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
    Ward, Peter Martin
    Individual (57 offsprings)
    Officer
    2013-07-29 ~ now
    OF - Secretary → CIF 0
  • 2
    Mr Jamie Christopher Constable
    Born in October 1964
    Individual (168 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    Walsh, John William
    Director born in August 1962
    Individual (20 offsprings)
    Officer
    2013-07-29 ~ now
    OF - Director → CIF 0
    Mr John William Walsh
    Born in August 1962
    Individual (20 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
    PE - Right to appoint or remove directorsCIF 0
  • 4
    DOVER 24 LIMITED - 2022-11-02
    4th Floor, 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (3 parents, 242 offsprings)
    Equity (Company account)
    442 GBP2023-09-30
    Officer
    2023-01-25 ~ now
    OF - Secretary → CIF 0
  • 5
    4th Floor, 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (2 parents, 41 offsprings)
    Officer
    2012-07-01 ~ now
    OF - Director → CIF 0
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
Ceased 7
  • 1
    Ward, Peter Martin
    Financier born in January 1960
    Individual (57 offsprings)
    Officer
    2012-02-01 ~ 2013-07-29
    OF - Director → CIF 0
  • 2
    Constable, Jamie Christopher
    Financier born in October 1964
    Individual (168 offsprings)
    Officer
    2012-02-01 ~ 2013-07-29
    OF - Director → CIF 0
    Constable, Jamie Christopher
    Individual (168 offsprings)
    Officer
    2013-07-29 ~ 2020-02-10
    OF - Secretary → CIF 0
  • 3
    Mazza, Michael Philip
    Director born in February 1969
    Individual
    Officer
    2013-07-29 ~ 2014-03-28
    OF - Director → CIF 0
  • 4
    R CAPITAL LIMITED - 2008-02-14
    DECKFLOWER LIMITED - 2004-07-21
    5th Floor, 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (5 parents, 16 offsprings)
    Equity (Company account)
    10 GBP2023-06-30
    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
  • 5
    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 (2 parents, 229 offsprings)
    Equity (Company account)
    3 GBP2024-03-31
    Officer
    2012-02-01 ~ 2023-01-25
    PE - Secretary → CIF 0
  • 6
    2, A C Court, High Street, Thames Ditton, Surrey, United Kingdom
    Dissolved Corporate (2 parents, 11 offsprings)
    Officer
    2012-02-01 ~ 2012-07-01
    PE - Director → CIF 0
  • 7
    5, Great College Street, London, United Kingdom
    Active Corporate (2 parents, 16 offsprings)
    Equity (Company account)
    4 GBP2024-04-30
    Officer
    2012-02-01 ~ 2013-07-29
    PE - Secretary → CIF 0
parent relation
Company in focus

LOCKLEAZE LIMITED

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
-103,917 GBP2024-02-29
-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 (13 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-06
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.