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
    Lear, Kay Kirtee
    Director born in September 1967
    Individual (3 offsprings)
    Officer
    2014-12-09 ~ now
    OF - director → CIF 0
    Mrs Kay Kirtee Lear
    Born in September 1967
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Lear, Simon John Patrick
    Director born in October 1969
    Individual (7 offsprings)
    Officer
    2019-06-01 ~ now
    OF - director → CIF 0
    Mr Simon John Patrick Lear
    Born in October 1969
    Individual (7 offsprings)
    Person with significant control
    2023-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

LEAR DEVELOPMENTS HOLDINGS LIMITED

Standard Industrial Classification
64304 - Activities Of Open-ended Investment Companies
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Fixed Assets - Investments
101 GBP2023-12-31
101 GBP2022-12-31
Investment Property
1,800,000 GBP2023-12-31
1,800,000 GBP2022-12-31
Fixed Assets
1,800,101 GBP2023-12-31
1,800,101 GBP2022-12-31
Debtors
16,043 GBP2023-12-31
132,596 GBP2022-12-31
Cash at bank and in hand
5,228 GBP2023-12-31
4,137 GBP2022-12-31
Current Assets
21,271 GBP2023-12-31
136,733 GBP2022-12-31
Creditors
Current
7,486 GBP2023-12-31
95,144 GBP2022-12-31
Net Current Assets/Liabilities
13,785 GBP2023-12-31
41,589 GBP2022-12-31
Total Assets Less Current Liabilities
1,813,886 GBP2023-12-31
1,841,690 GBP2022-12-31
Creditors
Non-current
-1,461,900 GBP2023-12-31
-1,462,280 GBP2022-12-31
Net Assets/Liabilities
257,606 GBP2023-12-31
285,030 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
257,506 GBP2023-12-31
284,930 GBP2022-12-31
Equity
257,606 GBP2023-12-31
285,030 GBP2022-12-31
Average Number of Employees
22023-01-01 ~ 2023-12-31
22022-01-01 ~ 2022-12-31
Investments in Group Undertakings
Cost valuation
101 GBP2022-12-31
Investments in Group Undertakings
101 GBP2023-12-31
101 GBP2022-12-31
Investment Property - Fair Value Model
1,800,000 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
15,112 GBP2023-12-31
128,829 GBP2022-12-31
Prepayments
Current
931 GBP2023-12-31
3,767 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
16,043 GBP2023-12-31
132,596 GBP2022-12-31
Accrued Liabilities
Current
1,951 GBP2023-12-31
15,016 GBP2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
-27,424 GBP2023-01-01 ~ 2023-12-31

Related profiles found in government register
  • LEAR DEVELOPMENTS HOLDINGS LIMITED
    Info
    Registered number 09346568
    30 Oakington Avenue, Harrow HA2 7JJ
    Private Limited Company incorporated on 2014-12-09 (10 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-07
    CIF 0
  • LEAR DEVELOPMENTS HOLDINGS LIMITED
    S
    Registered number 09346568
    505 Pinner Road, Harrow, Middlesex, United Kingdom, HA2 6EH
    Limited Company in England And Wales
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    505 Pinner Road, Harrow, Middlesex
    Dissolved corporate (2 parents)
    Equity (Company account)
    -5,035 GBP2020-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 2
    SANA PROPERTY DEVELOPMENTS LIMITED - 2015-07-08
    30 Oakington Avenue, Harrow, England
    Corporate (3 parents)
    Equity (Company account)
    278,977 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 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
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.