logo
explain how to read the page

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
    Ward, Nathan John
    Born in July 1980
    Individual (3 offsprings)
    Officer
    2014-01-24 ~ now
    OF - Director → CIF 0
  • 2
    Keely, Patrick John
    Born in April 1959
    Individual (10 offsprings)
    Officer
    2013-10-31 ~ now
    OF - Director → CIF 0
    Mr Patrick John Keely
    Born in April 1959
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 3
    Cunliffe, Mark Raymond
    Born in October 1980
    Individual (10 offsprings)
    Officer
    2022-07-25 ~ now
    OF - Director → CIF 0
Ceased 5
  • 1
    Wells, Matthew Donald
    Director born in May 1978
    Individual (7 offsprings)
    Officer
    2020-08-28 ~ 2022-07-04
    OF - Director → CIF 0
  • 2
    Watson, Zoe Jane
    Director born in January 1976
    Individual (1 offspring)
    Officer
    2014-01-24 ~ 2014-11-30
    OF - Director → CIF 0
  • 3
    White, Andrew
    Company Director born in November 1954
    Individual (16 offsprings)
    Officer
    2014-01-24 ~ 2017-10-29
    OF - Director → CIF 0
  • 4
    Madeley, David Phillip
    Chartered Accountant born in August 1960
    Individual (3 offsprings)
    Officer
    2017-11-07 ~ 2020-01-31
    OF - Director → CIF 0
  • 5
    Heiman, Osker
    Company Formation 1st Director born in May 1977
    Individual (17 offsprings)
    Officer
    2013-10-31 ~ 2013-11-15
    OF - Director → CIF 0
parent relation
Company in focus

LEAP29 HOLDINGS LIMITED

Previous name
BRENTFERRY LTD - 2014-04-14
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • LEAP29 HOLDINGS LIMITED
    Info
    BRENTFERRY LTD - 2014-04-14
    Registered number 08756457
    Bolin House Riverside Park, Bollin Walk, Wilmslow, Cheshire SK9 1DP
    PRIVATE LIMITED COMPANY incorporated on 2013-10-31 (12 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-04
    CIF 0
  • LEAP29 HOLDINGS LIMITED
    S
    Registered number 08756457
    Bollin House, Bollin Walk, Wilmslow, England, SK9 1DP
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
  • LEAP29 HOLDINGS LIMITED
    S
    Registered number 08756457
    Bollin House, Riverside Park, Bollin Walk, Wilmslow, Cheshire, England, SK9 1DP
    Limited Company in England, England And Wales
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    LEAP29.COM LIMITED - 2001-09-13
    CLEARWATER I.T. LIMITED - 2000-05-04
    Bollin House Riverside Park, Bollin Walk, Wilmslow, Cheshire
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 2
    Bollin House, Bollin Walk, Wilmslow, England
    Active Corporate (5 parents)
    Person with significant control
    2024-02-07 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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