logo
explain how to read the page

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 7
  • 1
    Rantzen, Robert David Barnato, Dr
    Born in March 1970
    Individual (6 offsprings)
    Officer
    2018-12-28 ~ now
    OF - Director → CIF 0
    Dr Robert David Barnato Rantzen
    Born in March 1970
    Individual (6 offsprings)
    Person with significant control
    2024-04-02 ~ 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
    Hirst, Sam
    Director born in July 1986
    Individual (1 offspring)
    Officer
    2016-05-10 ~ 2017-07-14
    OF - Director → CIF 0
  • 3
    Spence, Ashley James Leighton
    Born in December 1992
    Individual (1 offspring)
    Officer
    2020-08-01 ~ now
    OF - Director → CIF 0
    Ashley James Leighton Spence
    Born in December 1992
    Individual (1 offspring)
    Person with significant control
    2024-04-02 ~ 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
  • 4
    Weeds, Christopher Andrew
    Director born in January 1963
    Individual (17 offsprings)
    Officer
    2015-05-19 ~ 2021-09-27
    OF - Director → CIF 0
  • 5
    Shore, Mitchell Andrew
    Born in October 1993
    Individual (11 offsprings)
    Officer
    2015-05-19 ~ now
    OF - Director → CIF 0
    Mitchell Shore
    Born in October 1993
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-12-24
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    SHORE GROUP HOLDINGS LTD
    13573224
    202 Rykneld Road, Littleover, Derby, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Person with significant control
    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
  • 7
    LECAW INVESTMENT GROUP LIMITED - now 09502054
    LECAW MANAGEMENT LIMITED
    - 2018-10-02 09502054
    5 Prospect Place, Millennium Way, Pride Park, Derby, England
    Active Corporate (6 parents, 9 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-12-24
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    2018-12-24 ~ 2021-09-01
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

LECAW PROFESSIONAL SERVICES LIMITED

Period: 2015-05-19 ~ now
Company number: 09599667
Registered name
LECAW PROFESSIONAL SERVICES LIMITED - now
Standard Industrial Classification
43210 - Electrical Installation
Brief company account
Fixed Assets
1,013 GBP2024-09-30
1,567 GBP2023-09-30
Current Assets
247,741 GBP2024-09-30
237,886 GBP2023-09-30
Creditors
Current, Amounts falling due within one year
-93,909 GBP2024-09-30
Non-current
-72,119 GBP2024-09-30
-17,406 GBP2023-09-30
Equity
83,762 GBP2024-09-30
103,671 GBP2023-09-30
Average Number of Employees
62023-10-01 ~ 2024-09-30
72022-10-01 ~ 2023-09-30

  • LECAW PROFESSIONAL SERVICES LIMITED
    Info
    Registered number 09599667
    5 Prospect Place, Millennium Way, Pride Park, Derby DE24 8HG
    PRIVATE LIMITED COMPANY incorporated on 2015-05-19 (10 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-19
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.