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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 1
  • Ayyaz, Mohammed
    Born in December 1996
    Individual (2107 offsprings)
    Officer
    icon of calendar 2022-09-01 ~ now
    OF - Director → CIF 0
    Mr Mohammed Ayyaz
    Born in December 1996
    Individual (2107 offsprings)
    Person with significant control
    icon of calendar 2022-09-01 ~ 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 14
  • 1
    Mahmood, Moheed
    Born in September 1997
    Individual
    Officer
    icon of calendar 2018-03-26 ~ 2018-08-22
    OF - Director → CIF 0
    Mr Moheed Mahmood
    Born in September 1997
    Individual
    Person with significant control
    icon of calendar 2018-03-26 ~ 2018-08-22
    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
  • 2
    Vidal, Steve
    Born in May 1962
    Individual
    Officer
    icon of calendar 2021-10-29 ~ 2022-09-01
    OF - Director → CIF 0
    Mr Steve Vidal
    Born in May 1962
    Individual
    Person with significant control
    icon of calendar 2021-10-29 ~ 2022-04-01
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 3
    Thomson, Andrew
    Born in October 1986
    Individual
    Officer
    icon of calendar 2017-08-22 ~ 2018-03-26
    OF - Director → CIF 0
    Mr Andrew Thomson
    Born in October 1986
    Individual
    Person with significant control
    icon of calendar 2017-08-22 ~ 2018-03-26
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 4
    Kacprzyk, Bartosz
    Born in February 1986
    Individual
    Officer
    icon of calendar 2020-04-28 ~ 2020-07-24
    OF - Director → CIF 0
    Mr Bartosz Kacprzyk
    Born in February 1986
    Individual
    Person with significant control
    icon of calendar 2020-04-28 ~ 2020-07-24
    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
  • 5
    Vulcan, Aurel
    Born in June 1990
    Individual
    Officer
    icon of calendar 2016-03-31 ~ 2017-03-15
    OF - Director → CIF 0
    Aurel Vulcan
    Born in June 1990
    Individual
    Person with significant control
    icon of calendar 2016-06-30 ~ 2017-03-15
    PE - Ownership of shares – 75% or moreCIF 0
  • 6
    Saltmeris, Tomas
    Born in June 1991
    Individual (1 offspring)
    Officer
    icon of calendar 2019-04-17 ~ 2019-10-30
    OF - Director → CIF 0
    Mr Tomas Saltmeris
    Born in June 1991
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2019-04-17 ~ 2019-10-30
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 7
    Monteiro, Maudlin
    Born in March 1988
    Individual
    Officer
    icon of calendar 2018-08-22 ~ 2019-03-25
    OF - Director → CIF 0
    Mr Maudlin Monteiro
    Born in March 1988
    Individual
    Person with significant control
    icon of calendar 2018-08-22 ~ 2019-03-25
    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
  • 8
    Dunne, Terence
    Born in January 1945
    Individual (1217 offsprings)
    Officer
    icon of calendar 2015-09-08 ~ 2015-11-04
    OF - Director → CIF 0
    icon of calendar 2017-03-15 ~ 2017-08-22
    OF - Director → CIF 0
  • 9
    Konior, Lukasz
    Born in August 1992
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-01-21 ~ 2021-10-29
    OF - Director → CIF 0
    Mr Lukasz Konior
    Born in August 1992
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2021-01-21 ~ 2021-10-29
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 10
    Bykowski, Grzegorz
    Born in December 1991
    Individual
    Officer
    icon of calendar 2019-03-25 ~ 2019-04-17
    OF - Director → CIF 0
    Mr Grzegorz Bykowski
    Born in December 1991
    Individual
    Person with significant control
    icon of calendar 2019-03-25 ~ 2019-04-17
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 11
    Andrews, Nathan
    Born in January 1989
    Individual
    Officer
    icon of calendar 2019-10-31 ~ 2020-04-28
    OF - Director → CIF 0
    Mr Nathan Andrews
    Born in January 1989
    Individual
    Person with significant control
    icon of calendar 2019-10-31 ~ 2020-04-28
    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
  • 12
    Polawski, Piotr
    Born in October 1994
    Individual
    Officer
    icon of calendar 2020-07-24 ~ 2021-01-21
    OF - Director → CIF 0
    Mr Piotr Polawski
    Born in October 1994
    Individual
    Person with significant control
    icon of calendar 2020-07-24 ~ 2021-01-21
    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
  • 13
    Ayyaz, Mohammed, Dr
    Born in December 1996
    Individual (2107 offsprings)
    Officer
    icon of calendar 2019-10-30 ~ 2019-10-31
    OF - Director → CIF 0
    Dr Mohammed Ayyaz
    Born in December 1996
    Individual (2107 offsprings)
    Person with significant control
    icon of calendar 2019-10-30 ~ 2019-10-31
    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
  • 14
    Mosley, Peter
    Born in November 1963
    Individual
    Officer
    icon of calendar 2015-11-04 ~ 2016-03-31
    OF - Director → CIF 0
parent relation
Company in focus

LEEBOTWOOD LTD

Standard Industrial Classification
52103 - Operation Of Warehousing And Storage Facilities For Land Transport Activities
Brief company account
Current Assets
1 GBP2024-09-30
1 GBP2023-09-30
Net Current Assets/Liabilities
1 GBP2024-09-30
1 GBP2023-09-30
Total Assets Less Current Liabilities
1 GBP2024-09-30
1 GBP2023-09-30
Equity
1 GBP2024-09-30
1 GBP2023-09-30
Average Number of Employees
12023-10-01 ~ 2024-09-30
12022-10-01 ~ 2023-09-30

  • LEEBOTWOOD LTD
    Info
    Registered number 09767508
    icon of addressUnit 1c, 55 Forest Road, Leicester LE5 0BT
    PRIVATE LIMITED COMPANY incorporated on 2015-09-08 (10 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-10
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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