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
    Hayashi, Miho
    Business Person born in June 1984
    Individual (1 offspring)
    Officer
    2023-09-06 ~ now
    OF - director → CIF 0
    Mrs Miho Hayashi
    Born in June 1984
    Individual (1 offspring)
    Person with significant control
    2024-09-25 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Mr Masafumi Saiki
    Born in December 1982
    Individual (5 offsprings)
    Person with significant control
    2020-05-27 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 4
  • 1
    Kim, Seon Mi
    Chief Executive Officer born in February 1969
    Individual
    Officer
    2017-01-20 ~ 2020-05-27
    OF - director → CIF 0
    Mrs Seonmi Kim
    Born in February 1969
    Individual
    Person with significant control
    2017-04-03 ~ 2020-04-01
    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
  • 2
    Saiki, Masafumi
    Director born in December 1982
    Individual (5 offsprings)
    Officer
    2014-11-24 ~ 2018-06-01
    OF - director → CIF 0
    Saiki, Masafumi
    Businessman born in December 1982
    Individual (5 offsprings)
    2020-05-27 ~ 2023-10-02
    OF - director → CIF 0
    Mr Masafumi Saiki
    Born in May 1962
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-04-03
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 3
    Silva, Ronnie
    Financial Director born in May 1962
    Individual (22 offsprings)
    Officer
    2015-06-01 ~ 2016-11-07
    OF - director → CIF 0
  • 4
    Hwang, Gyubok
    Director born in August 1987
    Individual (2 offsprings)
    Officer
    2014-11-24 ~ 2016-11-07
    OF - director → CIF 0
parent relation
Company in focus

LEO CHEM (UK) LIMITED

Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Cash at bank and in hand
721 GBP2023-11-30
3,000 GBP2022-11-30
Creditors
Amounts falling due within one year
-2,450 GBP2023-11-30
-6,737 GBP2022-11-30
Net Current Assets/Liabilities
-1,729 GBP2023-11-30
-3,737 GBP2022-11-30
Total Assets Less Current Liabilities
-1,729 GBP2023-11-30
-3,737 GBP2022-11-30
Net Assets/Liabilities
-1,729 GBP2023-11-30
-3,737 GBP2022-11-30
Equity
Called up share capital
5,000 GBP2023-11-30
3,000 GBP2022-11-30
Retained earnings (accumulated losses)
-6,729 GBP2023-11-30
-6,737 GBP2022-11-30
Equity
-1,729 GBP2023-11-30
-3,737 GBP2022-11-30
Average Number of Employees
02022-12-01 ~ 2023-11-30
02021-12-01 ~ 2022-11-30
Number of shares allotted
Class 1 ordinary share
5,000 shares2022-12-01 ~ 2023-11-30

  • LEO CHEM (UK) LIMITED
    Info
    Registered number 09324087
    Mcmillan Woods Regus, Admirals Park, Victoria Way, Crossways, Dartford DA2 6QD
    Private Limited Company incorporated on 2014-11-24 (10 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-27
    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 24 April 2025 and licensed under the Open Government Licence v3.0.