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

LEE BARON GROUP LIMITED

Previous names
LB NAVANA GROUP LIMITED - 2024-09-03
LEE BARON GROUP LIMITED - 2023-09-28
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
Amounts falling due within one year, Current
27,752 GBP2023-12-31
27,752 GBP2022-12-31
Debtors
Amounts falling due within one year, Current
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
    LB NAVANA GROUP LIMITED - 2024-09-03
    LEE BARON GROUP LIMITED - 2023-09-28
    Registered number 07627523
    41 Foley Street, London W1W 7TS
    Private Limited Company incorporated on 2011-05-09 (14 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-10
    CIF 0
  • LEE BARON GROUP LIMITED
    S
    Registered number 7627523
    6th Floor, Walmar House, 296 Regent Street, London, United Kingdom
    Limited Liability Company in Registered Office, England & Wales
    CIF 1
  • LB NAVANA GROUP LIMITED
    S
    Registered number 07627523
    41, Foley Street, London, England, W1W 7TS
    Limited By Shares in Companies House, England
    CIF 2
    Private Company Limited By Shares in Uk Register Of Companies, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    6th Floor, Walmar House, 296 Regent Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2019-05-22 ~ dissolved
    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
  • 2
    LB NAVANA COMMERCIAL LIMITED - 2024-09-02
    41 Foley Street, London, England
    Active Corporate (3 parents)
    Person with significant control
    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
  • 3
    LB NAVANA LIMITED - 2024-09-03
    LEE BARON LIMITED - 2023-09-28
    LEE BARON GROUP LIMITED - 2011-05-09
    41 Foley Street, London, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    1,137,922 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 4
    LB NAVANA RESIDENTIAL LIMITED - 2024-08-28
    41 Foley Street, London, England
    Active Corporate (3 parents)
    Person with significant control
    2023-10-20 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - 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.