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
    Martinez-lenero, Abel Francisco
    Company Director born in October 1968
    Individual (3 offsprings)
    Officer
    2011-03-15 ~ now
    OF - Director → CIF 0
    Mr Abel Francisco Martinez-lenero
    Born in October 1968
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
  • 2
    Hamilton, John Thomas
    Company Director born in September 1951
    Individual (3 offsprings)
    Officer
    2011-03-15 ~ now
    OF - Director → CIF 0
    Mr John Thomas Hamilton
    Born in September 1951
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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

LENERO HOLDINGS LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets - Investments
300 GBP2023-09-30
300 GBP2022-09-30
Debtors
4,800 GBP2023-09-30
5,000 GBP2022-09-30
Creditors
Current, Amounts falling due within one year
0 GBP2023-09-30
-200 GBP2022-09-30
Net Current Assets/Liabilities
4,800 GBP2023-09-30
4,800 GBP2022-09-30
Total Assets Less Current Liabilities
5,100 GBP2023-09-30
5,100 GBP2022-09-30
Equity
Called up share capital
100 GBP2023-09-30
100 GBP2022-09-30
Retained earnings (accumulated losses)
5,000 GBP2023-09-30
5,000 GBP2022-09-30
Equity
5,100 GBP2023-09-30
5,100 GBP2022-09-30
Investments in group undertakings and participating interests
300 GBP2023-09-30
300 GBP2022-09-30
Amounts Owed By Related Parties
4,800 GBP2023-09-30
Current
5,000 GBP2022-09-30
Other Creditors
Current
0 GBP2023-09-30
200 GBP2022-09-30
Average Number of Employees
02022-10-01 ~ 2023-09-30

Related profiles found in government register
  • LENERO HOLDINGS LIMITED
    Info
    Registered number 07564842
    Unit 5 Brookhouse Industrial Estate, Brookhouse Way, Cheadle, Stoke On Trent ST10 1SR
    Private Limited Company incorporated on 2011-03-15 (14 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-15
    CIF 0
  • LENERO HOLDINGS LIMITED
    S
    Registered number 07564842
    Unit 5, Brookhouse Industrial Estate, Brookhouse Way, Cheadle, Stoke On Trent, United Kingdom, ST10 1SR
    Limited By Shares in Companies House, England And Wales
    CIF 1
  • LENERO HOLDINGS LIMITED
    S
    Registered number 7564842
    Unit 5, Brookhouse Industrial Estate, Brookhouse Way, Cheadle, Stoke-on-trent, Staffordshire, United Kingdom, ST10 1SR
    Uk Private Company Limited By Shares in England And Wales, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    BASE 1630 LIMITED - 2008-09-10
    Park Hall Business Village Park Hall Road, Longton, Stoke On Trent, Staffordshire
    Active Corporate (3 parents)
    Equity (Company account)
    24,490 GBP2023-09-30
    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
  • 2
    Unit 5 Brookhouse Industrial Estate, Brookhouse Way, Cheadle, Stoke On Trent
    Active Corporate (3 parents)
    Equity (Company account)
    -10,743 GBP2023-09-30
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more as a member of a firmOE
    CIF 1 - Ownership of voting rights - 75% or more as a member of a firmOE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.