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
    Simpkins, Mark Philip
    Finance Director born in May 1965
    Individual (16 offsprings)
    Officer
    2016-03-04 ~ now
    OF - Director → CIF 0
  • 2
    Berry, Timothy Andrew
    Director born in July 1967
    Individual (15 offsprings)
    Officer
    2016-03-04 ~ now
    OF - Director → CIF 0
  • 3
    Dwyer, Helen Mary
    Director born in April 1970
    Individual (13 offsprings)
    Officer
    2018-03-18 ~ now
    OF - Director → CIF 0
  • 4
    Hamilton House, Church Street, Altrincham, Greater Manchester, England
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    430,526 GBP2023-06-30
    Person with significant control
    2020-03-11 ~ 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
Ceased 3
  • 1
    Epstein, Gerald
    Director born in May 1949
    Individual (2 offsprings)
    Officer
    2016-03-04 ~ 2018-03-18
    OF - Director → CIF 0
    Mr Gerald Epstein
    Born in May 1959
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-02-28
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Barlow, Richard
    Consultant born in May 1949
    Individual (13 offsprings)
    Officer
    2016-03-04 ~ 2018-03-18
    OF - Director → CIF 0
    Mr Richard Michael Barlow
    Born in May 1978
    Individual (13 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-02-28
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Mr Timothy Andrew Berry
    Born in July 1967
    Individual (15 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-03-11
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

LEADX GROUP LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets - Investments
3,000,000 GBP2023-06-30
3,000,000 GBP2022-06-30
Debtors
223,307 GBP2023-06-30
223,307 GBP2022-06-30
Cash at bank and in hand
11,535 GBP2023-06-30
11,523 GBP2022-06-30
Current Assets
234,842 GBP2023-06-30
234,830 GBP2022-06-30
Creditors
Current
-3,051,877 GBP2023-06-30
-3,051,877 GBP2022-06-30
Net Current Assets/Liabilities
-2,817,035 GBP2023-06-30
-2,817,047 GBP2022-06-30
Total Assets Less Current Liabilities
182,965 GBP2023-06-30
182,953 GBP2022-06-30
Equity
Called up share capital
100 GBP2023-06-30
100 GBP2022-06-30
Retained earnings (accumulated losses)
182,865 GBP2023-06-30
182,853 GBP2022-06-30
Equity
182,965 GBP2023-06-30
182,953 GBP2022-06-30
Average Number of Employees
32022-07-01 ~ 2023-06-30
32021-07-01 ~ 2022-06-30
Investments in Group Undertakings
Cost valuation
3,000,000 GBP2022-06-30
Investments in Group Undertakings
3,000,000 GBP2023-06-30
3,000,000 GBP2022-06-30
Amounts Owed by Group Undertakings
Current
223,307 GBP2023-06-30
223,307 GBP2022-06-30
Amounts owed to group undertakings
Current
3,051,877 GBP2023-06-30
3,051,877 GBP2022-06-30

Related profiles found in government register
  • LEADX GROUP LIMITED
    Info
    Registered number 10043944
    The Exchange, 5 Bank Street, Bury BL9 0DN
    Private Limited Company incorporated on 2016-03-04 (9 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-28
    CIF 0
  • LEADX GROUP LIMITED
    S
    Registered number 10043944
    Leadx Group Limited, Lynnfield House, Church Street, Altrincham, Cheshire, England, WA14 4DZ
    Limited Company in England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • The Exchange, 5 Bank Street, Bury, England
    Active Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    2,410,067 GBP2023-06-30
    Person with significant control
    2016-07-02 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.