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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
3
- 1
Rowbottom, Antony Michael
Born in September 1959Individual (7 offsprings)Officer2012-09-17 ~ nowOF - Director → CIF 0Mr Antony Michael Rowbottom
Born in September 1959Individual (7 offsprings)Person with significant control2016-08-19 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0Mr Anthony Michael Rowbottom
Born in September 1959Individual (7 offsprings)Person with significant control2016-04-06 ~ 2016-08-19PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 2
Rowbottom, Julia Elizabeth
Director born in August 1960Individual (3 offsprings)Officer2012-09-17 ~ 2017-11-11OF - Director → CIF 0Mrs Julia Elizabeth Rowbottom
Born in August 1960Individual (3 offsprings)Person with significant control2016-04-06 ~ 2016-08-19PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 02016-08-19 ~ 2019-09-23PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 3
OAKLEY SECRETARIAL SERVICES LIMITED
03283273The Oakley, Kidderminster Road, Droitwich, Worcestershire, United KingdomActive Corporate (9 parents, 2351 offsprings)Officer2012-09-17 ~ 2012-09-17OF - Secretary → CIF 0
Company in focus
LEATON ESTATES HOLDINGS LIMITED
Period: 2012-09-17 ~ now
Company number: 08217198
Registered name
LEATON ESTATES HOLDINGS LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
13 GBP2024-09-30
13 GBP2023-09-30
Debtors
2,335,616 GBP2024-09-30
2,181,680 GBP2023-09-30
Creditors
Current, Amounts falling due within one year
-237,162 GBP2023-09-30
Net Current Assets/Liabilities
2,192,795 GBP2024-09-30
1,944,518 GBP2023-09-30
Total Assets Less Current Liabilities
2,192,808 GBP2024-09-30
1,944,531 GBP2023-09-30
Equity
Called up share capital
2 GBP2024-09-30
2 GBP2023-09-30
Retained earnings (accumulated losses)
2,192,806 GBP2024-09-30
1,944,529 GBP2023-09-30
Equity
2,192,808 GBP2024-09-30
1,944,531 GBP2023-09-30
Average Number of Employees
12023-10-01 ~ 2024-09-30
12022-10-01 ~ 2023-09-30
Investments in group undertakings and participating interests
13 GBP2024-09-30
13 GBP2023-09-30
Amounts Owed By Related Parties
2,335,616 GBP2024-09-30
Current
2,181,680 GBP2023-09-30
Trade Creditors/Trade Payables
Current
816 GBP2024-09-30
733 GBP2023-09-30
Other Taxation & Social Security Payable
Current
28,747 GBP2024-09-30
22,774 GBP2023-09-30
Other Creditors
Current
113,258 GBP2024-09-30
213,655 GBP2023-09-30
Creditors
Current
142,821 GBP2024-09-30
237,162 GBP2023-09-30
Par Value of Share
Class 1 ordinary share
0 GBP2023-10-01 ~ 2024-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2024-09-30
1,000 shares2023-09-30
Par Value of Share
Class 2 ordinary share
0 GBP2023-10-01 ~ 2024-09-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
500 shares2024-09-30
500 shares2023-09-30
Par Value of Share
Class 3 ordinary share
0 GBP2023-10-01 ~ 2024-09-30
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
250 shares2024-09-30
250 shares2023-09-30
Par Value of Share
Class 4 ordinary share
0 GBP2023-10-01 ~ 2024-09-30
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
103 shares2024-09-30
103 shares2023-09-30
Equity
Called up share capital
2 GBP2024-09-30
2 GBP2023-09-30
Related profiles found in government register
- Registered number 08217198
LEATON ESTATES HOLDINGS LIMITED
InfoLeaton Grange Church Lane, Bobbington, Stourbridge, West Midlands DY7 5DEPRIVATE LIMITED COMPANY incorporated on 2012-09-17 (13 years 6 months). The company status is Active.The last date of confirmation statement was made at 2025-09-22CIF 0 LEATON ESTATES HOLDINGS LIMITED
SRegistered number 08217198Leaton Grange, Church Lane, Bobbington, Stourbridge, West Midlands, England, DY7 5DECompany in Uk Register Of Companies, England And WalesCIF 1Limited Company in Leaton Estates Holdings Limited, EnglandCIF 2 CIF 3
Offspring entities and appointments
2
- 1
LEATON ESTATES LIMITED
03763903Leaton Grange Church Lane, Bobbington, Stourbridge, West MidlandsActive Corporate (5 parents, 1 offspring)Person with significant control2016-04-06 ~ nowCIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Ownership of shares – 75% or more → OECIF 2 - Right to appoint or remove directors → OE - 2
SHADES LIVING LIMITED
08231641Leaton Grange, Church Lane, Bobbington, West MidlandsActive Corporate (2 parents)Person with significant control2016-08-19 ~ nowCIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Ownership of shares – 75% or more → OE2016-04-06 ~ 2016-04-06CIF 3 - Ownership of shares – 75% or more → OECIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Right to appoint or remove directors → OE
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 22 March 2026 and
licensed under the Open Government Licence v3.0.