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
    Edge, Christopher Thomas
    Investor born in July 1949
    Individual (22 offsprings)
    Officer
    2015-09-29 ~ now
    OF - director → CIF 0
    Mr Christopher Thomas Edge
    Born in July 1949
    Individual (22 offsprings)
    Person with significant control
    2018-11-21 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Crawford, Jane Louise Douglas
    Investor born in June 1957
    Individual (18 offsprings)
    Officer
    2012-12-21 ~ now
    OF - director → CIF 0
    Ms Jane Louise Douglas Crawford
    Born in June 1957
    Individual (18 offsprings)
    Person with significant control
    2018-11-21 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Maddox, Philip Malcolm
    Managing Director born in November 1966
    Individual (4 offsprings)
    Officer
    2022-09-20 ~ now
    OF - director → CIF 0
Ceased 7
  • 1
    Edge, Christopher Thomas
    Investor born in July 1949
    Individual (22 offsprings)
    Officer
    2010-10-29 ~ 2012-12-21
    OF - director → CIF 0
  • 2
    Catling, Stephen Turner
    Investor born in January 1978
    Individual (1 offspring)
    Officer
    2012-12-21 ~ 2015-09-29
    OF - director → CIF 0
  • 3
    Mackie, Christopher Alan
    Solicitor born in February 1960
    Individual (18 offsprings)
    Officer
    2010-10-12 ~ 2010-10-29
    OF - director → CIF 0
  • 4
    90, High Holborn, London
    Dissolved corporate (3 parents, 22 offsprings)
    Officer
    2010-10-12 ~ 2010-10-29
    PE - director → CIF 0
  • 5
    Juxon House, 100 St. Paul's Churchyard, London, England
    Dissolved corporate (2 parents)
    Person with significant control
    2016-04-06 ~ 2018-11-21
    PE - Has significant influence or control → CIF 0
  • 6
    90, High Holborn, London
    Dissolved corporate (3 parents, 21 offsprings)
    Officer
    2010-10-12 ~ 2010-10-29
    PE - director → CIF 0
  • 7
    90, High Holborn, London
    Corporate (3 parents, 81 offsprings)
    Officer
    2010-10-12 ~ 2010-10-29
    PE - secretary → CIF 0
parent relation
Company in focus

LEAFIELD ENVIRONMENTAL HOLDINGS LIMITED

Previous name
NEWINCCO 1050 LIMITED - 2010-11-01
Standard Industrial Classification
64202 - Activities Of Production Holding Companies
Brief company account
Par Value of Share
Class 1 ordinary share
02023-01-01 ~ 2023-12-31
Class 2 ordinary share
02023-01-01 ~ 2023-12-31
Fixed Assets - Investments
1,365,001 GBP2023-12-31
1,365,001 GBP2022-12-31
Fixed Assets
1,365,001 GBP2023-12-31
1,365,001 GBP2022-12-31
Total Assets Less Current Liabilities
1,365,001 GBP2023-12-31
1,365,001 GBP2022-12-31
Equity
Called up share capital
1,365,001 GBP2023-12-31
1,365,001 GBP2022-12-31
1,365,001 GBP2021-12-31
Equity
1,365,001 GBP2023-12-31
1,365,001 GBP2022-12-31
1,365,001 GBP2021-12-31
Dividends Paid
Retained earnings (accumulated losses)
-250,000 GBP2023-01-01 ~ 2023-12-31
-200,000 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
-250,000 GBP2023-01-01 ~ 2023-12-31
-200,000 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
250,000 GBP2023-01-01 ~ 2023-12-31
200,000 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
250,000 GBP2023-01-01 ~ 2023-12-31
200,000 GBP2022-01-01 ~ 2022-12-31
Average Number of Employees
552023-01-01 ~ 2023-12-31
562022-01-01 ~ 2022-12-31
Investments in Group Undertakings
Cost valuation
1,365,001 GBP2022-12-31
Investments in Group Undertakings
1,365,001 GBP2023-12-31
1,365,001 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
865,001 shares2023-12-31
Class 2 ordinary share
500,000 shares2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
250,000 GBP2023-01-01 ~ 2023-12-31
Related profiles found in government register
  • LEAFIELD ENVIRONMENTAL HOLDINGS LIMITED
    Info
    NEWINCCO 1050 LIMITED - 2010-11-01
    Registered number 07405239
    Leafield Way, Leafield Industrial Estate, Corsham, Wiltshire SN13 9UD
    Private Limited Company incorporated on 2010-10-12 (14 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-08
    CIF 0
  • LEAFIELD ENVIRONMENTAL HOLDINGS LTD
    S
    Registered number 07405239
    7, Leafield Way, Leafield Industrial Estate, Corsham, Wiltshire, England, SN13 9UD
    Limited Liability Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • NEWINCCO 1049 LIMITED - 2010-10-18
    Leafield Way, Leafield Industrial Estate, Corsham, Wiltshire
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    7,068,986 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.