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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
    Mould, Daniel James, Mr.
    Company Director born in January 1984
    Individual (64 offsprings)
    Officer
    2016-11-07 ~ 2018-08-30
    OF - Director → CIF 0
  • 2
    Williams, Karl Gregory
    Director born in January 1972
    Individual (42 offsprings)
    Officer
    2012-08-31 ~ 2016-08-31
    OF - Director → CIF 0
  • 3
    Laughlin-mccann, Ruairi
    Director born in January 1981
    Individual (340 offsprings)
    Officer
    2018-08-30 ~ 2020-09-21
    OF - Director → CIF 0
  • 4
    Conroy, Wendy Mary Ann
    Born in February 1954
    Individual (8 offsprings)
    Officer
    2025-08-30 ~ now
    OF - Director → CIF 0
  • 5
    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 - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 6
    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 - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 7
    Morrison, Jamie Paul
    Director born in March 1981
    Individual (111 offsprings)
    Officer
    2020-09-21 ~ 2025-08-30
    OF - Director → CIF 0
  • 8
    CORPORATE SECRETARIES LIMITED
    03257981 09092323
    Ascot House, 2 Woodberry Grove, London, United Kingdom
    Dissolved Corporate (4 parents, 1579 offsprings)
    Officer
    2012-08-31 ~ 2015-06-10
    OF - Secretary → CIF 0
  • 9
    CORPORATE DIRECTORS LIMITED
    03257986
    4th, Floor, Lawford House Albert Place, London, United Kingdom
    Dissolved Corporate (4 parents, 1893 offsprings)
    Officer
    2012-08-31 ~ 2012-08-31
    OF - Director → 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
Fixed Assets - Investments
7,063,027 GBP2024-11-30
7,685,695 GBP2023-11-30
Fixed Assets
7,063,027 GBP2024-11-30
7,685,695 GBP2023-11-30
Debtors
94,126 GBP2024-11-30
330,819 GBP2023-11-30
Cash at bank and in hand
3,461 GBP2024-11-30
94,298 GBP2023-11-30
Current Assets
97,587 GBP2024-11-30
425,117 GBP2023-11-30
Net Current Assets/Liabilities
43,770 GBP2024-11-30
380,233 GBP2023-11-30
Total Assets Less Current Liabilities
7,106,797 GBP2024-11-30
8,065,928 GBP2023-11-30
Creditors
Non-current
-6,979,993 GBP2024-11-30
-7,212,819 GBP2023-11-30
Net Assets/Liabilities
126,804 GBP2024-11-30
853,109 GBP2023-11-30
Equity
Called up share capital
100 GBP2024-11-30
100 GBP2023-11-30
Retained earnings (accumulated losses)
924,540 GBP2024-11-30
853,009 GBP2023-11-30
Average Number of Employees
22023-12-01 ~ 2024-11-30
22022-12-01 ~ 2023-11-30
Trade Debtors/Trade Receivables
Current
28,500 GBP2024-11-30
11,040 GBP2023-11-30
Other Debtors
Current
22,713 GBP2024-11-30
319,779 GBP2023-11-30
Amount of value-added tax that is recoverable
Current
60 GBP2024-11-30
Trade Creditors/Trade Payables
Current
9,211 GBP2024-11-30
4,010 GBP2023-11-30
Corporation Tax Payable
Current
1,390 GBP2024-11-30
Other Creditors
Current
40,511 GBP2023-11-30
Amounts owed to directors
Current
363 GBP2024-11-30
363 GBP2023-11-30
Other Creditors
Non-current
6,979,993 GBP2024-11-30
7,212,819 GBP2023-11-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-11-30
Nominal value of allotted share capital
Class 1 ordinary share
1 GBP2023-12-01 ~ 2024-11-30

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 8 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 April 2026 and licensed under the Open Government Licence v3.0.