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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 10
  • 1
    Constable, Jamie Christopher
    Born in October 1964
    Individual (298 offsprings)
    Officer
    2012-02-01 ~ 2013-07-29
    OF - Director → CIF 0
    Constable, Jamie Christopher
    Individual (298 offsprings)
    Officer
    2013-07-29 ~ 2020-02-10
    OF - Secretary → CIF 0
    Mr Jamie Christopher Constable
    Born in October 1964
    Individual (298 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
  • 2
    Walsh, John William
    Born in August 1962
    Individual (34 offsprings)
    Officer
    2013-07-29 ~ now
    OF - Director → CIF 0
    Mr John William Walsh
    Born in August 1962
    Individual (34 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
  • 3
    Mazza, Michael Philip
    Born in February 1969
    Individual (4 offsprings)
    Officer
    2013-07-29 ~ 2014-03-28
    OF - Director → CIF 0
  • 4
    Ward, Peter Martin
    Born in January 1960
    Individual (126 offsprings)
    Officer
    2012-02-01 ~ 2013-07-29
    OF - Director → CIF 0
    Ward, Peter Martin
    Individual (126 offsprings)
    Officer
    2013-07-29 ~ now
    OF - Secretary → CIF 0
  • 5
    LPE SERVICES LIMITED
    06232289
    5, Great College Street, London, United Kingdom
    Active Corporate (2 parents, 86 offsprings)
    Officer
    2012-02-01 ~ 2013-07-29
    OF - Secretary → CIF 0
  • 6
    THREEV DIRECTORS LLP
    OC332717
    2, A C Court, High Street, Thames Ditton, Surrey, United Kingdom
    Dissolved Corporate (3 parents, 77 offsprings)
    Officer
    2012-02-01 ~ 2012-07-01
    OF - Director → CIF 0
  • 7
    COSSEY COSEC SERVICES LIMITED
    - now 14344691
    DOVER 24 LIMITED - 2022-11-02
    4th Floor, 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (6 parents, 306 offsprings)
    Officer
    2023-01-25 ~ dissolved
    OF - Secretary → CIF 0
  • 8
    RCAPITAL NOMINEES LIMITED
    - now 05146620 14267585
    R CAPITAL LIMITED - 2008-02-14
    DECKFLOWER LIMITED - 2004-07-21
    5th Floor, 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (12 parents, 72 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    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
  • 9
    RJP SECRETARIES LIMITED
    - now 02989995
    C J SECRETARIES LIMITED - 1997-02-07
    BAGEL & BEAN (UK) LIMITED - 1996-05-30
    WESTERNBAY LIMITED - 1994-12-19
    Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, United Kingdom
    Active Corporate (11 parents, 669 offsprings)
    Officer
    2012-02-01 ~ 2023-01-25
    OF - Secretary → CIF 0
  • 10
    OBS 24 LLP
    OC374115
    4th Floor, 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (3 parents, 66 offsprings)
    Officer
    2012-07-01 ~ 2025-08-11
    OF - Director → CIF 0
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

LOCKLEAZE LIMITED

Period: 2012-02-01 ~ 2026-02-17
Company number: 07931419
Registered name
LOCKLEAZE LIMITED - Dissolved
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
12023-03-01 ~ 2024-02-29
12022-03-01 ~ 2023-02-28
Fixed Assets - Investments
2,000 GBP2024-02-29
2,000 GBP2023-02-28
Fixed Assets
2,000 GBP2024-02-29
2,000 GBP2023-02-28
Debtors
Current
35,500 GBP2024-02-29
Cash at bank and in hand
38,800 GBP2024-02-29
39,471 GBP2023-02-28
Current Assets
74,300 GBP2024-02-29
39,471 GBP2023-02-28
Creditors
Current, Amounts falling due within one year
-103,317 GBP2023-02-28
Net Current Assets/Liabilities
-29,617 GBP2024-02-29
-63,846 GBP2023-02-28
Total Assets Less Current Liabilities
-27,617 GBP2024-02-29
-61,846 GBP2023-02-28
Net Assets/Liabilities
-27,617 GBP2024-02-29
-61,846 GBP2023-02-28
Equity
Called up share capital
5,001 GBP2024-02-29
5,001 GBP2023-02-28
Retained earnings (accumulated losses)
-32,618 GBP2024-02-29
-66,847 GBP2023-02-28
Equity
-27,617 GBP2024-02-29
-61,846 GBP2023-02-28
Other Debtors
Current
35,500 GBP2024-02-29
Other Creditors
Current
102,237 GBP2024-02-29
102,237 GBP2023-02-28
Accrued Liabilities/Deferred Income
Current
1,680 GBP2024-02-29
1,080 GBP2023-02-28
Creditors
Current
103,917 GBP2024-02-29
103,317 GBP2023-02-28
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
5,001,000 shares2024-02-29
5,001,000 shares2023-02-28
Par Value of Share
Class 1 ordinary share
0.0012023-03-01 ~ 2024-02-29
  • LOCKLEAZE LIMITED
    Info
    Registered number 07931419
    4th Floor 24 Old Bond Street, Mayfair, London W1S 4AW
    PRIVATE LIMITED COMPANY incorporated on 2012-02-01 and dissolved on 2026-02-17 (14 years). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2025-02-06
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.