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 2
  • 1
    Burnard, Graham Samuel
    Consultant born in December 1961
    Individual (9 offsprings)
    Officer
    2018-06-01 ~ now
    OF - Director → CIF 0
    Mr Graham Samuel Burnard
    Born in December 1961
    Individual (9 offsprings)
    Person with significant control
    2020-01-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Tariq, Haziq Idnan
    Accountant born in January 1988
    Individual (3 offsprings)
    Officer
    2024-08-01 ~ now
    OF - Director → CIF 0
Ceased 2
  • 1
    Mazhari, Reza
    Company Director born in February 1986
    Individual (2 offsprings)
    Officer
    2023-12-15 ~ 2024-04-01
    OF - Director → CIF 0
  • 2
    Burnard, Jordan Saul
    Director born in January 1993
    Individual (9 offsprings)
    Officer
    2016-10-27 ~ 2018-06-01
    OF - Director → CIF 0
    Burnard, Samuel David
    Media born in June 1996
    Individual (9 offsprings)
    Officer
    2018-10-27 ~ 2020-01-01
    OF - Director → CIF 0
    Mr Graham Burnard
    Born in January 1993
    Individual (9 offsprings)
    Person with significant control
    2016-10-27 ~ 2018-10-31
    PE - Has significant influence or controlCIF 0
    Mr Samuel Burnard
    Born in December 1961
    Individual (9 offsprings)
    Person with significant control
    2018-10-31 ~ 2018-11-01
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    Mr Samuel Burnard
    Born in June 1996
    Individual (9 offsprings)
    Person with significant control
    2018-11-01 ~ 2020-01-01
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

LEAD REAL ESTATE CO LTD

Previous names
ECHO MEMBERS CLUB LIMITED - 2022-09-21
TRIAD LOYALTY REWARDS LIMITED - 2022-02-17
TRIAD CONSULTANCY LTD - 2020-12-11
TRIAD FINANCE LTD - 2018-06-12
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
73120 - Media Representation Services
Brief company account
Property, Plant & Equipment
4,950 GBP2023-10-31
4,324 GBP2022-10-31
Cash at bank and in hand
13,813 GBP2023-10-31
3,190 GBP2022-10-31
Creditors
Amounts falling due within one year
-5,545 GBP2023-10-31
Net Current Assets/Liabilities
8,268 GBP2023-10-31
3,190 GBP2022-10-31
Net Assets/Liabilities
13,218 GBP2023-10-31
7,514 GBP2022-10-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
2,750 GBP2023-10-31
2,750 GBP2022-10-31
Computers
2,200 GBP2023-10-31
1,574 GBP2022-10-31
Property, Plant & Equipment - Gross Cost
4,950 GBP2023-10-31
4,324 GBP2022-10-31
Property, Plant & Equipment - Other Disposals
Computers
-1,574 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Other Disposals
-1,574 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment
Furniture and fittings
2,750 GBP2023-10-31
2,750 GBP2022-10-31
Computers
2,200 GBP2023-10-31
1,574 GBP2022-10-31
Amount of value-added tax that is payable
Amounts falling due within one year
5,545 GBP2023-10-31
Average Number of Employees
02022-11-01 ~ 2023-10-31
02021-11-01 ~ 2022-10-31

  • LEAD REAL ESTATE CO LTD
    Info
    ECHO MEMBERS CLUB LIMITED - 2022-09-21
    TRIAD LOYALTY REWARDS LIMITED - 2022-02-17
    TRIAD CONSULTANCY LTD - 2020-12-11
    TRIAD FINANCE LTD - 2018-06-12
    Registered number 10448861
    Morton House, Fencehouses, Houghton Le Spring DH4 6QA
    Private Limited Company incorporated on 2016-10-27 (8 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-29
    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.