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 3
  • 1
    Darren Edward Michael Clasby
    Born in November 1977
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
  • 2
    Carter, Pamela Jayne
    Director born in January 1963
    Individual (6 offsprings)
    Officer
    2023-06-30 ~ now
    OF - Director → CIF 0
  • 3
    LEADIRO HOLDINGS LIMITED - 2019-08-28
    Wessex House, Teign Road, Newton Abbot, Devon, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1,051,894 GBP2021-12-31
    Person with significant control
    2017-09-22 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 10
  • 1
    Noel Hooban
    Born in December 1981
    Individual
    Person with significant control
    2016-04-06 ~ 2017-09-22
    PE - Has significant influence or control → CIF 0
  • 2
    Seamus Delaney
    Born in April 1982
    Individual
    Person with significant control
    2016-04-06 ~ 2017-09-22
    PE - Has significant influence or control → CIF 0
  • 3
    Gareth Morris
    Born in May 1978
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-09-22
    PE - Has significant influence or control → CIF 0
  • 4
    Naik, Shreyas Nanubhai
    It Director born in May 1964
    Individual (3 offsprings)
    Officer
    2010-06-03 ~ 2011-11-14
    OF - Director → CIF 0
    Naik, Shreyas Nanubhai
    I T Director born in May 1964
    Individual (3 offsprings)
    2013-01-28 ~ 2019-01-09
    OF - Director → CIF 0
    Naik, Shreyas Nanubhai
    Individual (3 offsprings)
    Officer
    2010-06-03 ~ 2011-11-14
    OF - Secretary → CIF 0
    2015-02-20 ~ 2019-01-09
    OF - Secretary → CIF 0
    Mr Shreyas Nanubhai Naik
    Born in May 1964
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-09-22
    PE - Has significant influence or control → CIF 0
  • 5
    Harrigan Jr, William Brian
    Director born in March 1981
    Individual
    Officer
    2023-06-30 ~ 2024-11-01
    OF - Director → CIF 0
  • 6
    Stephen Robert Skillcorn
    Born in January 1967
    Individual
    Person with significant control
    2016-04-06 ~ 2017-09-22
    PE - Has significant influence or control → CIF 0
  • 7
    Whife, Amie Louise
    Director born in November 1979
    Individual
    Officer
    2011-11-14 ~ 2013-01-28
    OF - Director → CIF 0
  • 8
    Dudeney, Ann
    Company Director born in February 1949
    Individual
    Officer
    2011-11-21 ~ 2013-01-28
    OF - Director → CIF 0
  • 9
    Whife, Christopher Brian Anthony
    Director born in February 1979
    Individual (7 offsprings)
    Officer
    2015-02-20 ~ 2023-06-30
    OF - Director → CIF 0
    Mr Christopher Brian Anthony Whife
    Born in February 1979
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-09-22
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 10
    Cullen, Ian Douglas
    Director born in February 1976
    Individual (7 offsprings)
    Officer
    2015-02-20 ~ 2023-06-30
    OF - Director → CIF 0
    Mr Ian Douglas Cullen
    Born in February 1976
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-09-22
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

LEADIRO UK LIMITED

Previous name
PERFORMANCE LISTS LIMITED - 2015-12-18
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Debtors
2,139,461 GBP2022-12-31
874,422 GBP2021-12-31
Cash at bank and in hand
78,075 GBP2022-12-31
1,129,103 GBP2021-12-31
Current Assets
2,217,536 GBP2022-12-31
2,003,525 GBP2021-12-31
Creditors
Current, Amounts falling due within one year
-1,250,934 GBP2022-12-31
-967,469 GBP2021-12-31
Net Current Assets/Liabilities
966,602 GBP2022-12-31
1,036,056 GBP2021-12-31
Net Assets/Liabilities
923,706 GBP2022-12-31
993,160 GBP2021-12-31
Equity
Called up share capital
1,100 GBP2022-12-31
1,100 GBP2021-12-31
Retained earnings (accumulated losses)
922,606 GBP2022-12-31
992,060 GBP2021-12-31
Equity
923,706 GBP2022-12-31
993,160 GBP2021-12-31
Average Number of Employees
22022-01-01 ~ 2022-12-31
102021-01-01 ~ 2021-12-31
Trade Debtors/Trade Receivables
Current
1,924 GBP2022-12-31
680,738 GBP2021-12-31
Amounts Owed By Related Parties
2,134,156 GBP2022-12-31
Current
137,596 GBP2021-12-31
Other Debtors
Amounts falling due within one year
3,381 GBP2022-12-31
56,088 GBP2021-12-31
Debtors
Current, Amounts falling due within one year
2,139,461 GBP2022-12-31
874,422 GBP2021-12-31
Bank Borrowings/Overdrafts
Current
0 GBP2022-12-31
13 GBP2021-12-31
Trade Creditors/Trade Payables
Current
5,250 GBP2022-12-31
37,292 GBP2021-12-31
Amounts owed to group undertakings
Current
1,069,059 GBP2022-12-31
109,907 GBP2021-12-31
Corporation Tax Payable
Current
159,923 GBP2022-12-31
241,517 GBP2021-12-31
Other Taxation & Social Security Payable
Current
0 GBP2022-12-31
359,186 GBP2021-12-31
Accrued Liabilities/Deferred Income
Current
16,702 GBP2022-12-31
48,841 GBP2021-12-31
Creditors
Current
1,250,934 GBP2022-12-31
967,469 GBP2021-12-31
  • LEADIRO UK LIMITED
    Info
    PERFORMANCE LISTS LIMITED - 2015-12-18
    Registered number 07273115
    C/o Demandscience Uk Limited, 125 Old Broad Street, London EC2N 1AR
    Private Limited Company incorporated on 2010-06-03 (15 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-06-03
    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.