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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
Active 2
  • 1
    Thornton, Louise Emily
    Born in October 1965
    Individual (4 offsprings)
    Officer
    icon of calendar 2012-11-02 ~ now
    OF - Director → CIF 0
    Thornton, Louise Emily
    Individual (4 offsprings)
    Officer
    icon of calendar 2012-11-02 ~ now
    OF - Secretary → CIF 0
    Mrs Louise Emily Thornton
    Born in October 1965
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    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
    Thornton, Peter Chaplin
    Director born in May 1962
    Individual (4 offsprings)
    Officer
    icon of calendar 2012-11-02 ~ now
    OF - Director → CIF 0
    Mr Peter Chaplin Thornton
    Born in May 1962
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 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
    PE - Right to appoint or remove directors → CIF 0
Ceased 1
  • Kahan, Barbara
    Consultant born in June 1931
    Individual (463 offsprings)
    Officer
    icon of calendar 2012-11-02 ~ 2012-11-02
    OF - Director → CIF 0
parent relation
Company in focus

LEAF HOLDINGS (UK) LIMITED

Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Intangible Assets
3,850 GBP2024-11-30
7,700 GBP2023-11-30
Property, Plant & Equipment
16,502 GBP2024-11-30
15,337 GBP2023-11-30
Fixed Assets - Investments
3,495,850 GBP2024-11-30
3,728,316 GBP2023-11-30
Fixed Assets
3,516,202 GBP2024-11-30
3,751,353 GBP2023-11-30
Debtors
57,005 GBP2024-11-30
265,386 GBP2023-11-30
Cash at bank and in hand
144,461 GBP2024-11-30
135,180 GBP2023-11-30
Current Assets
201,466 GBP2024-11-30
400,566 GBP2023-11-30
Creditors
Current, Amounts falling due within one year
-3,401 GBP2024-11-30
Net Current Assets/Liabilities
198,065 GBP2024-11-30
397,642 GBP2023-11-30
Total Assets Less Current Liabilities
3,714,267 GBP2024-11-30
4,148,995 GBP2023-11-30
Equity
Called up share capital
100 GBP2024-11-30
100 GBP2023-11-30
Retained earnings (accumulated losses)
3,714,167 GBP2024-11-30
4,148,895 GBP2023-11-30
Equity
3,714,267 GBP2024-11-30
4,148,995 GBP2023-11-30
Average Number of Employees
22023-12-01 ~ 2024-11-30
22022-12-01 ~ 2023-11-30
Intangible Assets - Gross Cost
Other than goodwill
38,500 GBP2023-11-30
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
34,650 GBP2024-11-30
30,800 GBP2023-11-30
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
3,850 GBP2023-12-01 ~ 2024-11-30
Intangible Assets
Other than goodwill
3,850 GBP2024-11-30
7,700 GBP2023-11-30
Property, Plant & Equipment - Gross Cost
Other
23,007 GBP2024-11-30
28,272 GBP2023-11-30
Property, Plant & Equipment - Other Disposals
Other
-27,265 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
6,505 GBP2024-11-30
12,935 GBP2023-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
5,499 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Other
-11,929 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment
Other
16,502 GBP2024-11-30
15,337 GBP2023-11-30
Investments in group undertakings and participating interests
182,987 GBP2024-11-30
182,987 GBP2023-11-30
Other Investments Other Than Loans
2,836,966 GBP2024-11-30
2,836,966 GBP2023-11-30
Amounts invested in assets
Non-current
3,495,850 GBP2024-11-30
3,728,316 GBP2023-11-30
Other Debtors
Amounts falling due within one year
57,005 GBP2024-11-30
265,386 GBP2023-11-30
Trade Creditors/Trade Payables
Current
0 GBP2024-11-30
133 GBP2023-11-30
Other Taxation & Social Security Payable
Current
67 GBP2024-11-30
67 GBP2023-11-30
Other Creditors
Current
3,334 GBP2024-11-30
2,724 GBP2023-11-30
Creditors
Current
3,401 GBP2024-11-30
2,924 GBP2023-11-30
Par Value of Share
Class 1 ordinary share
1 GBP2023-12-01 ~ 2024-11-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-11-30
100 shares2023-11-30
Related profiles found in government register
  • LEAF HOLDINGS (UK) LIMITED
    Info
    Registered number 08279719
    icon of addressGround Floor, Kings House, 101-135 Kings Road, Brentwood, Essex CM14 4DR
    Private Limited Company incorporated on 2012-11-02 (12 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-02
    CIF 0
  • LEAF HOLDINGS (UK) LIMITED
    S
    Registered number missing
    icon of addressAndrew James House, Bridge Road, Ashford, England, TN23 1BB
    Limited
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address8 High Street, Brentwood, Essex, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -4,513 GBP2018-11-30
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.