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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 3
  • 1
    Morgan, John Michael
    Architect born in November 1974
    Individual (6 offsprings)
    Officer
    icon of calendar 2016-02-25 ~ now
    OF - Director → CIF 0
    Mr John Michael Morgan
    Born in November 1974
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 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
  • 2
    Mr David John Leonard
    Born in October 1962
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 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
    Staples, Ian Anthony
    Architect born in February 1976
    Individual (5 offsprings)
    Officer
    icon of calendar 2016-02-25 ~ now
    OF - Director → CIF 0
    Mr Ian Anthony Staples
    Born in February 1976
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 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
Ceased 1
  • Leonard, David John
    Architect born in October 1962
    Individual (6 offsprings)
    Officer
    icon of calendar 2016-01-21 ~ 2025-04-30
    OF - Director → CIF 0
parent relation
Company in focus

LEONARD DESIGN GROUP LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
02023-10-01 ~ 2024-09-30
02022-10-01 ~ 2023-09-30
Fixed Assets - Investments
6,879,618 GBP2024-09-30
7,879,618 GBP2023-09-30
Debtors
97,859 GBP2024-09-30
Creditors
Current
1,968 GBP2024-09-30
1,287,920 GBP2023-09-30
Net Current Assets/Liabilities
95,891 GBP2024-09-30
-1,287,920 GBP2023-09-30
Total Assets Less Current Liabilities
6,975,509 GBP2024-09-30
6,591,698 GBP2023-09-30
Creditors
Non-current
739,390 GBP2024-09-30
Net Assets/Liabilities
6,236,119 GBP2024-09-30
6,591,698 GBP2023-09-30
Equity
Called up share capital
1,800,100 GBP2024-09-30
1,800,100 GBP2023-09-30
Share premium
1,700,093 GBP2024-09-30
1,700,093 GBP2023-09-30
Retained earnings (accumulated losses)
2,735,926 GBP2024-09-30
3,091,505 GBP2023-09-30
Equity
6,236,119 GBP2024-09-30
6,591,698 GBP2023-09-30
Investments in Group Undertakings
Cost valuation
6,879,618 GBP2024-09-30
7,879,618 GBP2023-09-30
Investments in Group Undertakings
6,879,618 GBP2024-09-30
7,879,618 GBP2023-09-30
Amounts Owed by Group Undertakings
Current
97,859 GBP2024-09-30
Amounts owed to group undertakings
Current
648,530 GBP2023-09-30
Other Creditors
Current
1,968 GBP2024-09-30
639,390 GBP2023-09-30
Non-current
739,390 GBP2024-09-30

Related profiles found in government register
  • LEONARD DESIGN GROUP LIMITED
    Info
    Registered number 09963700
    icon of address4th Floor, Albion House, 5-13 Canal Street, Nottingham, Nottinghamshire NG1 7EG
    Private Limited Company incorporated on 2016-01-21 (9 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-20
    CIF 0
  • LEONARD DESIGN GROUP LIMITED
    S
    Registered number 09963700
    icon of address4th Floor, Albion House, 5-13 Canal Street, Nottingham, United Kingdom, NG1 7EG
    Corporate in Companies House, England
    CIF 1
  • LEONARD DESIGN GROUP LTD
    S
    Registered number 9963700
    icon of addressAlbion House, 4th Floor, 5-13 Canal Street, Nottingham, England, NG1 7EG
    Private Limited Company in England & Wales, England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    INFINITE HOMES YORKSHIRE LIMITED - 2016-03-02
    icon of addressJupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
    Liquidation Corporate (3 parents)
    Person with significant control
    icon of calendar 2020-04-20 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
  • 2
    icon of address4th Floor Albion House, 5-13 Canal Street, Nottingham
    Active Corporate (3 parents)
    Equity (Company account)
    1,170,622 GBP2024-09-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE

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