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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
    Shears, Charissa Jane
    Individual (22 offsprings)
    Officer
    2023-01-06 ~ now
    OF - Secretary → CIF 0
  • 2
    Guerin, Nicolas Alexandre Pierre
    Managing Director born in July 1966
    Individual (25 offsprings)
    Officer
    2013-04-05 ~ 2020-08-27
    OF - Director → CIF 0
  • 3
    Prongue, Philippa Jane Wilton
    Chartered Surveyor born in March 1976
    Individual (61 offsprings)
    Officer
    2024-08-13 ~ 2024-11-08
    OF - Director → CIF 0
  • 4
    Boutrolle, Axel Francois Cornelis
    Property Developer born in November 1969
    Individual (21 offsprings)
    Officer
    2020-08-31 ~ 2024-08-14
    OF - Director → CIF 0
  • 5
    Abson, Paul
    Chartered Surveyor: Director born in July 1966
    Individual (32 offsprings)
    Officer
    2013-04-05 ~ 2016-07-31
    OF - Director → CIF 0
  • 6
    Campbell, Oliver David Andres
    Born in January 1977
    Individual (27 offsprings)
    Officer
    2024-11-07 ~ now
    OF - Director → CIF 0
  • 7
    J.B. LEADBITTER & CO LIMITED
    J.B.LEADBITTER & CO.LIMITED 01018727
    Grange Court, Abingdon Science Park, Abingdon, England
    Active Corporate (27 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-01-11
    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
  • 8
    BY DEVELOPMENT LIMITED
    - now 06569580
    BY DEVELOPMENT (DAGENHAM LIBRARY) LTD - 2009-06-18
    Becket House, 1 Lambeth Palace Road, London, England
    Active Corporate (25 parents, 16 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
  • 9
    BOUYGUES (U.K.) LIMITED
    - now 03460378
    BILANCREST LIMITED - 1997-11-25
    Becket House, 1 Lambeth Palace Road, London, England
    Active Corporate (55 parents, 15 offsprings)
    Person with significant control
    2019-01-11 ~ 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
parent relation
Company in focus

BOUYGUES DEVELOPMENT - LEADBITTER LIMITED

Period: 2013-04-05 ~ now
Company number: 08476374
Registered name
BOUYGUES DEVELOPMENT - LEADBITTER LIMITED - now
Standard Industrial Classification
99999 - Dormant Company

  • BOUYGUES DEVELOPMENT - LEADBITTER LIMITED
    Info
    Registered number 08476374
    Becket House, 1 Lambeth Palace Road, London SE1 7EU
    PRIVATE LIMITED COMPANY incorporated on 2013-04-05 (12 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-16
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.