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
    Melissa Marie Chang
    Born in January 1975
    Individual (1 offspring)
    Person with significant control
    2023-07-24 ~ 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
    Darren Edward Michael Clasby
    Born in November 1977
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    Barry Timothy Harrigan
    Born in June 1960
    Individual (1 offspring)
    Person with significant control
    2023-07-24 ~ 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
    Carter, Pamela Jayne
    Director born in January 1963
    Individual (6 offsprings)
    Officer
    2023-06-30 ~ now
    OF - Director → CIF 0
Ceased 10
  • 1
    Noel Hooban
    Born in December 1981
    Individual
    Person with significant control
    2016-04-06 ~ 2021-04-20
    PE - Has significant influence or controlCIF 0
  • 2
    Seamus Delaney
    Born in April 1982
    Individual
    Person with significant control
    2016-04-06 ~ 2021-04-20
    PE - Has significant influence or controlCIF 0
  • 3
    Gareth Morris
    Born in May 1978
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-04-20
    PE - Has significant influence or controlCIF 0
  • 4
    Naik, Shreyas Nanubhai
    It Director born in May 1964
    Individual (3 offsprings)
    Officer
    2015-12-21 ~ 2019-01-09
    OF - Director → CIF 0
    Naik, Shreyas Nanubhai
    Individual (3 offsprings)
    Officer
    2015-12-21 ~ 2019-01-09
    OF - Secretary → CIF 0
    Mr Shreyas Nanubhai Naik
    Born in May 1964
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-01-09
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 5
    Harrigan Jr, William Brian
    Director born in March 1981
    Individual
    Officer
    2021-04-20 ~ 2024-11-01
    OF - Director → CIF 0
  • 6
    Stephen Robert Skillcorn
    Born in February 1969
    Individual
    Person with significant control
    2016-04-06 ~ 2021-04-20
    PE - Has significant influence or controlCIF 0
  • 7
    Cannone, Peter Joseph
    Director born in August 1965
    Individual
    Officer
    2021-04-20 ~ 2025-04-04
    OF - Director → CIF 0
  • 8
    Hussain, Omar
    Director born in April 1963
    Individual (1 offspring)
    Officer
    2021-04-20 ~ 2023-07-26
    OF - Director → CIF 0
  • 9
    Whife, Christopher Brian Anthony
    Director born in February 1979
    Individual (7 offsprings)
    Officer
    2015-12-21 ~ 2023-06-30
    OF - Director → CIF 0
    Mr Christopher Brian Anthony Whife
    Born in February 1979
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-04-20
    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
  • 10
    Cullen, Ian Douglas
    Director born in February 1976
    Individual (7 offsprings)
    Officer
    2015-12-21 ~ 2023-06-30
    OF - Director → CIF 0
    Mr Ian Douglas Cullen
    Born in February 1976
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-04-20
    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
parent relation
Company in focus

LEADIRO SW LIMITED

Previous name
LEADIRO HOLDINGS LIMITED - 2019-08-28
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
1,200 GBP2023-12-31
1,200 GBP2022-12-31
Debtors
628 GBP2023-12-31
628 GBP2022-12-31
Equity
Called up share capital
1,828 GBP2023-12-31
1,828 GBP2022-12-31
Equity
1,051,894 GBP2021-12-31
Average Number of Employees
32023-01-01 ~ 2023-12-31
52022-01-01 ~ 2022-12-31
Trade Debtors/Trade Receivables
0 GBP2023-12-31
0 GBP2022-12-31
Other Debtors
Current
628 GBP2023-12-31
628 GBP2022-12-31
Prepayments/Accrued Income
Current
0 GBP2023-12-31
0 GBP2022-12-31
Corporation Tax Payable
Current
0 GBP2023-12-31
0 GBP2022-12-31
Creditors
Current
0 GBP2023-12-31
0 GBP2022-12-31

Related profiles found in government register
  • LEADIRO SW LIMITED
    Info
    LEADIRO HOLDINGS LIMITED - 2019-08-28
    Registered number 09924124
    C/o Internal Results Ltd, 125 Old Broad Street, London EC2N 1AR
    Private Limited Company incorporated on 2015-12-21 (9 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-27
    CIF 0
  • LEADIRO SW LIMITED
    S
    Registered number 09924124
    Wessex House, Teign Road, Newton Abbot, Devon, England, TQ12 4AA
    Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • PERFORMANCE LISTS LIMITED - 2015-12-18
    C/o Demandscience Uk Limited, 125 Old Broad Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    923,706 GBP2022-12-31
    Person with significant control
    2017-09-22 ~ 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.