-08-31
Equity
Called up share capital
1 GBP2020-08-31
1 GBP2019-08-31
Retained earnings (accumulated losses)
6,285 GBP2020-08-31
77,086 GBP2019-08-31
Equity
6,286 GBP2020-08-31
77,087 GBP2019-08-31
Average Number of Employees
72019-09-01 ~ 2020-08-31
42018-09-01 ~ 2019-08-31
Property, Plant & Equipment - Gross Cost
4,080 GBP2020-08-31
6,215 GBP2019-08-31
Property, Plant & Equipment - Disposals
-3,527 GBP2019-09-01 ~ 2020-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,963 GBP2020-08-31
4,044 GBP2019-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,443 GBP2019-09-01 ~ 2020-08-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-3,524 GBP2019-09-01 ~ 2020-08-31

Related profiles found in government register
  • LEAPFROG FINANCE LIMITED
    Info
    CARBON LEAPFROG TRADING LTD - 2015-08-04
    Registered number 07038343
    7-14 Great Dover Street, London SE1 4YR
    PRIVATE LIMITED COMPANY incorporated on 2009-10-12 and dissolved on 2021-10-26 (12 years). The company status is Dissolved.
    CIF 0
  • LEAPFROG FINANCE LTD
    S
    Registered number 07038343
    Cooper House 3p1, Michael Road, London, England, SW6 2AD
    Privte Limited Company in England And Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • LEAPFROG BRIDGE FINANCE LIMITED - 2020-09-30
    4th Floor Phoenix House, 1 Station Hill, Reading, Berkshire, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ 2020-09-25
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.