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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 6
  • 1
    Mr Carlo Sportiello
    Born in August 1971
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Allen, Martin John Mayhew
    Born in August 1945
    Individual (67 offsprings)
    Officer
    2012-04-20 ~ 2014-05-01
    OF - Director → CIF 0
  • 3
    Tolfts, Roy Dennis, Mr.
    Born in November 1950
    Individual (258 offsprings)
    Officer
    2014-05-01 ~ 2020-03-31
    OF - Director → CIF 0
  • 4
    Troostwyk, Adrianne Rochelle
    Born in April 1944
    Individual (20 offsprings)
    Officer
    2020-03-31 ~ now
    OF - Director → CIF 0
  • 5
    REGENT PREMIUM SECRETARY LTD. 04007409
    2nd Floor, 15 Hanover Square, London, England
    Active Corporate (6 parents, 81 offsprings)
    Officer
    2019-03-14 ~ now
    OF - Secretary → CIF 0
  • 6
    FINCHLEY SECRETARIES LIMITED
    - now 04507509
    DEWPOWER LIMITED - 2002-10-10
    Finchley Secretaries Limited, 2 Woodberry Grove, North Finchley, London, United Kingdom
    Dissolved Corporate (11 parents, 215 offsprings)
    Officer
    2012-04-20 ~ 2019-03-14
    OF - Secretary → CIF 0
parent relation
Company in focus

LEATHPERL LIMITED

Period: 2012-04-20 ~ now
Company number: 08040131
Registered name
LEATHPERL LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Current Assets
42,012 GBP2025-04-30
30,861 GBP2024-04-30
Creditors
Current
-31,546 GBP2025-04-30
-60,385 GBP2024-04-30
Net Current Assets/Liabilities
10,466 GBP2025-04-30
-29,524 GBP2024-04-30
Total Assets Less Current Liabilities
10,466 GBP2025-04-30
-29,524 GBP2024-04-30
Equity
10,466 GBP2025-04-30
-29,524 GBP2024-04-30
Average Number of Employees
12024-05-01 ~ 2025-04-30
12023-05-01 ~ 2024-04-30

  • LEATHPERL LIMITED
    Info
    Registered number 08040131
    2nd Floor 15 Hanover Square, London W1S 1HS
    PRIVATE LIMITED COMPANY incorporated on 2012-04-20 (14 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-29
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.