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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 2
  • 1
    Marson, Claire Louise Lyde
    Born in April 1961
    Individual (2 offsprings)
    Officer
    2012-04-23 ~ now
    OF - Director → CIF 0
    Marson, Claire Louise Lyde
    Individual (2 offsprings)
    Officer
    2012-04-23 ~ 2020-08-17
    OF - Secretary → CIF 0
    Ms Claire Louise Lyde Marson
    Born in April 1961
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Marson, Jonathan Richard
    Born in September 1968
    Individual (5 offsprings)
    Officer
    2012-04-23 ~ now
    OF - Director → CIF 0
    Mr Jonathan Richard Marson
    Born in September 1968
    Individual (5 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 directorsCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
parent relation
Company in focus

LEANA LIMITED

Period: 2012-04-23 ~ now
Company number: 08041722
Registered name
LEANA LIMITED - now
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Average Number of Employees
22024-05-01 ~ 2025-04-30
22023-05-01 ~ 2024-04-30
Property, Plant & Equipment
74,500 GBP2025-04-30
84,713 GBP2024-04-30
Debtors
Current
15,270 GBP2025-04-30
3,196 GBP2024-04-30
Cash at bank and in hand
15,566 GBP2025-04-30
34,622 GBP2024-04-30
Current Assets
30,836 GBP2025-04-30
37,818 GBP2024-04-30
Creditors
Current, Amounts falling due within one year
-14,621 GBP2024-04-30
Net Current Assets/Liabilities
11,321 GBP2025-04-30
23,197 GBP2024-04-30
Total Assets Less Current Liabilities
85,821 GBP2025-04-30
107,910 GBP2024-04-30
Net Assets/Liabilities
75,805 GBP2025-04-30
99,049 GBP2024-04-30
Equity
Called up share capital
100 GBP2025-04-30
100 GBP2024-04-30
Retained earnings (accumulated losses)
75,705 GBP2025-04-30
98,949 GBP2024-04-30
Equity
75,805 GBP2025-04-30
99,049 GBP2024-04-30
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
102024-05-01 ~ 2025-04-30
Office equipment
332024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Gross Cost
Buildings
36,395 GBP2025-04-30
36,395 GBP2024-04-30
Other
81,248 GBP2025-04-30
81,248 GBP2024-04-30
Property, Plant & Equipment - Gross Cost
117,643 GBP2025-04-30
117,643 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
32,930 GBP2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Owned/Freehold
10,213 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
37,381 GBP2025-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
43,143 GBP2025-04-30
Property, Plant & Equipment
Buildings
30,633 GBP2025-04-30
34,273 GBP2024-04-30
Other
43,867 GBP2025-04-30
50,440 GBP2024-04-30
Other Debtors
Current
2,710 GBP2025-04-30
2,988 GBP2024-04-30
Prepayments/Accrued Income
Current
12,560 GBP2025-04-30
208 GBP2024-04-30
Trade Creditors/Trade Payables
Current
848 GBP2025-04-30
802 GBP2024-04-30
Taxation/Social Security Payable
Current
193 GBP2025-04-30
3,469 GBP2024-04-30
Other Creditors
Current
16,511 GBP2025-04-30
1,600 GBP2024-04-30
Accrued Liabilities/Deferred Income
Current
1,963 GBP2025-04-30
8,750 GBP2024-04-30
Creditors
Current
19,515 GBP2025-04-30
14,621 GBP2024-04-30
Net Deferred Tax Liability/Asset
10,016 GBP2025-04-30
8,861 GBP2024-04-30
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
1,155 GBP2024-05-01 ~ 2025-04-30
Deferred Tax Liabilities
Accelerated tax depreciation
10,016 GBP2025-04-30
8,861 GBP2024-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2025-04-30
Par Value of Share
Class 1 ordinary share
12024-05-01 ~ 2025-04-30

  • LEANA LIMITED
    Info
    Registered number 08041722
    5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire WD6 1JD
    PRIVATE LIMITED COMPANY incorporated on 2012-04-23 (14 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-20
    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.