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
3
- 1
Parfitt, Anthony Mark
Born in September 1956Individual (3 offsprings)Officer
2012-11-16 ~ nowOF - Director → CIF 0Mr Anthony Mark Parfitt
Born in September 1956Individual (3 offsprings)Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 2
Wood, Michael John
Born in September 1944Individual (4 offsprings)Officer 2013-11-25 ~ nowOF - Director → CIF 0 - 3
2, Cefn Onn Meadows, Lisvane, Cardiff, WalesActive Corporate (1 parent, 1 offspring)Equity (Company account)30,246 GBP2025-03-31Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased
3
- 1
Lavington, Derek John
Compliance Officer born in June 1960Individual (4 offsprings)Officer 2012-11-16 ~ 2025-01-15OF - Director → CIF 0 - 2
Bevan, John Trevor
Retired born in January 1935IndividualOfficer 2012-11-16 ~ 2023-04-13OF - Director → CIF 0 - 3
Delf, Graeme William
Finance Advisor born in March 1962Individual (1 offspring)Officer 2012-11-16 ~ 2023-01-25OF - Director → CIF 0
Company in focus
LEABOLD FINANCIAL MANAGEMENT HOLDINGS LIMITED
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies
Brief company account
Par Value of Share
Class 1 ordinary share
12023-10-01 ~ 2024-09-30
Class 2 ordinary share
12023-10-01 ~ 2024-09-30
Fixed Assets - Investments
165 GBP2024-09-30
165 GBP2023-09-30
Fixed Assets
165 GBP2024-09-30
165 GBP2023-09-30
Creditors
Current
-27,508 GBP2024-09-30
-27,508 GBP2023-09-30
Net Current Assets/Liabilities
-27,508 GBP2024-09-30
-27,508 GBP2023-09-30
Total Assets Less Current Liabilities
-27,343 GBP2024-09-30
-27,343 GBP2023-09-30
Equity
Called up share capital
165 GBP2024-09-30
165 GBP2023-09-30
Retained earnings (accumulated losses)
-27,508 GBP2024-09-30
-27,508 GBP2023-09-30
Equity
-27,343 GBP2024-09-30
-27,343 GBP2023-09-30
Average Number of Employees
32023-10-01 ~ 2024-09-30
42022-10-01 ~ 2023-09-30
Intangible Assets - Gross Cost
Net goodwill
266,342 GBP2023-09-30
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
266,342 GBP2023-09-30
Investments in Group Undertakings
Cost valuation
165 GBP2023-09-30
Investments in Group Undertakings
165 GBP2024-09-30
165 GBP2023-09-30
Amounts owed to group undertakings
Current
27,508 GBP2024-09-30
27,508 GBP2023-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
135 shares2024-09-30
Class 2 ordinary share
30 shares2024-09-30
Related profiles found in government register
- Registered number 08296996
LEABOLD FINANCIAL MANAGEMENT HOLDINGS LIMITED
InfoValleys Innovation Centre Navigation Park, Mountain Ash, Abercynon, Rhondda Cynon Taff CF45 4SNPRIVATE LIMITED COMPANY incorporated on 2012-11-16 (13 years 1 month). The company status is Active.The last date of confirmation statement was made at 2024-11-03CIF 0 LEABOLD FINANCIAL MANAGEMENT HOLDINGS LIMITED
SRegistered number 08296996Valleys Innovation Centre, Navigation Park, Abercynon, Mountain Ash, Mid Glamorgan, Wales, CF45 4SNPrivate Limited Company in United Kingdom, WalesCIF 1LEABOLD FINANCIAL MANAGEMENT HOLDINGS LIMITED
SRegistered number 08296996Valleys Innovation Centre, Navigation Park, Abercynon, Mountain Ash, Rhondda Cynon Taff, Wales, CF45 4SNPrivate Limited Company in United Kingdom, WalesCIF 2LEABOLD FINANCIAL MANAGEMENT HOLDINGS LIMITED
SRegistered number 08296996Valleys Innovation Centre, Navigation Park, Abercynon, Mountain Ash, Rhonnda Cynon Taff, Wales, CF45 4SNPrivate Limited Company in United Kingdom, WalesCIF 3
Offspring entities and appointments
Active
3
- 1Valleys Innovation Centre Navigation Park, Mountain Ash, Abercynon, Rhondda Cynon TaffDissolved Corporate (4 parents)Person with significant control 2016-04-06 ~ dissolvedCIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of shares – 75% or more → OE
- 2Valleys Innovation Centre Navigation Park, Mountain Ash, Abercynon, Rhondda Cynon TaffActive Corporate (3 parents)Equity (Company account)179,932 GBP2024-09-30Person with significant control 2016-04-06 ~ nowCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Right to appoint or remove directors → OECIF 1 - Has significant influence or control as a member of a firm → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors as a member of a firm → OE
- 3Valleys Innovation Centre, Navigation Park, Mountain Ash, AbercynonDissolved Corporate (4 parents)Person with significant control 2016-04-06 ~ dissolvedCIF 3 - Ownership of shares – 75% or more → OECIF 3 - Has significant influence or control → OECIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Right to appoint or remove directors → OE
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Contains public sector information retrieved at 12 November 2025 and
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