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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
    Swift, Amy Louise
    Director born in February 1976
    Individual (6 offsprings)
    Officer
    icon of calendar 2020-08-14 ~ now
    OF - Director → CIF 0
  • 2
    Rachel Mary Ellen Weeds
    Born in April 1963
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2021-09-01 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Weeds, Christopher Andrew
    Director born in January 1963
    Individual (9 offsprings)
    Officer
    icon of calendar 2015-03-20 ~ now
    OF - Director → CIF 0
    Christopher Andrew Weeds
    Born in January 1963
    Individual (9 offsprings)
    Person with significant control
    icon of calendar 2021-09-01 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    Weeds, Katie Mary
    Director born in July 1995
    Individual (7 offsprings)
    Officer
    icon of calendar 2016-03-31 ~ now
    OF - Director → CIF 0
    Katie Mary Weeds
    Born in July 1995
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2021-09-01 ~ 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
Ceased 3
  • 1
    Rantzen, Robert David Barnato, Dr
    Director born in March 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-12-28 ~ 2021-02-01
    OF - Director → CIF 0
  • 2
    Shore, Mitchell Andrew
    Director born in October 1993
    Individual (6 offsprings)
    Officer
    icon of calendar 2017-03-21 ~ 2021-02-26
    OF - Director → CIF 0
  • 3
    Christopher Andrew Weeds
    Born in January 1963
    Individual (9 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-05-06
    PE - Has significant influence or control → CIF 0
parent relation
Company in focus

LECAW INVESTMENT GROUP LIMITED

Previous name
LECAW MANAGEMENT LIMITED - 2018-10-02
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Fixed Assets
16,538 GBP2024-09-30
12,610 GBP2023-09-30
Current Assets
175,434 GBP2024-09-30
165,702 GBP2023-09-30
Creditors
Current, Amounts falling due within one year
-82,099 GBP2024-09-30
-77,552 GBP2023-09-30
Non-current
0 GBP2024-09-30
-14,923 GBP2023-09-30
Equity
107,731 GBP2024-09-30
83,893 GBP2023-09-30
Average Number of Employees
32023-10-01 ~ 2024-09-30
32022-10-01 ~ 2023-09-30
Related profiles found in government register
  • LECAW INVESTMENT GROUP LIMITED
    Info
    LECAW MANAGEMENT LIMITED - 2018-10-02
    Registered number 09502054
    icon of address5 Prospect Place, Millennium Way, Pride Park, Derby DE24 8HG
    Private Limited Company incorporated on 2015-03-20 (10 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-20
    CIF 0
  • LECAW INVESTMENT GROUP LIMITED
    S
    Registered number 09502054
    icon of address5, Prospect Place, Millennium Way, Pride Park, Derby, England, DE24 8HG
    Limited in Companies House, England
    CIF 1 CIF 2
    Private Company Limited By Shares in England And Wales
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 6
  • 1
    icon of address5 Prospect Place Millennium Way, Pride Park, Derby, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -1,560 GBP2021-02-28
    Person with significant control
    icon of calendar 2018-12-24 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
  • 2
    icon of address5 Prospect Place, Millennium Way, Pride Park, Derby, England
    Active Corporate (4 parents)
    Equity (Company account)
    36,486 GBP2024-09-30
    Person with significant control
    icon of calendar 2018-12-24 ~ now
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
  • 3
    LECAW ASHBOURNE LIMITED - 2021-11-05
    icon of address5 Prospect Place, Millennium Way, Pride Park, Derby, England
    Active Corporate (4 parents)
    Equity (Company account)
    26,766 GBP2024-09-30
    Person with significant control
    icon of calendar 2021-11-15 ~ now
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 4
    icon of address5 Prospect Place, Millennium Way, Pride Park, Derby
    Active Corporate (4 parents)
    Equity (Company account)
    100,738 GBP2024-09-30
    Person with significant control
    icon of calendar 2018-12-24 ~ now
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 5
    icon of address5 Prospect Place, Millennium Way, Pride Park, Derby, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    20,180 GBP2024-09-30
    Person with significant control
    icon of calendar 2023-07-28 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 6
    icon of address5 Prospect Place, Millennium Way, Pride Park, Derby, England
    Active Corporate (4 parents)
    Equity (Company account)
    12,132 GBP2024-09-30
    Person with significant control
    icon of calendar 2023-07-28 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
Ceased 4
  • 1
    LECAW DRONFIELD LIMITED - 2018-03-07
    icon of address32, 39-40 Alison Crescent, Sheffield, South Yorkshire, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2020-09-30
    Person with significant control
    icon of calendar 2017-09-25 ~ 2017-09-27
    CIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    icon of address5 Prospect Place, Millennium Way, Pride Park, Derby, England
    Active Corporate (4 parents)
    Equity (Company account)
    36,486 GBP2024-09-30
    Person with significant control
    icon of calendar 2016-04-29 ~ 2018-12-24
    CIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    icon of address5 Prospect Place, Millennium Way, Pride Park, Derby, England
    Active Corporate (4 parents)
    Equity (Company account)
    83,762 GBP2024-09-30
    Person with significant control
    icon of calendar 2018-12-24 ~ 2021-09-01
    CIF 6 - Ownership of shares – 75% or more → OE
    icon of calendar 2016-04-06 ~ 2018-12-24
    CIF 10 - Ownership of shares – More than 50% but less than 75% → OE
  • 4
    LECAW SPIRE LIMITED - 2021-06-14
    icon of addressSuite 500 Unit 2, 94a Wycliffe Road, Northampton
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -38,652 GBP2023-04-30
    Person with significant control
    icon of calendar 2018-09-03 ~ 2019-03-22
    CIF 11 - Ownership of shares – More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.