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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 4
  • 1
    Munro, Alexander Ellis
    Born in February 1967
    Individual (14 offsprings)
    Officer
    icon of calendar 2023-03-01 ~ now
    OF - Director → CIF 0
  • 2
    Rowell, Robert Simon
    Born in March 1958
    Individual (23 offsprings)
    Officer
    icon of calendar 2015-07-03 ~ now
    OF - Director → CIF 0
  • 3
    icon of address44, Spinners Hollow, Ripponden, Sowerby Bridge, England
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 4
    icon of address44, Spinners Hollow, Ripponden, Sowerby Bridge, England
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    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
Ceased 2
  • 1
    Emsley, Kevin Harry
    Solicitor born in November 1953
    Individual (27 offsprings)
    Officer
    icon of calendar 2015-01-16 ~ 2015-07-03
    OF - Director → CIF 0
  • 2
    icon of addressFirst 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 GBP2025-01-31
8,828,488 GBP2024-01-31
Debtors
1 GBP2025-01-31
1 GBP2024-01-31
Creditors
Current, Amounts falling due within one year
0 GBP2024-01-31
Net Current Assets/Liabilities
-499 GBP2025-01-31
1 GBP2024-01-31
Total Assets Less Current Liabilities
8,827,989 GBP2025-01-31
8,828,489 GBP2024-01-31
Equity
Called up share capital
4,419,855 GBP2025-01-31
4,419,855 GBP2024-01-31
Share premium
734,334 GBP2025-01-31
734,334 GBP2024-01-31
Retained earnings (accumulated losses)
3,673,800 GBP2025-01-31
3,674,300 GBP2024-01-31
Equity
8,827,989 GBP2025-01-31
8,828,489 GBP2024-01-31
Average Number of Employees
22024-02-01 ~ 2025-01-31
22023-02-01 ~ 2024-01-31
Investments in group undertakings and participating interests
8,828,488 GBP2025-01-31
8,828,488 GBP2024-01-31
Other Debtors
Amounts falling due within one year
1 GBP2025-01-31
1 GBP2024-01-31
Amounts owed to group undertakings
Current
500 GBP2025-01-31
0 GBP2024-01-31

Related profiles found in government register
  • LEEDS AND LONDON GROUP LTD
    Info
    LUPFAW 411 LIMITED - 2015-03-23
    Registered number 09393088
    icon of address44 Spinners Hollow, Ripponden, Sowerby Bridge, West Yorkshire HX6 4HY
    PRIVATE LIMITED COMPANY incorporated on 2015-01-16 (10 years 10 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
    icon of address44, 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
    icon of address44 Spinners Hollow, Ripponden, Sowerby Bridge, West Yorkshire
    Active Corporate (3 parents, 7 offsprings)
    Equity (Company account)
    9,460,690 GBP2025-01-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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