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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 6
  • 1
    Durrance, Albert Howard
    Individual (5 offsprings)
    Officer
    2013-05-15 ~ 2014-05-21
    OF - Secretary → CIF 0
  • 2
    Hughes, Kevin Barry
    Born in May 1948
    Individual (15 offsprings)
    Officer
    2013-05-13 ~ now
    OF - Director → CIF 0
    Mr Kevin Barry Hughes
    Born in May 1948
    Individual (15 offsprings)
    Person with significant control
    2016-07-01 ~ 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
  • 3
    Richard Kilsby
    Born in December 1951
    Individual (31 offsprings)
    Person with significant control
    2016-07-01 ~ 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
  • 4
    Volante, Robert Thomas
    Born in October 1957
    Individual (7 offsprings)
    Officer
    2013-05-15 ~ now
    OF - Director → CIF 0
  • 5
    Davies, Laura Louise
    Individual (1 offspring)
    Officer
    2014-05-21 ~ 2021-11-30
    OF - Secretary → CIF 0
  • 6
    MACC INVEST LTD
    SC451900
    29, House O'hill Road, Edinburgh, Scotland
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2016-07-01 ~ 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

LEADENHALL INVESTMENTS LIMITED

Period: 2013-05-13 ~ now
Company number: 08525097
Registered name
LEADENHALL INVESTMENTS LIMITED - now
Standard Industrial Classification
64992 - Factoring
Brief company account
Average Number of Employees
22024-06-01 ~ 2025-05-31
22023-06-01 ~ 2024-05-31
Debtors
Non-current
429,574 GBP2025-05-31
411,298 GBP2024-05-31
Cash at bank and in hand
591 GBP2025-05-31
3,288 GBP2024-05-31
Current Assets
430,165 GBP2025-05-31
414,586 GBP2024-05-31
Creditors
Current, Amounts falling due within one year
-11,929 GBP2025-05-31
Net Current Assets/Liabilities
418,236 GBP2025-05-31
405,598 GBP2024-05-31
Total Assets Less Current Liabilities
418,236 GBP2025-05-31
405,598 GBP2024-05-31
Creditors
Non-current, Amounts falling due after one year
-372,662 GBP2025-05-31
Net Assets/Liabilities
45,574 GBP2025-05-31
42,552 GBP2024-05-31
Equity
Called up share capital
100 GBP2025-05-31
100 GBP2024-05-31
Share premium
9,801 GBP2025-05-31
9,801 GBP2024-05-31
Retained earnings (accumulated losses)
35,673 GBP2025-05-31
32,651 GBP2024-05-31
Equity
45,574 GBP2025-05-31
42,552 GBP2024-05-31
Other Debtors
Non-current
355,800 GBP2025-05-31
355,800 GBP2024-05-31
Corporation Tax Payable
Current
2,966 GBP2025-05-31
3,659 GBP2024-05-31
Other Creditors
Current
4,745 GBP2025-05-31
924 GBP2024-05-31
Accrued Liabilities/Deferred Income
Current
4,218 GBP2025-05-31
4,405 GBP2024-05-31
Creditors
Current
11,929 GBP2025-05-31
8,988 GBP2024-05-31
Other Creditors
Non-current
372,662 GBP2025-05-31
363,046 GBP2024-05-31
Creditors
Non-current
372,662 GBP2025-05-31
363,046 GBP2024-05-31
Advances or credits given to directors
372,662 GBP2025-05-31
363,046 GBP2024-05-31
Advances or credits made to directors during the period
9,625 GBP2024-06-01 ~ 2025-05-31
9,650 GBP2023-06-01 ~ 2024-05-31

  • LEADENHALL INVESTMENTS LIMITED
    Info
    Registered number 08525097
    Suite 3, Ground Floor Corum Two, Corum Office Park, Crown Way, Warmley, Bristol BS30 8FJ
    PRIVATE LIMITED COMPANY incorporated on 2013-05-13 (12 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-13
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.