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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
Active 3
  • 1
    Burns, Aaron Jon
    Individual (133 offsprings)
    Officer
    icon of calendar 2015-09-11 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Hackenbroch, Michael Akiva
    Company Director born in November 1973
    Individual (134 offsprings)
    Officer
    icon of calendar 2017-09-04 ~ dissolved
    OF - Director → CIF 0
  • 3
    icon of addressLevel 16, 5 Aldermanbury Square, London, United Kingdom
    Active Corporate (8 parents, 8 offsprings)
    Person with significant control
    icon of calendar 2023-03-29 ~ dissolved
    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
Ceased 12
  • 1
    Moriarty, Kevin Patrick Joseph
    Property Developer born in April 1971
    Individual (8 offsprings)
    Officer
    icon of calendar 2014-12-22 ~ 2017-03-31
    OF - Director → CIF 0
  • 2
    Richards, Henry Lloyd
    Born in December 1951
    Individual
    Officer
    icon of calendar 2014-12-22 ~ 2015-09-11
    OF - Director → CIF 0
  • 3
    Persky, Warren Ashley
    Company Director born in May 1965
    Individual (27 offsprings)
    Officer
    icon of calendar 2015-09-11 ~ 2017-09-19
    OF - Director → CIF 0
  • 4
    French, John Beaumont
    Finance Director born in March 1950
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-09-15 ~ 2014-12-22
    OF - Director → CIF 0
  • 5
    Hatch, James Cyril
    Managing Director born in March 1950
    Individual (1 offspring)
    Officer
    icon of calendar 2014-09-15 ~ 2014-12-22
    OF - Director → CIF 0
  • 6
    Hunter, Graeme Richard William
    Director born in October 1963
    Individual (110 offsprings)
    Officer
    icon of calendar 2015-11-20 ~ 2024-06-27
    OF - Director → CIF 0
  • 7
    Edwards, Graham Henry
    Chief Executive born in January 1964
    Individual (198 offsprings)
    Officer
    icon of calendar 2015-09-11 ~ 2024-06-27
    OF - Director → CIF 0
  • 8
    Hodson, Christopher Mark
    Chartered Accountant born in November 1974
    Individual (27 offsprings)
    Officer
    icon of calendar 2014-12-22 ~ 2016-08-31
    OF - Director → CIF 0
  • 9
    Stone, James Leslie, Director
    Land Director born in December 1974
    Individual (16 offsprings)
    Officer
    icon of calendar 2014-12-22 ~ 2024-06-27
    OF - Director → CIF 0
  • 10
    Gurnhill, Russell Charles
    Company Director born in January 1970
    Individual (120 offsprings)
    Officer
    icon of calendar 2015-09-11 ~ 2024-06-27
    OF - Director → CIF 0
  • 11
    Dakin, Adam
    Company Director born in December 1962
    Individual (130 offsprings)
    Officer
    icon of calendar 2015-09-11 ~ 2024-06-27
    OF - Director → CIF 0
  • 12
    icon of address65, Front Street, Hamilton, Hm12, Bermuda
    Corporate (44 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-03-29
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

HUBERT C LEACH (HIGH LEIGH) LTD

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate

  • HUBERT C LEACH (HIGH LEIGH) LTD
    Info
    Registered number 09218231
    icon of addressLevel 16 5 Aldermanbury Square, London EC2V 7HR
    PRIVATE LIMITED COMPANY incorporated on 2014-09-15 and dissolved on 2024-10-01 (10 years). The company status is Dissolved.
    The last date of confirmation statement was made at 2023-08-08
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.