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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 9
  • 1
    Conroy, Wendy Mary Ann
    Born in February 1954
    Individual (8 offsprings)
    Officer
    2025-08-30 ~ now
    OF - Director → CIF 0
  • 2
    Mr Ladislav Medek
    Born in August 1965
    Individual (3 offsprings)
    Person with significant control
    2017-09-21 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Mould, Daniel James, Mr.
    Company Director born in January 1984
    Individual (64 offsprings)
    Officer
    2016-11-07 ~ 2018-08-30
    OF - Director → CIF 0
  • 4
    Morrison, Jamie Paul
    Director born in March 1981
    Individual (111 offsprings)
    Officer
    2020-09-21 ~ 2025-08-30
    OF - Director → CIF 0
  • 5
    Laughlin-mccann, Ruairi
    Director born in January 1981
    Individual (330 offsprings)
    Officer
    2018-08-30 ~ 2020-09-21
    OF - Director → CIF 0
  • 6
    Williams, Karl Gregory
    Director born in January 1972
    Individual (42 offsprings)
    Officer
    2012-08-31 ~ 2016-08-31
    OF - Director → CIF 0
  • 7
    Hajkova, Katarina
    Born in August 1980
    Individual (2 offsprings)
    Officer
    2014-06-10 ~ now
    OF - Director → CIF 0
    Mrs Katarina Hajkova
    Born in August 1980
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-09-21
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 8
    CORPORATE DIRECTORS LIMITED
    03257986
    4th, Floor, Lawford House Albert Place, London, United Kingdom
    Dissolved Corporate (4 parents, 1435 offsprings)
    Officer
    2012-08-31 ~ 2012-08-31
    OF - Director → CIF 0
  • 9
    CORPORATE SECRETARIES LIMITED
    03257981 09092323
    Ascot House, 2 Woodberry Grove, London, United Kingdom
    Dissolved Corporate (4 parents, 1088 offsprings)
    Officer
    2012-08-31 ~ 2015-06-10
    OF - Secretary → CIF 0
parent relation
Company in focus

LEIS HOLDING LTD

Period: 2017-11-03 ~ now
Company number: 08197067
Registered names
LEIS HOLDING LTD - now
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Intangible Assets
6,465,032 GBP2023-11-30
6,465,032 GBP2022-11-30
Fixed Assets - Investments
399,464 GBP2023-11-30
399,464 GBP2022-11-30
Fixed Assets
6,864,496 GBP2023-11-30
6,864,496 GBP2022-11-30
Debtors
1,152,018 GBP2023-11-30
1,160,923 GBP2022-11-30
Cash at bank and in hand
94,298 GBP2023-11-30
6,238 GBP2022-11-30
Current Assets
1,246,316 GBP2023-11-30
1,167,161 GBP2022-11-30
Net Current Assets/Liabilities
1,201,432 GBP2023-11-30
1,106,745 GBP2022-11-30
Total Assets Less Current Liabilities
8,065,928 GBP2023-11-30
7,971,241 GBP2022-11-30
Net Assets/Liabilities
853,109 GBP2023-11-30
690,177 GBP2022-11-30
Equity
Called up share capital
100 GBP2023-11-30
100 GBP2022-11-30
Retained earnings (accumulated losses)
853,009 GBP2023-11-30
690,077 GBP2022-11-30
Average Number of Employees
22022-12-01 ~ 2023-11-30
22021-12-01 ~ 2022-11-30
Intangible Assets - Gross Cost
Other
6,465,032 GBP2023-11-30
6,465,032 GBP2022-11-30
Intangible Assets
Other
6,465,032 GBP2023-11-30
6,465,032 GBP2022-11-30
Trade Debtors/Trade Receivables
Current
11,040 GBP2023-11-30
Other Debtors
Current
1,140,978 GBP2023-11-30
1,160,923 GBP2022-11-30
Trade Creditors/Trade Payables
Current
4,010 GBP2023-11-30
3,646 GBP2022-11-30
Other Creditors
Current
40,511 GBP2023-11-30
56,407 GBP2022-11-30
Amounts owed to directors
Current
363 GBP2023-11-30
363 GBP2022-11-30
Other Creditors
Non-current
7,212,819 GBP2023-11-30
7,281,064 GBP2022-11-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2023-11-30
Nominal value of allotted share capital
Class 1 ordinary share
1 GBP2022-12-01 ~ 2023-11-30

Related profiles found in government register
  • LEIS HOLDING LTD
    Info
    LANDSBURY DEVELOPMENT LTD. - 2017-11-03
    Registered number 08197067
    1 Giltspur Street, Farringdon, London EC1A 9DD
    PRIVATE LIMITED COMPANY incorporated on 2012-08-31 (13 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-31
    CIF 0
  • LEIS HOLDING LTD
    S
    Registered number 08197067
    1, Giltspur Street, Farringdon, London, United Kingdom, EC1A 9DD
    Private Limited Company in Companies House, England And Wales, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    LA ADVANCED TECHNOLOGY LTD
    10618926
    1 Giltspur Street, Farringdon, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2021-02-12 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – More than 50% but less than 75% OE
    CIF 1 - Ownership of voting rights - More than 50% but less than 75% OE

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