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 2
  • 1
    Ali, Mohammed Raza
    Investment Director born in September 1981
    Individual (73 offsprings)
    Officer
    2023-05-18 ~ now
    OF - Director → CIF 0
  • 2
    Malesevic, Zorica
    Senior Portfolio Manager born in April 1981
    Individual (77 offsprings)
    Officer
    2023-05-18 ~ now
    OF - Director → CIF 0
Ceased 7
  • 1
    Hall, James William Neil
    Director born in February 1969
    Individual (24 offsprings)
    Officer
    2014-04-08 ~ 2018-07-23
    OF - Director → CIF 0
  • 2
    Jacobsen, Claus
    Director born in August 1967
    Individual (5 offsprings)
    Officer
    2014-04-08 ~ 2018-07-23
    OF - Director → CIF 0
  • 3
    Morgan, William Laugharne
    Director born in March 1975
    Individual (6 offsprings)
    Officer
    2018-07-23 ~ 2023-05-18
    OF - Director → CIF 0
  • 4
    Devon-lowe, Karl Phillip
    Director born in June 1965
    Individual (9 offsprings)
    Officer
    2018-07-23 ~ 2023-05-18
    OF - Director → CIF 0
  • 5
    Felstead, Mark Thomas
    Company Director born in October 1960
    Individual (25 offsprings)
    Officer
    2014-04-08 ~ 2018-07-23
    OF - Director → CIF 0
  • 6
    HALLMARK POWERGEN LIMITED
    Rebound Trampoline Park, Rebound Trampoline Park, Smisby Road, Ashby De La Zouch, Leicestershire, United Kingdom
    Dissolved Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    2,035,233 GBP2018-12-31
    Person with significant control
    2016-04-06 ~ 2018-07-23
    PE - Ownership of shares – 75% or more → CIF 0
  • 7
    3-14, Esplanade, St Helier, Jersey
    Corporate
    Person with significant control
    2018-07-23 ~ 2018-07-23
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

LEPETOMANE LIMITED

Standard Industrial Classification
35110 - Production Of Electricity
Brief company account
Property, Plant & Equipment
687,439 GBP2023-06-30
747,966 GBP2022-06-30
Amounts invested in assets
1,067,054 GBP2023-06-30
1,067,054 GBP2022-06-30
Fixed Assets
1,754,493 GBP2023-06-30
1,815,020 GBP2022-06-30
Debtors
188,613 GBP2023-06-30
142,373 GBP2022-06-30
Cash at bank and in hand
141,563 GBP2023-06-30
110,471 GBP2022-06-30
Current Assets
330,176 GBP2023-06-30
252,844 GBP2022-06-30
Net Current Assets/Liabilities
244,999 GBP2023-06-30
220,833 GBP2022-06-30
Total Assets Less Current Liabilities
1,999,492 GBP2023-06-30
2,035,853 GBP2022-06-30
Net Assets/Liabilities
1,929,069 GBP2023-06-30
1,963,682 GBP2022-06-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
1,210,553 GBP2023-06-30
1,210,553 GBP2022-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
523,114 GBP2023-06-30
462,587 GBP2022-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
60,527 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment
Plant and equipment
687,439 GBP2023-06-30
747,966 GBP2022-06-30
Trade Debtors/Trade Receivables
Amounts falling due within one year
85,994 GBP2023-06-30
69,007 GBP2022-06-30
Other Debtors
Amounts falling due within one year
12,715 GBP2023-06-30
10,196 GBP2022-06-30
Debtors
Amounts falling due within one year
188,613 GBP2023-06-30
142,373 GBP2022-06-30
Amount of value-added tax that is payable
Amounts falling due within one year
10,635 GBP2023-06-30
3,638 GBP2022-06-30
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
3,055 GBP2023-06-30
6,200 GBP2022-06-30
Taxation/Social Security Payable
Amounts falling due within one year
43,612 GBP2023-06-30
Other Creditors
Amounts falling due within one year
6,570 GBP2023-06-30
6,570 GBP2022-06-30
Accrued Liabilities
Amounts falling due within one year
21,305 GBP2023-06-30
15,603 GBP2022-06-30
Average Number of Employees
02022-07-01 ~ 2023-06-30
02021-07-01 ~ 2022-06-30
Related profiles found in government register
  • LEPETOMANE LIMITED
    Info
    Registered number 08986092
    338 Euston Road, London NW1 3BG
    Private Limited Company incorporated on 2014-04-08 (11 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-05
    CIF 0
  • LEPETOMANE LTD
    S
    Registered number 8986092
    Rebound Trampoline Park, Smisby Road, Ashby-de-la-zouch, England, LE65 2UE
    Limited Company in Uk
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 338 Euston Road, London, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    1,145,961 GBP2023-06-30
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Has significant influence or control → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.