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
    Gilbert, Matthew Aaron
    Ceo born in July 1970
    Individual (3 offsprings)
    Officer
    2021-01-22 ~ dissolved
    OF - Director → CIF 0
  • 2
    8th Floor, West One, Forth Banks, Newcastle Upon Tyne, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    37,595,000 GBP2019-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 4
  • 1
    Lemberg, Michael David
    Chief Financial Officer born in November 1971
    Individual
    Officer
    2021-01-22 ~ 2023-01-03
    OF - Director → CIF 0
  • 2
    Alanson, Alexander Hooker
    Solicitor born in July 1969
    Individual (9 offsprings)
    Officer
    2010-03-11 ~ 2012-04-03
    OF - Director → CIF 0
    Alanson, Alexander Hooker
    Individual (9 offsprings)
    Officer
    2010-03-11 ~ 2012-04-03
    OF - Secretary → CIF 0
  • 3
    Fellows, Paul William
    Chief Operating Officer born in July 1972
    Individual (5 offsprings)
    Officer
    2014-01-16 ~ 2021-01-22
    OF - Director → CIF 0
  • 4
    Newton, Paul
    Cfo born in February 1977
    Individual
    Officer
    2012-04-03 ~ 2014-01-16
    OF - Director → CIF 0
parent relation
Company in focus

LEADS BOX LIMITED

Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1 GBP2023-03-31
1 GBP2022-03-31
Net Assets/Liabilities
1 GBP2023-03-31
1 GBP2022-03-31
Number of shares allotted
Class 1 ordinary share
1 shares2022-04-01 ~ 2023-03-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2022-04-01 ~ 2023-03-31
Equity
1 GBP2023-03-31
1 GBP2022-03-31

  • LEADS BOX LIMITED
    Info
    Registered number 07185941
    8th Floor, West One, Forth Banks, Newcastle Upon Tyne NE1 3PA
    Private Limited Company incorporated on 2010-03-11 and dissolved on 2024-09-17 (14 years 6 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-03-11
    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.