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 1
  • Leone, Gianluca
    Director born in January 1977
    Individual (13 offsprings)
    Officer
    2014-05-21 ~ now
    OF - director → CIF 0
    Mr Gianluca Leone
    Born in January 1977
    Individual (13 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
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

LIONSBROTHERS LTD

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Creditors
Current
-1,455 GBP2023-01-31
Net Current Assets/Liabilities
757,433 GBP2024-01-31
Total Assets Less Current Liabilities
789,733 GBP2024-01-31
790,331 GBP2023-01-31
Net Assets/Liabilities
747,487 GBP2024-01-31
748,085 GBP2023-01-31
Average Number of Employees
02023-02-01 ~ 2024-01-31

Related profiles found in government register
  • LIONSBROTHERS LTD
    Info
    Registered number 09051198
    67-68 Jermyn Street, London SW1Y 6NY
    Private Limited Company incorporated on 2014-05-21 (11 years). The company status is Active.
    The last date of confirmation statement was made at 2024-05-22
    CIF 0
  • LIONSBROTHERS LTD
    S
    Registered number missing
    33, Cork Street, London, England, W1S 3NQ
    Private Limited Company
    CIF 1
  • LIONSBROTHERS LTD
    S
    Registered number 09051198
    13, St. Swithin's Lane, London, England, EC4N 8AL
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 2
  • LIONSBROTHERS LTD
    S
    Registered number 9051198
    33, Cork Street, London, United Kingdom, W1S 3NQ
    Private Limited Company in The Registrar Of Companies For England And Wales, England And Wales
    CIF 3
child relation
Offspring entities and appointments
Active 6
  • 1
    67-68 Jermyn Street, Third Floor Front, London
    Corporate (2 parents)
    Person with significant control
    2024-02-12 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    Ground Floor Flat, 102 Acton Lane, London, England
    Dissolved corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -35,570 GBP2023-12-31
    Person with significant control
    2022-11-03 ~ dissolved
    CIF 6 - Ownership of shares – More than 50% but less than 75%OE
  • 3
    LIONSBROTHERS LTD - 2014-05-21
    67-68 Jermyn Street, Third Floor Front, London
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -93,804 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
  • 4
    EXCAPE CAPITAL LTD - 2015-11-30
    33 Cork Street, 5 Floor, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    -103,982 GBP2018-03-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE
  • 5
    67-68 Jermyn Street, London, England
    Dissolved corporate (3 parents)
    Net Assets/Liabilities (Company account)
    -31,490 GBP2023-02-28
    Person with significant control
    2016-11-03 ~ dissolved
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 6
    ROOMY TECH LTD - 2019-10-17
    MYROOMS TECH LTD - 2017-08-04
    67-68 Jermyn Street, Third Floor Front, London
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -43,188 GBP2023-12-31
    Person with significant control
    2022-09-18 ~ now
    CIF 5 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.