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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 5
  • 1
    Hobson, Robert James
    Born in September 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-02-27 ~ now
    OF - Director → CIF 0
  • 2
    Whayman, Carl Peter
    Born in January 1963
    Individual (13 offsprings)
    Officer
    icon of calendar 2011-05-09 ~ now
    OF - Director → CIF 0
    Mr Carl Peter Whayman
    Born in January 1963
    Individual (13 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
  • 3
    Hodgson, Ian Michael
    Born in January 1972
    Individual (4 offsprings)
    Officer
    icon of calendar 2019-09-17 ~ now
    OF - Director → CIF 0
  • 4
    Wotherspoon, Kenneth Philip John
    Born in June 1978
    Individual (1 offspring)
    Officer
    icon of calendar 2024-01-01 ~ now
    OF - Director → CIF 0
  • 5
    Jones, Ian Christopher
    Born in June 1964
    Individual (9 offsprings)
    Officer
    icon of calendar 2013-01-22 ~ now
    OF - Director → CIF 0
Ceased 8
  • 1
    Fitzgerald, Mark
    Surveyor born in October 1977
    Individual
    Officer
    icon of calendar 2017-10-12 ~ 2020-08-20
    OF - Director → CIF 0
  • 2
    Lewis, Robert James
    Born in June 1965
    Individual (4 offsprings)
    Officer
    icon of calendar 2011-05-09 ~ 2020-10-08
    OF - Director → CIF 0
  • 3
    Izett, David Stewart
    Chartered Surveyor born in January 1957
    Individual (5 offsprings)
    Officer
    icon of calendar 2017-01-01 ~ 2025-06-30
    OF - Director → CIF 0
  • 4
    Adeleye, Steve
    Accountant born in March 1961
    Individual (7 offsprings)
    Officer
    icon of calendar 2013-01-22 ~ 2023-03-31
    OF - Director → CIF 0
    Adeleye, Steve
    Individual (7 offsprings)
    Officer
    icon of calendar 2011-05-09 ~ 2023-03-31
    OF - Secretary → CIF 0
  • 5
    Harding, Simon Jeremy
    Born in March 1956
    Individual (6 offsprings)
    Officer
    icon of calendar 2011-05-09 ~ 2014-10-25
    OF - Director → CIF 0
  • 6
    Dembitz, John Andrew
    Born in January 1950
    Individual (6 offsprings)
    Officer
    icon of calendar 2011-05-09 ~ 2018-01-07
    OF - Director → CIF 0
  • 7
    Crawley, Charlotte Eleanor Augusta
    Born in August 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2023-09-29 ~ 2024-02-13
    OF - Director → CIF 0
  • 8
    Callaghan, Edward David Fitzgerald
    Born in August 1977
    Individual (9 offsprings)
    Officer
    icon of calendar 2023-09-29 ~ 2024-07-09
    OF - Director → CIF 0
parent relation
Company in focus

LEE BARON GROUP LIMITED

Previous names
LEE BARON GROUP LIMITED - 2023-09-28
LB NAVANA GROUP LIMITED - 2024-09-03
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
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
2,040,185 GBP2023-12-31
2,040,183 GBP2022-12-31
Fixed Assets
2,040,185 GBP2023-12-31
2,040,183 GBP2022-12-31
Debtors
27,752 GBP2023-12-31
27,752 GBP2022-12-31
Net Current Assets/Liabilities
-1,085,362 GBP2023-12-31
-1,085,360 GBP2022-12-31
Total Assets Less Current Liabilities
954,823 GBP2023-12-31
954,823 GBP2022-12-31
Equity
Called up share capital
761,937 GBP2023-12-31
761,937 GBP2022-12-31
Share premium
19,965 GBP2023-12-31
19,965 GBP2022-12-31
Capital redemption reserve
264,123 GBP2023-12-31
264,123 GBP2022-12-31
Retained earnings (accumulated losses)
-91,202 GBP2023-12-31
-91,202 GBP2022-12-31
Equity
954,823 GBP2023-12-31
954,823 GBP2022-12-31
Average Number of Employees
62023-01-01 ~ 2023-12-31
62022-01-01 ~ 2022-12-31
Investments in Group Undertakings
Cost valuation
2,040,185 GBP2023-12-31
2,040,183 GBP2022-12-31
Additions to investments
2 GBP2023-12-31
Investments in Group Undertakings
2,040,185 GBP2023-12-31
2,040,183 GBP2022-12-31
Other Debtors
Current, Amounts falling due within one year
27,752 GBP2023-12-31
27,752 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
27,752 GBP2023-12-31
27,752 GBP2022-12-31
Amounts owed to group undertakings
Current
363,112 GBP2023-12-31
363,112 GBP2022-12-31
Other Creditors
Current
750,002 GBP2023-12-31
750,000 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
11,937 shares2023-12-31
Class 2 ordinary share
750,000 shares2023-12-31
Related profiles found in government register
  • LEE BARON GROUP LIMITED
    Info
    LEE BARON GROUP LIMITED - 2023-09-28
    LB NAVANA GROUP LIMITED - 2023-09-28
    Registered number 07627523
    icon of address41 Foley Street, London W1W 7TS
    PRIVATE LIMITED COMPANY incorporated on 2011-05-09 (14 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-10
    CIF 0
  • LEE BARON GROUP LIMITED
    S
    Registered number 07627523
    icon of address41, Foley Street, London, England, W1W 7TS
    Limited By Shares in Companies House, England
    CIF 1
    Limited By Shares in Companies House, United Kingdom
    CIF 2
    Private Company Limited By Shares in Uk Register Of Companies, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 5
  • 1
    LB NAVANA FACILITIES MANAGEMENT LIMITED - 2024-09-03
    LB FACILITIES MANAGEMENT LIMITED - 2023-09-28
    icon of address41 Foley Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    2,620 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 2
    icon of address6th Floor, Walmar House, 296 Regent Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2019-05-22 ~ dissolved
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 3
    LB NAVANA COMMERCIAL LIMITED - 2024-09-02
    icon of address41 Foley Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Person with significant control
    icon of calendar 2023-10-20 ~ now
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 4
    LEE BARON GROUP LIMITED - 2011-05-09
    LB NAVANA LIMITED - 2024-09-03
    LEE BARON LIMITED - 2023-09-28
    icon of address41 Foley Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,137,922 GBP2023-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 5
    LB NAVANA RESIDENTIAL LIMITED - 2024-08-28
    icon of address41 Foley Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Person with significant control
    icon of calendar 2023-10-20 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.