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 4
  • 1
    Light, Matthew James
    Certified Accountant born in October 1971
    Individual (94 offsprings)
    Officer
    2010-03-16 ~ now
    OF - Director → CIF 0
  • 2
    Aitchison, Paul Leonard
    Chief Financial Officer born in July 1979
    Individual (204 offsprings)
    Officer
    2020-01-13 ~ now
    OF - Director → CIF 0
    Aitchison, Paul Leonard
    Individual (204 offsprings)
    Officer
    2020-01-13 ~ now
    OF - Secretary → CIF 0
  • 3
    Kavanagh, Peter
    Managing Director born in July 1962
    Individual (197 offsprings)
    Officer
    2017-04-03 ~ now
    OF - Director → CIF 0
  • 4
    TITUS BIDCO LIMITED - 2017-06-30
    TITUS 1 LIMITED - 2016-01-21
    Crowthorne House, Nine Mile Ride, Wokingham, England
    Active Corporate (5 parents, 9 offsprings)
    Person with significant control
    2017-06-30 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 17
  • 1
    Light, Matthew James
    Individual (94 offsprings)
    Officer
    2010-03-16 ~ 2017-09-22
    OF - Secretary → CIF 0
  • 2
    Tobin, Clare
    Director born in March 1968
    Individual
    Officer
    2014-09-03 ~ 2016-03-15
    OF - Director → CIF 0
  • 3
    Gill, Adrian Stuart
    Chief Executive Officer born in July 1967
    Individual (10 offsprings)
    Officer
    2017-04-03 ~ 2018-12-31
    OF - Director → CIF 0
  • 4
    Connell, Richard Andrew
    Born in March 1955
    Individual (1 offspring)
    Officer
    2011-01-07 ~ 2022-02-28
    OF - Director → CIF 0
  • 5
    Cook, Michael Brian
    Director born in June 1983
    Individual (76 offsprings)
    Officer
    2018-04-01 ~ 2018-05-14
    OF - Director → CIF 0
  • 6
    Loverdos, Panagiotis Deric
    Chief Operating Officer born in January 1971
    Individual (5 offsprings)
    Officer
    2017-04-03 ~ 2018-08-31
    OF - Director → CIF 0
  • 7
    Mcdonald, Duncan Francis
    Solicitor born in March 1963
    Individual
    Officer
    2009-12-22 ~ 2010-02-03
    OF - Director → CIF 0
  • 8
    Salter, Mark
    Born in September 1966
    Individual (37 offsprings)
    Officer
    2010-03-16 ~ 2017-01-30
    OF - Director → CIF 0
  • 9
    Palmer, Michael Edward John
    Director born in October 1973
    Individual (29 offsprings)
    Officer
    2017-04-03 ~ 2020-01-13
    OF - Director → CIF 0
    Palmer, Michael Edward John
    Individual (29 offsprings)
    Officer
    2017-09-22 ~ 2020-01-13
    OF - Secretary → CIF 0
  • 10
    Cheong, Antonia Dale
    Born in December 1987
    Individual (7 offsprings)
    Officer
    2017-01-30 ~ 2019-09-03
    OF - Director → CIF 0
  • 11
    Weller, Paul Stanley
    Born in May 1960
    Individual (23 offsprings)
    Officer
    2010-02-03 ~ 2022-02-28
    OF - Director → CIF 0
  • 12
    Ind, Charles Thomas Messiter
    Born in August 1963
    Individual (37 offsprings)
    Officer
    2010-04-16 ~ 2022-02-28
    OF - Director → CIF 0
  • 13
    Shelford, Tom
    Born in May 1980
    Individual (19 offsprings)
    Officer
    2017-04-03 ~ 2022-02-28
    OF - Director → CIF 0
  • 14
    THE LEADERS ROMANS BIDCO LIMITED - now
    TITUS BIDCO LIMITED
    - 2017-06-30
    TITUS 1 LIMITED - 2016-01-21
    Crowthorne House, Nine Mile Ride, Wokingham, England, England
    Active Corporate (5 parents, 9 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-06-30
    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
  • 15
    90, High Holborn, London
    Dissolved Corporate (3 parents, 22 offsprings)
    Officer
    2009-12-22 ~ 2010-02-03
    PE - Director → CIF 0
  • 16
    90, High Holborn, London
    Dissolved Corporate (3 parents, 21 offsprings)
    Officer
    2009-12-22 ~ 2010-02-03
    PE - Director → CIF 0
  • 17
    90, High Holborn, London
    Active Corporate (3 parents, 81 offsprings)
    Officer
    2009-12-22 ~ 2010-03-16
    PE - Secretary → CIF 0
parent relation
Company in focus

LEADERS LETTINGS LIMITED

Previous name
NEWINCCO 962 LIMITED - 2010-03-05
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • LEADERS LETTINGS LIMITED
    Info
    NEWINCCO 962 LIMITED - 2010-03-05
    Registered number 07111438
    Crowthorne House, Nine Mile Ride, Wokingham RG40 3GZ
    Private Limited Company incorporated on 2009-12-22 (15 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-31
    CIF 0
  • LEADERS LETTINGS LIMITED
    S
    Registered number 07111438
    Becket House, 6 Littlehampton Road, Worthing, United Kingdom, BN13 1QE
    Limited By Shares in Companies House, United Kingdom
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    Crowthorne House, Nine Mile Ride, Wokingham, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    Crowthorne House, Nine Mile Ride, Wokingham, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.