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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
    Keely, Patrick John
    Born in April 1959
    Individual (11 offsprings)
    Officer
    2013-10-31 ~ now
    OF - Director → CIF 0
    Mr Patrick John Keely
    Born in April 1959
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ 2026-02-17
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Heiman, Osker
    Company Formation 1st Director born in May 1977
    Individual (5216 offsprings)
    Officer
    2013-10-31 ~ 2013-11-15
    OF - Director → CIF 0
  • 3
    Wells, Matthew Donald
    Director born in May 1978
    Individual (16 offsprings)
    Officer
    2020-08-28 ~ 2022-07-04
    OF - Director → CIF 0
  • 4
    White, Andrew
    Company Director born in November 1954
    Individual (118 offsprings)
    Officer
    2014-01-24 ~ 2017-10-29
    OF - Director → CIF 0
  • 5
    Cunliffe, Mark Raymond
    Born in October 1980
    Individual (10 offsprings)
    Officer
    2022-07-25 ~ now
    OF - Director → CIF 0
  • 6
    Ward, Nathan John
    Born in July 1980
    Individual (3 offsprings)
    Officer
    2014-01-24 ~ now
    OF - Director → CIF 0
  • 7
    Watson, Zoe Jane
    Director born in January 1976
    Individual (3 offsprings)
    Officer
    2014-01-24 ~ 2014-11-30
    OF - Director → CIF 0
  • 8
    Madeley, David Phillip
    Chartered Accountant born in August 1960
    Individual (41 offsprings)
    Officer
    2017-11-07 ~ 2020-01-31
    OF - Director → CIF 0
  • 9
    NOVAREN HOLDINGS LIMITED
    16927457
    Leap 29 Ltd, Bollin Walk, Wilmslow, England
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    2026-02-17 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

LEAP29 HOLDINGS LIMITED

Period: 2014-04-14 ~ now
Company number: 08756457
Registered names
LEAP29 HOLDINGS LIMITED - now
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 5 months). The status of the company number 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 2
  • 1
    LEAP29 LIMITED
    - now 03899908
    LEAP29.COM LIMITED - 2001-09-13
    CLEARWATER I.T. LIMITED - 2000-05-04
    Bollin House Riverside Park, Bollin Walk, Wilmslow, Cheshire
    Active Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 2
    LEAP29 SERVICES UK LIMITED
    15473263
    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 directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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