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
    Kilby, Roger Frederick
    Property Development/Investment born in February 1946
    Individual (3 offsprings)
    Officer
    2017-03-24 ~ now
    OF - director → CIF 0
  • 2
    Stopher, Maureen Elizabeth
    Individual (3 offsprings)
    Officer
    2017-03-24 ~ now
    OF - secretary → CIF 0
  • 3
    Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, United Kingdom
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    17,571,944 GBP2023-10-31
    Person with significant control
    2017-03-24 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 3
  • 1
    Ms Nathalie Siddell
    Born in October 1980
    Individual
    Person with significant control
    2016-04-06 ~ 2017-03-24
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Siddell, Matthew
    Director born in March 1977
    Individual (16 offsprings)
    Officer
    2016-01-27 ~ 2017-03-24
    OF - director → CIF 0
    Mr Matthew Siddell
    Born in March 1977
    Individual (16 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Has significant influence or controlCIF 0
  • 3
    Pollock, Martyn James
    Director born in March 1982
    Individual (13 offsprings)
    Officer
    2016-05-27 ~ 2017-03-24
    OF - director → CIF 0
parent relation
Company in focus

LEO & ROSE LTD

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Average Number of Employees
02022-11-01 ~ 2023-10-31
02021-11-01 ~ 2022-10-31
Par Value of Share
Class 1 ordinary share
12022-11-01 ~ 2023-10-31
Total Inventories
2,898,651 GBP2023-10-31
2,898,651 GBP2022-10-31
Creditors
Current
3,032,881 GBP2023-10-31
3,041,517 GBP2022-10-31
Net Current Assets/Liabilities
-134,230 GBP2023-10-31
-142,866 GBP2022-10-31
Total Assets Less Current Liabilities
-134,230 GBP2023-10-31
-142,866 GBP2022-10-31
Equity
Called up share capital
100 GBP2023-10-31
100 GBP2022-10-31
Retained earnings (accumulated losses)
-134,330 GBP2023-10-31
-142,966 GBP2022-10-31
Equity
-134,230 GBP2023-10-31
-142,866 GBP2022-10-31
Amounts owed to group undertakings
Current
2,692,589 GBP2023-10-31
2,655,893 GBP2022-10-31
Other Taxation & Social Security Payable
Current
2,026 GBP2023-10-31
20,498 GBP2022-10-31
Other Creditors
Current
338,266 GBP2023-10-31
365,126 GBP2022-10-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2023-10-31

  • LEO & ROSE LTD
    Info
    Registered number 09972915
    Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey KT13 8AL
    Private Limited Company incorporated on 2016-01-27 (9 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-02
    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 24 April 2025 and licensed under the Open Government Licence v3.0.