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, Peter Chaplin
    Director born in May 1962
    Individual (4 offsprings)
    Officer
    2012-11-02 ~ now
    OF - Director → CIF 0
    Mr Peter Chaplin Thornton
    Born in May 1962
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Thornton, Louise Emily
    Born in October 1965
    Individual (4 offsprings)
    Officer
    2012-11-02 ~ now
    OF - Director → CIF 0
    Thornton, Louise Emily
    Individual (4 offsprings)
    Officer
    2012-11-02 ~ now
    OF - Secretary → CIF 0
    Mrs Louise Emily Thornton
    Born in October 1965
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
    PE - Right to appoint or remove directors → CIF 0
Ceased 1
  • Kahan, Barbara
    Consultant born in June 1931
    Individual (456 offsprings)
    Officer
    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
7,700 GBP2023-11-30
11,550 GBP2022-11-30
Property, Plant & Equipment
15,337 GBP2023-11-30
20,449 GBP2022-11-30
Fixed Assets - Investments
3,728,316 GBP2023-11-30
1,278,316 GBP2022-11-30
Fixed Assets
3,751,353 GBP2023-11-30
1,310,315 GBP2022-11-30
Debtors
265,386 GBP2023-11-30
315,550 GBP2022-11-30
Cash at bank and in hand
135,180 GBP2023-11-30
750,072 GBP2022-11-30
Current Assets
400,566 GBP2023-11-30
1,065,622 GBP2022-11-30
Creditors
Current, Amounts falling due within one year
-2,924 GBP2023-11-30
-31,459 GBP2022-11-30
Net Current Assets/Liabilities
397,642 GBP2023-11-30
1,034,163 GBP2022-11-30
Total Assets Less Current Liabilities
4,148,995 GBP2023-11-30
2,344,478 GBP2022-11-30
Net Assets/Liabilities
4,148,995 GBP2023-11-30
2,340,578 GBP2022-11-30
Equity
Called up share capital
100 GBP2023-11-30
100 GBP2022-11-30
Retained earnings (accumulated losses)
4,148,895 GBP2023-11-30
2,340,478 GBP2022-11-30
Equity
4,148,995 GBP2023-11-30
2,340,578 GBP2022-11-30
Average Number of Employees
22022-12-01 ~ 2023-11-30
22021-12-01 ~ 2022-11-30
Intangible Assets - Gross Cost
Other than goodwill
38,500 GBP2022-11-30
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
30,800 GBP2023-11-30
26,950 GBP2022-11-30
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
3,850 GBP2022-12-01 ~ 2023-11-30
Intangible Assets
Other than goodwill
7,700 GBP2023-11-30
11,550 GBP2022-11-30
Property, Plant & Equipment - Gross Cost
Other
28,272 GBP2022-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
12,935 GBP2023-11-30
7,823 GBP2022-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
5,112 GBP2022-12-01 ~ 2023-11-30
Property, Plant & Equipment
Other
15,337 GBP2023-11-30
20,449 GBP2022-11-30
Investments in group undertakings and participating interests
182,987 GBP2023-11-30
182,987 GBP2022-11-30
Other Investments Other Than Loans
2,836,966 GBP2023-11-30
886,966 GBP2022-11-30
Amounts invested in assets
Non-current
3,728,316 GBP2023-11-30
1,278,316 GBP2022-11-30
Other Debtors
Amounts falling due within one year
265,386 GBP2023-11-30
315,550 GBP2022-11-30
Trade Creditors/Trade Payables
Current
133 GBP2023-11-30
0 GBP2022-11-30
Other Taxation & Social Security Payable
Current
67 GBP2023-11-30
28,320 GBP2022-11-30
Other Creditors
Current
2,724 GBP2023-11-30
3,139 GBP2022-11-30
Creditors
Current
2,924 GBP2023-11-30
31,459 GBP2022-11-30
Related profiles found in government register
  • LEAF HOLDINGS (UK) LIMITED
    Info
    Registered number 08279719
    Ground Floor, Kings House, 101-135 Kings Road, Brentwood, Essex CM14 4DR
    Private Limited Company incorporated on 2012-11-02 (12 years 8 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
    Andrew James House, Bridge Road, Ashford, England, TN23 1BB
    Limited
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 8 High Street, Brentwood, Essex, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -4,513 GBP2018-11-30
    Person with significant control
    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 24 April 2025 and licensed under the Open Government Licence v3.0.