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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 4
  • 1
    Tayefi, Hootan
    Born in August 1980
    Individual (13 offsprings)
    Officer
    2012-06-20 ~ now
    OF - Director → CIF 0
    Mr Hootan Tayefi
    Born in August 1980
    Individual (13 offsprings)
    Person with significant control
    2016-06-21 ~ 2019-09-09
    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
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Tayefi, Diane
    Property Development born in July 1955
    Individual (2 offsprings)
    Officer
    2012-06-20 ~ 2022-07-27
    OF - Director → CIF 0
    Mrs Diane Tayefi
    Born in July 1955
    Individual (2 offsprings)
    Person with significant control
    2016-06-21 ~ 2020-11-03
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Tayefi, Pedrom, Dr
    Born in July 1987
    Individual (13 offsprings)
    Officer
    2016-03-04 ~ now
    OF - Director → CIF 0
    Dr Pedrom Tayefi
    Born in July 1987
    Individual (13 offsprings)
    Person with significant control
    2016-06-21 ~ 2019-09-09
    PE - Right to appoint or remove directorsCIF 0
    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
  • 4
    LEEDEX GROUP LIMITED
    11792883
    Unit 4a, Lodge Works, Birchill Road, Knowsley Industrial Park, Liverpool, Merseyside, England
    Active Corporate (2 parents, 7 offsprings)
    Person with significant control
    2019-09-09 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

LEEDEX PROPERTIES LTD

Period: 2012-06-20 ~ now
Company number: 08112669
Registered name
LEEDEX PROPERTIES LTD - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
02024-05-01 ~ 2025-04-30
02023-05-01 ~ 2024-04-30
Property, Plant & Equipment
1,400 GBP2025-04-30
1,600 GBP2024-04-30
Investment Property
1,044,569 GBP2025-04-30
989,003 GBP2024-04-30
Fixed Assets
1,045,969 GBP2025-04-30
990,603 GBP2024-04-30
Debtors
81,529 GBP2025-04-30
61,005 GBP2024-04-30
Cash at bank and in hand
63,883 GBP2025-04-30
60,735 GBP2024-04-30
Current Assets
145,412 GBP2025-04-30
121,740 GBP2024-04-30
Creditors
Current
263,157 GBP2025-04-30
256,806 GBP2024-04-30
Net Current Assets/Liabilities
-117,745 GBP2025-04-30
-135,066 GBP2024-04-30
Total Assets Less Current Liabilities
928,224 GBP2025-04-30
855,537 GBP2024-04-30
Creditors
Non-current
-517,243 GBP2025-04-30
-524,693 GBP2024-04-30
Net Assets/Liabilities
309,401 GBP2025-04-30
243,155 GBP2024-04-30
Equity
Called up share capital
300 GBP2025-04-30
300 GBP2024-04-30
Retained earnings (accumulated losses)
4,360 GBP2025-04-30
-20,212 GBP2024-04-30
Equity
309,401 GBP2025-04-30
243,155 GBP2024-04-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
2,000 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
600 GBP2025-04-30
400 GBP2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
200 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment
Plant and equipment
1,400 GBP2025-04-30
1,600 GBP2024-04-30
Investment Property - Fair Value Model
1,044,569 GBP2025-04-30
989,003 GBP2024-04-30
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
200 GBP2025-04-30
198 GBP2024-04-30
Other Debtors
Current, Amounts falling due within one year
9,588 GBP2025-04-30
8,528 GBP2024-04-30
Debtors
Current, Amounts falling due within one year
81,529 GBP2025-04-30
61,005 GBP2024-04-30
Bank Borrowings/Overdrafts
Current
36,626 GBP2025-04-30
36,626 GBP2024-04-30
Trade Creditors/Trade Payables
Current
4,232 GBP2025-04-30
3,544 GBP2024-04-30
Other Taxation & Social Security Payable
Current
10,166 GBP2025-04-30
1,875 GBP2024-04-30
Other Creditors
Current
62,330 GBP2025-04-30
66,448 GBP2024-04-30
Bank Borrowings/Overdrafts
Non-current
517,243 GBP2025-04-30
524,693 GBP2024-04-30
Bank Borrowings
Secured
553,869 GBP2025-04-30
561,319 GBP2024-04-30

  • LEEDEX PROPERTIES LTD
    Info
    Registered number 08112669
    Unit 4a Lodge Works Birchill Road, Knowsley Industrial Park, Liverpool, Merseyside L33 7TD
    PRIVATE LIMITED COMPANY incorporated on 2012-06-20 (13 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-11
    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 April 2026 and licensed under the Open Government Licence v3.0.