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 4
  • 1
    Munro, Alexander Ellis
    Chartered Surveyor born in February 1967
    Individual (14 offsprings)
    Officer
    2023-03-01 ~ now
    OF - Director → CIF 0
  • 2
    Rowell, Robert Simon
    Director born in March 1958
    Individual (23 offsprings)
    Officer
    2015-07-03 ~ now
    OF - Director → CIF 0
  • 3
    44, Spinners Hollow, Ripponden, Sowerby Bridge, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    0 GBP2024-01-31
    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
  • 4
    44, Spinners Hollow, Ripponden, Sowerby Bridge, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    0 GBP2024-01-31
    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
Ceased 2
  • 1
    Emsley, Kevin Harry
    Solicitor born in November 1953
    Individual (27 offsprings)
    Officer
    2015-01-16 ~ 2015-07-03
    OF - Director → CIF 0
  • 2
    First Floor, Yorkshire House, East Parade, Leeds, United Kingdom
    Dissolved Corporate (5 parents, 48 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2015-01-16 ~ 2015-07-03
    PE - Director → CIF 0
parent relation
Company in focus

LEEDS AND LONDON GROUP LTD

Previous name
LUPFAW 411 LIMITED - 2015-03-23
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets - Investments
8,828,488 GBP2024-01-31
8,828,488 GBP2023-01-31
Debtors
1 GBP2024-01-31
1 GBP2023-01-31
Net Current Assets/Liabilities
1 GBP2024-01-31
1 GBP2023-01-31
Total Assets Less Current Liabilities
8,828,489 GBP2024-01-31
8,828,489 GBP2023-01-31
Equity
Called up share capital
4,419,855 GBP2024-01-31
4,419,855 GBP2023-01-31
Share premium
734,334 GBP2024-01-31
734,334 GBP2023-01-31
Retained earnings (accumulated losses)
3,674,300 GBP2024-01-31
3,674,300 GBP2023-01-31
Equity
8,828,489 GBP2024-01-31
8,828,489 GBP2023-01-31
Average Number of Employees
22023-02-01 ~ 2024-01-31
12022-02-01 ~ 2023-01-31
Investments in group undertakings and participating interests
8,828,488 GBP2024-01-31
8,828,488 GBP2023-01-31
Other Debtors
Amounts falling due within one year
1 GBP2024-01-31
1 GBP2023-01-31

Related profiles found in government register
  • LEEDS AND LONDON GROUP LTD
    Info
    LUPFAW 411 LIMITED - 2015-03-23
    Registered number 09393088
    44 Spinners Hollow, Ripponden, Sowerby Bridge, West Yorkshire HX6 4HY
    Private Limited Company incorporated on 2015-01-16 (10 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-11
    CIF 0
  • LEEDS AND LONDON GROUP LTD
    S
    Registered number 09393088
    44, Spinners Hollow, Ripponden, Sowerby Bridge, England, HX6 4HY
    Limited Company in Companies House Uk, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • UNDERSKY LIMITED - 1989-12-11
    44 Spinners Hollow, Ripponden, Sowerby Bridge, West Yorkshire
    Active Corporate (3 parents, 7 offsprings)
    Equity (Company account)
    9,717,931 GBP2024-01-31
    Person with significant control
    2016-04-06 ~ now
    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
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.